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Author Topic: HELP Lost Btc in my wallet lastnight :((  (Read 1649 times)
mac2k13 (OP)
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April 23, 2014, 09:41:44 AM
 #1

I've been recently playing on some Dicesite gambling.. And started at around 0.0018 in my wallet.
After a few days, just have some luck and by doing some investments on other players I made it
Bigger it turns to 0.015. But suddenly last night, I want to deposit some btc in my wallet at the site
Then I suddenly lost all my coins in my wallet someone send it to an address in which I dont know Sad

Those coins were are my hardwork on faucets and risk by gambling but suddenly lost Sad
hope someone might help me to recover it.. It just a little amount though Sad But still it was my pure
hardwork Sad

donate me BTC 1FtAc2GNg6NhaFjgAhgsU7BVTxRYbZrmTP
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NLNico
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April 23, 2014, 09:45:32 AM
 #2

What wallet are you using?

Also if it's already sent to another address it is definitely gone. No way to reverse it.

But you should find out how it happened so you can prevent it for the future and probably secure your computer more.

mac2k13 (OP)
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April 23, 2014, 10:00:23 AM
 #3

What wallet are you using?

Also if it's already sent to another address it is definitely gone. No way to reverse it.

But you should find out how it happened so you can prevent it for the future and probably secure your computer more.

Blockchain wallet, I don't really know how it send though..
Since everytime I log-on I also log-uot after the transaction Sad Unfortunately lost everything even its a simple and little amount,
But I did put a lots of effort to it but suddenly got lost it all Sad

donate me BTC 1FtAc2GNg6NhaFjgAhgsU7BVTxRYbZrmTP
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April 23, 2014, 10:04:30 AM
 #4

Post the address.
Dogtanian
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April 23, 2014, 10:06:02 AM
 #5

What wallet are you using?

Also if it's already sent to another address it is definitely gone. No way to reverse it.

But you should find out how it happened so you can prevent it for the future and probably secure your computer more.

Blockchain wallet, I don't really know how it send though..
Since everytime I log-on I also log-uot after the transaction Sad Unfortunately lost everything even its a simple and little amount,
But I did put a lots of effort to it but suddenly got lost it all Sad

You must have a keylogger. Do you have two factor auth and still have access to your account?

But don't waste your time with faucets.
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April 23, 2014, 10:08:41 AM
 #6

I guess the cause is any of these reasons:

- weak password
- same password on another site
- virus/keylogger
- unencrypted backup in email

Honestly it might be a low price to learn more about secure passwords and how to protect your computer. A start is this article: https://en.bitcoin.it/wiki/Wallet_Security_Dos_and_Don%27ts_%28Windows%29 and indeed use two factor auth in the future for any site where you store bitcoins/money + your email (and limit the amount that you store on sites.)

(I understand 0.015 can be a lot for some and sorry for your loss, but it could be worse if you have more in the future.)

mac2k13 (OP)
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April 23, 2014, 10:12:59 AM
 #7


Post the address.

My blockchain address is 1FtAc2GNg6NhaFjgAhgsU7BVTxRYbZrmTP

and the one in which my coins where transfer is this
1EJcTLZNfy9HALtgovGuUJbLi1ERmoo6uZ

hash :
https://blockchain.info/tx/cc588a6c0f3acb7c47c6db943f61f3d0baafc2031ca601d714685591b3c45c5b

Sad

What wallet are you using?

Also if it's already sent to another address it is definitely gone. No way to reverse it.

But you should find out how it happened so you can prevent it for the future and probably secure your computer more.

Blockchain wallet, I don't really know how it send though..
Since everytime I log-on I also log-uot after the transaction Sad Unfortunately lost everything even its a simple and little amount,
But I did put a lots of effort to it but suddenly got lost it all Sad

You must have a keylogger. Do you have two factor auth and still have access to your account?

But don't waste your time with faucets.

