fistfullofbtc
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June 28, 2017, 05:06:21 PM |
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surely your account details have been compromised. have you scanned your computer, checked for any network leaks, do other people have access to your computer etc. lets be honest all that effort for 17k, polo makes millions a day.
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Peanutbutterpolka
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June 28, 2017, 08:08:07 PM |
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In my case ,at the end of May, I booted fresh from a livelinux CD and used a new email address. The only thing I did different was I had to contact their help desk. So I'm not sure how my account was compromised then.
Also my compromised account started with an A, so I assume hacker got access to polo database an went alphabetical.
Op did you previously contact the polo help desk for anything. Also what letter did your account begin with?
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arsat14 (OP)
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June 29, 2017, 08:37:16 AM |
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In my case ,at the end of May, I booted fresh from a livelinux CD and used a new email address. The only thing I did different was I had to contact their help desk. So I'm not sure how my account was compromised then.
Also my compromised account started with an A, so I assume hacker got access to polo database an went alphabetical.
Op did you previously contact the polo help desk for anything. Also what letter did your account begin with?
My Account started with A as well (we may be on to something here)!! but not, I did not contact their help desk at all before that, Did you see any unauthorized activity on your account?
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alyssa85
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June 29, 2017, 01:43:00 PM |
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Here is how the attack unfolded:
Someone hacked into my account on the 26th of June at 02:50 AM BST (British standard time) to do unauthorised trading. First he converted all my coins into bitcoin. Then bought BCN form BTC. Then the attacker went on to XMR/BCN (which is very illiquid) and traded a very wide spread, kept buying very high and selling very low until my account turned from $17000 to mere $450. To carry out this attack the hacker must have been on the other side of this illiquid XMR/BCN pair to profit from i.e., collecting huge spread in the process by trading his account against my hacked account
In that case it should be easy for Poloniex to establish who the culprit is. If BCN is very illiquid and the culprit was on the other side of the trade, there can't be many people trading it so it's just a case of them going through the ledger and working out who set the orders on the book. If they too had a Japanese IP address, then that's your man (or woman).
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not.you
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June 29, 2017, 05:44:02 PM |
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Here is how the attack unfolded:
Someone hacked into my account on the 26th of June at 02:50 AM BST (British standard time) to do unauthorised trading. First he converted all my coins into bitcoin. Then bought BCN form BTC. Then the attacker went on to XMR/BCN (which is very illiquid) and traded a very wide spread, kept buying very high and selling very low until my account turned from $17000 to mere $450. To carry out this attack the hacker must have been on the other side of this illiquid XMR/BCN pair to profit from i.e., collecting huge spread in the process by trading his account against my hacked account
In that case it should be easy for Poloniex to establish who the culprit is. If BCN is very illiquid and the culprit was on the other side of the trade, there can't be many people trading it so it's just a case of them going through the ledger and working out who set the orders on the book. If they too had a Japanese IP address, then that's your man (or woman). I agree with this. Polo should be able to discover the account on the other end of the trades. They may also be able to get IP records showing both accounts were trading from the same IP but if the thief used a VPN and two computers side by side that may not be the case. The biggest problem I can see though is getting any response from polo in anything like a timely manner. The forum is full of people with problems that polo is ignoring. If the thief has his withdrawal "on hold" as so many others do, then there is a very small chance that polo could prevent that withdrawal and recover something. But that all depends on them actually looking at what happened close enough to be convinced it was a theft and not a series of legitimate trades. It sounds like if they have half a brain it should be evident. But again, all of this requires them to even begin responding to your communications or support tickets which right now looks like it just isn't happening for anyone. You should give some thought as to how the thief obtained your password.
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aziernest
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June 30, 2017, 08:15:21 AM |
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I would like to know the outcome of this support ticket, also whatever you do, and how quickly they responded?
