Poloniex account hacked and all monies traded away,TICKET NUMBER #271818

[arsat14]

Does anyone know the contact details for Poloniex, I have involved the law enforcement agency in the UK and they are having trouble finding their contact details!

[1714988447]

1714988447

[1714988447]

1714988447

[1714988447]

1714988447

[silvermetal]

Does anyone know the contact details for Poloniex, I have involved the law enforcement agency in the UK and they are having trouble finding their contact details!

Easy to find with google:

Poloniex, LLC
1013 Centre Road
Suite 403-B
Wilmington, DE 19801

Founder is Mr Tristan D'agosta

[arsat14]

Does anyone know the contact details for Poloniex, I have involved the law enforcement agency in the UK and they are having trouble finding their contact details!

Easy to find with google:

Poloniex, LLC
1013 Centre Road
Suite 403-B
Wilmington, DE 19801

Founder is Mr Tristan D'agosta

Thanks mate,

is there an email address for them for the Action Fraud to contact them?

[silvermetal]

Does anyone know the contact details for Poloniex, I have involved the law enforcement agency in the UK and they are having trouble finding their contact details!

Easy to find with google:

Poloniex, LLC
1013 Centre Road
Suite 403-B
Wilmington, DE 19801

Founder is Mr Tristan D'agosta

Thanks mate,

is there an email address for them for the Action Fraud to contact them?

From their official twitter account : contact@poloniex.com

[sachinksd]

Thank you for getting in touch and please accept my apologies for the delay with this update.

I am very sorry but your account was compromised through your login credentials and the attacker traded on other markets with your funds. Unfortunately as you did not have 2FA enabled, these credentials were all the attacker required to be able to access your account.

We would like you to know that we are still investigating this very complex issue and there is a remote possibility that some of the stolen funds can be recovered.
 
We will do our best however there is no guarantee that this will be successful.
 
I am sorry again to hear that this unfortunate situation has occurred, however we would also like to advise you to please be very careful in the future with your operational security. Never use the same password on different sites, keep your email account and Poloniex account secured with 2FA and do not download any software to the computer you are handling your trading accounts with unless you are ABSOLUTELY sure it is safe.


Sincerely,
Poloniex Support Team

Ticket: https://poloniex.freshdesk.com/helpdesk/tickets/298363

this is what i got in reply from poloniex after 40 days.   My account is hacked almost in similar way,others have mentioned. going through the google searches , i found that these kind of "hack & unauthorized trades"
 happened in almost all of the cases between may to july end. now there is no reporting of cases like this . neither there was any before may. i seriously doubt it's an organized hack with the involvement of some insider

[sachinksd]

Does anyone know the contact details for Poloniex, I have involved the law enforcement agency in the UK and they are having trouble finding their contact details!

Easy to find with google:

Poloniex, LLC
1013 Centre Road
Suite 403-B
Wilmington, DE 19801

Founder is Mr Tristan D'agosta

Thanks mate,

is there an email address for them for the Action Fraud to contact them?

From their official twitter account : contact@poloniex.com

contact@poloniex.com
14:42 (26 minutes ago)

to me
NOTICE:

This address is no longer monitored and you will not receive a response.

To contact Poloniex please visit: https://poloniex.com/contact

[arsat14]

Thank you for getting in touch and please accept my apologies for the delay with this update.

I am very sorry but your account was compromised through your login credentials and the attacker traded on other markets with your funds. Unfortunately as you did not have 2FA enabled, these credentials were all the attacker required to be able to access your account.

We would like you to know that we are still investigating this very complex issue and there is a remote possibility that some of the stolen funds can be recovered.
 
We will do our best however there is no guarantee that this will be successful.
 
I am sorry again to hear that this unfortunate situation has occurred, however we would also like to advise you to please be very careful in the future with your operational security. Never use the same password on different sites, keep your email account and Poloniex account secured with 2FA and do not download any software to the computer you are handling your trading accounts with unless you are ABSOLUTELY sure it is safe.


