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Author Topic: I was hacked (1170btc stolen) - 500btc max BOUNTY  (Read 35618 times)
mz1000
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July 12, 2014, 10:01:55 AM
 #181

Can someone explain to me what this comment means.

Attempted a BTC tag.

You owe me $2 so far  Grin

So he can do something like this:

http://www.reddit.com/r/SheepMarketplace/comments/1rvlft/i_just_chased_him_through_a_bitcoin_tumbler_and
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The Avenger
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July 12, 2014, 10:26:58 AM
Last edit: July 12, 2014, 10:37:04 AM by The Avenger
 #182

Can someone explain to me what this comment means.

Attempted a BTC tag.

You owe me $2 so far  Grin

Quote
In information systems, a tag is a non-hierarchical keyword or term assigned to a piece of information (such as an Internet bookmark, digital image, or computer file). This kind of metadata helps describe an item and allows it to be found again by browsing or searching. Tags are generally chosen informally and personally by the item's creator or by its viewer, depending on the system.
Wink

Basically, BurtW's small amount of BTC will follow the stolen coins through the blockchain. It'll mess up the hackers nice even numbers. If the hacker isn't too bitcoin savvy, he might be worried about what this is. If he wasn't already aware, he is now aware he is being tracked.

When I asked someone to add a tag like this yesterday, I was hoping they would add a blockchain public note to say the coins were stolen, so innocent buyers would be scared off from buying. A payment like this has to be made through the blockchain website to include a public note and the buyer would have to view the coins through the blockchain website to see this, but it could act as a deterrent. It was not essential to add a public note, but it might have been another turn of the screw on a hopefully stressed out hacker  Cheesy

At the very least it's causing the hacker additional hassle, which is a bonus  Smiley The fact he/she tried to ditch the tag in a address associated with silk road 2 revealed the hacker is bitcoin savvy. Probably reading this thread. Hi hacker! So BurtW's $2 has achieved a few things so far.

P.S. If anybody does want to send a small tip for our hacker with a public note saying these are klee's stolen coins, maybe link to this thread, the stolen funds are now in these three addresses:
https://blockchain.info/address/14DZ3Yjb39sDTMwKd19Ly4PK15BKZfLXWZ
https://blockchain.info/address/16j6RQrJc3cyGEqe6BtApXkoNZ4Yy5z5Wo
https://blockchain.info/address/17eHmNKr6Cb1U4uBhcnfs3iwWKsZGtRLaV

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doubleredrolex
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July 12, 2014, 10:41:54 AM
 #183

Holy cow man I can't even imagine. Thats horrible. Sucks that you can see where they are but can't get them back!
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July 12, 2014, 10:57:40 AM
 #184

Seems like the hacker has just sent BurtW's tag through a mixer lol! 1BitmixerEiyyp3eTLaCpgBbhYERs48qza

Is he teasing us? Do BITMIXER.IO have any policy on mixing obviously stolen coins?

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SirChiko
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July 12, 2014, 11:04:26 AM
 #185

Seems like the hacker has just sent BurtW's tag through a mixer lol! 1BitmixerEiyyp3eTLaCpgBbhYERs48qza

Is he teasing us? Do BITMIXER.IO have any policy on mixing obviously stolen coins?
How did he manage to redirect that money directly to bitmixer? Or did i get something wrong?

The only online casino on which i won something. I made 17mBTC from 1mBTC in like 15 minutes.  This is not paid AD!

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July 12, 2014, 11:09:59 AM
 #186

Seems like the hacker has just sent BurtW's tag through a mixer lol! 1BitmixerEiyyp3eTLaCpgBbhYERs48qza

Is he teasing us? Do BITMIXER.IO have any policy on mixing obviously stolen coins?
How did he manage to redirect that money directly to bitmixer? Or did i get something wrong?

Through Coin control feature.
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July 12, 2014, 11:11:23 AM
 #187

Seems like the hacker has just sent BurtW's tag through a mixer lol! 1BitmixerEiyyp3eTLaCpgBbhYERs48qza

Is he teasing us? Do BITMIXER.IO have any policy on mixing obviously stolen coins?
How did he manage to redirect that money directly to bitmixer? Or did i get something wrong?
He's evened out his numbers, after me just saying

It'll mess up the hackers nice even numbers.

Total Received    410.00011122 BTC    
Final Balance    410 BTC

So I was correct when I said

The fact he/she tried to ditch the tag in a address associated with silk road 2 revealed the hacker is bitcoin savvy. Probably reading this thread. Hi hacker!

