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
BoardAuctions
Re: 41 asicminer direct shares for auction 24hour auction starting 2.5 ea
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.
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.
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BoardBitcoin Discussion
Re: my wallets were stolen just now, can any one help me?
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.
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BoardBitcoin 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
BoardBitcoin Discussion
Re: my wallets were stolen just now, can any one help me?
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.'