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Author Topic: Someone stole my btc  (Read 718 times)
Robbed123 (OP)
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December 01, 2017, 06:00:08 PM
 #1

Hello everyone,

someone has hacked my email and send to his wallet my btc which have just came from Bitmex to Polish Exchange.

https://blockchain.info/pl/address/5c59f9d78548fa4f802b747390fd7309f0674ce1
What can I do? Im from Europe? Could anybody help me? Contact police?  

His IP 74.82.35.72

Code:
NetRange:       74.82.0.0 - 74.82.63.255
CIDR:           74.82.0.0/18
NetName:        HURRICANE-10
NetHandle:      NET-74-82-0-0-1
Parent:         NET74 (NET-74-0-0-0-0)
NetType:        Direct Allocation
OriginAS:       AS6939
Organization:   Hurricane Electric, Inc. (HURC)
RegDate:        2008-07-22
Updated:        2012-02-24
Ref:            https://whois.arin.net/rest/net/NET-74-82-0-0-1


OrgName:        Hurricane Electric, Inc.
OrgId:          HURC
Address:        760 Mission Court
City:           Fremont
StateProv:      CA
PostalCode:     94539
Country:        US
RegDate:        
Updated:        2017-01-28
Ref:            https://whois.arin.net/rest/org/HURC

ReferralServer:  rwhois://rwhois.he.net:4321

OrgTechHandle: ZH17-ARIN
OrgTechName:   Hurricane Electric
OrgTechPhone:  +1-510-580-4100
OrgTechEmail:  hostmaster@he.net
OrgTechRef:    https://whois.arin.net/rest/poc/ZH17-ARIN

OrgAbuseHandle: ABUSE1036-ARIN
OrgAbuseName:   Abuse Department
OrgAbusePhone:  +1-510-580-4100
OrgAbuseEmail:  abuse@he.net
OrgAbuseRef:    https://whois.arin.net/rest/poc/ABUSE1036-ARIN

RAbuseHandle: ABUSE1036-ARIN
RAbuseName:   Abuse Department
RAbusePhone:  +1-510-580-4100
RAbuseEmail:  abuse@he.net
RAbuseRef:    https://whois.arin.net/rest/poc/ABUSE1036-ARIN

RTechHandle: ZH17-ARIN
RTechName:   Hurricane Electric
RTechPhone:  +1-510-580-4100
RTechEmail:  hostmaster@he.net
RTechRef:    https://whois.arin.net/rest/poc/ZH17-ARIN

RNOCHandle: ZH17-ARIN
RNOCName:   Hurricane Electric
RNOCPhone:  +1-510-580-4100
RNOCEmail:  hostmaster@he.net
RNOCRef:    https://whois.arin.net/rest/poc/ZH17-ARIN



 
phpdev3
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December 01, 2017, 06:02:07 PM
 #2

This is really a sad news as your bitcoin has been hacked. I am so sorry to hear it. You should have very careful before doing some extra work. Try your best so that you can recover your hacked bitcoin.
TimtheYoutuber
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December 01, 2017, 06:08:04 PM
 #3

How much was stolen?

Positivebetting
asdlolciterquit
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December 01, 2017, 06:10:34 PM
 #4

I don't understand.

How can someone steal bitcoin with a simply hack of an email account?

Can someone explain me? Did you have some passphrase or something in your email?
momo26
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December 01, 2017, 06:13:50 PM
 #5

hello
 sad news for you, but how can he stole your bitcoin by hacking your email ? you need a privat key to stole a bitcoin no?
TimtheYoutuber
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December 01, 2017, 06:15:41 PM
 #6

I don't understand.

How can someone steal bitcoin with a simply hack of an email account?

Can someone explain me? Did you have some passphrase or something in your email?

If I am not mistaken his account on a exchange was hacked due to the email. So he wouldn't have a private key since it was on a exchange.

Positivebetting
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December 01, 2017, 06:23:26 PM
 #7

This is so pathetic. stay away from phishing site and also have a good internet smart security on your machine.. re-invest and You'll recover in no time
lucemferrum01
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December 01, 2017, 06:24:42 PM
 #8

Do you have any idea how he hacked you email? Maybe through phishing sites? If there were any local cyber crime unit in your country then maybe that would be the first place you need to go to.

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Raimy
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December 01, 2017, 06:25:20 PM
 #9

I would suggest using an exchange that offers two factor authentication in the future. You should also use a dedicated email account, for crypto only, actually for that one exchange account only, that also uses two factor authentication. Gmail and several others offer this service. Also, by limiting the exchanges who use your email address you can more easily detect fraud as you should only have correspondence from that exchange.

You can created unlimited email accounts with Gmail and other email providers, so if you usually use a name like TedRocks@gmail.com you can easily make new accounts such as TedRocks.Poloniex@gmail.com, TedRocks.Coinbase@gmail.com, TedRocks.Kraken@gmail.com and so on.

Be sure to use different strong passwords and authenticators for each email account as well. Don't use SMS for 2FA, use Google Authenticator app or similar as your phone number can be hacked as well.

asdlolciterquit
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December 01, 2017, 06:28:28 PM
 #10

I don't understand.

