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Showing 20 of 62 results by watertech666
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Topic
Board Bitcoin Discussion
Topic OP
I'd like to share some of bitcoins stolen if any expert can help
by
watertech666
on 17/08/2015, 09:22:02 UTC
It has passed more than one year since last bitcoin being stolen.  details as

https://bitcointalk.org/index.php?topic=277601.0
thief's address is 1FeUJVtvchu3NREJnACpWAYG6B1xN4oBKB . he stole 42 btc from 1Mq2Q1BMicK4ECE6GNR6mDTPdkxwxDe3mc    and  221.84btc from 1CzAncjXYjtiXNC4CNAw4RoKdQLoi72xn   

There are much traces to show where the stolen bitcoin going now. I'd like to share some of them if any expert and find this thief and take them back.
Post
Topic
Board Auctions
Re: 41 asicminer direct shares for auction 24hour auction starting 2.5 ea
by
watertech666
on 14/09/2013, 03:26:56 UTC
Post
Topic
Board Scam Accusations
Topic OP
tkone is a cheater
by
watertech666
on 14/09/2013, 03:10:32 UTC
What happened:
I saw tkone's thread on 4th sep. 2013 to sell 41 asicminer direct share. After verifying he own 41 shares. So i paid 102.5btc (41share @2.5btc) on 6th Sep.  Later he PM me receiving 102.5btc and told me will take about a week for share transfer. On 9th. Sep he PM me he didn't get payment and ask me pay once more again because he see i have lots of btc. tkone is a cheater. take care.


Profile of tkone:
https://bitcointalk.org/index.php?action=profile;u=99546


auction Link:
https://bitcointalk.org/index.php?topic=287975.msg3084598#msg3084598


Amount Scammed: 102.5btc

Payment Method: bitcoin

Proof of Payment:
https://blockchain.info/zh-cn/tx/4ec112fc353be28e6842f910dc83b4855a5be523c70512763a68e6ac290d3516


PM/Chat Logs:
http://www.asiawaterfilter.com/wp-content/uploads/2013/09/无标题4.jpg
http://www.asiawaterfilter.com/wp-content/uploads/2013/09/无标题7.jpg


Additional Notes: any auction must use escrow
Post
Topic
Board Auctions
Re: 41 asicminer direct shares for auction 24hour auction starting 2.5 ea
by
watertech666
on 11/09/2013, 15:59:35 UTC







Post
Topic
Board Auctions
Re: 41 asicminer direct shares for auction 24hour auction starting 2.5 ea
by
watertech666
on 11/09/2013, 15:50:27 UTC
































Post
Topic
Board Auctions
Re: 41 asicminer direct shares for auction 24hour auction starting 2.5 ea
by
watertech666
on 10/09/2013, 23:32:23 UTC
Post
Topic
Board Auctions
Re: 41 asicminer direct shares for auction 24hour auction starting 2.5 ea
by
watertech666
on 10/09/2013, 09:06:15 UTC
Still not get reply from friedcat. @tkone  can you send me copy for the mail asking friedcat to revise the share to me.?

Post
Topic
Board Auctions
Re: 41 asicminer direct shares for auction 24hour auction starting 2.5 ea
by
watertech666
on 08/09/2013, 05:58:04 UTC
still waiting!!!
Post
Topic
Board Auctions
Re: 262 [direct ASICMINER shares] [36 hours]
by
watertech666
on 07/09/2013, 10:12:44 UTC
262@2.0 BTC   (seller pay escrow fee)
I don't know how much escrow fee, you can pm john ask for escrow and what's the fee.
Post
Topic
Board Auctions
Re: 262 [direct ASICMINER shares] [36 hours]
by
watertech666
on 07/09/2013, 09:51:23 UTC
if i take all 262 share. Can you pay for john k and ask him to escrow this auction?
Post
Topic
Board Auctions
Re: 41 asicminer direct shares for auction 24hour auction starting 2.5 ea
by
watertech666
on 06/09/2013, 12:24:44 UTC
have you request friedcat to transfer 41 share to me?
Post
Topic
Board Auctions
Re: 41 asicminer direct shares for auction 24hour auction starting 2.5 ea
by
watertech666
on 06/09/2013, 04:06:57 UTC
have paid. please revise 41 share to my address
Post
Topic
Board Auctions
Re: 41 asicminer direct shares for auction 24hour auction starting 2.5 ea
by
watertech666
on 05/09/2013, 06:34:54 UTC
41@2.5
Post
Topic
Board 中文 (Chinese)
Re: 比特币客户端的消息签名使用指南
by
watertech666
on 24/08/2013, 05:34:00 UTC
楼主知道如何用bitcoin-qt for mac 客户端进行签名吗? 主界面上没有文件,设置,帮助等按钮,
Post
Topic
Board Bitcoin Discussion
Re: my wallets were stolen just now, can any one help me?
by
watertech666
on 23/08/2013, 15:37:33 UTC
I just changed passphrase for the address  1CzAncjXYjtiXNC4CNAw4RoKdQLoi72xn . Let's see what happen.
Post
Topic
Board Bitcoin Discussion
Re: my wallets were stolen just now, can any one help me?
by
watertech666
on 23/08/2013, 14:04:04 UTC
Just now one of the lose address (1CzAncjXYjtiXNC4CNAw4RoKdQLoi72xn )made 2 new transaction. this address is 1dice1e6pdhLzzWQq7yMidf6j8eAg7pkY for SatoshiDICE 0.0015% . What should i do now for next?