Sincerely,
Poloniex Support Team

Ticket: https://poloniex.freshdesk.com/helpdesk/tickets/298363

this is what i got in reply from poloniex after 40 days.   My account is hacked almost in similar way,others have mentioned. going through the google searches , i found that these kind of "hack & unauthorized trades"
 happened in almost all of the cases between may to july end. now there is no reporting of cases like this . neither there was any before may. i seriously doubt it's an organized hack with the involvement of some insider

Did they manage to recover any of the funds for you? they have stopped responding to me!

[Cedivael]

Hi,

I also had a security breach even haven 2F activate, I posted a ticket, and since 12 days I haven't received any answer yet...

[Jaerin]

Not sure how true it was, but there was an exploit that was being sold to bypass F2A, but I'm not sure that it was getting into the account or just being able to withdraw without it.

It does seem suspicious, but I guess we'll have to wait and see what happens.  I've moved all my coins off the exchange.

[Hueristic]

https://bitcointalk.org/index.php?topic=4400856.0

[onepiece1995]

all the problems here seem serious and can not answer at all. I suggest you all better find out telegram contact so you can directly ask directly what is really happening. hopefully people who have lost assets can quickly return or get answers.

[pornluver]

https://bitcointalk.org/index.php?topic=5034447.msg45981914#msg45981914

I just want to tell that I have the exact same problem.

The difference is the hacker uses trading API.

I want to know if there are other similar cases ANYWHERE

Why is this not on the news?

The hacker do NOT withdraw.

They just deliberately create losing trades.

Poloniex froze my account. I wonder if they managed to do so BEFORE the hacker withdraw the fund.

I hope they are cooperative enough and disclose all info they can about the hacker.

I still do not know how the hacker knows my API key and secret.

[pornluver]

Hi Guys,

First of please be nice and constructive. I had my fortune stolen away and I am at a very bad place, infact I am depressed ($17000 worth of my savings that took me more than 8 years to save). I would appreciate if you guys can give me honest suggestions of what to do or if there is any chance Poloniex will refund me for the hack that happened.

So here is what happened as I sent email to Poloniex but they have not responded to me yet:

TICKET NUMBER # 271818

Dear Poloniex,
My account was hacked this morning at 2:50 am BST (british standard time). I am devastated as I had upwards of $17000 worth of portfolio of coins. Someone logged into my account, converted all the coins to BTC first, then to BCN, then he went on to a very illiquid BCN/XMR and started buying high and selling very low at huge spreads. I suspect he was on the other side of the trade to profit from it. I am sure you can easily find out who the culprit by checking on the other side of the trade.
Please check the activity between 2:50 am - 3:00 am BST (british standard time). This is a clear theft where your site has been hacked to gain access to my account and upwards of $17000 was stolen from my account.
I have contacted the Attorney General at your state who has advised me to contact you directly first before taking it further with him.
I have the evidence of the email I received at 2:50 am BST, the ip address where it was logged in from and I have also downloaded the transactions to prove it.
Please look into this issue asap and get back to me please. This is my hard earned savings over past 7 years and I will leave no stone unturned to get this resolved.
Thanks

So here is the email above. Please suggest what to do, I have also reported it to Police and action fraud. I did not have 2FA. I did not use this password on any other sites.
I know I am very silly not to have 2FA. This thread is all about what options I have, please suggest.

Thanks in advance


HERE IS HOW THE ATTACK UNFOLDED

Here is how the attack unfolded:

Someone hacked into my account on the 26th of June at 02:50 AM BST (British standard time) to do unauthorised trading. First he converted all my coins into bitcoin. Then bought BCN form BTC. Then the attacker went on to XMR/BCN (which is very illiquid) and traded a very wide spread, kept buying very high and selling very low until my account turned from $17000 to mere $450. To carry out this attack the hacker must have been on the other side of this illiquid XMR/BCN pair to profit from i.e., collecting huge spread in the process by trading his account against my hacked account

