Post
Topic
Board Service Discussion
Re: Account hacked and BTC drained!!! PLEASE HELP!!!
by
Timelord2067
on 19/09/2016, 22:34:11 UTC
You should include information about where the funds went to ie this transaction https://blockchain.info/tx/c5da545bb7c519f31c720df62f58ce570f8d74d39b0d4c59ea93b56370fc5083 BTC 3.11011587 ( $ 1,934.49 ) went from the Wallet FortuneJack.com https://www.walletexplorer.com/wallet/FortuneJack.com/addresses to 1A3DcFPYvqc3WxS1mKfNbPNWqvtEXhEJgZ which was then the same day posted in the scam accusation against Tittiez here https://bitcointalk.org/index.php?topic=1614103.msg16229817#msg16229817 and originally here https://bitcointalk.org/index.php?topic=1596878.msg16214716#msg16214716

http://archive.is/UKVy4#selection-5663.0-5682.11

Loan Amount: 0.05
Reason: Private stuff
BTC Address: 1A3DcFPYvqc3WxS1mKfNbPNWqvtEXhEJgZ
Length: Until 09/18/16    
Collateral: Campaign/Bitcointalk Account
Note: If I'm not able to payback my loan, you are the new owner of this account.

The timing is interesting as the withdrawal from FortuneJack precedes the loan request by nearly three / four hours (depending on daylight savings factors)

The funds get forwarded a handful of times until the main bulk land in the wallet 14nfo55ZiRzSgGU5B3KWP5uYBEmokEmEm8 which is the Wallet Address francisdean https://bitcointalk.org/index.php?action=profile;u=401290 uses to scam bitcoin revo a little over 24 hours ago francisdean: scammed me of $20 bitcoin https://bitcointalk.org/index.php?topic=1620695.0

Just in the last few hours the Wallet Address 14nfo55ZiRzSgGU5B3KWP5uYBEmokEmEm8 has been the recipient of funds taken from the user UstaUser https://bitcointalk.org/index.php?action=profile;u=900554 in the discussion here: https://bitcointalk.org/index.php?topic=774929.msg16300617#msg16300617 who like yourself has registered here on the BitCoin Talk dot org forum wholly and solely to report their funds have been taken from a Fortune Jack account.

So it looks certain that Tittiez u=51152 is an Alt of francisdean u=401290 with Wallet Addresses

*edit* francisdean 's account was hacked and now recovered, so it was while hacked that the scam of bitcoin revo occurred...

Code:
14nfo55ZiRzSgGU5B3KWP5uYBEmokEmEm8 part of Wallet [2c78a5dfd8]
1A3DcFPYvqc3WxS1mKfNbPNWqvtEXhEJgZ part of Wallet [01360ce433]

Which is all well and good, but how did you know *exactly* how much funds had been withdrawn if you were locked out of your account?