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alyssa85
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June 30, 2017, 09:00:28 AM |
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Here is how the attack unfolded:
Someone hacked into my account on the 26th of June at 02:50 AM BST (British standard time) to do unauthorised trading. First he converted all my coins into bitcoin. Then bought BCN form BTC. Then the attacker went on to XMR/BCN (which is very illiquid) and traded a very wide spread, kept buying very high and selling very low until my account turned from $17000 to mere $450. To carry out this attack the hacker must have been on the other side of this illiquid XMR/BCN pair to profit from i.e., collecting huge spread in the process by trading his account against my hacked account
In that case it should be easy for Poloniex to establish who the culprit is. If BCN is very illiquid and the culprit was on the other side of the trade, there can't be many people trading it so it's just a case of them going through the ledger and working out who set the orders on the book. If they too had a Japanese IP address, then that's your man (or woman). I agree with this. Polo should be able to discover the account on the other end of the trades. They may also be able to get IP records showing both accounts were trading from the same IP but if the thief used a VPN and two computers side by side that may not be the case. The biggest problem I can see though is getting any response from polo in anything like a timely manner. The forum is full of people with problems that polo is ignoring. I f the thief has his withdrawal "on hold" as so many others do, then there is a very small chance that polo could prevent that withdrawal and recover something. But that all depends on them actually looking at what happened close enough to be convinced it was a theft and not a series of legitimate trades. It sounds like if they have half a brain it should be evident. But again, all of this requires them to even begin responding to your communications or support tickets which right now looks like it just isn't happening for anyone. Ha Ha! This might be the one time Polo's delays actually benefit a customer!
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xhienigat
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The All-in-One Cryptocurrency Exchange
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June 30, 2017, 01:17:27 PM |
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That's scary and the fact that he/she was toying your account in Poloniex too. Didn't you put like a security something on your Poloniex account though like a 2fa? I feel bad for your loss but I doubt Polo would be able to return back your losses, I do hope they get to find out from where or what IP address was used to hack your account.
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Peanutbutterpolka
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June 30, 2017, 05:33:20 PM |
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My working theory is that the attackers hacked polo, got a list of non 2fa, then went manually through them alphabetical. The hacker has been able to do this for atleast a month and a half. The hacker drained my account nearly exactly like yours by setting counter trades. Yes polo should be able to track this, have they made any effort to call in authorities? I doubt it. Hence, I believe they should be opened to a lawsuit. In my case ,at the end of May, I booted fresh from a livelinux CD and used a new email address. The only thing I did different was I had to contact their help desk. So I'm not sure how my account was compromised then.
Also my compromised account started with an A, so I assume hacker got access to polo database an went alphabetical.
Op did you previously contact the polo help desk for anything. Also what letter did your account begin with?
My Account started with A as well (we may be on to something here)!! but not, I did not contact their help desk at all before that, Did you see any unauthorized activity on your account?
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Mr_Snipes
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June 30, 2017, 05:34:52 PM |
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In the eye of all these breaches i think it would make sense to open a warning-thread for poloniex and make it a sticky. So many ppl who prob come here and read that 2fa could have saved them after it happened ... My mail was compromised and thank god i had not used poloniex for anything yet. Someone hacked into the servers or someone from the inside screws all those people - i am sure. At this point the exchange has already burnt its reputation - just search for poloniex in this forum - full of ripoffs and successful logins from japan or china or usa. Maybe we will see a crypto price drop soon when this exchange is burning to the ground ...
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arsat14 (OP)
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June 30, 2017, 06:59:25 PM |
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My working theory is that the attackers hacked polo, got a list of non 2fa, then went manually through them alphabetical.
The hacker has been able to do this for atleast a month and a half.
The hacker drained my account nearly exactly like yours by setting counter trades.
Yes polo should be able to track this, have they made any effort to call in authorities? I doubt it.
Hence, I believe they should be opened to a lawsuit.
No, they have not made any effort or gotten back to me yet, I have been constatnly sending them emails, and raised a ticked 4 days ago!
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fistfullofbtc
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June 30, 2017, 07:47:19 PM |
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I know someone started a website when there was a glitch saying polo stole money. the website went down after a week so i guess he was paid off.
you could start a class action in the usa, even the threat might spur them to investigate. have tiy tried twitter facebook,, they are making 10s of millions a day.
