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Author Topic: somone steal btc from my wallet  (Read 4083 times)
aarons6
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December 21, 2016, 04:18:10 AM
 #41

blockchain is very secure, but only if you enable all of the security features.


you must enable the email to verify, then make sure you have a secure 2fa enabled gmail account.
then enable the 2nd password.. this must be different then your site password, also make sure your gmail password is also different..


then when you log in, you will get 3 security checks..

one blockchain will send you an email with a link. two you must sign into gmail with 2fa, and three you need the 2nd password.
 
Woodie
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December 21, 2016, 06:28:04 AM
 #42

i use blockchain

but i active sms code for entering to my wallet
is it possible that he have my backup wallet?
the only possible explanation for your bitcoin loss is you used a public computer and never de-authorized the computer or ip
or you used a pc/browser that stores login details and your friend all he/she had to do is visit the wallets site and click login and transfer the btc

R


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davis196
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December 21, 2016, 07:06:29 AM
 #43

hello guys how are you
i received a sms today that said 0.01 btc sent from your wallet
i check my btc address after that i see to transafer from my wallet to this address:
1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt

what should i do now?

If you are using an online wallet,contact the customer support.

What wallet are you using?

Scan your PC or whatever device you are using for malware.You can use Malwarbytes or some anti-virus.

Pattart
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December 21, 2016, 08:52:41 AM
 #44

hello guys how are you
i received a sms today that said 0.01 btc sent from your wallet
i check my btc address after that i see to transafer from my wallet to this address:
1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt

what should i do now?
Lol no, you can do other than take off your bitcoin go, this be a lesson to you that the wallet would not be so safe, you have to add some authentication in order to secure your wallet and avoid haccking
romero121
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December 21, 2016, 09:02:26 AM
 #45

That might be due to system error or malware error in the computer. Blockchain wallet is highly secure and has got highest trust rate comparatively. Even if such thing happens too, it'll be solved in a short by the support team if a ticket is created based upon the issue reported.

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bering
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December 21, 2016, 09:18:40 AM
 #46

this is the risk for using bitcoin because if you negligent or reckless then the hackers will always be aiming your bitcoin and because currently transactions was already confirmed nothing you could do because i think you won't able to get your bitcoin back except you found the person which have that wallet or you could hack that wallet too

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neochiny
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December 21, 2016, 10:12:18 AM
 #47

This sounds a little strange.
From all I can see, the 0.01btc were nearly the complete balance op had in his wallet.
Who would want to hack a wallet for not even 8 dollar?
Besides: on october 24th, there was alreay a transaction from the wallet op has to the one the funds went today.
If op knows to whom he sent the money that time, he would have his thief.
I agree. This is really strange.
This address received .01, on Dec 20, 1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt from
this one 1EcexGSNJGqYSsVxwaZ6Q5UrreWrDHLK8d(OP's) but looking at the transaction history, OP has previously sent coins to this address Oct 24? What's up with that?

Anyway, if this is real, just clean your PC, change your passwords and switch to a desktop wallet like Electrum.(with 2fa)

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20kevin20
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December 21, 2016, 10:51:26 AM
 #48

this is the risk for using bitcoin because if you negligent or reckless then the hackers will always be aiming your bitcoin and because currently transactions was already confirmed nothing you could do because i think you won't able to get your bitcoin back except you found the person which have that wallet or you could hack that wallet too

Using any currency can be risky and expose your wallet to anybody. Even physical wallets can be stolen as easy as you can be hacked. There are many victims of hacks.. Just because they do not think about the possible negative sides of using different apps. For example I got my money stolen from a gambling bot, because the version I downloaded was rigged.
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December 21, 2016, 03:03:30 PM
 #49

you are right a really big question why the thief didn't send all of his bitcoin to his wallet if he has an access to his wallet. I think it because he she in needs and need that amount of money and didnt get all of his bitcoin or the problem is you do give your credential to others and you forgot thet you give it because they need that qmout of bitcoin

There is something very strange about the situation, because it seems the OP did already send some coins to that address previously.. so he should probably know the thief (if there is any). Huh
⬇⬇⬇

This sounds a little strange.
From all I can see, the 0.01btc were nearly the complete balance op had in his wallet.
Who would want to hack a wallet for not even 8 dollar?
Besides: on october 24th, there was alreay a transaction from the wallet op has to the one the funds went today.
If op knows to whom he sent the money that time, he would have his thief.
I agree. This is really strange.
This address received .01, on Dec 20, 1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt from
this one 1EcexGSNJGqYSsVxwaZ6Q5UrreWrDHLK8d(OP's) but looking at the transaction history, OP has previously sent coins to this address Oct 24? What's up with that?

Anyway, if this is real, just clean your PC, change your passwords and switch to a desktop wallet like Electrum.(with 2fa)
Zadicar
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December 21, 2016, 03:18:09 PM
 #50

you are right a really big question why the thief didn't send all of his bitcoin to his wallet if he has an access to his wallet. I think it because he she in needs and need that amount of money and didnt get all of his bitcoin or the problem is you do give your credential to others and you forgot thet you give it because they need that qmout of bitcoin

There is something very strange about the situation, because it seems the OP did already send some coins to that address previously.. so he should probably know the thief (if there is any). Huh
⬇⬇⬇

This sounds a little strange.
From all I can see, the 0.01btc were nearly the complete balance op had in his wallet.
Who would want to hack a wallet for not even 8 dollar?
Besides: on october 24th, there was alreay a transaction from the wallet op has to the one the funds went today.
If op knows to whom he sent the money that time, he would have his thief.
I agree. This is really strange.
This address received .01, on Dec 20, 1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt from
this one 1EcexGSNJGqYSsVxwaZ6Q5UrreWrDHLK8d(OP's) but looking at the transaction history, OP has previously sent coins to this address Oct 24? What's up with that?

