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Author Topic: Bitfinex?! What the hell!?  (Read 1684 times)
coin.trader (OP)
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April 25, 2017, 06:22:03 AM
 #1

Well,

I'm starting to make really big worries about bitfinex. I want to say from the very first moment that I am a person who is having a obsesion on security, 2fa and stuff.  On fridays I'm trading at least 10-15 btc on bitfinex and now I am worried. There is anyone on this forum who had same problems?

https://gyazo.com/145275c4f803c1abaa488bb24b23531f
https://gyazo.com/732160901fbaac4fcbf6e444bd31d0be
https://gyazo.com/403a3e8e23a95d6aa560ea1dead5fc09

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April 25, 2017, 06:28:21 AM
 #2

I think bitffinex is not popular like polo but not 1 satoshi i spend here.
coin.trader (OP)
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April 25, 2017, 06:29:31 AM
 #3

I think bitffinex is not popular like polo but not 1 satoshi i spend here.

For real? Absolutely no one can be on subject on this forum? Every one is here just for posts?

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April 25, 2017, 08:25:16 AM
 #4

Well,

I'm starting to make really big worries about bitfinex. I want to say from the very first moment that I am a person who is having a obsesion on security, 2fa and stuff.  On fridays I'm trading at least 10-15 btc on bitfinex and now I am worried. There is anyone on this forum who had same problems?
~

i don't understand your problem to be honest!
did you have 2FA enabled, or are you just obsessed with it Smiley
and did you protect the keys to your 2FA properly or did you for example write it on an unencrypted txt file hanging on your desktop named bitfinex 2FA?
and these pictures just show Email notifications of different IP addresses accessing a bitfinex account!
is this your account? and did you lose money?

and also i am very curious to know how and why are you trading 10-15BTC every week on bitfinex while it is under a lot of pressure from their bank and have problems with withdrawals?

.
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April 25, 2017, 08:32:56 AM
 #5

Well,

I'm starting to make really big worries about bitfinex. I want to say from the very first moment that I am a person who is having a obsesion on security, 2fa and stuff.  On fridays I'm trading at least 10-15 btc on bitfinex and now I am worried. There is anyone on this forum who had same problems?

https://gyazo.com/145275c4f803c1abaa488bb24b23531f
https://gyazo.com/732160901fbaac4fcbf6e444bd31d0be
https://gyazo.com/403a3e8e23a95d6aa560ea1dead5fc09

Did you log in at those hours?
If you did, there may be that your IP is not geo-located correctly and there's nothing to worry. You can even check your IP (surf to https://www.whatismyip.com/) and compare.
If you didn't, you should discuss with their support, really.

PS. I don't use Bitfinex, but these rules apply in many places, including the exchanges I actually use.

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April 25, 2017, 08:40:38 AM
 #6

So as i understand from your message, you didn't log in in those hours but someone else did and you had 2FA on while these incidents were happening. Am i right?

One question though:

Why teh hell are you still trading on Finex after all those shit they got in?

They suspended deposits/withdrawals, some people had problems with btc withdrawals too. Isn't that a clear sign of a massive problem? Isn't that enough for you to stay away?

Whatever you get from this point, you deserve it.

.
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April 25, 2017, 08:46:17 AM
 #7

I would be certainly worried about this situation:

1. Are you sure that those are not your log ins? You don't use VPN or any sort etc?
2. If you still want to use Bitfinex: Enable 2FA, change your password ASAP.
3. You might be one of the users which data leaked in recent CloudFlare backdoor, have you changed your password since that time?
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April 25, 2017, 09:01:26 AM
 #8

I'm absolutely sure these are not my logins.

I have my keys well protected and 2fa still enabled.

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April 25, 2017, 11:42:47 AM
 #9

https://bitcointalk.org/index.php?topic=1886002.0;topicseen

Here is another issue happened in the Turkish forum. Also hacked while his 2FA is on but the exchange is Bittrex this time. Somebody managed to exploit the 2FA system it seems. That means we are all in danger now with the exchanges.

You can google translate the page, he says he is robbed while his 2FA was functioning. This not gon b gud.

.
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April 25, 2017, 12:26:39 PM
 #10

https://bitcointalk.org/index.php?topic=1886002.0;topicseen

Here is another issue happened in the Turkish forum. Also hacked while his 2FA is on but the exchange is Bittrex this time. Somebody managed to exploit the 2FA system it seems. That means we are all in danger now with the exchanges.