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arsat14 (OP)
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June 30, 2017, 08:38:16 PM |
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Thanks, I am thinking of taking some legal action, problem is i am based in London and all my savings (17000) is gone
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Jaerin
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June 30, 2017, 09:45:15 PM |
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Thanks, I am thinking of taking some legal action, problem is i am based in London and all my savings (17000) is gone
Except that you can't prove that you didn't just use a VPN to do it yourself. This is the problem unless you can get some evidence of a specific person doing this then you are just as much a possible suspect as anyone else. In fact you are likely more of a suspect because you had access to the password already. Can you see why this is going to be a problem? Internet transactions and connections are inherently risky. Poloniex is NOT the custodian of your account, you are. YOU alone are responsible for the security of your account and password. That information very well can be compromised from a Poloniex database, but you are still responsible if there are losses incurred. If you brought a case against them you would need to be able to prove that Poloniex was hacked and you have no way to do that. If Poloniex at some point announced their database had been compromised then you might have the ability to bring a case. If not you would need to get enough potential victims together to convince a judge or attorney general that there was something bigger going on to issue a search warrant or evidentiary discovery of logging data then MAYBE you might find the info you needed to potentially prove a case. The problem is you will need likely at least 5-10+ victims totalling enough money to convince a lawyer willing to bring such a case against them. In the end though their defense has the simple task to say that you made the choice not to protect your account using all means available to you and they have done all their legal due diligence by providing multi-layer protections to prevent unauthorized access and you chose not to use them, therefore you are at fault. You're going to have to throw more money at the problem to even have a semblance of a chance to get this moving. It sucks that this happened and I'm sorry to hear about it, but this was a risk you took, not Poloniex.
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dissident
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June 30, 2017, 11:59:12 PM |
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How are these people getting into these accounts so easily? Do that many people really have trojans on their computer? Is it that easy to phish or brute force a password without 2 factor authentication enabled? Even without 2 factor authentication my passwords are 15+ character random ASCII generated from grc's password generator. (Example password: PJZO@w#(P/fZ75"rXAg) I haven't had any attempts to access my account much less somebody who got ahold of the password, and even then they would need 2 factor authentication.
Does poloniex have a limit to your number of attempts? A way to curb this would be 5 unsuccessful password attempts on any given account per day.
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trade-and-train
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July 02, 2017, 08:38:17 AM |
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Hi Guys,
First of please be nice and constructive. I had my fortune stolen away and I am at a very bad place, infact I am depressed ($17000 worth of my savings that took me more than 8 years to save). I would appreciate if you guys can give me honest suggestions of what to do or if there is any chance Poloniex will refund me for the hack that happened.
So here is what happened as I sent email to Poloniex but they have not responded to me yet:
TICKET NUMBER # 271818
Dear Poloniex, My account was hacked this morning at 2:50 am BST (british standard time). I am devastated as I had upwards of $17000 worth of portfolio of coins. Someone logged into my account, converted all the coins to BTC first, then to BCN, then he went on to a very illiquid BCN/XMR and started buying high and selling very low at huge spreads. I suspect he was on the other side of the trade to profit from it. I am sure you can easily find out who the culprit by checking on the other side of the trade. Please check the activity between 2:50 am - 3:00 am BST (british standard time). This is a clear theft where your site has been hacked to gain access to my account and upwards of $17000 was stolen from my account. I have contacted the Attorney General at your state who has advised me to contact you directly first before taking it further with him. I have the evidence of the email I received at 2:50 am BST, the ip address where it was logged in from and I have also downloaded the transactions to prove it. Please look into this issue asap and get back to me please. This is my hard earned savings over past 7 years and I will leave no stone unturned to get this resolved. Thanks
So here is the email above. Please suggest what to do, I have also reported it to Police and action fraud. I did not have 2FA. I did not use this password on any other sites. I know I am very silly not to have 2FA. This thread is all about what options I have, please suggest.
