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Author Topic: Blockchain Scamming me  (Read 1616 times)
AnthonyBTC (OP)
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December 10, 2014, 07:08:45 AM
Last edit: December 13, 2014, 07:03:50 PM by AnthonyBTC
 #1

Ok so here is what happened

On the 8th December 2014 my bitcoins where taken out of my wallet out of nowhere and a message saying please contact support so this is what i did http://gyazo.com/819829b27538f0c80da97bb31dbd181a he then apologizes and refunds me my coins http://gyazo.com/67e743772be8c4bbef079a021db9be08

The next day the EXACT SAME THING HAPPEN to the new address i made with the coins i got refunded http://gyazo.com/18f2554e2abb36c0b1ef4b3335e8791f but this time im being ignored heavily with over 20 Tweets and 10 emails http://gyazo.com/43d9c058c899e5c7d61c449f77e09358 [i have waited over 36 hours from the first email sent] no reply has been given

here is where the bitcoins have gone to
http://gyazo.com/bbdced3c34141f2a52c2057ba67b713d
http://gyazo.com/996429ec75826f7d9c2ffce10a943bd5
http://gyazo.com/fe76a0046b348fbec790da7842523a8d

Update : Ok they are now saying i got 'phished' when my wallet comes up saying your address might of been affected

this is the email they sent me http://gyazo.com/396ffbb4feb0e0e926c4c4d9290a908f
this is my address after i got my coins taken from me http://gyazo.com/18f2554e2abb36c0b1ef4b3335e8791f
my address before i got the last email , they cleared my transaction history http://gyazo.com/434e19a8e3d84e474df357bf01b89b09


update: i was right! took 2 weeks but they refunded me http://gyazo.com/0f0d2fc1ee61787e2ba93ec245c2256c i suggest not using blockchain till they pick their nuts off the ground and don't try to scam penny change like 1k
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December 10, 2014, 07:26:20 AM
 #2

Bad luck bro hopefully you get your coins back

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bitbaby
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December 10, 2014, 12:39:27 PM
 #3

Why so many double spend warnings? I think this might be the reason but I might be wrong.

AnthonyBTC (OP)
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December 10, 2014, 07:16:37 PM
 #4

not sure
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December 10, 2014, 07:23:24 PM
 #5

Your computer is hacked... good luck getting a second refund.
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December 10, 2014, 08:45:24 PM
 #6

Wow... I'm really sorry to hear that, man.
That's really scary.

I took my coins off of blockchain.info and put them into a paper wallet a few days ago.
AnthonyBTC (OP)
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December 11, 2014, 11:13:25 AM
 #7

updated the post
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December 11, 2014, 12:47:28 PM
 #8

Feeling Nervous because i use Blockchain  Cry

what should i do ?

AnthonyBTC (OP)
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December 11, 2014, 01:28:48 PM
 #9

i don't know man they refunded me the first time now they pull some sketchy shit saying i was "phished" clearly they had a security error and it happened again and now they are not refunding , TOTAL PROOF in this post , i don't know what their problem is.
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December 11, 2014, 02:50:33 PM
 #10

Looks like the computer you're on is compromised with some sort of virus or malware causing the phishing attacks.

Sorry to hear about the hacks/attacks, but I don't think Blockchain would deliberately scam you out of your coins.

I'd make sure your PC is virus free before doing anymore Bitcoin related activity, and probably setup a cold or offline wallet instead of keeping all your stash online on Blockchain's wallet.

CharityAuction
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ColdScam
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December 11, 2014, 02:56:45 PM
 #11

dont think so.

->

Looks like the computer you're on is compromised with some sort of virus or malware causing the phishing attacks.

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December 11, 2014, 02:59:20 PM
 #12

SOOOOOO Glad I don't use "Blockchain" website or apk to store my stuff. I use Mycelium Smiley

But, I did store my coins on Scamoolahpal! SMH. Now I am missing 12 Bitcoins.. Yes FOLKS..12!

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December 12, 2014, 12:28:06 PM
 #13

I've been using blockchain for 6 months without any problems, every transactions went smooth, so there must be something wrong with your computer / network. @OP : did you use TOR to gain access to your blockchain account ?

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December 12, 2014, 12:34:47 PM
 #14

Not sure if this is the cause, but it's definitely not BlockChain's doing:

http://www.coindesk.com/hacker-returns-225-btc-taken-blockchain-wallets/

Keep following up with BlockChain support, maybe it was the doing of this "white hat" hack.

CharityAuction
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December 12, 2014, 05:28:52 PM
 #15

Looks like your wallet was compromised locally, and it was outside of the Reused R value issue. Sadly, I think there is no recourse, but you should thoroughly scan your whole PC or better still format it clean. You should also change all the passwords in all your accounts.

The title of the thread is misleading too, change it.

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December 12, 2014, 10:57:18 PM
 #16

i would reformat the harddrive and do a clean install.

unless you already did that and its still there, i would see a tech support. but if its compromised locally then theres not much you can do.
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December 13, 2014, 02:14:05 AM
 #17

I would consider everyones advice, plus try clearing your browser cache all the time.

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December 13, 2014, 07:02:57 PM
 #18

I WAS RIGHT MY ADDRESS WAS AFFECTED THEY ADMIT TO IT IN THIS ADDRESS http://gyazo.com/0f0d2fc1ee61787e2ba93ec245c2256c THEN REFUNDed me i don't think it's a coincidence they decide refunding me after i post ALL over their facebook and ALL over their twitter and got some feedback on the thread but yeah case closed i was right they were wrong.
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December 15, 2014, 01:49:42 AM
 #19

I WAS RIGHT MY ADDRESS WAS AFFECTED THEY ADMIT TO IT IN THIS ADDRESS http://gyazo.com/0f0d2fc1ee61787e2ba93ec245c2256c THEN REFUNDed me i don't think it's a coincidence they decide refunding me after i post ALL over their facebook and ALL over their twitter and got some feedback on the thread but yeah case closed i was right they were wrong.

its a good thing blockchain did give it back.. and actually admit to their mistakes.

this whole incident makes me think twice about even using blockchain anymore though, might have to move coins else where.

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December 15, 2014, 08:39:20 PM
 #20

u can change your topic title now, blockchain wasnt scamming u Smiley
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