STEP 1: CONVERTING ALL MY COINS TO BTC

Date   Market   Category   Type   Price   Amount
26/06/2017 02:55   BTS/BTC   Exchange   Sell   0.00010483   1590.715688
26/06/2017 02:55   BTS/BTC   Exchange   Sell   0.00010413   448.875
26/06/2017 02:55   BTS/BTC   Exchange   Sell   0.0001041   1805.496701
26/06/2017 02:55   BTS/BTC   Exchange   Sell   0.00010409   3144.41261
26/06/2017 02:55   DASH/BTC   Exchange   Sell   0.06699959   0.89588201
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002954   335.598172
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.0000295   774.6756601
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002931   3.41180585
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.0000293   3.41297029
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002925   341.8808419
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002923   3.42114367
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002922   3.42231449
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002921   3.42348611
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.0000292   3.42465854
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002919   3.42583177
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002918   3.4270058
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002917   3.42818064
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002916   3.42935629
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002915   3.43053274
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002913   3.43288806
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002912   3.43406694
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002911   3.43524663
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.0000291   3.43642712
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002909   3.43760843
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002908   3.43879055
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002907   3.43997349
26/06/2017 02:55   EMC2/BTC   Exchange   Sell   0.00002907   4467.303294
26/06/2017 02:55   GAME/BTC   Exchange   Sell   0.00158738   484.8682556
26/06/2017 02:55   GAME/BTC   Exchange   Sell   0.00158737   313.9317444
26/06/2017 02:56   XRP/BTC   Exchange   Sell   0.00010416   999.6340003
26/06/2017 02:56   ZEC/BTC   Exchange   Sell   0.12540007   3.25036868
26/06/2017 02:56   ZEC/BTC   Exchange   Sell   0.12540006   7.1795983
26/06/2017 02:56   ZEC/BTC   Exchange   Sell   0.12540001   5.2431235


STEP 2: EXCHANGE BTC FOR BCN

Date   Market   Category   Type   Price   Amount
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000113   59272.84047
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000113   178.1245725
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000113   13321.02993
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000113   69900
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000113   80995.4
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000113   120185.7244
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000113   602409.6386
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000113   367221.477
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000113   26745.53571
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   44136.3825
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   34648.81477
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   131.5789474
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   1324.999999
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   4647.389196
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   1324.999999
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   654545.0659
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   218000
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   185.4027405
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   26623.01727
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   986.5
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   1322
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   412161.8432
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   1324.999999
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   150.0663717
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   1324.999999
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   1324.999999
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   378442.6232
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   1000
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   175000
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   14621.3292
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   91423.83194
26/06/2017 02:56   BCN/BTC   Exchange   Buy   0.00000114   1538148.525
26/06/2017 02:57   BCN/BTC   Exchange   Buy   0.00000114   315275.8772



STEP 3:  BUY HIGH AND SELL LOW ON BCN/XMR (potentially sitting on the other side collecting the spread)