Now do the decent thing hacker - return the stolen coins. And say you did it because my posts put the shits up you - I could do with that bounty Cheesy Grin

Any time in the next hour and I'll be able to afford that haircut I've been saving up for  Grin

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July 12, 2014, 11:12:46 AM
 #188

Seems like the hacker has just sent BurtW's tag through a mixer lol! 1BitmixerEiyyp3eTLaCpgBbhYERs48qza

Is he teasing us? Do BITMIXER.IO have any policy on mixing obviously stolen coins?
Hey, hacker, to prove you are reading this thread next time send my tag coins directly to the FBI's stash of 144K coins.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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July 12, 2014, 11:17:26 AM
 #189

Seems like the hacker has just sent BurtW's tag through a mixer lol! 1BitmixerEiyyp3eTLaCpgBbhYERs48qza

Is he teasing us? Do BITMIXER.IO have any policy on mixing obviously stolen coins?
How did he manage to redirect that money directly to bitmixer? Or did i get something wrong?

Through Coin control feature.
Oh i see, but doesn't that mean that he has to be running newest client as a full -qt wallet? Or are other alternative wallets able to do this too?

The only online casino on which i won something. I made 17mBTC from 1mBTC in like 15 minutes.  This is not paid AD!

▀Check it out yourself▀
The Avenger
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July 12, 2014, 12:00:49 PM
 #190

Can you imagine how much pressure he/she must be under knowing these is a $300,000 bounty on his/her head?

Every noise must be analysed - is it something new, or just the regular sounds of the house? Is there someone outside?

If our hacker lives in a city, any time he/she hears a siren, he must freeze. Is it past yet? Feeling the sweat streaming down his back. Can he escape through the window? Why is his chest so tight? Will he fight? Will he pretend he knows nothing if apprehended?

Who is after him? Did he make any mistakes? Did he try to log into the dropbox a few days before, without being behind tor. Is that logged? Is he sure his IP hasn't been revealed somewhere? Is it even possible to be truly traceless? As a hacker, he knows it's not possible.

Listening to the silence hacker?

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BurtW
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July 12, 2014, 12:05:58 PM
 #191

When I asked someone to add a tag like this yesterday, I was hoping they would add a blockchain public note to say the coins were stolen, so innocent buyers would be scared off from buying. A payment like this has to be made through the blockchain website to include a public note and the buyer would have to view the coins through the blockchain website to see this, but it could act as a deterrent. It was not essential to add a public note, but it might have been another turn of the screw on a hopefully stressed out hacker  Cheesy

https://blockchain.info/address/14DZ3Yjb39sDTMwKd19Ly4PK15BKZfLXWZ
https://blockchain.info/address/16j6RQrJc3cyGEqe6BtApXkoNZ4Yy5z5Wo
https://blockchain.info/address/17eHmNKr6Cb1U4uBhcnfs3iwWKsZGtRLaV
Before today I have never tried to add a public note but I have been really trying today, so how the f&ck do you do that?  I went to custom send, did the custom send, added the damn note in the box that says "public note" and still no joy.  I even tried all three ways I know of to access the damn blockchain.info site (direcly through the site, using the old chrome plug in, and the new stand alone client).  I have tried.  What is the secret to getting those notes to appear?

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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July 12, 2014, 12:13:28 PM
 #192

........so harsh....wow...

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https://www.binance.com/?ref=10062065
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July 12, 2014, 12:21:23 PM
 #193

Before today I have never tried to add a public note but I have been really trying today, so how the f&ck do you do that?  I went to custom send, did the custom send, added the damn note in the box that says "public note" and still no joy.  I even tried all three ways I know of to access the damn blockchain.info site (direcly through the site, using the old chrome plug in, and the new stand alone client).  I have tried.  What is the secret to getting those notes to appear?

I also tried but it didn't worked Sad
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July 12, 2014, 12:32:04 PM
 #194

He's sending the 'tags' to a mixer.

lol i saw that,
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July 12, 2014, 12:33:36 PM
Last edit: July 12, 2014, 12:59:11 PM by BurtW
 #195

Before today I have never tried to add a public note but I have been really trying today, so how the f&ck do you do that?  I went to custom send, did the custom send, added the damn note in the box that says "public note" and still no joy.  I even tried all three ways I know of to access the damn blockchain.info site (direcly through the site, using the old chrome plug in, and the new stand alone client).  I have tried.  What is the secret to getting those notes to appear?

I also tried but it didn't worked Sad
People do this.  I see public notes all the time.  How is it done?

From the blockchain.info FAQ:

Quote
How do I make a public note?
You can embed a public note when doing a transaction with Blockchain.info. Simply input your message in the column below when sending a transaction.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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July 12, 2014, 12:41:40 PM
 #196

He sent 0.03347641 BTC to address of BITMIXER.IO

https://bitcointalk.org/index.php?action=profile;u=216447

[EAGS] EagsCurrency - Be Part of Something New with Unique Plans! - Get your Free Share Now! - ends Jan. 27
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July 12, 2014, 12:54:07 PM
 #197

He's sending the 'tags' to a mixer.

lol i saw that,
Let's see if he will send the next batch of tag coins directly to the FBI DPR stash here:

https://blockchain.info/address/1i7cZdoE9NcHSdAL5eGjmTJbBVqeQDwgw

to show us he is reading this thread.  Oh, and maybe he can attach a public note since I can't figure out how the hell to do it.


Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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July 12, 2014, 12:59:05 PM
 #198

He's sending the 'tags' to a mixer.
He's telling us he is no amateur - he is extremely bitcoin savvy. So any thoughts he/she is a novice are out the window now (just like the feds hacker - take a look Tongue ).

The next interesting thing is he is only moving the tags. He knows if he spends anything from the stolen stash, the crime is complete.

If he just going to wait it out until someone comes a knockin' on his door?


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July 12, 2014, 01:02:18 PM
 #199

Wow that's a massive theft any news on the matter have you come close to finding out who it is? I haven't read the whole thread for my own sanity.

On a mission to make Bitcointalk.org Marketplace a safer place to Buy/Sell/Trade
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July 12, 2014, 01:11:39 PM
 #200

I am not 100% sure how the input to bitmixer works but this transaction:

https://blockchain.info/tx/310ba8e9b5e6470ca3ff0657a7f50d29c9828d6f7e23cb6cbac44596d9329efa

plus his most recent bitmixer transactions indicates he controls all of the following addresses:

https://blockchain.info/address/13WQVeyywudiM1cTVpiXnHUKcKAXm7ycQm
https://blockchain.info/address/1D4wKCo4v17BLXeqzMmWbvVpR1x8ZZAMnC
https://blockchain.info/address/1C1RebhPCdUPhPx91FsX4RQeMMmj6jhS3K
https://blockchain.info/address/14WnirhpHDEBr4t4YcDgmXEiH9M7VHc5b6
https://blockchain.info/address/1DZeLcMK72sYMvureEnSs1iuha2ymxk194
https://blockchain.info/address/1EewEMi5ZGaq3kQQsrQGXzBWMNYLixfbaZ
https://blockchain.info/address/181BRZ1PjkLTEBoNohQwgBfaqz9XfVGZej
https://blockchain.info/address/1Nbs65NwqkrYfgWCkWLV4scXhJUPvbY4Hz
https://blockchain.info/address/159hNiDzk7qFdhtir6HQk3SKKPHVxKe4Mh
https://blockchain.info/address/1E8HdZiy5vRmM7WfqubzyN78a6wnu7TP7q
https://blockchain.info/address/1PGi1ZhV1EQ9umJvfHpHtC5jDChQRfGFk6
https://blockchain.info/address/1BEb4zgM3HRMXQTki1dqyAQ531ShdrBLMw
https://blockchain.info/address/13aXWNUS9WSJHfuZWzpCECw65Qc1SBGAFh
https://blockchain.info/address/14sj5U9fZ4DUpoyvnviRdgBXTVjFMmJWhr
https://blockchain.info/address/16fvG7BVr1TAu65y6NduAwxSdKvrc8qNu
https://blockchain.info/address/1ApeVaRGaUgJ8j5VP27ejEDcH7UwcDStcr
https://blockchain.info/address/1ZJAQaCmqHwyXbRHFUvJYP9hXDCXaECyN
https://blockchain.info/address/16aGfAFLnr8GcnMCjNb6BLYzA5pUg3pCxL
https://blockchain.info/address/15TKxp9k7nJQW4GshdQwvg7S61pGbMVqH6
https://blockchain.info/address/19P4VFj7VYVrTAwbEEnEBxbSgL4PywkWZU
https://blockchain.info/address/1FEP8UpzVMz91C6Ni1mRESGynX8E3x43T2
https://blockchain.info/address/14DZ3Yjb39sDTMwKd19Ly4PK15BKZfLXWZ
https://blockchain.info/address/16j6RQrJc3cyGEqe6BtApXkoNZ4Yy5z5Wo
https://blockchain.info/address/17eHmNKr6Cb1U4uBhcnfs3iwWKsZGtRLaV
https://blockchain.info/address/14bKpiSjjtFN9iGQtDHf9S1ARjkHNHzZ81
https://blockchain.info/address/1DbVjEyiMBGKvRp2WBvxTUgYLWKTecwLd5
https://blockchain.info/address/1F8z1ntVzD4KiZNtr2E3WEGgopnBEGdCHN
https://blockchain.info/address/1NwHr8xejxTKAtW4LMR9ASpEMckp8shgmB
https://blockchain.info/address/1HDsAF6TGBPQybJzS4zj9X2s7kDrs6u3pt

That gives us a lot of addresses to work with.  Looking back through them may show us a mistake somewhere along the way.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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