Tracking on address, how exchanges respond.

[andulolika]

Is there any exchange that has tracking for specific addresses that were proven scams or... gox coins? 1Pc5DQiCNFFfxotWqDdiebjK31BBFDbrXM this lil shit swapped my payday and i spent all day wondering why it doesn't arrive, there's no trace of login on mail , no mails to confirm new connection.
I'm using blockchain.com haven't got any mail confirmation.

I wonder if this belongs to "Bitcoin Technical Support

[1715391449]

1715391449

[TECSHARE]

They really only do that for very high value thefts. What happened exactly? Details help.

[andulolika]

I woken up at about 13:00 madrid time and looked at my wallet, empty, imagined i have to wait, at about 21:00 i started complaining and was told I already recieved my payment, after looking properly I saw I got paid and the wallet was emptied 8 minutes after, I normaly use 1anduis but since I Thought it is old maybe not good to have address, this address was created by blockchain.com, their new system won't let me see IP logins or logins and their support system recaptcha doesn't work I had to write to support on a old support thread.

I should of got notification on gmail when funds arrive but never did, the mail is clean of new logins and no notification of login on my blockchain account, which would be impossible without the mail.
https://www.blockchain.com/btc/tx/04b314d46b090029b595c1735788836f72837284b364d6c91dfd060f5172ec38
This is the TX with my funds going out of my wallet after 8 minutes of arrival, I think ubuntu logs could prove I weren't yet waken, I do have the strange feeling I woken by that time.

All these years I defended blockchain.info now .com from fud, now I can't even tell if it was their fault or my fault, but since mail requeriments and mails being clean of logins seems like their fault.

I know of times where illicit funds were frozen after deposit but I doubt this case will even be seen.
I started mailing few casinos but I'm starting to doubt he sent the funds to any casino, might have to gather mails of exchanges and see what's up.

[suzanne5223]

Even with the IP log, system recaptcha, phone verification etc we have heard a situation where BTC is still stolen from peoples wallet when human error is involved. With that been said, i have some few question to ask you to be clear about the situation.
1) Is this wallet 1FKdNYD2UytmAwLMT193aYkS4bUkCFRFBr yours?
2) Who was the BTC sender (cause you might play by him) ?
3) What does 1anduis mean?

[andulolika]

Even with the IP log, system recaptcha, phone verification etc we have heard a situation where BTC is still stolen from peoples wallet when human error is involved. With that been said, i have some few question to ask you to be clear about the situation.
1) Is this wallet 1FKdNYD2UytmAwLMT193aYkS4bUkCFRFBr yours?
2) Who was the BTC sender (cause you might play by him) ?
3) What does 1anduis mean?

1) 100% certain this isn't my address
2)  The funds are my payment. . edit51:I'm not sure what you mean anymore, If i sent myself to that address?
3)1anduis is the address you can see on my very profile here, It is my first bitcoin address which was btw generated by a user in a gambling chat and NEVER had my funds stolen from it, I decided maybe it would be good idea to take a new nice address generated by blockchain.com but seemingly not.
I use ubuntu btw.

Edit: I just used uptime and seemingly I turned my PC on between 10 and 20m before this happend and ofcourse before getting the funds into my wallet, what are the chances that my pc is used by someone else in the background. There are no mail logins hence no one could of login to blockchain itself, now i just hear that stupid beep .

And on a side note for first time in years the support on blockchain been utter shit with only generic answers up till now, obviously copy pastes.

Edit: I was told to use a couple commands, seemingly TOR has a open port for himself im uninstalling right now.
$ nmap localhost

Starting Nmap 7.60 ( https://nmap.org ) at 2020-04-01 23:48 CEST
Nmap scan report for localhost (127.0.0.1)
Host is up (0.000077s latency).
Not shown: 998 closed ports
PORT     STATE SERVICE
631/tcp  open  ipp
9050/tcp open  tor-socks

Nmap done: 1 IP address (1 host up) scanned in 0.05 seconds
andu@andu-MS-7918:~$ ps -A | grep tor
  270 ?        00:00:01 usb-storage
 1283 ?        00:00:33 tor

Always believed in relaying tor so it works faster for others but i hasn't touched tor in weeks.

Not sure If i can blame tor but idk what i even just did. I uninstalled TOR and the port 9050 was closed.
TOR has a open port always seemingly, could aswell blame the fbi by now.

