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Author Topic: Help me please, my Bitcoin is going away 350 btc already  (Read 209 times)
sam2014 (OP)
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June 08, 2018, 09:23:51 AM
 #1

Hi, my blockchain.info wallet has been compromised, I receive over 6 BTC everyday from a mining firm I invested in 2013 but the BTC moves out of my wallet after 3 confirmation, I need urgent help please, I tried writing api, but I found out that the BTC dont reflect in my balance it only shos as received BTC .   this is the wallet https://blockchain.info/address/1PGRw6ozoXydPb2wf1AgG8mzg6H4xJcT9E

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mocacinno
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June 08, 2018, 10:00:58 AM
 #2

Please don't duplicate your topics...
This is a copy of https://bitcointalk.org/index.php?topic=4437135

It's possible you're in a panic when you see funds leaving your wallet, but posing duplicate content will just lead to confusion. Lock this thread, and stick to the one you opened previously please.

EDIT: after some further digging, i found that this address is part of this wallet: https://www.walletexplorer.com/wallet/Huobi.com-2
It's part of Huobi.com's hot wallet. So if your story is legit, you were scammed by a scammer who gave you a watch-only wallet monitoring an address belonging to an exchange to keep you happy while they robbed you.

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LoyceV
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June 08, 2018, 10:48:03 AM
 #3

Hi, my blockchain.info wallet has been compromised, I receive over 6 BTC everyday from a mining firm I invested in 2013
The first transaction happened on May 22, 2018. If your wallet is c compromised, you should change your payout address with the mining firm.

 but the BTC moves out of my wallet after 3 confirmation, I need urgent help please, I tried writing api, but I found out that the BTC dont reflect in my balance it only shos as received BTC .   this is the wallet https://blockchain.info/address/1PGRw6ozoXydPb2wf1AgG8mzg6H4xJcT9E
[/quote]

It's part of Huobi.com's hot wallet. So if your story is legit, you were scammed by a scammer who gave you a watch-only wallet monitoring an address belonging to an exchange to keep you happy while they robbed you.
@sam2014: can you start your story from the beginning? It feels like parts are missing.

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sam2014 (OP)
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June 08, 2018, 11:06:00 AM
 #4

Please don't duplicate your topics...
This is a copy of https://bitcointalk.org/index.php?topic=4437135

It's possible you're in a panic when you see funds leaving your wallet, but posing duplicate content will just lead to confusion. Lock this thread, and stick to the one you opened previously please.

EDIT: after some further digging, i found that this address is part of this wallet: https://www.walletexplorer.com/wallet/Huobi.com-2
It's part of Huobi.com's hot wallet. So if your story is legit, you were scammed by a scammer who gave you a watch-only wallet monitoring an address belonging to an exchange to keep you happy while they robbed you.

You where right, I have told him to contact the mining firm immediately.

bringing justice to scammers
Donate if you like me 15pZ5NfrExSahwNEAbrqr9AKVfsg5Zg9gC
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