Thanks in advance
HERE IS HOW THE ATTACK UNFOLDED
Here is how the attack unfolded:
Someone hacked into my account on the 26th of June at 02:50 AM BST (British standard time) to do unauthorised trading. First he converted all my coins into bitcoin. Then bought BCN form BTC. Then the attacker went on to XMR/BCN (which is very illiquid) and traded a very wide spread, kept buying very high and selling very low until my account turned from $17000 to mere $450. To carry out this attack the hacker must have been on the other side of this illiquid XMR/BCN pair to profit from i.e., collecting huge spread in the process by trading his account against my hacked account
STEP 1: CONVERTING ALL MY COINS TO BTC
Date Market Category Type Price Amount 26/06/2017 02:55 BTS/BTC Exchange Sell 0.00010483 1590.715688 26/06/2017 02:55 BTS/BTC Exchange Sell 0.00010413 448.875 26/06/2017 02:55 BTS/BTC Exchange Sell 0.0001041 1805.496701 26/06/2017 02:55 BTS/BTC Exchange Sell 0.00010409 3144.41261 26/06/2017 02:55 DASH/BTC Exchange Sell 0.06699959 0.89588201 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002954 335.598172 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.0000295 774.6756601 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002931 3.41180585 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.0000293 3.41297029 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002925 341.8808419 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002923 3.42114367 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002922 3.42231449 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002921 3.42348611 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.0000292 3.42465854 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002919 3.42583177 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002918 3.4270058 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002917 3.42818064 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002916 3.42935629 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002915 3.43053274 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002913 3.43288806 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002912 3.43406694 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002911 3.43524663 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.0000291 3.43642712 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002909 3.43760843 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002908 3.43879055 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002907 3.43997349 26/06/2017 02:55 EMC2/BTC Exchange Sell 0.00002907 4467.303294 26/06/2017 02:55 GAME/BTC Exchange Sell 0.00158738 484.8682556 26/06/2017 02:55 GAME/BTC Exchange Sell 0.00158737 313.9317444 26/06/2017 02:56 XRP/BTC Exchange Sell 0.00010416 999.6340003 26/06/2017 02:56 ZEC/BTC Exchange Sell 0.12540007 3.25036868 26/06/2017 02:56 ZEC/BTC Exchange Sell 0.12540006 7.1795983 26/06/2017 02:56 ZEC/BTC Exchange Sell 0.12540001 5.2431235
STEP 2: EXCHANGE BTC FOR BCN
Date Market Category Type Price Amount 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 59272.84047 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 178.1245725 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 13321.02993 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 69900 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 80995.4 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 120185.7244 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 602409.6386 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 367221.477 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000113 26745.53571 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 44136.3825 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 34648.81477 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 131.5789474 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1324.999999 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 4647.389196 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1324.999999 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 654545.0659 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 218000 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 185.4027405 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 26623.01727 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 986.5 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1322 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 412161.8432 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1324.999999 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 150.0663717 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1324.999999 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1324.999999 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 378442.6232 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1000 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 175000 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 14621.3292 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 91423.83194 26/06/2017 02:56 BCN/BTC Exchange Buy 0.00000114 1538148.525 26/06/2017 02:57 BCN/BTC Exchange Buy 0.00000114 315275.8772