You can google translate the page, he says he is robbed while his 2FA was functioning. This not gon b gud.

This sounds scary.
I still think that this may be some other mistake, but I'll start moving my "unsafe" funds to local wallets. Just to be sure.
It may be his e-mail that was hacked. Maybe yahoo mail with old password?

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April 25, 2017, 12:42:56 PM
 #11

If you have security concerns in general you're certifiably mental to be on Bitfinex in the first place. If they're not competent enough to prevent the exodus of tens of thousands of coins, don't expect them to be any more careful with your coins.
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April 25, 2017, 12:50:52 PM
 #12

If you have security concerns in general you're certifiably mental to be on Bitfinex in the first place. If they're not competent enough to prevent the exodus of tens of thousands of coins, don't expect them to be any more careful with your coins.

I know about their problems but I never had this kind of problems, also it just happened on localbitcoins too. I just withdraw all my coins from all websites, this is scary already.

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April 25, 2017, 12:52:12 PM
 #13

I know about their problems but I never had this kind of problems, also it just happened on localbitcoins too. I just withdraw all my coins from all websites, this is scary already.

Then the security problem is at your end. You must have been compromised somehow or they socially engineered your phone and email access. Wipe your machines, reset your accounts and start again. I hope you didn't withdraw your coins to the same machine you use for internet access.
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April 25, 2017, 12:55:18 PM
 #14

Well,

I'm starting to make really big worries about bitfinex. I want to say from the very first moment that I am a person who is having a obsesion on security, 2fa and stuff.  On fridays I'm trading at least 10-15 btc on bitfinex and now I am worried. There is anyone on this forum who had same problems?

https://gyazo.com/145275c4f803c1abaa488bb24b23531f
https://gyazo.com/732160901fbaac4fcbf6e444bd31d0be
https://gyazo.com/403a3e8e23a95d6aa560ea1dead5fc09
One really has to be an idiot to trust a less credible site like bitfinex which has proven their security/inside jobs in the past.Everything else is secondary including your problems.If they can pretend to have been hacked before,this is pretty much expected.Be happy you didn't lose any bitcoins yet.Even if you do,don't be surprised because they warned ya in the most simplest way possible.
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April 25, 2017, 01:15:46 PM
 #15

I forgot to add something.

The dude in the Turkish forum got his both Poloniex and Bittrex accounts hacked. That makes the situation even more dramatic and dangerous.

While Polo locked the account immediately (because of reaching from an unknown ip probably), his bittrex account is gone along with his 0.5 bitcoin.

I repeat, he had his 2FA on, while this was happening.

.
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April 25, 2017, 02:03:58 PM
 #16

I know about their problems but I never had this kind of problems, also it just happened on localbitcoins too. I just withdraw all my coins from all websites, this is scary already.

Then the security problem is at your end. You must have been compromised somehow or they socially engineered your phone and email access. Wipe your machines, reset your accounts and start again. I hope you didn't withdraw your coins to the same machine you use for internet access.

Lucky i had time to send to a vm... Amazing take care of your 2fa

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April 25, 2017, 02:39:16 PM
 #17

Its not too late to transfer your funds there yet, if you think that you're so sure that your devices are protected (the one you are using to access bitfinex) then the issue is from the site so you have to transfer those funds. But if not then try to reset(smartphones)/install anti-virus(PC). And as what joel_jatsen said its really possiblrle that if they are hacked or pretended that they're hacked on the past then they can do it again for such reasons.
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April 25, 2017, 02:55:19 PM
 #18

I remember that bitfinex was hacked last year and some of the hacker joined this forum and make a 1000 btc giveaway or raffle rather. Looks like Bitfinex didn't learn from their mistakes.

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bitjoin
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April 25, 2017, 03:16:14 PM
 #19

I remember that bitfinex was hacked last year and some of the hacker joined this forum and make a 1000 btc giveaway or raffle rather. Looks like Bitfinex didn't learn from their mistakes.

That "hacker" who was pretending to be the bitfinex hacker wasn't giving out anything.  He sent the coins to himself to look big and clever.

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April 25, 2017, 05:27:47 PM
 #20

after hack in 2016 bitfinex is many problem
in early april 2017, bitfinex is problem with deposit and withdraw USD
i think if you want safe is good not trade in there, in 3 day later bitcoin price in bitfinex always pump very high and diference with another exhanger


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