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Showing 8 of 8 results by nguadien
Post
Topic
Board Digital goods
Re: [SELL] Gunbot Standard License - 0.015btc, Margin Standard License - 0.015btc
by
nguadien
on 21/04/2020, 17:23:56 UTC
Margin.de license - SOLD
Gunbot licenses - SOLD 4/9
Post
Topic
Board Services
Topic OP
WTS Gunbot Standard License - 0.015btc, Margin Standard License - 0.015btc
by
nguadien
on 08/04/2020, 15:48:44 UTC
Hello,

I want to sell one Margin standard lifetime license. It is a trading bot, you can find out more here: https://bitcointalk.org/index.php?topic=1467939.0
https://margin.de
https://margin.de/images/margin-logo.svg

Price: 0.015btc

I also have multiple Gunbot standard lifetime licenses. It is also a trading bot, info: https://bitcointalk.org/index.php?topic=1715214.0
https://www.gunbot.com/

Price: 0.015btc each license, if you buy in bulk I can give you a discount

All transactions use Escrow to ensure buyer's protection. With Gunbot, I also have approval from Gunthar himself.

Telegram: @castle8888
Post
Topic
Board Service Announcements (Altcoins)
Re: margin - Bitcoin Bot: Binance, Kraken, KuCoin, Bitfinex, Bittrex, Coinbase etc.
by
nguadien
on 26/03/2020, 04:04:39 UTC
Currently have a Lifetime License for a Standard Account in Margin.DE

Problem is that I quit trading for 2 good years and now want to sell my margin.de account

Is it fine to ask for permission here?
Post
Topic
Board Exchanges
Re: BITTREX account HACKED - having 2FA ON
by
nguadien
on 12/10/2018, 03:36:23 UTC
Quote
Hi,

Thank you for your inquiry.

Actions performed in the reported unauthorized access to your account required access to your email. Please make sure to secure your email account.

Please know that we take each of these reports seriously, and that we have investigated potential causes of your loss of funds. Based on information you provided and other information that we have gathered, it is clear that your login credentials (username/password combination) were lost outside of the Bittrex environment. In other words, someone stole your credentials and logged in masquerading as you. It is most likely that you (a) visited a phishing site that is designed to look and behave like Bittrex’s site (see the example below), (b) that someone has compromised your email and/or wireless mobile device account, or (c) that you used the same username/password combination for another site or service that was compromised. In each of these scenarios, the people who logged into your Bittrex account and moved your funds had already obtained your valid login credentials before they visited the Bittrex site. This is one of the hardest forms of account compromise to combat because there is no way for Bittrex to identify unauthorized parties when they are using your valid credentials.

We have observed that sometimes this type of compromise happens when a user accidentally downloads a malicious application to their phone or mobile device. As mentioned above, we have also observed several examples of phishing sites appearing on Google and other search results for “Bittrex.” Here is an example that shows the fake Bittrex sites along with the real sites.

​
​

When users click on links to these sites, they are tricked into providing their login credentials, which the phishing site owners immediately use to log into Bittrex and to conduct trades or withdrawals that move funds out of your account. These are sophisticated attacks that are very difficult, if not impossible, to reliably detect or stop in real-time. The only reliable way to prevent this from happening is to vigilantly secure your login credentials and to change them often.

While we are sorry that your funds were lost, it is ultimately your responsibility to maintain the security of your login credentials. There really is no way to recover your funds at this time. If you have not already done so, we strongly encourage you to do the following:

Always browse directly to https://www.bittrex.com instead of searching for it.
Review your recent browsing history to identify whether you unintentionally visited and surrendered your credentials to any phishing site.
Scan your computer and mobile devices for malicious software.
Change all of your passwords, and take steps to secure your other online accounts.
Change your Bittrex password to a unique and complex password that is not used anywhere else.
Check with your wireless provider to make sure that you have set your wireless account to require a unique PIN in order to make modifications to authorized users of your service.
Enable two-factor authentication on your Bittrex account, and if it was already enabled, disable and re-enable it.
Report the event to your local law enforcement and encourage them to contact us if they need additional information about the incident.

If you have disabled your account, please reply here once you have changed your password and secured your account with two-factor authentication.

If you would like to view your account logon history to conduct research about what happened at the time of compromise, you can view it by clicking “Settings->Summary.” Below you will find a copy of the relevant logs.

