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Author Topic: problem with my ETH balance !  (Read 273 times)
blackhat416 (OP)
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January 05, 2023, 09:37:03 PM
 #1

hello my friends, I have some problems with crypto's!

actually i have some USDT (ERC-20) in my wallet (trust wallet) and when i wanna withdraw that, i need some ETH for Network fee , but whenever i transfer some ETH to wallet to do that , surprisingly somebody in just a second transfers that ETH !!

i dont know why and how its possible ! maybe i'm hacked ! and again i dont know why the hacker didnt touch my USDT's !

tried many times but its repeating !

as an information, i have my seed words .

so what you think ?! hacked ? how can i solve this? i really need that money. Sad

thank you guys.
bitbollo
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January 05, 2023, 09:49:00 PM
 #2

probably you are falling of a scam Sad
you have a seed that is not only yours (or it's part of a multisignature address?) Sad someone is aware of it and he is jut able to move any ETH sent before you made any real transaction.
No you cannot solve this.

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blackhat416 (OP)
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January 05, 2023, 09:55:46 PM
 #3

thank you my friend, maybe yes this is a scam!

but I didn't realize how the hacker just accessed ETH and don't have access to USDT ?! if they have seed I think they can access all my funds! no?!

i think maybe if i try to import this wallet on another wallet application (like electrum) with a 2FA password maybe I can stop accessing from the hacker ?! is it possible?

is there any other way to pay the network fees with other crypto or any other ways to save my money?

please tell me what you guess. thank you
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January 05, 2023, 10:08:37 PM
 #4

thank you my friend, maybe yes this is a scam!

but I didn't realize how the hacker just accessed ETH and don't have access to USDT ?! if they have seed I think they can access all my funds! no?!

i think maybe if i try to import this wallet on another wallet application (like electrum) with a 2FA password maybe I can stop accessing from the hacker ?! is it possible?

is there any other way to pay the network fees with other crypto or any other ways to save my money?

please tell me what you guess. thank you

USDT are just an "honeypot".
You cannot move in any case from this wallet. Nothing... just because...
USDT are blocked/freezed no one can move "even if you are the owner of the mining pool".

https://bitcointalk.org/index.php?topic=5407489.0
Check this topic you will find more details about the scam.

I know that "it will ever be risking a few dollars when I can receive such big amount?" but it's completely useless... a waste of time and resources...

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January 05, 2023, 10:20:16 PM
Last edit: January 05, 2023, 10:30:30 PM by serjent05
 #5

Your Trustwallet is possibly compromised.  You are infected with trojan that hijacked your balance and automatically transfer it to other addresses.  You can check this discussion[1] and see if you can find valuable things to counteract the said hijack.

thank you my friend, maybe yes this is a scam!

but I didn't realize how the hacker just accessed ETH and don't have access to USDT ?! if they have seed I think they can access all my funds! no?!

i think maybe if i try to import this wallet on another wallet application (like electrum) with a 2FA password maybe I can stop accessing from the hacker ?! is it possible?

is there any other way to pay the network fees with other crypto or any other ways to save my money?

please tell me what you guess. thank you

It isn't a scam because the wallet address is yours,  it is a hijack or a hack. If you are accessing your wallet via mobile, it is possible that your mobile is infected by malware that hijack your ETH balance.  Importing your wallet will not solve the issue because they have created a script on the contract itself.  You need to write a script to outperform their script.




[1] https://ethereum.stackexchange.com/questions/123291/a-hacker-auto-transfers-my-tokens-without-any-interaction-with-tokens-smart-con

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January 06, 2023, 03:25:23 AM
 #6

hello my friends, I have some problems with crypto's!

actually i have some USDT (ERC-20) in my wallet (trust wallet) and when i wanna withdraw that, i need some ETH for Network fee , but whenever i transfer some ETH to wallet to do that , surprisingly somebody in just a second transfers that ETH !!

i dont know why and how its possible ! maybe i'm hacked ! and again i dont know why the hacker didnt touch my USDT's !

tried many times but its repeating !

as an information, i have my seed words .

so what you think ?! hacked ? how can i solve this? i really need that money. Sad

thank you guys.
This hacker is very smart. This kind of hack occur when hacker get access your private key. They have a special type of bot which will automatically send Eth,bnb and matic to hacker address. Some hacker use this trick to fool newbie and they say that we have 500 usdt in address but cannot withdraw and will give you phrase key. Newbie send gas fee which automatically sent to hacker address. There is no possible solution for this .









