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Today, at very early in the morning I deposited 1001 LTC and it was instantly withdrawn to another user's exchange wallet and then traded for BTC. 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 --Simran
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*Image Removed* Donate LTC: LRgbgTa3XNQSEUhnwC6Ye2vjiCV2CNRpib Donate BTC: 1AGP6xPTRvsAVhsRsBX13NUH6p6LJjyeiA
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There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, which will follow the rules of the network no matter what miners do. Even if every miner decided to create 1000 bitcoins per block, full nodes would stick to the rules and reject those blocks.
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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! 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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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
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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
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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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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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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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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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. 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 --Simran for the record
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Einer trage des andern Last, so werdet ihr das Gesetz Christi erfüllen.
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