Time Stamp
Address
User Agent
Activity
09/05/18 22:10:05
125.212.220.124
Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/66.0.3359.139 Safari/537.36
LOGIN
09/05/18 22:09:55
125.212.220.124
Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/66.0.3359.139 Safari/537.36
LOGIN_B4_2FA
09/05/18 22:09:44
125.212.220.124
Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/66.0.3359.139 Safari/537.36
VERIFY_NEW_IP
09/05/18 22:09:17
125.212.220.124
Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/66.0.3359.139 Safari/537.36
UNKNOWN_IP_LOGIN
09/05/18 22:08:37
125.212.220.124
Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/66.0.3359.139 Safari/537.36
UNKNOWN_IP_LOGIN_B4_2FA
09/05/18 22:08:08
125.212.220.124
Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/66.0.3359.139 Safari/537.36
UNKNOWN_IP_LOGOFF
09/05/18 22:08:08
125.212.220.124
Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/66.0.3359.139 Safari/537.36
UNKNOWN_IP_WITHDRAWAL_2FA_SUCCESS

Again, we are very sorry that this happened to your account. If you have any further questions, please do not hesitate to contact us again.
Best Regards,

Bittrex closed the case, ignoring my questions about 2FA problems. For me, the loss is too big (which gives me a real-life 20000 USD debt to pay, now I spend more time working to pay my debt off than trying to get back my money or arguing with Bittrex).

More information:

1. Gmail history: No strange login through September, October.
2. Gmail devices: No strange devices, no new devices through September, October.
3. Gmail security: 2-Step Verification is on since 15 Dec 2017, with Google sign-in prompt and Authenticator app.
4. Gmail Bittrex Login Notification: During the hack (4 Sep 18, I received no Google sign-in prompt, no email about Bittrex Login Notification)

The grief overwhelmed me so much because 20000 USD is the amount I can only make in 2 years non-stop working. I considered committing suicide so many times, but I don't have the balls to go through, and also I have a wife and a daughter. They need me in life to live properly, not to pay my debt for me after I die and my daughter growing up without a father.

I feel so sad that my strength left me, it took me a lot of sleep, crying and going to work like a zombie then checking everything again and again before writing this reply.
If you need more info, just ask. If I have the strength and time to answer, I will reply you guys anything I know.
Post
Topic
Board Exchanges
Re: BITTREX account HACKED - having 2FA ON
by
nguadien
on 10/10/2018, 09:51:29 UTC
Thank you.

I submitted a ticket ASAP and they replied that they are escalating you to a specialist to better assist me.

But my hope is not high, as for cases like this exchanges would not often give back the lost money. I feel so sad because I am in a large debt right now, so basically now I have nothing but debt. What intrigues me is that my 2FA is still running till now, and my email reported no case of Login as well. Also my email does not report any new devices logged in or any new location logged in.
Post
Topic
Board Exchanges
BITTREX account HACKED - having 2FA ON
by
nguadien
on 10/10/2018, 05:20:30 UTC
Today I logged into Bittrex to see that my account has almost no balance.

I checked my WITHDRAWAL HISTORY and saw that on 2018/09/04 21:59:06, there was a transaction 1.04294260 btc to address 154S7gFkomrXyABgs1i8XWmAKhUCcfRkcz

There are also 0.01135790 btc to address 154S7gFkomrXyABgs1i8XWmAKhUCcfRkcz on 2018/09/04 22:01:30, and 0.00653546 btc to address 182JPuxQgTzHX8ZSo44SFa32uLLy7qgHqG on 2018/09/06 05:08:08

There are many problems here:
1. I did not have any Bittrex Login Notification email on 2018/09/04 or 2018/09/06 (which mean I did not login or having any actions of login to Bittrex on those time)
2. I still have my 2FA on
3. All of my API keys do not have Withdraw permission
4. I did not have any sessions of using Bittrex on those time
5. My gmail need mobile verification to login, an on those time I did not have to confirm any new location Gmail login
6. I did not change or disable my 2FA for months, until now.

I feel very sad that I logged in to my Bittrex rarely these days, being confident that my F2A will keep my Bittrex safe. I still don't understand how could hackers logged in to my account without 2FA or triggering a notification email, and performed 3 transactions without needing to input my 2FA.

I am very confused right now as my altcoins are bought from low price, and I am holding my bags. I logged in today to refresh my orders, and what I get is an empty account.
Post
Topic
Board Invites & Accounts
[WTSELL] Selling my Yobit account worth 3.69 BTC for 3 BTC
by
nguadien
on 15/09/2017, 10:51:12 UTC
Hi,

I am so tired with waiting and I need to withdraw BTC.

So I am selling my Yobit account for 3BTC

This is a snapshot of my current balance.
https://i.imgur.com/QKmJa31.jpg

Just tell me your opinion.
Contact me on Discord Efis#2941 or skype nguyenhoalu, or pm me. Thanks.
Post
Topic
Board Service Announcements (Altcoins)
Re: Launched : CryptoGiveaways.org - Faucet - Claim BTC, OK, EMC2, OZC, GRN and DMD
by
nguadien
on 11/04/2017, 08:22:43 UTC
I have tried to submit a claim, but why it always told me the result "SPAMMER!"?