STEP 3: BUY HIGH AND SELL LOW ON BCN/XMR (potentially sitting on the other side collecting the spread)
Date Market Category Type Price Amount 26/06/2017 02:58 BCN/XMR Exchange Sell 5.887E-05 4674.970916 26/06/2017 02:58 BCN/XMR Exchange Sell 5.886E-05 80735.18691 26/06/2017 02:58 BCN/XMR Exchange Sell 5.886E-05 7.57050629 26/06/2017 02:58 BCN/XMR Exchange Sell 5.886E-05 5.94189602 26/06/2017 02:58 BCN/XMR Exchange Sell 5.886E-05 5441.088052 26/06/2017 02:58 BCN/XMR Exchange Sell 5.885E-05 8906.780966 26/06/2017 02:58 BCN/XMR Exchange Sell 5.882E-05 523.2942593 26/06/2017 02:58 BCN/XMR Exchange Sell 5.861E-05 3977.657 26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000586 3300.7546 26/06/2017 02:58 BCN/XMR Exchange Sell 5.853E-05 141.66457 26/06/2017 02:58 BCN/XMR Exchange Sell 5.799E-05 8620.83829 26/06/2017 02:58 BCN/XMR Exchange Sell 5.762E-05 13994.92212 26/06/2017 02:58 BCN/XMR Exchange Sell 5.746E-05 104.0725224 26/06/2017 02:58 BCN/XMR Exchange Sell 5.735E-05 168943.4675 26/06/2017 02:58 BCN/XMR Exchange Sell 5.731E-05 536.1849055 26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000572 91.74545454 26/06/2017 02:58 BCN/XMR Exchange Sell 5.699E-05 9091.074383 26/06/2017 02:58 BCN/XMR Exchange Sell 5.695E-05 358.2730872 26/06/2017 02:58 BCN/XMR Exchange Sell 5.607E-05 39329.59247 26/06/2017 02:58 BCN/XMR Exchange Sell 5.606E-05 12105.36604 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000056 35714.28554 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000056 44642.85714 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000056 93.41535714 26/06/2017 02:58 BCN/XMR Exchange Sell 5.599E-05 9091.074383 26/06/2017 02:58 BCN/XMR Exchange Sell 5.598E-05 1.80421579 26/06/2017 02:58 BCN/XMR Exchange Sell 5.586E-05 1118.808514 26/06/2017 02:58 BCN/XMR Exchange Sell 5.513E-05 90694.72157 26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000551 2283.690563 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 990 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 2000 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 100 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 100 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 1000 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000055 38499.04 26/06/2017 02:58 BCN/XMR Exchange Sell 5.499E-05 9091.074383 26/06/2017 02:58 BCN/XMR Exchange Sell 5.483E-05 1139.918108 26/06/2017 02:58 BCN/XMR Exchange Sell 5.473E-05 45673.07692 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000054 37037.03704 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000054 2000 26/06/2017 02:58 BCN/XMR Exchange Sell 5.379E-05 1161.83961 26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000535 47004.15421 26/06/2017 02:58 BCN/XMR Exchange Sell 5.347E-05 46751.9685 26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000533 1988.743152 26/06/2017 02:58 BCN/XMR Exchange Sell 5.325E-05 20944.09527 26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000532 187969.9248 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000053 34423.65019 26/06/2017 02:58 BCN/XMR Exchange Sell 5.276E-05 1184.620779 26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000525 27526.34213 26/06/2017 02:58 BCN/XMR Exchange Sell 5.223E-05 38292.16925 26/06/2017 02:58 BCN/XMR Exchange Sell 5.221E-05 47883.06452 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000052 11979.19308 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000052 556.8425 26/06/2017 02:58 BCN/XMR Exchange Sell 5.181E-05 1.94943061 26/06/2017 02:58 BCN/XMR Exchange Sell 5.121E-05 58582.30892 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000051 19607.84314 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000051 500 26/06/2017 02:58 BCN/XMR Exchange Sell 5.094E-05 49070.24793 26/06/2017 02:58 BCN/XMR Exchange Sell 0.00005 2000 26/06/2017 02:58 BCN/XMR Exchange Sell 0.00005 8238.9328 26/06/2017 02:58 BCN/XMR Exchange Sell 0.00005 100 26/06/2017 02:58 BCN/XMR Exchange Sell 0.00005 5680 26/06/2017 02:58 BCN/XMR Exchange Sell 0.00005 500 26/06/2017 02:58 BCN/XMR Exchange Sell 4.987E-05 17022.35808 26/06/2017 02:58 BCN/XMR Exchange Sell 4.977E-05 60277.27547 26/06/2017 02:58 BCN/XMR Exchange Sell 4.968E-05 50317.79661 26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000495 202020.202 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000049 13425.43367 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000049 1059 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000049 5756.03 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000049 