Now im too frustrated Sad Nothing left..feeling like would want to give up on coins now Sad


donate me BTC 1FtAc2GNg6NhaFjgAhgsU7BVTxRYbZrmTP
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April 23, 2014, 10:17:05 AM
 #8

My blockchain address is 1FtAc2GNg6NhaFjgAhgsU7BVTxRYbZrmTP

and the one in which my coins where transfer is this
1EJcTLZNfy9HALtgovGuUJbLi1ERmoo6uZ

hash :
https://blockchain.info/tx/cc588a6c0f3acb7c47c6db943f61f3d0baafc2031ca601d714685591b3c45c5b

Sad

Not the entire balance was transferred, only 0.01417377 BTC. Remaining 0.00160802  BTC was sent back to your wallet as 'change'.
Are you sure you didn't send this yourself? Because if someone was stealing your coins, he would transfer all of it, not partial amount.
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April 23, 2014, 10:21:29 AM
 #9

That address 1EJcTLZNfy9HALtgovGuUJbLi1ERmoo6uZ seems to steal more:

Quote
Public Note: yesterday you hacked my account and took $9000. i'm in seriously danger of physical harm right now. i only need $7000 to pay off the debt. can you please send back $7000 and keep the other $2000. please help. i need the money more than you do right now.

And you can indeed see a 18 BTC transaction before that.

So I do assume his story is true.

My guess again is someone who hacked another website, stole the database and matched the hacked emails/passwords to the blockchain.info wallet.

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April 23, 2014, 10:33:36 AM
 #10

My blockchain address is 1FtAc2GNg6NhaFjgAhgsU7BVTxRYbZrmTP

and the one in which my coins where transfer is this
1EJcTLZNfy9HALtgovGuUJbLi1ERmoo6uZ

hash :
https://blockchain.info/tx/cc588a6c0f3acb7c47c6db943f61f3d0baafc2031ca601d714685591b3c45c5b

Sad

Not the entire balance was transferred, only 0.01417377 BTC. Remaining 0.00160802  BTC was sent back to your wallet as 'change'.
Are you sure you didn't send this yourself? Because if someone was stealing your coins, he would transfer all of it, not partial amount.

Hmm that's weird. Maybe he scammed himself somehow? lol
mac2k13 (OP)
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April 23, 2014, 10:40:48 AM
 #11

My blockchain address is 1FtAc2GNg6NhaFjgAhgsU7BVTxRYbZrmTP

and the one in which my coins where transfer is this
1EJcTLZNfy9HALtgovGuUJbLi1ERmoo6uZ

hash :
https://blockchain.info/tx/cc588a6c0f3acb7c47c6db943f61f3d0baafc2031ca601d714685591b3c45c5b

Sad

Not the entire balance was transferred, only 0.01417377 BTC. Remaining 0.00160802  BTC was sent back to your wallet as 'change'.
Are you sure you didn't send this yourself? Because if someone was stealing your coins, he would transfer all of it, not partial amount.

Hmm that's weird. Maybe he scammed himself somehow? lol


That was I'm thinking, what he only claim and steal is 0.0014, and not all in my account Sad
But before that, I did two deposits to the site to start some few rounds in gambling..
after loosing, I look again in my wallet to deposit some few coins again. But when I looked at its balance I lost 0.014 already.
I already tried looking at the transaction logs on the site but I didnt really deposit that much.
And would never deposit that much, cause I can already play a lot in a few coins Sad

I wont try to scam myself :/ since I was trying to make it bigger.


That address 1EJcTLZNfy9HALtgovGuUJbLi1ERmoo6uZ seems to steal more:

Quote
Public Note: yesterday you hacked my account and took $9000. i'm in seriously danger of physical harm right now. i only need $7000 to pay off the debt. can you please send back $7000 and keep the other $2000. please help. i need the money more than you do right now.

And you can indeed see a 18 BTC transaction before that.

So I do assume his story is true.

My guess again is someone who hacked another website, stole the database and matched the hacked emails/passwords to the blockchain.info wallet.

but how could he possibly do that? Is it possible to do that?
I tried to look at that accounts history and saw a lot of transactions other than me in just a few hours..

donate me BTC 1FtAc2GNg6NhaFjgAhgsU7BVTxRYbZrmTP
NLNico
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April 23, 2014, 11:07:11 AM
 #12

Well like I said:

I guess the cause is any of these reasons:

- weak password
- same password on another site
- virus/keylogger
- unencrypted backup in email

Honestly it might be a low price to learn more about secure passwords and how to protect your computer. A start is this article: https://en.bitcoin.it/wiki/Wallet_Security_Dos_and_Don%27ts_%28Windows%29 and indeed use two factor auth in the future for any site where you store bitcoins/money + your email (and limit the amount that you store on sites.)

