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Author Topic: Unauthorized BTC Withdrawals from Bitmarket.eu Account  (Read 905 times)
nix930
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July 25, 2011, 02:44:22 PM
 #1

I recently created accounts with Dwolla and bitmarket.eu.  I was excited to purchase 8 bitcoins. Moments after the purchase transaction was completed, an unauthorized withdrawal transaction was posted to my account that drained my account to a 0 balance!

I notified bitmarket.eu and did not receive a a reply.

I suspected keylogging, so I scanned & cleaned my computer using ComboFix, Malwarebytes and ESET NOD32.  I then changed all my passwords and made another purchase transaction.  Moments after the BTC were deposited into my account, I watched another unauthorized withdrawal transaction post that drained my account to a 0 balance!

Any insight will be greatly appreciated.
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defxor
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July 25, 2011, 02:58:59 PM
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Sorry for your loss. I have no insight to give, but I've bought bitcoins on bitmarket.eu several times without the same happening to me.

Actually, last time I did I also wanted to change my payout address - and that could only be done by also verifying a mail sent to my registered email address. So, if your coins were transferred to an address you don't own then someone must have access to your email as well.

FractalUniverse
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July 25, 2011, 08:20:34 PM
 #3

I recently created accounts with Dwolla and bitmarket.eu.  I was excited to purchase 8 bitcoins. Moments after the purchase transaction was completed, an unauthorized withdrawal transaction was posted to my account that drained my account to a 0 balance!

I notified bitmarket.eu and did not receive a a reply.

I suspected keylogging, so I scanned & cleaned my computer using ComboFix, Malwarebytes and ESET NOD32.  I then changed all my passwords and made another purchase transaction.  Moments after the BTC were deposited into my account, I watched another unauthorized withdrawal transaction post that drained my account to a 0 balance!

Any insight will be greatly appreciated.

hi. interesting

have a look at this thread:

https://forum.bitcoin.org/index.php?topic=30458.0



p.s. I know how does it feel to lose bitcoins this way - was scammed today :/

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sonba
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July 25, 2011, 08:47:30 PM
 #4

What do you mean with "withdrawal action"? Is your withdrawal address still the same (this would indicate a bitmarket.bug) or is it a different one (this would clearly show you were hacked). Also: did you receive any mails regarding an BTC WIthdrawal change? If no, it really sounds like there might be a bug at bitmarket.
borgfish
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July 26, 2011, 06:52:28 PM
 #5

you made a purchase, and moments after you got your btc....

well as seller on bitmarket, i have to release the btc to you.
how did you manage to be just there when the seller pressed the button ?

maybe you mistake something and sellers havent released them yet?
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