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Author Topic: DrEvil - Hacked my BTC-e account and withdrew 1001 coins.  (Read 2446 times)
Simran
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April 01, 2013, 09:10:42 PM
 #1

Today, at very early in the morning I deposited 1001 LTC and it was instantly withdrawn to another user's exchange wallet and then traded for BTC.





I contacted BTC-e admins and they gave me his profile and IP's, but aren't able to get my coins back.

BTC-e profile: https://btc-e.com/profile/8594#info
IPs: 69.204.67.72 & 108.61.55.77

If anyone is able to get more info on this person, please post below Smiley

--Simran

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nobbynobbynoob
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April 01, 2013, 09:15:34 PM
 #2

Sorry to hear this news! Sad

I have no idea who this user is. I recently enabled the two-factor authentication (Security -> "Withdraw only on E-Mail" option) on BTC-e to prevent my account from being compromised, though I normally don't have more than $1000 or so worth of 'coin on the exchange at any time.

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April 01, 2013, 09:18:30 PM
 #3

I'm betting the London Trust Media is a VPN...  You could file a police report, then ask the police to subpoena Time Warner Cable for the user's information, then submit a civil suit against him for the stolen amount.

Quote
Choopa, LLC CHOOPA-NETBLK08 (NET-108-61-0-0-1) 108.61.0.0 - 108.61.255.255
London Trust Media Inc NET-108-61-55-72-29 (NET-108-61-55-72-1) 108.61.55.72 - 108.61.55.79

Quote
%rwhois V-1.5:0020b0:00 ipmt.rr.com (by Time Warner Cable, Inc. V-1.0)
network:Class-Name:network
network:ID:NETBLK-ISRR-69.204.0.0-17
network:Auth-Area:69.204.0.0/17
network:Org-Name:Road Runner
network:Tech-Contact:ipaddreg@rr.com
network:Updated:2013-04-01 10:32:21
network:IP-Network:69.204.0.0/17
network:Admin-Contact:IPADD-ARIN
network:IP-Network-Range:69.204.0.0 - 69.204.127.255

network:Class-Name:network
network:ID:NETBLK-ISRR-69.204.64.0-20
network:Auth-Area:69.204.64.0/20
network:Org-Name:Road Runner
network:Tech-Contact:ipaddreg@rr.com
network:Updated:2013-04-01 10:32:21
network:IP-Network:69.204.64.0/20
network:Admin-Contact:IPADD-ARIN

organization:Class-Name:organization
organization:ID:NETBLK-ISRR-69.204.0.0-17
organization:Auth-Area:69.204.0.0/17
organization:Org-Name:Road Runner
organization:Tech-Contact:ipaddreg@rr.com
organization:Street-Address:13820 Sunrise Valley Drive
organization:City:Herndon
organization:State:VA
organization:Postal-Code:20171
organization:Country-Code:US
organization:Phone:703-345-3151
organization:Updated:2013-04-01 10:32:21
organization:Created:2013-04-01 10:32:21
organization:Admin-Contact:IPADD-ARIN

organization:Class-Name:organization
organization:ID:NETBLK-ISRR-69.204.64.0-20
organization:Auth-Area:69.204.64.0/20
organization:Org-Name:Road Runner
organization:Tech-Contact:ipaddreg@rr.com
organization:Street-Address:1841 Lapham Road
organization:City:East Aurora
organization:State:NY
organization:Postal-Code:14052
organization:Country-Code:US
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April 01, 2013, 09:38:49 PM
 #4

I thought you had like 120K+? He only took 1001?

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Simran
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April 01, 2013, 09:41:04 PM
 #5

I thought you had like 120K+? He only took 1001?

I wish I had that much. :/

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April 02, 2013, 03:47:19 AM
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I thought you had like 120K+? He only took 1001?

I wish I had that much. :/

good luck dude Sad
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April 02, 2013, 03:51:19 AM
 #7

Wow, I am really sorry to hear this. That is just sad.

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April 02, 2013, 03:52:29 AM
 #8

How was this possible?

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April 02, 2013, 03:56:42 AM
 #9

How was this possible?

Apparently DrEvil said that Simran left his password in some source code he published.

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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April 02, 2013, 03:59:42 AM
 #10

It's settled https://blockchain.info/address/1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA

TX HASH https://blockchain.info/tx/176d192ac98219031eeac8235854ec34c1d8589b2ccb9471ff2c9bf3e2e3f464

EDIT: added tx hash.

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April 02, 2013, 04:16:38 AM
 #11

What is going how - who settled this and how ?!

BTC: 1G4FWK6U3qQb2ikgdcYZovLzyQ7xmWotBP  LTC: LUnQFuhQKNjhrsK4HSdcsn6Bf3wcT3tW2y  DVC: 1EKz74j7xNBYunJ77wQVD8DE843PwZaRFF
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Simran
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April 02, 2013, 04:32:07 AM
 #12


Not settled, that's only half of what he owes me.

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April 02, 2013, 04:34:24 AM
 #13

He snagged 1k ltc, which are about 2k USD, then repaid 10btc to cover about 1k USD. Yeah that makes lots of sense....

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April 02, 2013, 04:45:54 AM
 #14

Shady situation, especially with the douchenozzles in btc-e chat egging it on.

DrEvil had a chance to do right when he noticed simran's PW in the code. he could have sent him a PM, or even logged into simran's account and changed it for him until he got a hold of him. Instead he log in, steals 1k LTC, sells it, laughs about it in btc-e chat, then only sends 10 btc back, after being pressured. That's the epitome of a scammer, and one kid that deserves a beating.

Simran
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April 02, 2013, 05:03:07 AM
 #15

He has sent another 9 BTC, the deal is done. MoD please delete this!

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April 02, 2013, 09:33:29 AM
 #16

Today, at very early in the morning I deposited 1001 LTC and it was instantly withdrawn to another user's exchange wallet and then traded for BTC.





I contacted BTC-e admins and they gave me his profile and IP's, but aren't able to get my coins back.

BTC-e profile: https://btc-e.com/profile/8594#info
IPs: 69.204.67.72 & 108.61.55.77

If anyone is able to get more info on this person, please post below Smiley

--Simran

for the record

Einer trage des andern Last, so werdet ihr das Gesetz Christi erfüllen.
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