(I understand 0.015 can be a lot for some and sorry for your loss, but it could be worse if you have more in the future.)

So...

- Do you have a weak password? (most especially: short? 1 word with no special characters?)
- Do you use any password multiple times on different sites? And specifically your blockchain wallet password?
- Do you have proper protection against viruses?
- Did you ever make a backup of your wallet?

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April 23, 2014, 01:40:48 PM
 #13

Hmmm, this guy has hacked a lot of accounts apparently
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April 23, 2014, 01:48:38 PM
 #14

I guess the cause is any of these reasons:

- weak password
- same password on another site
- virus/keylogger
- unencrypted backup in email

Honestly it might be a low price to learn more about secure passwords and how to protect your computer. A start is this article: https://en.bitcoin.it/wiki/Wallet_Security_Dos_and_Don%27ts_%28Windows%29 and indeed use two factor auth in the future for any site where you store bitcoins/money + your email (and limit the amount that you store on sites.)

(I understand 0.015 can be a lot for some and sorry for your loss, but it could be worse if you have more in the future.)


and .. not using an offline wallet .
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April 23, 2014, 02:33:54 PM
 #15

What do you mean "someone send it the wallet that you don't know"? who is someone? You mean someone else has control of your wallet? And if It's sent you wont get it back anyway.
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April 23, 2014, 03:11:51 PM
 #16

I've been recently playing on some Dicesite gambling.. And started at around 0.0018 in my wallet.
After a few days, just have some luck and by doing some investments on other players I made it
Bigger it turns to 0.015. But suddenly last night, I want to deposit some btc in my wallet at the site
Then I suddenly lost all my coins in my wallet someone send it to an address in which I dont know Sad

Those coins were are my hardwork on faucets and risk by gambling but suddenly lost Sad
hope someone might help me to recover it.. It just a little amount though Sad But still it was my pure
hardwork Sad

Sorry to hear your loss, but there is no way you can recover your bitcoin.
What you can do now is to scan for malware, use different passwords on different sites, and enable 2FA whenever possible.

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April 23, 2014, 04:11:31 PM
 #17

but how could he possibly do that? Is it possible to do that?
I tried to look at that accounts history and saw a lot of transactions other than me in just a few hours..

Do you have 2FA enabled on blockchain.info?

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April 23, 2014, 04:18:09 PM
 #18

What do you mean "someone send it the wallet that you don't know"? who is someone? You mean someone else has control of your wallet? And if It's sent you wont get it back anyway.

First, read the thread. Second, use common sense, how would he know who the thief was? It's like saying, "I got robbed" and the police asking you "Who did it"....
WTF.
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April 23, 2014, 04:18:54 PM
 #19

no matter what you did its already lost you'll learn your lesson so be careful next time there is a lot of thief out there who is very hunger for bitcoin just think about that we are in the jungle and predator is everywhere

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June 01, 2014, 01:28:26 PM
Last edit: June 01, 2014, 02:40:46 PM by djob001
 #20

i was hit yesterday by the same address (1EJcTLZNfy9HALtgovGuUJbLi1ERmoo6uZ) this address stole my btc ,im not sure but i think it belongs to a poker site or someone that works there  (cant really say which because im sure your not aloud to say names)  and is somehow using it to steal btc,after your first deposit in btc from your own wallet address ,also i have all security features in place sms and email but they were still able to get the btc,just glad it was 0.2 and not my offline wallet


my blockchain address... (1FDdWVTqSy8SAKCeSE1RCqLq3nWGj4o2aF)

the address that some how stole the btc...(1EJcTLZNfy9HALtgovGuUJbLi1ERmoo6uZ)


transaction hash...(c338547791ea1f79f7431d8191194a485bc2cbdb8a274def6b985226b94413fe)

transaction time and date..2014-05-31 08:22:07






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