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Author Topic: my friend have my user and password and my passport scan  (Read 561 times)
jostorres
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March 10, 2018, 12:29:03 PM
 #21

This should answer your question. I got this from bittrex support articles.

If you have two-factor enabled, you will need to enter your 6 digit code and press Confirm. If you do not have two-factor enabled you will need to login to your email account and click the verification link we send you.

But why does your "friend" has your login credentials and a scan of your passport in the first place? No matter how trusted he is, you shouldn't give such data to him, you should now change your password and activate your 2fa (If you haven't) but please note that since he has your passport scan he can still impersonate you in some sites.
He should be safe. Normally, there is no way you can withdraw from bittrex without giving a go ahead with an email. I actually got 2FA enabled on my account anyway and bittrex would always request for that.

The case here is that, most times, even if you want to login, these details are required, and how will he know if the friend is requesting for the 2FA code to login or to withdraw? Since they are friends, probably, they may trust each other to some level anyway for him to have dropped all those details.

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rizkyhiw
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March 11, 2018, 07:55:03 AM
 #22

:)please answer if you have enough information about bittrex site....thanks Smiley

One of my friend in other country have my user and password in bittrex and have my scan of passport too, but she has't my email password that i sign up with it in bittrex. so can she withdraw with any method my balances in this bittrex account or not?

I think the answer is "no" but i want to be sure and maybe with some method she can?
I am a little confused as to why your friends have very personal information. If he is a little smart you can also lose your own email address, in the end your friend will have the whole.
You should not give the information, because that will be your own loss. Of course he can withdraw all the funds you have in bitrex. He just needs to file a change of data or he pretends to lose the email address you have. He only needs to enter your personal data with his passport.
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March 11, 2018, 02:15:58 PM
 #23

I don't understand, how it can be that your friend have your passwors and passport scan? For gods sake, why did you gave it him? Maybe you also gave him your wallet private keys, access to bank account and etc? If not, you should give it him, because you have to trust in your friend...
Seriously, change your password and enable 2FA. Then you will be sure that your friend wont be able to withdraw your funds. But he can make you some problems with your passport scan if he will involve in fraud operations. But if it's true friend, you should hope that he wont do that.

eann014
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March 11, 2018, 03:07:10 PM
 #24

:)please answer if you have enough information about bittrex site....thanks Smiley

One of my friend in other country have my user and password in bittrex and have my scan of passport too, but she has't my email password that i sign up with it in bittrex. so can she withdraw with any method my balances in this bittrex account or not?

I think the answer is "no" but i want to be sure and maybe with some method she can?
If your friend doesn't know the password of your email address you will still need to change your password with your email address with a strong one. Especially if you have huge amount in your bittrex, well why do you need to give your information with your friend?
DiabolicAnt
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March 22, 2018, 03:41:31 PM
 #25

:)please answer if you have enough information about bittrex site....thanks Smiley

One of my friend in other country have my user and password in bittrex and have my scan of passport too, but she has't my email password that i sign up with it in bittrex. so can she withdraw with any method my balances in this bittrex account or not?

I think the answer is "no" but i want to be sure and maybe with some method she can?

I looks like somebody broke up with girlfriend or something like this...difficult situation, but you can be calm - she wouldn't be able to withdraw anything for sure.

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MKH
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March 24, 2018, 03:40:18 PM
 #26

:)please answer if you have enough information about bittrex site....thanks Smiley

One of my friend in other country have my user and password in bittrex and have my scan of passport too, but she has't my email password that i sign up with it in bittrex. so can she withdraw with any method my balances in this bittrex account or not?

I think the answer is "no" but i want to be sure and maybe with some method she can?
I don't think she can do anything with this. Because when she will try to login to your account you will get a mail to verify new ip and there will be also a option to ignor it, so you can ignore if you saw somthing not normal. the scan passport copy, she can only use the copy to verify any KYC.
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March 24, 2018, 10:06:38 PM
 #27

I think you should be fine. Make sure to change the security setting required 2FA and email to notify you when someone is login to your account. Keep the minimum funds that. You should never keep your funds at any exchanges for a long period of time.
Sum24
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March 25, 2018, 09:57:54 PM
 #28

:)please answer if you have enough information about bittrex site....thanks Smiley

One of my friend in other country have my user and password in bittrex and have my scan of passport too, but she has't my email password that i sign up with it in bittrex. so can she withdraw with any method my balances in this bittrex account or not?

I think the answer is "no" but i want to be sure and maybe with some method she can?
I don't think she can do anything with this. Because when she will try to login to your account you will get a mail to verify new ip and there will be also a option to ignor it, so you can ignore if you saw somthing not normal. the scan passport copy, she can only use the copy to verify any KYC.
Exactly but if she will login and change the security key then you will have nothing to do with this, I don’t know why you have given all the password and the information about your to her, most of the time people use to this mistake at the starting days of investment so I think you should change it as soon as possible, your bitcoin password is not worth sharing so don’t do this mistake again, blind trust can make you lose everything.
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March 26, 2018, 07:19:39 AM
 #29

:)please answer if you have enough information about bittrex site....thanks Smiley

One of my friend in other country have my user and password in bittrex and have my scan of passport too, but she has't my email password that i sign up with it in bittrex. so can she withdraw with any method my balances in this bittrex account or not?