Date   Market   Category   Type   Price   Amount
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.887E-05   4674.970916
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.886E-05   80735.18691
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.886E-05   7.57050629
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.886E-05   5.94189602
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.886E-05   5441.088052
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.885E-05   8906.780966
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.882E-05   523.2942593
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.861E-05   3977.657
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.0000586   3300.7546
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.853E-05   141.66457
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.799E-05   8620.83829
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.762E-05   13994.92212
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.746E-05   104.0725224
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.735E-05   168943.4675
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.731E-05   536.1849055
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.0000572   91.74545454
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.699E-05   9091.074383
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.695E-05   358.2730872
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.607E-05   39329.59247
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.606E-05   12105.36604
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000056   35714.28554
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000056   44642.85714
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000056   93.41535714
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.599E-05   9091.074383
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.598E-05   1.80421579
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.586E-05   1118.808514
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.513E-05   90694.72157
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.0000551   2283.690563
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000055   990
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000055   2000
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000055   100
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000055   100
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000055   1000
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000055   38499.04
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.499E-05   9091.074383
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.483E-05   1139.918108
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.473E-05   45673.07692
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000054   37037.03704
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000054   2000
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.379E-05   1161.83961
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.0000535   47004.15421
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.347E-05   46751.9685
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.0000533   1988.743152
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.325E-05   20944.09527
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.0000532   187969.9248
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000053   34423.65019
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.276E-05   1184.620779
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.0000525   27526.34213
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.223E-05   38292.16925
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.221E-05   47883.06452
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000052   11979.19308
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000052   556.8425
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.181E-05   1.94943061
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.121E-05   58582.30892
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000051   19607.84314
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000051   500
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.094E-05   49070.24793
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.00005   2000
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.00005   8238.9328
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.00005   100
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.00005   5680
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.00005   500
26/06/2017 02:58   BCN/XMR   Exchange   Sell   4.987E-05   17022.35808
26/06/2017 02:58   BCN/XMR   Exchange   Sell   4.977E-05   60277.27547
26/06/2017 02:58   BCN/XMR   Exchange   Sell   4.968E-05   50317.79661
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.0000495   202020.202
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000049   13425.43367
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000049   1059
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000049   5756.03
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000049   500
26/06/2017 02:58   BCN/XMR   Exchange   Sell   4.881E-05   22848.10393
26/06/2017 02:58   BCN/XMR   Exchange   Sell   4.842E-05   51630.43478
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000048   10.625
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000048   500
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000048   131516.4717
26/06/2017 02:58   BCN/XMR   Exchange   Sell   4.795E-05   24272.80944
26/06/2017 02:58   BCN/XMR   Exchange   Sell   4.783E-05   2.11164541
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.0000475   16.03052631
26/06/2017 02:58   BCN/XMR   Exchange   Sell   4.715E-05   53013.39286
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.0000471   213.4694268
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000047   500
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000047   4264707.907
26/06/2017 02:58   BCN/XMR   Exchange   Buy   0.0000602   3164.0142
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.021E-05   2916.2629
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.074E-05   2493.666412
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.105E-05   10828.10402
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.113E-05   4074.274417
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.265E-05   116.1580385