EDIT:I joined the TOR IRC only to get banned from it, im now 99% certain It was tor's fault till blockchain gives to me the stupid logs. I attempted a bit more civilized approach on a different channel but just got pwned directly, why tor behaving like this?

Edit:I were awake with PC on when this happend, unless blockchain logs show otherwise then only thing I could see is the tor hidden socksport open but I'm still not certain what to think. I will make a resume on the OP later if I feel or tomorrow for easier read.

PS: This is just a proof how dumb one can be to not use a physical cold wallet. Eventho if it was as I think he would just have to be on when I do it, I had some btc yesterday on same wallet which wasn't touched, it stayed there for a good 6 hours which drives me think that someone knew this money will come in which drives me to believe his identity could pend of a gambling site since I never shared it anywhere else but maybe a discord group.

On this endless edit rampage:
Seemingly maybe it wasn't tor, blockchain not answering and no actual lead anywhere but that someone knew the payday and waited.

[suzanne5223]

Even with the IP log, system recaptcha, phone verification etc we have heard a situation where BTC is still stolen from peoples wallet when human error is involved. With that been said, i have some few question to ask you to be clear about the situation.
1) Is this wallet 1FKdNYD2UytmAwLMT193aYkS4bUkCFRFBr yours?
2) Who was the BTC sender (cause you might play by him) ?
3) What does 1anduis mean?

1) 100% certain this isn't my address
2)  The funds are my payment. . edit51:I'm not sure what you mean anymore, If i sent myself to that address?
3)1anduis is the address you can see on my very profile here, It is my first bitcoin address which was btw generated by a user in a gambling chat and NEVER had my funds stolen from it, I decided maybe it would be good idea to take a new nice address generated by blockchain.com but seemingly not.
I use ubuntu btw.

Edit: I just used uptime and seemingly I turned my PC on between 10 and 20m before this happend and ofcourse before getting the funds into my wallet, what are the chances that my pc is used by someone else in the background. There are no mail logins hence no one could of login to blockchain itself, now i just hear that stupid beep .

And on a side note for first time in years the support on blockchain been utter shit with only generic answers up till now, obviously copy pastes.

Edit: I was told to use a couple commands, seemingly TOR has a open port for himself im uninstalling right now.
$ nmap localhost

Starting Nmap 7.60 ( https://nmap.org ) at 2020-04-01 23:48 CEST
Nmap scan report for localhost (127.0.0.1)
Host is up (0.000077s latency).
Not shown: 998 closed ports
PORT     STATE SERVICE
631/tcp  open  ipp
9050/tcp open  tor-socks

Nmap done: 1 IP address (1 host up) scanned in 0.05 seconds
andu@andu-MS-7918:~$ ps -A | grep tor
  270 ?        00:00:01 usb-storage
 1283 ?        00:00:33 tor

Always believed in relaying tor so it works faster for others but i hasn't touched tor in weeks.

Not sure If i can blame tor but idk what i even just did. I uninstalled TOR and the port 9050 was closed.
TOR has a open port always seemingly, could aswell blame the fbi by now.

EDIT:I joined the TOR IRC only to get banned from it, im now 99% certain It was tor's fault till blockchain gives to me the stupid logs. I attempted a bit more civilized approach on a different channel but just got pwned directly, why tor behaving like this?

Edit:I were awake with PC on when this happend, unless blockchain logs show otherwise then only thing I could see is the tor hidden socksport open but I'm still not certain what to think. I will make a resume on the OP later if I feel or tomorrow for easier read.

PS: This is just a proof how dumb one can be to not use a physical cold wallet. Eventho if it was as I think he would just have to be on when I do it, I had some btc yesterday on same wallet which wasn't touched, it stayed there for a good 6 hours which drives me think that someone knew this money will come in which drives me to believe his identity could pend of a gambling site since I never shared it anywhere else but maybe a discord group.

On this endless edit rampage:
Seemingly maybe it wasn't tor, blockchain not answering and no actual lead anywhere but that someone knew the payday and waited.

1) the address was the senders add?
2) Just want to understand the relationship between you and the BTC senders cause it might be from his ending or he might be the one behind all this. You do receive the payment in your wallet be the attack, isnt it?
3) Using a single address for many transaction is not good and an address generated through a gambling chat is even worse. But, it happen in the sense that your wallet seems to be used by someone from the background that mean your computer was attacked by click copyboard hijacker and theres chance that Tor is not the cause.
Do you download the used through the right link?

