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Showing 6 of 6 results by Turboted928
Post
Topic
Board Scam Accusations
2 Bit Coin to anyone who can get my Coins back into my Wallet
by
Turboted928
on 14/02/2018, 09:40:40 UTC
Firstly, please don't give me the 3rd degree by saying "Don't Bother"  and I should have been more careful - "I KNOW"   Yes it is virtually impossible to get stolen coins back, but its worth trying surely?. It could be worth several thousands of $ /£ to anyone who can achieve the what seems to be the impossible!

So here we go 2 bitcoin to whoever can get my stolen BTC back safely into my Wallet.



What happened::


On 14th Jan I believe I logged on to a phishing Binance site.   


I had received several security messages from Binance and Google asking me to re input my 2FA. I thought this was a good thing, but I guess this was part of the scam.

Then I received another Google message saying, my account had been accessed from Newcastle and then within a few seconds about 10 alt coins were converted into  7.9264 BTC and withdrawn from my account.



Here are the details of the final withdrawal .

Completed BTC  7.9264  2018-01-14 20:33:20
Address:   1C3vP1ew8WUpB1QkCHi23Hj2WTTULa4CCS
Txid:   c1bb9192d09ae1ff2a0212429cc1fe67574b4375ce9d3ea5f3531d3fdff48beb



Additional Notes:
Binance couldnt' care less.
Post
Topic
Board Service Discussion
Re: Stolen Bitcoin
by
Turboted928
on 14/02/2018, 09:09:02 UTC
I know its 99.9% sure its gone, but it cant harm putting out a bounty on it just in case.   

Can anyone please help me by pointing me in the right direction as to setting up an ESCROW.

Is there a form for this?

What section can i post it in?

Any help most welcome.
Post
Topic
Board Service Discussion
Re: Stolen Bitcoin
by
Turboted928
on 12/02/2018, 05:53:34 UTC
Once again many thanks for all your replies.

edgycorner suggested I place an ESCROW in the "Service Section"   

I am not too sure exactly where this is located.

I also have no idea of ho to setup an ESCROW.  Is there an official form I need to fill out, or do i just put the detail in a post?

Could someone advise me please.

Regards
Martin
Post
Topic
Board Services
Reward/Bounty Offered - Best place to post detail please
by
Turboted928
on 10/02/2018, 03:47:34 UTC
Hi,

I had 8 BTC stolen from Binance.   Some replies to my original post suggested I set up an ESCROW.  However I have no knowledge of how or where to do this.

Putting a post in the Service Section was mentioned, but I am not sure where that is?.

Could someone help me out please.

Happy to post all the details and offer a 10% reward(Bounty) for any coins that can be returned to me. Or even for any information that helps me in retrieving them in another way. (And please, don't bother to say I wont get it back.  I know its very,very, extremely unlikely, but offering a reward is better than doing nothing) The Value was around £80,000 on the day they were stolen.

It could be worth several thousand of £'s to any super clever person that gets a result for me.


Regards

Martin



Post
Topic
Board Service Discussion
Re: Stolen Bitcoin
by
Turboted928
on 08/02/2018, 03:19:52 UTC
WOW!!!

A big thank you to everyone who has commented.

Yes, i was 99.9 sure it was a scam. here is what they said when I questioned them about it.

Hello Martin,

"We have all the information needed to recover your bitcoin. Considering the volume of hack request we get on a daily basis, hack requests are queued and we also have to ensure that we are dealing with serious people.

We would trace the transaction from your wallet through all verifications on the blockchain and within 24 hours we will get the job done. However, we would require that you pay a commitment fee of $500 which is a baseline fee for Bitcoin recovery of over 1 BTC"



So, the amount stolen was 8 BTC from Binance Sad   (Unsurprisingly they didn't want to know)

Several Alt coins were converted in to 8 BTC and vanished right before my eyes. The whole process was over in about 5 seconds, so I suspect a BOT was on the loose.


I will investigate the ESCROW option mentioned and hope for the best. As we are talking several thousand £'s it got to be worth a try, even though the odds are low.

It could be worth a few thousand to a Bounty Hunter if they are successful.

I have the times and the final withdrawel transaction Hash number,    Will I need to get anything else??
Post
Topic
Board Service Discussion
Stolen Bitcoin
by
Turboted928
on 07/02/2018, 19:08:34 UTC
Hi,

I am trying to find a company / Bounty Hunter to recover some BTC I had stolen.


Has anyone had any dealing with    www.darkwebsolutions.com  Huh?

I have been in contact with them and they are confident that they can get my BTC back, however they want $500 up front.

Naturally I am suspicious. Why not just include it in the 10% fee they take from the amount recovered.

Any help or alternative suggestions most welcome.