Bitcoin Forum
May 05, 2024, 05:13:18 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Scammed by malware:transaction confirmed+unsent (reward offered)  (Read 161 times)
Dariosuperfunky (OP)
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
January 10, 2018, 06:52:10 PM
 #1

Hi everybody! Yesterday while transferring BTC from GDAX/Coinbase to other wallets,  i didn't notice a clipboard malware was changing the address between copy and paste, so they got diverted to the malware accounts.
Here the two transactions:

https://live.blockcypher.com/btc/tx/16b27d05b9f917792a5e3c054d0f3dec5dc67dec2e471b572043c40fe0537378/

https://live.blockcypher.com/btc/tx/69f8ac87f72532b5d2d85c62efd8ada417500c8a76f62a02f4400c1d2211ee26/

They appear confirmed, but the transaction with the scam address is "unspent".

Is there any chance I can get the btc back?
Being a cospicuous amount for me, i offer a reward to be dealt with who can help me fix this.

 
1714885998
Hero Member
*
Offline Offline

Posts: 1714885998

View Profile Personal Message (Offline)

Ignore
1714885998
Reply with quote  #2

1714885998
Report to moderator
"Bitcoin: the cutting edge of begging technology." -- Giraffe.BTC
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714885998
Hero Member
*
Offline Offline

Posts: 1714885998

View Profile Personal Message (Offline)

Ignore
1714885998
Reply with quote  #2

1714885998
Report to moderator
1714885998
Hero Member
*
Offline Offline

Posts: 1714885998

View Profile Personal Message (Offline)

Ignore
1714885998
Reply with quote  #2

1714885998
Report to moderator
1714885998
Hero Member
*
Offline Offline

Posts: 1714885998

View Profile Personal Message (Offline)

Ignore
1714885998
Reply with quote  #2

1714885998
Report to moderator
DannyHamilton
Legendary
*
Offline Offline

Activity: 3388
Merit: 4616



View Profile
January 10, 2018, 06:58:45 PM
 #2

They appear confirmed, but the transaction with the scam address is "unspent".

Confirmed means that the transactions are now a permanent part of the Bitcoin Blockchain.  There is nothing that can be done to change them.

Unspent means that the thief still has the bitcoins. They haven't spent them anywhere else yet.

Is there any chance I can get the btc back?

Realistically, no.

Technically, if you can find a way to locate the thief you might be able to ask him nicely to send the bitcoins back to you.  You might also be able to hit him over the head with a baseball bat until he agrees to send them back to you.  However, there isn't any good way to identify the thief unless you know who wrote and supplied the malware to your computer, or if he happens to do something stupid (like spend the bitcoins later at a publicly known address)

Being a cospicuous amount for me, i offer a reward to be dealt with who can help me fix this.

A reward isn't going to make this any more likely to be successful.
 
UNOE
Sr. Member
****
Offline Offline

Activity: 791
Merit: 271


This is personal


View Profile
January 10, 2018, 07:50:38 PM
 #3

If you manage to find the malware that did this, maybe it is also a RAT, since rats will get back to the owner, you could in theory manage to get the IP or some information about the owner. Tho this requires alot of time and knowledge.
I would help you myself, but I am of no use here.
Maybe If you find the malware you can post it to some forum that has hackers on it, they might help you find out what it does and is it someway connected to the owner, and then you can offer money to someone to try and find the IP and track it

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!