2018-04-06 15:01:28      79.124.59.194   Bulgaria login 

2018-04-06 15:01:28      0.44010958   1MMzX3mxqj3derXr385ys2muJnY9SEQrb9   view transaction   Succeeded


Fri 4/6, 2:01 PM Got email to confirm transfer..


This is not my IP or country .. I never received and email saying another IP logged into my account and I do if I change locations.


Is this time frame on access and transfer exactly the same ?

The email account shows no IP logins other than my own .

I had over 300000 OCN coins converted to BTC and then BTC sent to Bulgaria ..

I use 2factor authentication and all safeties ..

I have been on Kucoin and live in Texas someone in bulgaria logged into my account sold my ocn and transferred the btc out.

I use two factor authentication and have setup the three passwords you need for withdraw really really long password over 15 characters numbers letters and signs for login.

I received an email that said I requested api keys to be setup and if I did not request this hurry to my account because someone may have taken it over.

The email asked you to confirm the request for api which I did not do.

I log in all coins gone.

Checked the last IP login it was Bulgaria.

So as far as I can tell someone was able to get my two factor, figure out the three passwords plus the login password and without and email confirmation take my coins like over 3k worth.

I have lost money once before and it was similar to this and it was internal.

My recommendation do not trade on this exchange the complaints are stacking up in the chats and they cannot mage them .

And there is a problem ..

My money was stolen while I was logged in to Polinex 2.4 Bitcoin gone before my eyes. I had my account frozen and was told that a remote IP had tried to gain access to my account so it was frozen.

My account was frozen on the first busy day or Eth coming out and I was doing ok after three years of trying.

I was devastated at the account being frozen so I asked the mod for help and he said make a ticket I did support was very very slow over a period of days the attempt of access was told to me.

I use two factor you can not get in that account even if you get my email or at least that is what it is for.

I finally get the account back and the API is disabled and I am real happy and waiting to trade and look down and actually see my Bitcoin balance go to Zero.

I panic and tell the Mod can you please stop the Bitcoin transaction he says it is complete but actually it was pending and you can verify it from the log or at least when I asked versus when the transaction started.

I actually think I made too much money too fast or mad someone mad some idiot in the Troll box was asking me If I needed help re-syncing my phone and he knew what kind I had this is also in the chat log.

I had to have my phone re-sync earlier in the month and this carnival barking fool is telling 100s of people what kind I have and I had re-sync issues.

This was a matter I had to have support to fix which they did.

I have not got any of the coin back and they are not going to give it back.

My question is this how if I have two factor authentication and have API disabled can someone take my coin.

I was told someone had used a VPN from Texas to take it but I was logged in to the account at the time it left.

I am not lying about this I lost a thousand dollars in an instant I been trading on poloniex a year never made a dime and when I do this happens.

I am afraid they are going broke.

The link below is to quite possibly the fastest exchange I have ever used I was able to setup a free account transfer coins and start trading in 30 minutes maybe less. I have been trading crypto now for about a year and speed is critical. They have great charts and many pairs listed to trade on fast fast

https://bleutrade.com/sign_up/7608


Give it a try it is free to open account now ..