How can someone steal bitcoin with a simply hack of an email account?

Can someone explain me? Did you have some passphrase or something in your email?

If I am not mistaken his account on a exchange was hacked due to the email. So he wouldn't have a private key since it was on a exchange.

ok well, but why don't use a 2FA? i think now that every exchange now have the possibility to activate a 2FA..
Robbed123 (OP)
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December 01, 2017, 06:29:09 PM
 #11

yeah I think its huge lesson for me....

If somebody in US could help I'll share 50/50%
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December 01, 2017, 06:29:17 PM
 #12

someone has hacked my email and send to his wallet my btc which have just came from Bitmex to Polish Exchange.

What can I do? Im from Europe? Could anybody help me? Contact police?  

If your e-mail account was hacked and because of that your money was moved out from an exchange, it will be interesting to prove it's not you who sent out the money.
Also it's interesting how you know who the recipient address belongs to.
The story sounds strange. And I don't know who will be able to really help you.

The only things you surely have to do next are:
* don't keep on exchanges (and other web services) money you don't afford to lose.
* use 2FA
* basic security: don't reuse passwords (and change them), use a better/safer e-mail service, don't keep sensitive info in your e-mails, check/disinfect your computer, don't use public places to access sensitive e-mail or exchanges, don't use public WiFi.

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Raimy
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December 01, 2017, 06:30:40 PM
 #13

yeah I think its huge lesson for me....

If somebody in US could help I'll share 50/50%

All we can do now if offer advice on how to protect yourself in the future, it is very unlikely you will get your funds back or even find out who did it. If it is a lot of money you can file a police report and you can claim the loss against your tax bill.

Robbed123 (OP)
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December 01, 2017, 06:35:13 PM
 #14

someone has hacked my email and send to his wallet my btc which have just came from Bitmex to Polish Exchange.

What can I do? Im from Europe? Could anybody help me? Contact police?  

If your e-mail account was hacked and because of that your money was moved out from an exchange, it will be interesting to prove it's not you who sent out the money.
Also it's interesting how you know who the recipient address belongs to.
The story sounds strange. And I don't know who will be able to really help you.

Ive sent an email to exchange and they gave me IP logs and said that password has been changed and it was.
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December 01, 2017, 06:36:42 PM
 #15

yeah I think its huge lesson for me....

If somebody in US could help I'll share 50/50%
i think noone can help you with getting your btc back, because this is impossible to reverse the transaction.
but you can try to trace the hacker by IP or his next transactions
LancienMaleAlpha
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December 01, 2017, 06:37:00 PM
 #16

There are cases when people use the same password for all their accounts. I've already faced such case. Then people wonder how were their funds stolen if there even was no email confirmation for withdrawal. Try to use different passwords for everything. Otherwise, the exchange has stolen your funds.

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Robbed123 (OP)
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December 01, 2017, 06:42:14 PM
 #17

ehh he ruined my day...  Cry
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December 01, 2017, 06:47:37 PM
 #18

Ive sent an email to exchange and they gave me IP logs and said that password has been changed and it was.

And you know from the logs who owns the recipient address?!

ehh he ruined my day...  Cry

Of course he did. And I feel for you. Unfortunately I don't think that you'll find here anything else than advises how to avoid this in the future.
I know that you hope to recover that; don't fall for unknown people asking money in advance promising the recovery, you'll end up losing even more.

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December 01, 2017, 06:54:35 PM
 #19

yeah I think its huge lesson for me....

If somebody in US could help I'll share 50/50%
i think noone can help you with getting your btc back, because this is impossible to reverse the transaction.
but you can try to trace the hacker by IP or his next transactions

This. bitcoin transaction is irreversible if you are not aware. So once it is broadcast you can never get it back. And sorry for your lost here. Yes, its gonna be a huge lesson for you, because hackers are really targeting crypto's because its obvious that they can get away with huge sums of money. From now on don't used the same password and get a password manager to help you out. And never again used the same password with all of your accounts. It used to be the practiced though, so that you can easily remember it, but not today specially in the crypto world.

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December 01, 2017, 07:10:59 PM
 #20

someone has hacked my email and send to his wallet my btc which have just came from Bitmex to Polish Exchange.

What can I do? Im from Europe? Could anybody help me? Contact police?  

If your e-mail account was hacked and because of that your money was moved out from an exchange, it will be interesting to prove it's not you who sent out the money.
Also it's interesting how you know who the recipient address belongs to.
The story sounds strange. And I don't know who will be able to really help you.

Ive sent an email to exchange and they gave me IP logs and said that password has been changed and it was.

I really don't understand what are you searching for here

You have contacted them, they've sent you the data, probably they've already told you that they can't recover your funds.
Most exchanges don't even bother with accounts that don't have 2FA activated.

Sorry to say it but there is nothing you can do about it.
You can go, file a complain to the police but the chances of them tracking down, proving in court the guilt of the individual and recovering your coins are close to 0.

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