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January 06, 2023, 03:30:19 AM
 #7

Seem like the wallet is not owned by you Grin

Why? because based on your explanation there has some "USDT" in the wallet and you tried to sent them. If the address is owned by you, most the time you connected to phishing site and the scammer will empty your wallet.

You find the wallet right on randomly internet with private key or seed ? the wallet has been set up by smart-contract, each time there has some transaction will automatically transfer to other wallet.

USDT in the wallet just the bait for people to send some ETH for the gass fee, is already old school scam method.

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January 06, 2023, 03:56:33 AM
 #8

hello my friends, I have some problems with crypto's!

actually i have some USDT (ERC-20) in my wallet (trust wallet) and when i wanna withdraw that, i need some ETH for Network fee , but whenever i transfer some ETH to wallet to do that , surprisingly somebody in just a second transfers that ETH !!

i dont know why and how its possible ! maybe i'm hacked ! and again i dont know why the hacker didnt touch my USDT's !

tried many times but its repeating !

as an information, i have my seed words .

so what you think ?! hacked ? how can i solve this? i really need that money. Sad

thank you guys.

Doesn't it look like your trust wallet is bad? or a hacker got in? that's how it happened when the app wallet you used was compromised, my friend.

The others who posted here on your topic are right, your usdt may have been frozen or blocked so the hacker didn't touch it but he only got Ethereum because usually, the hacker scrapes all the balances they can get into.

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January 06, 2023, 04:10:17 AM
 #9

If the ETH was moved without your prior knowledge then it's already a compromised wallet already. If I'm in your case, I will created a new wallet and will not used that as hit was hack already. The hackers have this bot installed and monitor your wallet that once you deposit ETH it will automatically withdraw from your wallet and obviously you can't beat a bot.

 
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January 06, 2023, 07:03:10 AM
 #10

According to my experience is that your wallet is hacked so be careful can't send your fund in this wallet otherwise you loss your fund .
Some body stolen your wallet and they can't send your fund which is already available but they send those amounts which you send a fresh .

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January 06, 2023, 09:00:07 AM
 #11

Does you lost a lot token? technically Ethereum is a centralized token, so the developer can retrieve your token even though the scammer send it to non custodial wallet or hardware wallet. But usually they didn't want to retrieve it if the amount is small and they will blame you're the one who done wrong.

There's many cases where centralized exchange got hacked and the hacker want to send the token to his own wallet, many developer of those centralized token send back to the previous address/freeze the token.

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January 06, 2023, 06:08:41 PM
 #12

Have you tried checking if you are using your main ethereum account on trustwallet? In the past, this was mistakenly change by people when trying to check some balance of their accounts.
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January 06, 2023, 06:18:04 PM
 #13

You have fallen victim to a scam and the scanner has set a bot in your wallet that instantly transfers the ETH input into your wallet to another wallet.  Or the bot immediately notifies the scammer when something is input into your wallet and they transfer the funds very quickly. I have seen such incidents happen before with one of my relatives.  And he wasn't able to backup anything in his wallet, the scammer got away with everything .Because the scammer was smart enough. You are also facing the same problem

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January 06, 2023, 07:01:52 PM
 #14

hello my friends, I have some problems with crypto's!

actually i have some USDT (ERC-20) in my wallet (trust wallet) and when i wanna withdraw that, i need some ETH for Network fee , but whenever i transfer some ETH to wallet to do that , surprisingly somebody in just a second transfers that ETH !!

i dont know why and how its possible ! maybe i'm hacked ! and again i dont know why the hacker didnt touch my USDT's !

tried many times but its repeating !

as an information, i have my seed words .

so what you think ?! hacked ? how can i solve this? i really need that money. Sad

thank you guys.
Is this your wallet?

Take money $170,000
https://bitcointalk.org/index.php?topic=5407489

I'm not going to be 100% sure, but if a hacker stole Ethereum, then he can steal the rest of the funds. Using other wallets will not solve the problem.I have seen many similar scams, and I advise the author to forget about his money or write a statement to the police.

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royalfestus
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January 06, 2023, 07:12:44 PM
 #15

Seem like the wallet is not owned by you Grin

Why? because based on your explanation there has some "USDT" in the wallet and you tried to sent them. If the address is owned by you, most the time you connected to phishing site and the scammer will empty your wallet.

You find the wallet right on randomly internet with private key or seed ? the wallet has been set up by smart-contract, each time there has some transaction will automatically transfer to other wallet.