I think the answer is "no" but i want to be sure and maybe with some method she can?

I looks like somebody broke up with girlfriend or something like this...difficult situation, but you can be calm - she wouldn't be able to withdraw anything for sure.
I must say that this is not a very good idea to trust this much to someone that you have started sharing such a confidential details to anyone. You need to be very much careful when it comes to that of investing of your money or anything which can have an effect on your coins or investment. If you made such kind of mistake, then you may also suffer the loss of your coins and then you will regret.
ragoon
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March 26, 2018, 08:38:37 AM
 #30

be ready to get an info about your brand new bank loan that she got for you =)
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May 06, 2018, 12:35:14 PM
 #31

No matter how someone is never give them your login details or any credentials of yours, if you have already don that just go change your detail immediately, Trust no one.
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May 10, 2018, 11:09:10 AM
 #32

No matter how someone is never give them your login details or any credentials of yours, if you have already don that just go change your detail immediately, Trust no one.
Yeah I will also suggest you to change your password and all other details that your friend has, because it is a matter of money and today nobody trust anybody to have his paw word or any other data about your account. I will give my brother cash if he wants but will never give him my ATM card. It means that you give keys of your money locker. Be careful dear.

Gonzo1977
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May 10, 2018, 01:08:00 PM
 #33

I do not think she can as the moment they try to access Bittrex and say forgot password, they would email you reset steps, but email paswords are easy to crack...so you need to also activate 2FA   
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May 10, 2018, 02:18:31 PM
 #34

You have to be careful with giving your details and passport and login credentials and things like that to other people... up to you though I suppose.
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May 10, 2018, 05:08:22 PM
 #35

:)please answer if you have enough information about bittrex site....thanks Smiley

One of my friend in other country have my user and password in bittrex and have my scan of passport too, but she has't my email password that i sign up with it in bittrex. so can she withdraw with any method my balances in this bittrex account or not?

I think the answer is "no" but i want to be sure and maybe with some method she can?
Why on earth did you give your friend your account details in the first place? Whether he or she, no one can be trusted. In any case, you should have at least made two factor authentication enabled or rather than giving your friend the full details of the account, you could have generated a bittrex API for just trading, and then give her that to use on a platform like coinigy or tabtrader.

However, with 2FA enabled, she cannot make any withdrawal, but what is the point when she will have to request for the 2FA code anytime she wants to login anyway?
Maybe his friend do have the access on his trading account where he do let that guy handle his trades thats only my presumption.When it comes to possible withdrawals then its impossible as long the authentication is enabled where it would really be sent on the email. The issue here is that he do have your passport which as being said above he can possibly impersonate you into other sites.

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May 10, 2018, 06:55:19 PM
 #36

I do not think she can as the moment they try to access Bittrex and say forgot password, they would email you reset steps, but email paswords are easy to crack...so you need to also activate 2FA   

I see most of the exchanges have the rules like accessing the exchange wallet with the different IP will not work to them. They ask to verify the browser or IP changed push notification on the front page itself.
So no need to fear that he will loose the money by the accessing his wallet unless his friend uses his own phone when he is absent.
If he has enabled the 2FA with the authenticator or paper. Then he does not a single attack from anyone.

Still giving personal ID proofs to other people is not a good idea.

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May 10, 2018, 09:22:25 PM
 #37

I had also the same situation with my friend and he could not withdraw my tokens without the confirmation link so as soon as you don`t give full control to every account I guess you are safe.
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May 10, 2018, 10:32:15 PM
 #38

Why don’t you simply change your login details? I also agree to the fact that your friend can easily ask for a password reset as if she was the real owner of your account since she has your email. She just needs to reset the password to your mail and then use it to reset that of the trading account.

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May 10, 2018, 10:59:53 PM
 #39

     "Don't Trust Anyone" even it is your girl friend or best friend,etc....You should keep your important information because you might be at risk. And because now that is already happened to you there is a possibility that your friend can get your money or coins at bittrix. But if your friend doesn't know and has no full control about your account on bittrix i think your account is safe but you can change your password and set up two factor autentication if you still have doubt and to be sure your friend can't log in into your account there. This is also a lesson for everyone always keep your private information safe and again don't trust to anyone!

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May 11, 2018, 04:05:46 AM
 #40

:)please answer if you have enough information about bittrex site....thanks Smiley

One of my friend in other country have my user and password in bittrex and have my scan of passport too, but she has't my email password that i sign up with it in bittrex. so can she withdraw with any method my balances in this bittrex account or not?

I think the answer is "no" but i want to be sure and maybe with some method she can?

I'm totally confused as why your friend from another part of the globe has you scan passport and credentials to begin with? That's one of the dumbest thing I have heard for such a long time. Hmmm. Very weird. I think the question has been answered already, but I just wanted to reiterate that you shouldn't trust anyone specially everything that involves money. And that is your freaking scan passport dude, worst case scenario is that it can get into the dark web and your personal information can be sold there. Just be very very careful who you trust.

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