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.265E-05   9713.187093
26/06/2017 02:58   BCN/XMR   Exchange   Buy   0.000063   7980
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.309E-05   298.8293266
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.326E-05   201.8952973
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.327E-05   400681.0796
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.329E-05   4759.920572
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.329E-05   340969.5528
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.349E-05   570.5983376
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.366E-05   234.9259049
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.426E-05   2845.660706
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.441E-05   98.01294347
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.516E-05   550.543843
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.547E-05   15274.17138
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.573E-05   2500
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.585E-05   1.8
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.599E-05   120263.334
26/06/2017 02:58   BCN/XMR   Exchange   Buy   0.000066   80000
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.611E-05   21422.44154
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.621E-05   360.6507619
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.621E-05   112350.767
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.658E-05   3415.547555
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.663E-05   806.9169328
26/06/2017 02:58   BCN/XMR   Exchange   Buy   0.0000667   42437.93762
26/06/2017 02:58   BCN/XMR   Exchange   Buy   0.0000668   80000
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.681E-05   304.6794857
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.699E-05   19970
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.699E-05   3206873.721
26/06/2017 02:58   BCN/XMR   Exchange   Sell   5.634E-05   1700.12886
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000047   4485532.328
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.118E-05   1121.922674
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.298E-05   134779.4884
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.559E-05   20000
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.699E-05   1051437.124
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.699E-05   1.97766106
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.699E-05   1983484.409
26/06/2017 02:58   BCN/XMR   Exchange   Sell   4.701E-05   24430.74249
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000047   3158417.117
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.697E-05   121882.2575
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.699E-05   2114199.137
26/06/2017 02:58   BCN/XMR   Exchange   Sell   0.000047   2230491.191
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.242E-05   97892.15736
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.657E-05   20000
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.699E-05   381120.4842
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.699E-05   1.97766106
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.699E-05   1.97766106
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.699E-05   1.88978763
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.699E-05   1.88978763
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.699E-05   1.88978763
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.699E-05   1.88978764
26/06/2017 02:58   BCN/XMR   Exchange   Buy   6.699E-05   1062006.459
26/06/2017 02:59   BCN/XMR   Exchange   Sell   0.0000534   10666.77678
26/06/2017 02:59   BCN/XMR   Exchange   Sell   0.000047   1492923.806
26/06/2017 02:59   BCN/XMR   Exchange   Sell   0.000047   2549.400068
26/06/2017 02:59   BCN/XMR   Exchange   Sell   0.000047   50988.05572
26/06/2017 02:59   BCN/XMR   Exchange   Buy   6.198E-05   408422.6922
26/06/2017 02:59   BCN/XMR   Exchange   Buy   0.000062   5427.485332
26/06/2017 02:59   BCN/XMR   Exchange   Buy   6.228E-05   36147.77078
26/06/2017 02:59   BCN/XMR   Exchange   Buy   6.699E-05   647567.6459
26/06/2017 02:59   BCN/XMR   Exchange   Sell   5.584E-05   857.6760387
26/06/2017 02:59   BCN/XMR   Exchange   Sell   0.000047   1093964.004
26/06/2017 02:59   BCN/XMR   Exchange   Buy   6.699E-05   799807.093
26/06/2017 02:59   BCN/XMR   Exchange   Sell   0.000047   797807.5753
26/06/2017 02:59   BCN/XMR   Exchange   Buy   6.657E-05   380818.5655
26/06/2017 02:59   BCN/XMR   Exchange   Buy   6.659E-05   20000
26/06/2017 02:59   BCN/XMR   Exchange   Buy   6.699E-05   157521.6889
26/06/2017 02:59   BCN/XMR   Exchange   Sell   0.000047   556944.4037
26/06/2017 02:59   BCN/XMR   Exchange   Buy   6.615E-05   383236.4612
26/06/2017 02:59   BCN/XMR   Exchange   Buy   6.617E-05   9044.32432
26/06/2017 02:59   BCN/XMR   Exchange   Sell   0.000047   391300.0835
26/06/2017 02:59   BCN/XMR   Exchange   Buy   6.615E-05   278723.3007
26/06/2017 02:59   BCN/XMR   Exchange   Sell   5.217E-05   19139.35231
26/06/2017 02:59   BCN/XMR   Exchange   Sell   4.701E-05   6400.635184
26/06/2017 02:59   BCN/XMR   Exchange   Sell   0.000047   252486.505
26/06/2017 02:59   BCN/XMR   Exchange   Buy   6.615E-05   3536.569787
26/06/2017 03:00   BCN/XMR   Exchange   Buy   6.615E-05   100976.5906
26/06/2017 03:00   BCN/XMR   Exchange   Buy   6.617E-05   10955.67568
26/06/2017 03:00   BCN/XMR   Exchange   Buy   6.699E-05   84161.39945
26/06/2017 03:00   BCN/XMR   Exchange   Sell   0.000047   199131.16
26/06/2017 03:00   BCN/XMR   Exchange   Buy   6.615E-05   140697.8605
26/06/2017 03:00   BCN/XMR   Exchange   Sell   5.258E-05   140346.1158
26/06/2017 03:00   BCN/XMR   Exchange   Buy   6.614E-05   111708.5747
26/06/2017 03:00   BCN/XMR   Exchange   Sell   5.258E-05   7131.833572
26/06/2017 03:00   BCN/XMR   Exchange   Sell   0.000047   104297.4697
26/06/2017 03:00   BCN/XMR   Exchange   Buy   6.612E-05   79981.08567
26/06/2017 03:00   BCN/XMR   Exchange   Sell   4.831E-05   8927.255227
26/06/2017 03:00   BCN/XMR   Exchange   Sell   0.000047   70853.87773

It happened to me. Do you have API?

I believed the hacker must have used API and must have traded automatically. To be able to drain 17k within 10 minutes he must have done so many quick trades.

[pornluver]

is this only happening in poloniex?

[pornluver]

OP?

Do you have API? Do you have 2FA? Do you think the hacker uses program or trade manually?