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1  Economy / Scam Accusations / Re: Securix.io SCAM! on: April 18, 2019, 04:18:02 AM
Ohh man.. :(thanks everyone with your reply.Is a lesson for me..
2  Economy / Scam Accusations / Securix.io SCAM! on: April 16, 2019, 11:03:15 PM
I would like to know anyone could assist me how to make a report such as a scam ico project!i lost almost thousands of dollars!but the project is fail to start but I received their erc20 token with zero value!the company name is securix.io.below I posted a proof of my receipt buying their token and team faces behind this scam project!i hope someone could assist me in this situation..thank you..

https://imgur.com/a/AEGMhpL?s=wa
3  Economy / Exchanges / Re: My fund in bittrex unauthorised withdrawal without 2FA code on: February 13, 2019, 05:36:59 AM
First things first, there is no way you could get the amount that you lost back into your account. Sorry for that mate.
Based on my research I would say that these third party bots cannot be trusted in any way. These bots have the potential to transfer the funds to other addresses.
If you have installed any softwares provided to you by any of these third parties then kindly uninstall them and clean your PC.
You should also check your PC for any such suspicious apps that may actually be a keylogger or clipboard changer or that might be sending the copied texts to somebody.
The fault is probably yours that you trusted some third party application. Be careful the next time and try to avoid such things.
By the way thank for your info sir..Sure mate I will uninstall all this third party apps and clean it my pc!huhu lots things to do,change password and disable and enanble back my 2fa code..huhu Undecided
4  Economy / Exchanges / Re: My fund in bittrex unauthorised withdrawal without 2FA code on: February 13, 2019, 05:03:19 AM
Can you check in your account settings which permissions the used API key had?

There are 4 permissions settings that you can turn on for Bittrex API keys: 1) Read Info, 2) Trade Limit, 3) Trade Market, 4) Withdraw.

If you gave the API key the permission to withdraw then you got the culprit, because from what I can see in the Bittrex API documentation their withdraw call doesn't check for 2FA.
Yup u’re right heretik this 4 permission setting all I on it,suppose the last one I off it for withdrawal part! Ohh no..which mean now all problem is come from me,I should untick the withdrawal part..shiit happen! Sad
5  Economy / Exchanges / Re: My fund in bittrex unauthorised withdrawal without 2FA code on: February 13, 2019, 04:47:25 AM
I know a little bit about this API thing.
If you allow to trade it, it will trade and if you allow it to withdraw, it will be able to send funds without your consent if you have not saved any 2fa security in your account. Did you check the API key in full before applying it in your account?
2double0,
yeah I check already it’s in the tick mode for withdrawal!first of all I didn’t know about the setting but true enough  almost a year I trade with my bots,30 days before my bots expired this culprit took of my fund! Cry
thanks mate
6  Economy / Exchanges / Re: My fund in bittrex unauthorised withdrawal without 2FA code on: February 13, 2019, 04:38:09 AM
only the other part that I’m curious I have used auto trading bots from the third parties ‘CWE bots’.in this case is it the API key that I stored from my bittrex account to the bots trading big potential will be unexpected unauthorised withdrawal? Huh
Probably, but i'm not really expert on API things. Is CWE mean Crypto World Evolution? I search CWE Bots on google and a lot negative review about it, and i found this medium post https://medium.com/@craig.b.macgregor/crypto-world-evolution-scam-alert-1b5ef3f4f71
Quote
CWE Trading Bot is promoted by “Crypto World Evolution” and various individuals on social media as an easy way for people who are new to cryptocurrencies to invest and make passive income. They claim the software can earn you double digit daily profits and want you to buy the trading bot software for $500 or $2500 for the pro version. I have spent my weekend investigating this product and the team behind it. All the evidence suggests that Crypto World Evolution is a Ponzi scheme and the CWE Trading Bot software is likely to be programmed to steal your cryptocurrency.
since i don't really know much about API, so maybe other people can answer your question.

My seconds thought is your hardware probably get infected by keylogger or similar malware. Maybe when you copy your password and 2FA secret key, it directly send to the hacker.
Thanks buddy,I didn’t know almost all bots stuff are scam to people!sad from the MEDIUM article show this CWE is a ponzu scheme! Sad
7  Economy / Exchanges / My fund in bittrex unauthorised withdrawal without 2FA code on: February 12, 2019, 09:57:43 AM
Hello guys!

After couple of day I’m realise my account having suspicious unauthorised witthdrawal!i already Submit a ticket to bittrex,but unfortunately my fund cannot retrieved back!this email I received from bittrex.’Please know that we take each of these reports seriously, and that we have investigated potential causes of your loss of funds.Based on information you provided and other information that we have gathered, it is clear that your login credentials (username/password combination) were lost outside of the Bittrex environment’.so bittrex told me there’s really is no way to recover my funds at this time Cry. I would like to say whenever I want to log in my bittrrex account,I use the existing bookmarks that I already stored..For your info I never use public wifi when i want to make a trading stuff such as bittrex,for safer I’m using home wfi or my personal hotspot.I always make sure every time I login my bittrex account not in the phishing site.what I tried to send my message here,I try to be vigilant when I surf into my account.only the other part that I’m curious I have used auto trading bots from the third parties ‘CWE bots’.in this case is it the API key that I stored from my bittrex account to the bots trading big potential will be unexpected unauthorised withdrawal? ???thank you for your reply.

Proof of transaction without 2FA code👇🏼

https://imgur.com/a/Hs9kQrV
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