Re: Kraken - 2FA updated and all coins robbed - Kraken refuses response!
Yes I filed this to the Swiss Police (cybercrime) and to the FBI also.
I managed to track my bitcoins and in the 5th transaction they we're sent to the big BINANCE.COM wallet (which received more than 6'000'000 Bitcoins!). This means in transfer number 4 they arrived on the hackers Binance wallet (and the 5th transaction is when Binance took it over to their main wallet I assume). My Bitcoins we're split but came together again in the Binance wallet '1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s' which I found in google and clearly belongs to binance.com ! So the hackers want to do a payout. I also informed Binance with the proof that it's filed with the FBI and hope they will block the accounts belonging to these criminals!
The Swiss Police (Cybercrime) is aware of this and are actively tracking my bitcoins and getting into contact with the support of Kraken which refuses to give out any information to me. What could I see there that I don't get that info?!
No my google account history does not show anything strange, no devices which are not mine nor any unwanted logins. If they had access they would have stolen more than just the Kraken funds...
I agree with you 'figmentofmyass' they must have had any possibility to login to my account (or then it's someone from the inside of Kraken) so no security helps. BUT if they had the login why should they change the 2FA? That and that didn't try to rob anything else tells me clearly that they did not have it...
If Kraken did everything correct then they could handle me out the logs!
I managed to track my bitcoins and in the 5th transaction they we're sent to the big BINANCE.COM wallet (which received more than 6'000'000 Bitcoins!). This means in transfer number 4 they arrived on the hackers Binance wallet (and the 5th transaction is when Binance took it over to their main wallet I assume). My Bitcoins we're split but came together again in the Binance wallet '1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s' which I found in google and clearly belongs to binance.com ! So the hackers want to do a payout. I also informed Binance with the proof that it's filed with the FBI and hope they will block the accounts belonging to these criminals!
The Swiss Police (Cybercrime) is aware of this and are actively tracking my bitcoins and getting into contact with the support of Kraken which refuses to give out any information to me. What could I see there that I don't get that info?!
No my google account history does not show anything strange, no devices which are not mine nor any unwanted logins. If they had access they would have stolen more than just the Kraken funds...
I agree with you 'figmentofmyass' they must have had any possibility to login to my account (or then it's someone from the inside of Kraken) so no security helps. BUT if they had the login why should they change the 2FA? That and that didn't try to rob anything else tells me clearly that they did not have it...
If Kraken did everything correct then they could handle me out the logs!