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Author Topic: BTC FRAUD  (Read 291 times)
El duderino_
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December 01, 2019, 08:48:02 PM
 #21

Dammit very pity to hear, but once again, not your private keys not your coin or BTC, when its possible don't store on exchanges  Undecided

Hope you recover fast enough!!!

XhomerX10 designed my nice avatar HATs!!!!!  Thanks Bro
CucakRowo
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aka JAGEND.


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December 02, 2019, 07:08:17 PM
 #22

-snip-

sorry if out of topic.

Based on whois.com data, this services have been using the IP since 1999. Latest update was 2018. Announcements about the service have been published in several media. The service age is 1 month (according to current date). I haven't found a review of services yet (yes, because they are new. 1 month). With bonafide company backing, hopefully it doesn't end like this services.


erickastella
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December 04, 2019, 05:21:26 AM
 #23

the possibility is very small, because the bitcoin address is anonymous and it is very difficult to trace it, it also uses VPN as the protector of the original ip address, my advice is try to contact the VPN provider and ask for help, very small possibility of the address can be traced I hope your btc will return.
dodgrad
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December 04, 2019, 09:37:30 AM
 #24

I haven't tried this service yet but I discovered this one because of this thread and I think it's worth a try since you will just be only paying them if they have recovered your stolen funds so I think it's a win win solution. With your case I don't think I could do of much help since I really have nothing to work on, at least with this service where a legal firm is backing it up they might have some several ways of recovering your crypto as normal members here don't have.

This ^

I also think that ReclaimCrypto is an option that you should consider. Write to them and let them check the chances. They have tools for tracking transactions in blockchain and cooperate with exchanges. When a hacker tries to withdraw funds, there is a chance to block and recover them.

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agentx44
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December 04, 2019, 05:59:05 PM
 #25

Hi, my exchange accounts has been hacked and all my coins has been changed to BTC than transffered to someones BTC wallet address, I have his BTC wallet address and IP address ( probably used vpn)
 is there any chance to find it out ?!
Who will help me out will be awarded with half of my coins which total amount was more than 1 BTC
Thanks
Unfortunately, you can't do anything about it anymore. We all know that bitcoin makes anyone using it anonymous in nature though you can track the address, you will surely have a hard time finding out who has stolem your bitcoin. Next time you should just be more careful and make sure that you are securing your wallet more than enough because the hackers or frauds are everywhere. Do not repeat the same mistake and start improving the safety and security of your wallet always, no matter what happens.
Harlot
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December 04, 2019, 06:27:32 PM
 #26

I'm afraid to tell you that recovering your crypto will be far from possible now if you don't count the help from the authorities for recovering it. Even if we locate the hacker I don't think we will have the resources to recover your crypto from him/her so it's better that you go to the authorities first and you have a long shot from them assisting you. The only good thing I see here is that you should take this as a lesson and like what they have said never ever hold your coins in a crypto for too long.
Krislaw
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December 05, 2019, 09:42:26 AM
 #27

How is that going to be possible? You plan on getting an hacker to hack the person's wallet and getting your coin as revenge? That's all impossible. Things doesn't work that way here because they always say "not your keys, not your wallet".
Next time, try increasing the security of your wallet by enabling 2fa, SMS authentication, and email authentication.
Pmalek
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December 05, 2019, 10:18:43 AM
 #28

my advice is try to contact the VPN provider and ask for help,
He wont get far doing that. VPN providers don't give out details about their users to random people. Most VPN companies keep logs but the right documentation needs to be provided. He needs to file a report with the police. This can only be done by the authorities. 

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yazher
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December 05, 2019, 10:44:25 AM
 #29

If you don't mind, you can tell us about the last thing you remember before your account got hacked on that exchange. the last thing you do before that happens. maybe you cannot get your Crypto assets back, but by telling us what exactly happens, you will save the others by not doing what you have done. this is the least you can do to prevent those scammers from hacking their other victim's account again. Most of the problems can be resolved if we know what really happens that's why we need you to post the complete details to be able to help you or tell you that your coins are no longer possible to recover.

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December 05, 2019, 11:10:49 AM
Last edit: December 05, 2019, 12:12:47 PM by mersal
 #30

.
Next time, try increasing the security of your wallet by enabling 2fa, SMS authentication, and email authentication.
Having these features won't give complete security because all of the above also can be bypassed so stuck with the private keys and keep them safe from any digital form of storage.
Krislaw
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December 05, 2019, 06:08:57 PM
 #31

.
Next time, try increasing the security of your wallet by enabling 2fa, SMS authentication, and email authentication.
Having these features won't give complete security because all of the above also can be bypassed so stuck with the private keys and keep them safe from any digital form of storage.
But the situation at hand here is an exchange account not a personal wallet. Exchange funds can only be stolen in general if they have access to the key of the hot wallet. But personal exchange account hacking can only happen if your email account is vulnerable.
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