Anyway, if this is real, just clean your PC, change your passwords and switch to a desktop wallet like Electrum.(with 2fa)

It is really strange since he have already transacted to this address before and also you have a point if op does have a balance on his wallet why the thief didn't transfer all the bitcoin inside his wallet or maybe someone knows his wallet previously and maybe it's just a close friend or relative.

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December 21, 2016, 03:52:55 PM
 #51

hello guys how are you
i received a sms today that said 0.01 btc sent from your wallet
i check my btc address after that i see to transafer from my wallet to this address:
1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt

what should i do now?
Better to use 2fa if your using online wallet, for now you'll already know some one is using your account so be much careful.you cannot do anything about the amount already been sent but you still have time to secure your account so it will not happen again to you. Maybe some one near to you is watching and waiting for the right time to rubbed you so be careful who you trust.


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December 21, 2016, 04:19:14 PM
 #52

Try to avoid using Online Wallets.
My experience using them is awful.
Try to use a desktop wallet, they are far more secure than Blockchain Wallet as long as you keep your PC clean from viruses and other stuff like that.

Or if you really serious about protecting your bitcoin you can buy a hardware wallet, hardware wallet has gone cheap when compared a few years ago. You should be able to afford one Smiley
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December 21, 2016, 05:02:06 PM
 #53

i use blockchain

but i active sms code for entering to my wallet
is it possible that he have my backup wallet?

if you mean blockchaininfo, that site is not secure mate, better to use a local wallet, like core armory or electrum, but this one is centralized and i don't like it, you didn't lost too much so see this as a lesson, and your back up wallet will not do anything the trasnaction is confirmed already he have your money

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December 21, 2016, 08:34:26 PM
 #54

hello guys how are you
i received a sms today that said 0.01 btc sent from your wallet
i check my btc address after that i see to transafer from my wallet to this address:
1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt

what should i do now?
Lol no, you can do other than take off your bitcoin go, this be a lesson to you that the wallet would not be so safe, you have to add some authentication in order to secure your wallet and avoid haccking
i think it is not such an easy task, but you must have shown some more carelessness, i think you need to be more careful about your wallet key, as it is only possible if some one have your wallet key and he can use it.

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December 21, 2016, 08:43:13 PM
 #55

Also, is OP sure he didn't get drunk or something and make some deal/ buy something online?
Since its an address you have previously sent money to apparently, you may have done business with this person before.

Unless someone has an automated script to send small amounts of coin from an address at certain times,
which seems like a very strange way to steal coins. You might as well just take everything at one time, to be honest.

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December 21, 2016, 08:49:41 PM
 #56

hello guys how are you
i received a sms today that said 0.01 btc sent from your wallet
i check my btc address after that i see to transafer from my wallet to this address:
1bMbxGMqzeDdC9yBz9Sj3Rofb2ghcTfRt

what should i do now?
You should create new address to receive your BTC, there is a big risk that you will lose your remaining balance (0.00100724 BTC)

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Shenzou
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December 21, 2016, 09:02:56 PM
 #57

I think the only thing you could do is try and move the rest of your btc into another , and try and sacn your pc for and malwares because apperantly the hacker knows your wallet password and probably will come back for more, the best wallet is Xapo they have high securtiy system, if someone logs in from a differnt ip it sends you a verifcation password that you have to enter in order to log ing via SMS.
Wintersoldier
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December 21, 2016, 10:50:52 PM
 #58

I think the only thing you could do is try and move the rest of your btc into another , and try and sacn your pc for and malwares because apperantly the hacker knows your wallet password and probably will come back for more, the best wallet is Xapo they have high securtiy system, if someone logs in from a differnt ip it sends you a verifcation password that you have to enter in order to log ing via SMS.
I think blockchain has the highest security features since it also uses SMF features that also sends s verification code to the number thst you set everytime you will log in via website. Your address in every transaction will automatically change. And you can not capture an screenshiot in blockchain. Hence this feautre is the best for me
rickadone
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December 22, 2016, 07:06:32 PM
 #59

My advice for you is to switch to another wallet because apparently the guy that used it to send that 0.01 btc will come back for more ,and there is no way you can retrieve them so your best option is to send your money to another wallet like Xapo they have a system that send you a code via SMS that you have to enter whenever you need to send money.
ninobtcx (OP)
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December 23, 2016, 07:22:11 AM
 #60

i use blockchain

but i active sms code for entering to my wallet
is it possible that he have my backup wallet?

if by "entering my wallet" you mean like 2 Factor Authentication (2FA) then there is no way a hacker could have gained access to your wallet without having access to your phone and receiving the verification (second password via SMS) token. and if he could bypass that, it wouldn't be your fault and instead blockchain.info's weak security. but I doubt that.

also did you only lose 0.01BTC and have the rest of your balance still or was 0.01BTC it all your balance?

I think so. it is rarely to hear someone with 2 factors authentication is hacked, after all you use codes sent to your phone. I assume it is not only because your computer is not clean, but also your phone is probably not clean too. so the hacker has access to your phone.

well I do not have any idea how to return the stolen bitcoin, but you can send a message to blockchain.info.

i sent message to blockchain but they didnt responsible
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