500 26/06/2017 02:58 BCN/XMR Exchange Sell 4.881E-05 22848.10393 26/06/2017 02:58 BCN/XMR Exchange Sell 4.842E-05 51630.43478 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000048 10.625 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000048 500 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000048 131516.4717 26/06/2017 02:58 BCN/XMR Exchange Sell 4.795E-05 24272.80944 26/06/2017 02:58 BCN/XMR Exchange Sell 4.783E-05 2.11164541 26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000475 16.03052631 26/06/2017 02:58 BCN/XMR Exchange Sell 4.715E-05 53013.39286 26/06/2017 02:58 BCN/XMR Exchange Sell 0.0000471 213.4694268 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000047 500 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000047 4264707.907 26/06/2017 02:58 BCN/XMR Exchange Buy 0.0000602 3164.0142 26/06/2017 02:58 BCN/XMR Exchange Buy 6.021E-05 2916.2629 26/06/2017 02:58 BCN/XMR Exchange Buy 6.074E-05 2493.666412 26/06/2017 02:58 BCN/XMR Exchange Buy 6.105E-05 10828.10402 26/06/2017 02:58 BCN/XMR Exchange Buy 6.113E-05 4074.274417 26/06/2017 02:58 BCN/XMR Exchange Buy 6.265E-05 116.1580385 26/06/2017 02:58 BCN/XMR Exchange Buy 6.265E-05 9713.187093 26/06/2017 02:58 BCN/XMR Exchange Buy 0.000063 7980 26/06/2017 02:58 BCN/XMR Exchange Buy 6.309E-05 298.8293266 26/06/2017 02:58 BCN/XMR Exchange Buy 6.326E-05 201.8952973 26/06/2017 02:58 BCN/XMR Exchange Buy 6.327E-05 400681.0796 26/06/2017 02:58 BCN/XMR Exchange Buy 6.329E-05 4759.920572 26/06/2017 02:58 BCN/XMR Exchange Buy 6.329E-05 340969.5528 26/06/2017 02:58 BCN/XMR Exchange Buy 6.349E-05 570.5983376 26/06/2017 02:58 BCN/XMR Exchange Buy 6.366E-05 234.9259049 26/06/2017 02:58 BCN/XMR Exchange Buy 6.426E-05 2845.660706 26/06/2017 02:58 BCN/XMR Exchange Buy 6.441E-05 98.01294347 26/06/2017 02:58 BCN/XMR Exchange Buy 6.516E-05 550.543843 26/06/2017 02:58 BCN/XMR Exchange Buy 6.547E-05 15274.17138 26/06/2017 02:58 BCN/XMR Exchange Buy 6.573E-05 2500 26/06/2017 02:58 BCN/XMR Exchange Buy 6.585E-05 1.8 26/06/2017 02:58 BCN/XMR Exchange Buy 6.599E-05 120263.334 26/06/2017 02:58 BCN/XMR Exchange Buy 0.000066 80000 26/06/2017 02:58 BCN/XMR Exchange Buy 6.611E-05 21422.44154 26/06/2017 02:58 BCN/XMR Exchange Buy 6.621E-05 360.6507619 26/06/2017 02:58 BCN/XMR Exchange Buy 6.621E-05 112350.767 26/06/2017 02:58 BCN/XMR Exchange Buy 6.658E-05 3415.547555 26/06/2017 02:58 BCN/XMR Exchange Buy 6.663E-05 806.9169328 26/06/2017 02:58 BCN/XMR Exchange Buy 0.0000667 42437.93762 26/06/2017 02:58 BCN/XMR Exchange Buy 0.0000668 80000 26/06/2017 02:58 BCN/XMR Exchange Buy 6.681E-05 304.6794857 26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 19970 26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 3206873.721 26/06/2017 02:58 BCN/XMR Exchange Sell 5.634E-05 1700.12886 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000047 4485532.328 26/06/2017 02:58 BCN/XMR Exchange Buy 6.118E-05 1121.922674 26/06/2017 02:58 BCN/XMR Exchange Buy 6.298E-05 134779.4884 26/06/2017 02:58 BCN/XMR Exchange Buy 6.559E-05 20000 26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1051437.124 26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.97766106 26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1983484.409 26/06/2017 02:58 BCN/XMR Exchange Sell 4.701E-05 24430.74249 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000047 3158417.117 26/06/2017 02:58 BCN/XMR Exchange Buy 6.697E-05 121882.2575 26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 2114199.137 26/06/2017 02:58 BCN/XMR Exchange Sell 0.000047 2230491.191 26/06/2017 02:58 BCN/XMR Exchange Buy 6.242E-05 97892.15736 26/06/2017 02:58 BCN/XMR Exchange Buy 6.657E-05 20000 26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 381120.4842 26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.97766106 26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.97766106 26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.88978763 26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.88978763 26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.88978763 26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1.88978764 26/06/2017 02:58 BCN/XMR Exchange Buy 6.699E-05 1062006.459 26/06/2017 02:59 BCN/XMR Exchange Sell 0.0000534 10666.77678 26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 1492923.806 26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 2549.400068 26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 50988.05572 26/06/2017 02:59 BCN/XMR Exchange Buy 6.198E-05 408422.6922 26/06/2017 02:59 BCN/XMR Exchange Buy 0.000062 5427.485332 26/06/2017 02:59 BCN/XMR Exchange Buy 6.228E-05 36147.77078 26/06/2017 02:59 BCN/XMR Exchange Buy 6.699E-05 647567.6459 26/06/2017 02:59 BCN/XMR Exchange Sell 5.584E-05 857.6760387 26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 1093964.004 26/06/2017 