USDT in the wallet just the bait for people to send some ETH for the gass fee, is already old school scam method.
I think this is exactly what happened to him, he just didn't explain everything clearly. Although he has access to the wallet, he is not the original custodian
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January 06, 2023, 07:17:45 PM
 #16

thank you my friend, maybe yes this is a scam!

but I didn't realize how the hacker just accessed ETH and don't have access to USDT ?! if they have seed I think they can access all my funds! no?!

Is that really your wallet? Or did someone "accidentally" share his private key with you in a Telegram group or similar app?
If they have access to your seed or private key, they absolutely have access to all tokens on that wallet, including ETH and USDT, but that does not mean USDT is transferable.

i think maybe if i try to import this wallet on another wallet application (like electrum) with a 2FA password maybe I can stop accessing from the hacker ?! is it possible?

No. The private key, not any other kind of access protection you may have set up with the wallet software (such as a password), is what gives you control over your coins and tokens.

is there any other way to pay the network fees with other crypto or any other ways to save my money?

please tell me what you guess. thank you

My best guess is that you found the wallet on a random website or social networks with private key or seed. The wallet has been set up with a script or smart-contract that will automatically transfer the funds to a new wallet address. This is a common scam these days, and if that is the case, there is nothing you can do.

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January 06, 2023, 07:28:39 PM
 #17

hello my friends, I have some problems with crypto's!

actually i have some USDT (ERC-20) in my wallet (trust wallet) and when i wanna withdraw that, i need some ETH for Network fee , but whenever i transfer some ETH to wallet to do that , surprisingly somebody in just a second transfers that ETH !!

i dont know why and how its possible ! maybe i'm hacked ! and again i dont know why the hacker didnt touch my USDT's !

tried many times but its repeating !

as an information, i have my seed words .

so what you think ?! hacked ? how can i solve this? i really need that money. Sad

thank you guys.
You have to tell us if you generated that wallet on your own and it did not had any coins at all and then at some point you deposited USDT and now you are facing this problem, or you found some seed words over the Internet and there was some USDT in one of the addresses and you are trying to get them my depositing some ETH, if it is the first scenario the behavior of the hacker makes no sense at all, this is why I and the rest of the community thinks it is the second scenario which is at play, and if that is the case then you just fell victim of a scam and you will never recover whatever ETH you sent to that address.
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January 06, 2023, 08:21:05 PM
 #18

You aren’t making sense just yet, what do you mean by immediately you transfer the Ethereum another person transfers it, do you mean when you transfer it another person immediately transfers that same Ethereum away from your trust wallet account?

Well I think it maybe from someone who you have ignorantly allowed access to you account. Rather than trying any further why not create another trust wallet and transfer the Usdt from the old trust wallet into it.
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January 06, 2023, 09:02:36 PM
 #19

There are two possibilities, the wallet is not yours or your wallet got hacked.

It is unlikely that a hacker implements an auto-sender bot into someone else's wallet, especially if their intention is to hack a wide range of people. What has been widely done by a scammer is that they set up a wallet, filled with a ton of funds on a token but zero-ing the native token. But, getting your wallet hacked, and then the scammer implementing the bot is also possible. It depends on the initial intention or scheme of the scammer.

but I didn't realize how the hacker just accessed ETH and don't have access to USDT ?! if they have seed I think they can access all my funds! no?!
Because that is how the scam scheme operated. Yes.

i think maybe if i try to import this wallet on another wallet application (like electrum) with a 2FA password maybe I can stop accessing from the hacker ?! is it possible?
is there any other way to pay the network fees with other crypto or any other ways to save my money?
No, and No.

After all, for the sake of the thread. No, there is no way to access the funds given how the wallet is already set up.
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January 06, 2023, 09:24:31 PM
 #20

thank you my friend, maybe yes this is a scam!

but I didn't realize how the hacker just accessed ETH and don't have access to USDT ?! if they have seed I think they can access all my funds! no?!

i think maybe if i try to import this wallet on another wallet application (like electrum) with a 2FA password maybe I can stop accessing from the hacker ?! is it possible?

is there any other way to pay the network fees with other crypto or any other ways to save my money?

please tell me what you guess. thank you

Electrum only supports Bitcoin, unfortunately. Just like what you have said, in order to move your USDT you need to have ETH. But their bot is programmed to steal your ETH only and not the USDT that you have. So you are in a dilemma on how to move your USDT then without the hacker accessing your ETH. Not sure how much USDT you have in your wallet, but it could be dead end for you.

And it's obvious that you have been hacked, there could be a malware in your system right now monitoring your wallets every move.

 
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