You haven't tried to send money from that address recently, have you?

no. i didn't do anything from this address after stolen.
Post
Topic
Board Bitcoin Discussion
Re: my wallets were stolen just now, can any one help me?
by
watertech666
on 23/08/2013, 13:18:45 UTC
get answer from Jesse James (blockchain.info) as bellow  https://bitcointalk.org/index.php?topic=277595.new

I did a bit more transaction following ... it appears another address implicated with the thief address is 13KLNHPWLtWKTtKtr4fY5pu4Di4aQVLzPf.  This address received a coinad payout on 2013-04-10 07:54:10.

Coinad probably has the guy's email address.  Could be a dead end if their policy prevents them from handing this information out, or if they don't validate email addresses of members, or if he gave them a throwaway address.

Keep in mind, my evidence linking these two addresses is not 100% ... but it's pretty high.

Another possible lead is that the thief seems to think using Satoshi Dice a few times after a heist is an effective laundering technique.  In this transaction he apparently submitted his gambling transaction directly to blockchain.info ... so depending on how much they log, they may have the IP address of the thief.  This could also be a dead end if he's using Tor or some other proxy ... but seeing as he apparently thinks using Satoshi Dice makes tracking stolen coins harder, he probably isn't the brightest hacker in the world.
Thank you Jesse. I have send messenger to coinad.com . Hope to receive their reply soon.
Post
Topic
Board Bitcoin Discussion
Re: my wallets were stolen just now, can any one help me?
by
watertech666
on 23/08/2013, 12:40:27 UTC
Just now one of the lose address (1CzAncjXYjtiXNC4CNAw4RoKdQLoi72xn )made 2 new transaction. this address is 1dice1e6pdhLzzWQq7yMidf6j8eAg7pkY for SatoshiDICE 0.0015% . What should i do now for next?
Post
Topic
Board Bitcoin Discussion
Re: my wallets were stolen just now, can any one help me?
by
watertech666
on 22/08/2013, 13:01:21 UTC
get answer from Jesse James (blockchain.info) as bellow  https://bitcointalk.org/index.php?topic=277595.new
Post
Topic
Board Bitcoin Discussion
Re: my wallets were stolen just now, can any one help me?
by
watertech666
on 22/08/2013, 09:03:41 UTC
Holy fuck. Sorry for the loss. I don't know the link... but there is a data recovery service provided by a company for BTC. First of it's kind.
Yeah, but what they can do is limited to:

"The company is offering a Bitcoin retrieval service to individuals, companies and businesses around the globe who may need Bitcoin recovered from damaged hard drives, memory cards and mobile phones." http://www.sytech-consultants.com/

But also

'In a world first, SYTECH has announced a stolen Bitcoin tracing and recovery service; turning its decades of digital forensics expertise to tracing online Bitcoin criminals and recovering stolen Bitcoin for their clients.'

From http://www.sytech-consultants.com/blog/2013/worlds-first-stolen-bitcoin-tracing-service-and-bitcoin-data-recovery-high-profile-digital-forensic-services-company-sytech-embraces-bitcoin

If it was my coins stolen, I think I'd offer them the job if they would take no more than 50% of what they recovered.
I'd like SYTECH's help. But How can I contact them?