i followed the highest btc transits on blockchain, 31.9 btc when to 16PcMrZWvkLkQxLDotsSWaYgjVD9GoDspa then they trans 31.9 btc to 1G5pbFtm7ap95wqe2JsZ9EqEA5YQR3GKiQ 16PcMrZWvkLkQxLDotsSWaYgjVD9GoDspa sends alot btc to 1G5pbFtm7ap95wqe2JsZ9EqEA5YQR3GKiQ 1G5pbFtm7ap95wqe2JsZ9EqEA5YQR3GKiQ then sends 100.5btc to "14S2wx2zzj7aJz4gpJSvAXSAvYr9vyNBYi " owned by known scammer here on the forums as KRUNIAC https://bitcointalk.org/index.php?topic=229612.0 then sends 100btc to 1BCjb4BMqLHPdHh1SbeoELQSUfa8NYcacu last stop https://blockchain.info/tx/cc5ffebb7741a0f6ba77ceba6c6f8bb5a51107439742e421b64e5e982699719c
Interesting! Thank you very much! You seem to be an expert on this. Then how can we communicate with KRUNIAC?
Gratefully, Philip
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BoardBitcoin Discussion
Re: 90 BTC stolen!
by
philipzhai
on 27/01/2014, 08:53:29 UTC
Everyone can join the taskforce and hunt down the owner of this address:
16CLrCq8c1M8qsCYNP5r21AejMWUgZS7uk
The thief transferred my 89.5 BTC into this address. You will be rewarded with half of the recovered BTC.
Philip
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BoardBitcoin Discussion
Re: 90 BTC stolen!
by
philipzhai
on 26/01/2014, 12:51:30 UTC
So many transactions happened, but you did not do anything?
This recently happend to me to , are you sure you haven't been keylogged or anything?
You too? No, I am not sure.
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BoardBitcoin Discussion
Re: 90 BTC stolen!
by
philipzhai
on 26/01/2014, 12:29:11 UTC
ElGrandJefe, Is this your address? 1NxdocxSrybTnr4ihzHFMwT88aTyCnqcKx
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BoardBitcoin Discussion
Re: 90 BTC stolen!
by
philipzhai
on 26/01/2014, 12:22:06 UTC
Haa, you mean you received BTCs from an unkown payer? Odd indeed.
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BoardBitcoin Discussion
Re: 90 BTC stolen!
by
philipzhai
on 26/01/2014, 11:59:52 UTC
I know, but maybe someone would take the challenge for good.
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BoardBitcoin Discussion
Re: 90 BTC stolen!
by
philipzhai
on 26/01/2014, 11:26:26 UTC
Whoever helps recover the loss will be rewarded with half of the recovered BTC, that is 45 BTC's, I promise.
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BoardBitcoin Discussion
Re: 90 BTC stolen!
by
philipzhai
on 26/01/2014, 10:55:27 UTC
The thief kept moving BTC around to avoid being caught?
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BoardBitcoin Discussion
Re: 90 BTC stolen!
by
philipzhai
on 26/01/2014, 10:36:18 UTC
This is the thief's address:
16CLrCq8c1M8qsCYNP5r21AejMWUgZS7uk
Let's keep hunting!
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BoardBitcoin Discussion
Re: 90 BTC stolen!
by
philipzhai
on 26/01/2014, 10:18:11 UTC
My wallets are all encrypted.
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BoardBitcoin Discussion
Re: 90 BTC stolen!
by
philipzhai
on 26/01/2014, 10:03:06 UTC
I already send out my BTC left. Thank you.
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BoardBitcoin Discussion
Re: 90 BTC stolen!
by
philipzhai
on 26/01/2014, 09:52:36 UTC
And the wallet was not emptied, with more than 100 BTC left not taken, Weird!
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BoardBitcoin Discussion
Re: 90 BTC stolen!
by
philipzhai
on 26/01/2014, 09:45:56 UTC
Now I just want to know how the wallet summary can show a double-direction arrow and a n/a address? Doesn't that obviously indicate that the transaction is invalid and so it should be reversed by the system?
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BoardBitcoin Discussion
Re: 90 BTC stolen!
by
philipzhai
on 26/01/2014, 09:37:08 UTC
Now I just want to know how the wallet summary can show a double-direction arrow and a n/a address? Doesn't that obviously indicate that the transaction is invalid and so it should be reversed by the system?
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BoardBitcoin Discussion
Topic OP
90 BTC stolen!
by
philipzhai
on 26/01/2014, 07:57:29 UTC
I need your help!
I have 2 bitcoin-qt wallets, and yestarday one single transaction happened to both of my wallets and my 90 some BTCs were transferred out of my wallets. I don't know what happened and if it's possible to recover. The blockchain information is as follows:
I have 2 bitcoin-qt wallets, and yestarday one single transaction happened to both of my wallets and my 90 some BTCs were transferred out of my wallets. I don't know what happened and if it's possible to recover. The blockchain information is as follows: