Bitcoin Forum
May 23, 2018, 12:21:38 AM *
News: Latest stable version of Bitcoin Core: 0.16.0  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Possible info about 25k BTC Theft / Hack  (Read 2047 times)
PcChip
Sr. Member
****
Offline Offline

Activity: 419
Merit: 250



View Profile
June 28, 2011, 07:10:01 AM
 #1

Hi guys,

I was searching for some information about a scam that was pulled on me two days ago; I sold one bitcoin on ebay, got paid with paypal and sent the coin, then immediately there was a claim filed and the money was taken away.  The address I sent it to was 18HHRpghTbFcNb7zeEwBgSRp3UFq7cBFG5 , so I was looking through blockexplorer for info, googled one of the addresses my stolen bitcoin was sent to, and came up with NathanKBarrows from Hackforums.net

One of his posts mentioned a wallet stealer from their forums stole 25k BTC, and I thought I remembered someone here recently losing that many.

I'm not sure how helpful this information is, if at all, but I wanted to share it with the community.

I would have just linked to the forum post, but it requires a membership to that forum, so I used the google cache and took a screenshot:
http://i.imgur.com/jkV1F.png

Legacy signature from 2011: 
All rates with Phoenix 1.50 / PhatK
5850 - 400 MH/s  |  5850 - 355 MH/s | 5830 - 310 MH/s  |  GTX570 - 115 MH/s | 5770 - 210 MH/s | 5770 - 200 MH/s
1527034898
Hero Member
*
Offline Offline

Posts: 1527034898

View Profile Personal Message (Offline)

Ignore
1527034898
Reply with quote  #2

1527034898
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1527034898
Hero Member
*
Offline Offline

Posts: 1527034898

View Profile Personal Message (Offline)

Ignore
1527034898
Reply with quote  #2

1527034898
Report to moderator
1527034898
Hero Member
*
Offline Offline

Posts: 1527034898

View Profile Personal Message (Offline)

Ignore
1527034898
Reply with quote  #2

1527034898
Report to moderator
angelo95
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
June 28, 2011, 07:22:21 AM
 #2

Just to make that sure, you didn't pay bitcoins with Paypal, right? As everybody as been warned about the risks doing so I guess you didn't. So how did you pay?
Boing7898
Sr. Member
****
Offline Offline

Activity: 560
Merit: 256


View Profile
June 28, 2011, 11:21:54 AM
 #3

Could you PM me the link of the thread? I'm an upgraded member on HackForums.net.

Auspician
Full Member
***
Offline Offline

Activity: 126
Merit: 100



View Profile
June 28, 2011, 01:17:38 PM
 #4

Let this be a lesson to you: Never accept PayPal as payment for Bitcoins.  It is PayPal's policy not to support Bitcoin, and they are happy to reverse any/all transactions related to Bitcoins.  If you want to sell Bitcoins, use one of the plethora of trading sites - particularly the ones that offer escrow services.
OCedHrt
Member
**
Offline Offline

Activity: 111
Merit: 10


View Profile
July 04, 2011, 03:09:57 AM
 #5

Just to make that sure, you didn't pay bitcoins with Paypal, right? As everybody as been warned about the risks doing so I guess you didn't. So how did you pay?

I don't think he was complaining about his loss of 1 BTC, but rather his discovery of the trail of 25k BTC from elsewhere.

ALL.ME  ●●●  SOCIAL NETWORK OF THE BLOCKCHAIN TIME ●●●
▄▄▄▬▬▄▄▄  Bounty all.me ▶ Jan 29th - May 8th 2018  ▄▄▄▬▬▄▄▄
Facebook   ▲   Twitter   ▲   Telegram
Shuffle
Jr. Member
*
Offline Offline

Activity: 42
Merit: 0


View Profile
July 04, 2011, 03:46:31 AM
 #6

yeah if we have his paypal and ebay account we should be able to track him down in person
bitplane
Sr. Member
****
Offline Offline

Activity: 321
Merit: 250

Firstbits: 1gyzhw


View Profile WWW
July 04, 2011, 04:30:38 AM
 #7

Which addresses? Please post all of your findings, also archive as much as possible from hackforums
saqwe
Sr. Member
****
Offline Offline

Activity: 574
Merit: 250


www.bitpaction.com


View Profile
July 05, 2011, 04:16:22 PM
 #8

Which addresses? Please post all of your findings, also archive as much as possible from hackforums

+1

yeah let's get this sucker...

  ▄▄████▄
 █████████░
███████████░
███████████████▄▄
███████████████████▄
█████████████████████▄
██████████████████████
██████████████████████
███████████████████████
███████████████████████
░█████████████████████░
 ░███████████████████░
   ▀███████████████▀
     ▀▀█████████▀▀
BITPACTION



  Light and Convient   ─────▇▇ ▇ ▇
  CryptoCurrency Exchange   





                               ▄▄▄██
                             ███████
                              ▄█████
               ▄█▄          ▄███▀ ██
             ▄█████▄      ▄███▀    ▀
           ▄███▀ ▀███▄  ▄███▀
         ▄███▀     ▀██████▀
       ▄███▀         ▀██▀
     ▄███▀                 ██
   ▄███▀
 ▄███▀           ██  ██

        ██ ██  ██

        ██ ██  ██






FACEBOOK
TWITTER
TELEGRAM
LIST YOUR TOKEN
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!