Simran (OP)
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April 01, 2013, 09:10:42 PM Last edit: April 01, 2013, 09:27:42 PM by Simran |
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Today, at very early in the morning I deposited 1001 LTC and it was instantly withdrawn to another user's exchange wallet and then traded for BTC. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FoS8i0lG.png&t=665&c=NUkXyZL9WWhqwg) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FZojKz5e.png&t=665&c=6gqu3kwaPJjqtQ) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FmH8pQxw.png&t=665&c=i0p8IFV8XRvA3g) 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#infoIPs: 69.204.67.72 & 108.61.55.77 If anyone is able to get more info on this person, please post below ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) --Simran
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*Image Removed* Donate LTC: LRgbgTa3XNQSEUhnwC6Ye2vjiCV2CNRpib Donate BTC: 1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA
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nobbynobbynoob
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April 01, 2013, 09:15:34 PM |
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Sorry to hear this news! ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) 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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SgtSpike
Legendary
Offline
Activity: 1400
Merit: 1005
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April 01, 2013, 09:18:30 PM |
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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. 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 %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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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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April 01, 2013, 09:38:49 PM |
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I thought you had like 120K+? He only took 1001?
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Simran (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 01, 2013, 09:41:04 PM |
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I thought you had like 120K+? He only took 1001?
I wish I had that much. :/
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*Image Removed* Donate LTC: LRgbgTa3XNQSEUhnwC6Ye2vjiCV2CNRpib Donate BTC: 1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA
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mycketbra
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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](https://bitcointalk.org/Smileys/default/sad.gif)
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allthingsluxury
Legendary
Offline
Activity: 1540
Merit: 1029
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April 02, 2013, 03:51:19 AM |
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Wow, I am really sorry to hear this. That is just sad.
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jargoman
Member
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Offline
Activity: 68
Merit: 10
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April 02, 2013, 03:52:29 AM |
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How was this possible?
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 02, 2013, 03:56:42 AM |
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How was this possible?
Apparently DrEvil said that Simran left his password in some source code he published.
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rynmln
Newbie
Offline
Activity: 49
Merit: 0
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April 02, 2013, 03:59:42 AM Last edit: April 02, 2013, 04:10:51 AM by rynmln |
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shibaji
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April 02, 2013, 04:16:38 AM |
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What is going how - who settled this and how ?!
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Simran (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 02, 2013, 04:32:07 AM |
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Not settled, that's only half of what he owes me.
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*Image Removed* Donate LTC: LRgbgTa3XNQSEUhnwC6Ye2vjiCV2CNRpib Donate BTC: 1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA
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jasinlee
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April 02, 2013, 04:34:24 AM |
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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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Rawted
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April 02, 2013, 04:45:54 AM |
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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.
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Simran (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 02, 2013, 05:03:07 AM |
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He has sent another 9 BTC, the deal is done. MoD please delete this!
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*Image Removed* Donate LTC: LRgbgTa3XNQSEUhnwC6Ye2vjiCV2CNRpib Donate BTC: 1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA
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candoo
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 02, 2013, 09:33:29 AM Last edit: April 02, 2013, 09:45:32 AM by candoo |
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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. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FoS8i0lG.png&t=665&c=NUkXyZL9WWhqwg) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FZojKz5e.png&t=665&c=6gqu3kwaPJjqtQ) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FmH8pQxw.png&t=665&c=i0p8IFV8XRvA3g) 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#infoIPs: 69.204.67.72 & 108.61.55.77 If anyone is able to get more info on this person, please post below ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) --Simran for the record
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Einer trage des andern Last, so werdet ihr das Gesetz Christi erfüllen.
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