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1  Local / 中文 (Chinese) / Re: BTC被偷,损失很大,是中了 Electrum 的钓鱼网站 on: November 07, 2017, 09:53:06 PM
除非犯罪分子实名套现,不然很难抓到
流入的那些巨额地址,有可能是交易所账号,所以需要找警察协助下。我在国外
2  Bitcoin / Electrum / I have been stolen 10 btc by fake scam electrum website on: November 07, 2017, 09:33:41 AM
Hi, I have been stolen the 10 bitcoins in my electrum wallet!!
Because I have used a fake application or malware that coming from electrumdesktop.org, and I think there is another fake scam website: electrumbitcoin.org

Please be careful, or we can find out those scam website publisher.

Also, I found an interesting thing here:
I've followed the thief's transaction flow. And finally found my balance has flowed into this three address:

https://blockchain.info/address/1N52wHoVR79PMDishab2XmRHsbekCdGquK
https://blockchain.info/address/12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
https://blockchain.info/address/17A16QmavnUfCW11DAApiJxp7ARnxN5pGX

They are all such a huge amount bitcoins address. Is that possible that they are exchange service account?
Is there any way to ask each exchange service to verify if those addresses belong to them? with the policeman's help

Thank you very much!
3  Local / 中文 (Chinese) / Re: BTC被偷,损失很大,是中了 Electrum 的钓鱼网站 on: November 07, 2017, 07:36:02 AM
建议还是上某些网站时注意安全吧,你懂的。
是钓鱼网站,和某些网站关系不大,讲真,真的很少上
4  Local / 中文 (Chinese) / Re: BTC被偷,损失很大,是中了 Electrum 的钓鱼网站 on: November 07, 2017, 07:20:09 AM
损失惨重啊,这个很难找回吧。

现在有两条线索,一个是Google Adwork 的推送服务,可能找到发布者
还有一个就是想咨询大家,以上这些疑似交易所的比特币地址,能否有方法来验证呢?

非常感谢
5  Local / 中文 (Chinese) / Re: BTC被偷,损失很大,是中了 Electrum 的钓鱼网站 on: November 07, 2017, 07:12:04 AM
我很想请问大家,根据一些疑似交易所的比特币地址,能否顺藤摸瓜找到最初的付款者的真实身份?
6  Local / 中文 (Chinese) / Re: BTC被偷,损失很大,是中了 Electrum 的钓鱼网站 on: November 07, 2017, 05:50:19 AM
对于要输入密码的网站我从来不用搜索引擎去搜索该网站
保存网址到收藏夹这样比较安全
另外,如果盗窃者在国外,警察肯定无能为力!
我现在就在国外,新西兰。现在预估攻击者是在美国,钓鱼网站显示IP是美国的
7  Bitcoin / Electrum / Caution! Fake electrum scam website!!! on: November 07, 2017, 03:37:24 AM
Hi, I have been stolen the 10 bitcoins in my electrum wallet!!
Because I have used a fake application or malware that coming from electrumdesktop.org, and I think there is another fake scam website: electrumbitcoin.org

Please be careful, or we can find out those scam website publisher.

Also, I found an interesting thing here:
I've followed the thief's transaction flow. And finally found my balance has flowed into this three address:

https://blockchain.info/address/1BvTQTP5PJVCEz7dCU2YxgMskMxxikSruM
https://blockchain.info/address/12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
https://blockchain.info/address/1NoHmhqw9oTh7nNKsa5Dprjt3dva3kF1ZG

They are all such a huge amount bitcoins address. Is that possible that they are exchange service account?
Is there any way to ask each exchange service to verify if those addresses belong to them? with the policeman's help

Thank you very much!

8  Local / 中文 (Chinese) / BTC被偷,损失很大,是中了 Electrum 的钓鱼网站 on: November 07, 2017, 03:29:01 AM
说来惭愧,用Electrum钱包居然中招!
Google Ad 推送了一个 虚假的钓鱼网站,我在公司电脑上没多看就下载包含木马的Electrum了。然后比特币全被偷,好多个损失惨重!

已经报案,现在这里是想请教大家一些事情:

我根据攻击者的交易记录,发现我的btc最终都流向了以下几个巨额地址

https://blockchain.info/address/1BvTQTP5PJVCEz7dCU2YxgMskMxxikSruM
https://blockchain.info/address/1NoHmhqw9oTh7nNKsa5Dprjt3dva3kF1ZG
https://blockchain.info/address/12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

有没有可能这些都是 交易所的地址?
如果可能,我能要求警察协助,一起去各大交易所挨个核对么?

英文站是已经有人认出,最后两个地址属于Poloniex
https://www.blocktrail.com/BTC/address/12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P/links

1NoHmhqw9oTh7nNKsa5Dprjt3dva3kF1ZG 这个地址也在另外一个诈骗案例出现过 https://bitcointalk.org/index.php?topic=878727.msg21694998#msg21694998


我现在应该怎么做?

非常感谢!万分感谢

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