[andulolika]

1) the address was the senders add?
2) Just want to understand the relationship between you and the BTC senders cause it might be from his ending or he might be the one behind all this. You do receive the payment in your wallet be the attack, isnt it?
3) Using a single address for many transaction is not good and an address generated through a gambling chat is even worse. But, it happen in the sense that your wallet seems to be used by someone from the background that mean your computer was attacked by click copyboard hijacker and theres chance that Tor is not the cause.
Do you download the used through the right link?

1)
1FKdNYD2UytmAwLMT193aYkS4bUkCFRFBr this was the address where i recieved the funds, it was second recieving tx and 3rd tx including the deposit.
1Pc5DQiCNFFfxotWqDdiebjK31BBFDbrXM this is the address where the funds arrived after 8 minutes. As said on interesting note the day before .0086 btc could of been taken since it was sitting there for 6 hours but it wasn't , might of admited in some places the day I get paid.

2) The relationship is quite strict, I done a job and got paid, the user that paid me is quite trustworthy and I would bet both my nuts he wasn't involved.

3) As mentioned on first answer the address was new, used twice and created by blockchain.com never saw the pkey. I used my main address for over 5000 transactions and I never had problems.
Yes I had the right TOR and I don't blame it anymore, but blockchain.com isn't being very responsive regarding the subject, all i got for answer is that each one is responsible for his keys.
I didn't try to move the funds so a wrong paste is out of equation, I got the funds about 15 minutes after I woken up and took me about 9 hours and a half to realise i recieved and that it went away.
Thing is I got no kind of mail confirmation from blockchain as if i logged in since for this would of needed to access my gmail and that one claims there were no other logins to the mail. It kinda looks from my perspective that my mouse moved itself when I were smoking. I know im crazy...

I could render the places I talked about this to two gambling sites, maybe three, I contacted quite a few casinos the funds aren't in a casino address, exchanges are taking their bit, poloniex answered twice giving me a vague posibility to the idea that the funds might be at their site but nothing certain, that would render this to a single gambling site and the identity of the author revealed atleast partialy.
They basicaly just told me that "my mail" (never talked about my polo account as of this way) isn't connected to the address provided. but neither directly admited they do own the address which was my actual question to them.

I'm also a bit butthurt regarding blockchain, I asked for specific info they don't give easy access anymore even if its "your" account and I get taught lessons about to not trust people with my keys.

[andulolika]

Would it be possible for anyone to obtain your blockchain.info wallet ID and password? Do you reuse your passwords or store them somewhere?

Thing is that wallet id and password are irrelevant if he cannot access mail to confirm access to the account, I has to do that confirmation  myself .
BUT I were connected on my pc when this happend, and google mail itself says there was no other connection than mine to the mail, so how could he confirm it, in that case my whole ubuntu machine was a team viewer which makes little sense. Blockchain slow answer taking too long and their answers too generic and vague almost like on purpose but i seen incompetent support before so I'll give it time.
Another worry is that their recaptcha for support didn't work so there was no actual way to contact support, I luckily revived a old thread of a suggestion I made to them a while ago and managed to get these answers.

I been quite a fervorous follower and promoter of blockchain.com for a lot of years and I don't want to generate FUD so I'm just blaming it on support rn.

[suzanne5223]

1) the address was the senders add?
2) Just want to understand the relationship between you and the BTC senders cause it might be from his ending or he might be the one behind all this. You do receive the payment in your wallet be the attack, isnt it?
3) Using a single address for many transaction is not good and an address generated through a gambling chat is even worse. But, it happen in the sense that your wallet seems to be used by someone from the background that mean your computer was attacked by click copyboard hijacker and theres chance that Tor is not the cause.
Do you download the used through the right link?

1)
1FKdNYD2UytmAwLMT193aYkS4bUkCFRFBr this was the address where i recieved the funds, it was second recieving tx and 3rd tx including the deposit.
1Pc5DQiCNFFfxotWqDdiebjK31BBFDbrXM this is the address where the funds arrived after 8 minutes. As said on interesting note the day before .0086 btc could of been taken since it was sitting there for 6 hours but it wasn't , might of admited in some places the day I get paid.

2) The relationship is quite strict, I done a job and got paid, the user that paid me is quite trustworthy and I would bet both my nuts he wasn't involved.

