mixicali (OP)
Newbie
Offline
Activity: 20
Merit: 0
|
|
May 09, 2020, 07:49:30 AM Last edit: May 09, 2020, 08:00:31 AM by mixicali |
|
Hello Would any of my friends help me in an international authority that would file a complaint for judicial follow-up or to provide a lawyer at this address? Rapenburgerstraat 73-D5, 1011 VK, Amsterdam, Netherlands https://imgur.com/xovy82KMy loss is 0.92214472 sold at price 6357 , now the amount is 0.92214472*9600=9000 usd https://imgur.com/y5dLtCCThanks
|
|
|
|
mehdilam
Newbie
Offline
Activity: 11
Merit: 0
|
|
May 15, 2020, 08:15:59 PM |
|
I was also stolen from the same app When I spoke of support, this was their response Hello, We cannot really pay out any compensation legally, because there's no legal case. As a company bond by law, we cannot possibly do it. However we can grant you a lifetime PRO subscription. This is the least we could do for you. I'm very sorry. Yes, they are procrastinating on us
|
|
|
|
|
mixicali (OP)
Newbie
Offline
Activity: 20
Merit: 0
|
|
May 16, 2020, 09:14:35 AM |
|
I was also stolen from the same app When I spoke of support, this was their response Hello, We cannot really pay out any compensation legally, because there's no legal case. As a company bond by law, we cannot possibly do it. However we can grant you a lifetime PRO subscription. This is the least we could do for you. I'm very sorry. Yes, they are procrastinating on us
Something very unfortunate that the owner of an app like this is an avid thief. I was offere to him only half the compensation, but he refused, although he admitted that the breach was from him. But we will not stop defaming. https://imgur.com/X4rsQXt
|
|
|
|
mehdilam
Newbie
Offline
Activity: 11
Merit: 0
|
|
May 16, 2020, 10:34:33 AM |
|
When I posted things on the topic in their Telegram, they deleted It is a failed application right We will do what we can to expose them
|
|
|
|
TabTrader
Newbie
Offline
Activity: 34
Merit: 0
|
|
May 18, 2020, 08:02:12 AM |
|
Hello
You were removed because you violated the rules of the telegram group.
|
|
|
|
TabTrader
Newbie
Offline
Activity: 34
Merit: 0
|
|
May 18, 2020, 08:06:27 AM |
|
What happened to mixicali.
This user: a) you were careless by reusing your password and also using the same passwords in multiple services. b) this password leaked before multiple times and we showed you a service where anyone can purchase all your passwords. c) among hundreds of thousand of users you were one the very few users who reused leaked passwords and was affected. You admitted that you reused a password from a previously leaked database. d) our service is not hacked, no data breach happened, no funds were lost. If the app simply allowed hacking the bad actor would have stolen millions of dollars, which never happened.
Below is our post mortem explaining what happened in your case.
|
|
|
|
TabTrader
Newbie
Offline
Activity: 34
Merit: 0
|
|
May 18, 2020, 08:28:46 AM |
|
|
|
|
|
TabTrader
Newbie
Offline
Activity: 34
Merit: 0
|
|
May 18, 2020, 08:43:22 AM |
|
The best course of action for you is to contact you local law enforcement. Exchanges will be able to reveal bad actor identity because he was KYCed. And you will be able to get your funds back.
Try to avoid the following your mistakes in future: Do not to reuse old passwords Do not use same passwords on multiple services Do not use passwords with you name Use strong unique passwords especially in financial services
Because ultimately your mistakes allowed the bad actor to simply login to your account. He was not even trying brute forcing, he just logged in. Because he knew your leaked password.
|
|
|
|
mehdilam
Newbie
Offline
Activity: 11
Merit: 0
|
|
May 18, 2020, 02:35:02 PM Last edit: May 18, 2020, 02:47:02 PM by mehdilam |
|
Suppose the password is leaked from where he got the email
On this point, I only benefited from the fact that my country does not support digital currencies, even if I go to the police who will not help me.
Thus, I found a way to evade responsibility
|
|
|
|
mixicali (OP)
Newbie
Offline
Activity: 20
Merit: 0
|
|
May 22, 2020, 04:33:25 PM |
|
Where is the problem, in this case we will be candles burning to light the way of others. Big thanks to Bitcointalk for this outlet for expressing opinion.
|
|
|
|
mixicali (OP)
Newbie
Offline
Activity: 20
Merit: 0
|
|
May 24, 2020, 10:01:06 AM |
|
Hello So far, the app warning has been published via Facebook in two groups: The first group is 6500 members . The second group is 11500 members . Still expanding and spreading . https://imgur.com/r5bFcodhttps://imgur.com/v7ZTIG5
|
|
|
|
mehdilam
Newbie
Offline
Activity: 11
Merit: 0
|
|
May 25, 2020, 02:35:45 PM |
|
If they do not solve the problem. We will do them as Indians do with Tik Tok
|
|
|
|
TabTrader
Newbie
Offline
Activity: 34
Merit: 0
|
|
June 01, 2020, 05:52:30 AM |
|
Mixicali, do you understand that you reused a leaked old password and a bad actor just logged into your account? Just logged in. It means he had your login and password. There is nothing wrong with an app. You won't be blaming a thief if you leave keys to your apartment on the main market square in the city. And never change the locks after the first theft. And use the same keys in all your apartments, houses, security boxes.
|
|
|
|
TabTrader
Newbie
Offline
Activity: 34
Merit: 0
|
|
June 01, 2020, 08:39:24 AM |
|
Suppose the password is leaked from where he got the email
On this point, I only benefited from the fact that my country does not support digital currencies, even if I go to the police who will not help me.
Thus, I found a way to evade responsibility
This is 101 Data Breach fyi. Poloniex or Coinmana gets hacked. Some emails+passwords+some other info is then sold on darknet. Buyer gets the entire database and tries all entries on all similar websites, including other exchanges, wallets, emails, online banks, apps. You can see how many times your email was leaked and even set alerts on new inputs here: https://haveibeenpwned.com/ or here https://monitor.firefox.com/Additionally you can use telegram bots and even see parts of your own password -> @mailsearchbot You ever wonder why you and mixicali are alone in this thread? Because almost everyone else uses a strong password and doesn't reuse old passwords. And just by using Google Signup you can eliminate this password altogether, because it uses a different security mechanism.
|
|
|
|
mehdilam
Newbie
Offline
Activity: 11
Merit: 0
|
|
June 08, 2020, 10:43:11 PM |
|
|
|
|
|
JeromeTash
Legendary
Offline
Activity: 2282
Merit: 1248
Heisenberg
|
|
June 08, 2020, 11:15:48 PM |
|
This is like a case of someone following poor security procedures for their Social media account by getting their login credentials leaked and then when hackers gain access to his account, he goes on to blame the platform.
If Tab trader was hacked or indeed it's scam. Why would they go for just less than 1 BTC, yet they have thousands of traders using the app with a lot more money? OP's API keys got probably compromised, and he still thinks it's tabtrader's fault. You can't blame someone else for your mistakes.
|
|
|
|
mehdilam
Newbie
Offline
Activity: 11
Merit: 0
|
|
June 27, 2020, 07:08:16 AM |
|
Decentralization will destroy you all
And in the end, it will be just a bad memory
|
|
|
|
|