Bitcoin Forum
May 05, 2024, 05:09:50 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Poloniex Stole my money  (Read 75 times)
HIPERATIVO (OP)
Member
**
Offline Offline

Activity: 78
Merit: 10


View Profile
January 16, 2018, 02:01:19 PM
 #1

I sent 6,96 REP (AUGUR) to my poloniex account,they arrived and suddenly they were sent to this called "Poloniex"account,  

It didnt even got time for them to show at my wallet, BTW the transcation was sucessful



Can someone please explain to me what is happening, im confused.

Ticket Number #710598 , My coins still have not showed up in my wallet

Poloniex Account it went to  https://etherscan.io/tokentxns?a=0xab11204cfeaccffa63c2d23aef2ea9accdb0a0d5

My Poloniex account address  https://etherscan.io/address/0x0e0aff2c0b38f186fde8083255d1065d096bd835   (picture https://ibb.co/eUD1SR )

No way someone could have acceseed my account, I have a 15 letter password with numbers,symbols, and 2FA.
No keyloggers or virus on my computer, if I had anything it would have stolen something much more valuable instead of 700 dollars
and the login history in my Poloniex account only has my IP address

And as you can see there are much more Poloniex REP being hold from other addresses

1714928990
Hero Member
*
Offline Offline

Posts: 1714928990

View Profile Personal Message (Offline)

Ignore
1714928990
Reply with quote  #2

1714928990
Report to moderator
Bitcoin addresses contain a checksum, so it is very unlikely that mistyping an address will cause you to lose money.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
huutertools
Newbie
*
Offline Offline

Activity: 90
Merit: 0


View Profile
January 16, 2018, 02:05:07 PM
 #2

In an exchange it is common that it is in a wallet of them.
Not your own.
Is it really not visible in you account?
HIPERATIVO (OP)
Member
**
Offline Offline

Activity: 78
Merit: 10


View Profile
January 16, 2018, 03:42:32 PM
 #3

In an exchange it is common that it is in a wallet of them.
Not your own.
Is it really not visible in you account?

Its not, see  https://ibb.co/ebHFnR
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!