3) As mentioned on first answer the address was new, used twice and created by blockchain.com never saw the pkey. I used my main address for over 5000 transactions and I never had problems.
Yes I had the right TOR and I don't blame it anymore, but blockchain.com isn't being very responsive regarding the subject, all i got for answer is that each one is responsible for his keys.
I didn't try to move the funds so a wrong paste is out of equation, I got the funds about 15 minutes after I woken up and took me about 9 hours and a half to realise i recieved and that it went away.
Thing is I got no kind of mail confirmation from blockchain as if i logged in since for this would of needed to access my gmail and that one claims there were no other logins to the mail. It kinda looks from my perspective that my mouse moved itself when I were smoking. I know im crazy...

I could render the places I talked about this to two gambling sites, maybe three, I contacted quite a few casinos the funds aren't in a casino address, exchanges are taking their bit, poloniex answered twice giving me a vague posibility to the idea that the funds might be at their site but nothing certain, that would render this to a single gambling site and the identity of the author revealed atleast partialy.
They basicaly just told me that "my mail" (never talked about my polo account as of this way) isn't connected to the address provided. but neither directly admited they do own the address which was my actual question to them.

I'm also a bit butthurt regarding blockchain, I asked for specific info they don't give easy access anymore even if its "your" account and I get taught lessons about to not trust people with my keys.

1) Then i was righg from the beginning when i asked if 1FKdNYD2UytmAwLMT193aYkS4bUkCFRFBr was the address where the person paid you which make 1Pc5DQiCNFFfxotWqDdiebjK31BBFDbrXM the scammer/hacker wallet.
2) That mean the sender is not to be suspected.
3) You're right blockchain and TOR ard not responsible but web wallet are vulnerable to attack even with the 2fa, rerecaptcha, ip logins cause the whole hack are usually done through victim computer and youre not the first person which blockchain wallet was hacked.
Hacking took place right after you login to check the tx while you left your computer but if you're with the computer you would have notice the process.

Would it be possible for anyone to obtain your blockchain.info wallet ID and password? Do you reuse your passwords or store them somewhere?

Yes, web wallet can be easily compromised but the hacking are usually done through hacker injecting virus messages to the wallet own computer.

[andulolika]

I had noticed quite a while ago but I thought my pc ran laggy, mouse moved strange I lagged a bit and it was like a test to see if mouse moves, same thing happend with keyboard only once only a test but seemingly that was enough, I hope BC is willing to give me my logs for my own peace. I don't quite understand how he got in tho perhaps those apt-get's. I will lock this thread before sleeping if this is settled. Anyhow people just using your pc like that is too damn sketchy.
I remember that thread and I didn't believe it as good follower of blockchain, I wonder if this can be tracked back somehow but honestly I really want to understand how he done it.

On a side note exchanges only seem to care about the deposit address not being mine.

Edit: After a bit of google I found a name and a example of exactly what I was feeling.
Remote Access Trojan (RAT) I have noticed several times that when I left my room for a while another window/program I didn't touch was opened.

[suzanne5223]

I had noticed quite a while ago but I thought my pc ran laggy, mouse moved strange I lagged a bit and it was like a test to see if mouse moves, same thing happend with keyboard only once only a test but seemingly that was enough, I hope BC is willing to give me my logs for my own peace. I don't quite understand how he got in tho perhaps those apt-get's. I will lock this thread before sleeping if this is settled. Anyhow people just using your pc like that is too damn sketchy.
I remember that thread and I didn't believe it as good follower of blockchain, I wonder if this can be tracked back somehow but honestly I really want to understand how he done it.

You have to believe next time mate because the user that opened the thread wont open it just to spread FUD since he have no gain from it and he even produced an evidence.
With that been said, the whole hacking or scamming is always done through the coin own computer which you said yourself that your computer was lagging before the coin was stolen



On a side note exchanges only seem to care about the deposit address not being mine.

After a bit of google I found a name and a example of exactly what I was feeling.
Remote Access Trojan (RAT) I have noticed several times that when I left my room for a while another window/program I didn't touch was opened.

RAT? Is the Antivirus you use not updated?
Do you use freeware on your computer or open suspected emails?

If the BC provide you the logs you asked for, they'll only see yours.
I'm sorry for your lost but what you need now is to improve your level of security and dont use web wallet.