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Author Topic: Funds stolen on Kucoin Exchange can somone look at this ?  (Read 96 times)
Ojack36 (OP)
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April 19, 2018, 02:14:24 AM
 #1







2018-04-06 15:01:28      79.124.59.194   Bulgaria login 

2018-04-06 15:01:28      0.44010958   1MMzX3mxqj3derXr385ys2muJnY9SEQrb9   view transaction   Succeeded


Fri 4/6, 2:01 PM Got email to confirm transfer..


This is not my IP or country .. I never received and email saying another IP logged into my account and I do if I change locations.


Is this time frame on access and transfer exactly the same ?

The email account shows no IP logins other than my own .

I had over 300000 OCN coins converted to BTC and then BTC sent to Bulgaria ..

I use 2factor authentication and all safeties ..


Ojack36 (OP)
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May 05, 2018, 11:04:36 PM
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Kucoin says they will repay this and have said that since about a week ago if they do not I am going to post all the IP records and all the screen clips of the email chain .



If they do not give my money back I will pay 5k TRX to the person who can help me find who did .

Kucoin did not send me and email that an account in bulgaria accessed my account they always send an email if there is another IP on the account.

The API was not built by me but yet there is no remote login during the API being made.

So an API key is made on my account, once the api key is made someone with an IP address in bulgaria logs in Huh

So riddle me this if you make the api key why not just send the btc to the btc address you want.

Why do a remote login .

The timeline shows the api key made before the bulgaria login LOL ...

Anyways if they do not do Like they said they was 5k TRX to whoever helps me find this and maybe more I might even give you 10k OCN coins .
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