02:59 BCN/XMR Exchange Buy 6.699E-05 799807.093 26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 797807.5753 26/06/2017 02:59 BCN/XMR Exchange Buy 6.657E-05 380818.5655 26/06/2017 02:59 BCN/XMR Exchange Buy 6.659E-05 20000 26/06/2017 02:59 BCN/XMR Exchange Buy 6.699E-05 157521.6889 26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 556944.4037 26/06/2017 02:59 BCN/XMR Exchange Buy 6.615E-05 383236.4612 26/06/2017 02:59 BCN/XMR Exchange Buy 6.617E-05 9044.32432 26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 391300.0835 26/06/2017 02:59 BCN/XMR Exchange Buy 6.615E-05 278723.3007 26/06/2017 02:59 BCN/XMR Exchange Sell 5.217E-05 19139.35231 26/06/2017 02:59 BCN/XMR Exchange Sell 4.701E-05 6400.635184 26/06/2017 02:59 BCN/XMR Exchange Sell 0.000047 252486.505 26/06/2017 02:59 BCN/XMR Exchange Buy 6.615E-05 3536.569787 26/06/2017 03:00 BCN/XMR Exchange Buy 6.615E-05 100976.5906 26/06/2017 03:00 BCN/XMR Exchange Buy 6.617E-05 10955.67568 26/06/2017 03:00 BCN/XMR Exchange Buy 6.699E-05 84161.39945 26/06/2017 03:00 BCN/XMR Exchange Sell 0.000047 199131.16 26/06/2017 03:00 BCN/XMR Exchange Buy 6.615E-05 140697.8605 26/06/2017 03:00 BCN/XMR Exchange Sell 5.258E-05 140346.1158 26/06/2017 03:00 BCN/XMR Exchange Buy 6.614E-05 111708.5747 26/06/2017 03:00 BCN/XMR Exchange Sell 5.258E-05 7131.833572 26/06/2017 03:00 BCN/XMR Exchange Sell 0.000047 104297.4697 26/06/2017 03:00 BCN/XMR Exchange Buy 6.612E-05 79981.08567 26/06/2017 03:00 BCN/XMR Exchange Sell 4.831E-05 8927.255227 26/06/2017 03:00 BCN/XMR Exchange Sell 0.000047 70853.87773
hello the exact same thing happened to me yesterday, someone hacked into my account and sold all my coins and started to buy bcn, this has happened to a few other people also, also if you check bcn on polo its having problems so its clearly happened to a few people, when i logged onto my account they was in my account then i got locked out, froze my account straight away and contacted poloniex
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alyssa85
Legendary
Offline
Activity: 1652
Merit: 1088
CryptoTalk.Org - Get Paid for every Post!
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July 02, 2017, 11:56:40 AM |
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My working theory is that the attackers hacked polo, got a list of non 2fa, then went manually through them alphabetical.
The hacker has been able to do this for atleast a month and a half.
The hacker drained my account nearly exactly like yours by setting counter trades.
Yes polo should be able to track this, have they made any effort to call in authorities? I doubt it.
Hence, I believe they should be opened to a lawsuit.
So what letter of the alphabet are you, and is this your first name or surname?
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Jaerin
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July 03, 2017, 04:03:58 AM |
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The simple fix to this is to enable 2FA on your account. It's really not that big of a deal if you have a phone. The 10 seconds it takes to look up an account would eliminate all of this heartache.
If you don't have the ability to have 2FA then you really shouldn't have money in your accounts.
It is so simple to hack people's accounts without that kind of protection.
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Mr_Snipes
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July 04, 2017, 10:38:50 AM |
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I kinda disagree on "its easy to hack" - we all have accounts for mail, ebay, paypal and so forth which store some value. No arguing that 2fa is an important countermeasure- but i would not feel very safe at this exchange anymore. A little while ago only people who used VPN had had 2fa with special tokens. And somehow we have not all had sudden successful logins in our paypals or whatever - these guys got owned in some way and do not admit it. Even if someone got a hold of the hashed passwords, a good salting of these hashes could have prevented this. Going there saying "hey i have 2fa, i am safe" feels a bit wrong for me . You never know what happens next in this hostile environment... I am going to delete my account there, they have not even responded to my request and that is the last nail in the coffin for my trust.
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pinkflower
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July 04, 2017, 02:07:32 PM |
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Dropping by to say, Im sorry bro. But theres no chance you are getting all that money back. What you should have done was withdraw all your coins to a wallet and back up your private keys and encrypt them.
Thats the price you pay for being negligent.
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