I was robbed on binance Part 3 -bounty for finders

[Anonymous No.29234945]

Hi anon from earlier here with an update:

so to recap what happened:
someone unknown managed to log on to my binance account, market sell all of my alts, then send the winnings to their own bitcoin address (this is the address: 17Sizni9gHtWD4SmUSchWiWKUXszv75vAw

this is the tx: 036bbf80b919ff48b0ad5e37149e6798ec5406f65a23883eec3b4d9d4abcfb34)
--> if there is an anon who can find and identify this guy i will unironically give them 50% of the money if i get it back, i dont care. screencap this. its just 14k dollars in total but its gotta count for something, all ive ever had.

I lost all of my money to this scumbag.

binance said to go to the police, the police didn't know what a "bitcoin" was. so thats that.

to prevent any shittalk:

-I DO HAVE 2FA (google) active for Logins and withdrawls
- IDO have email verification for withdrawls
-I do have significantly different passwords for email and binance
-I do not have anyone close to me who knows anything about my crypto lest my 2fa or binance account

There is no email to be found concerning the withdrawal in my account, binance has them- which implies the thief had access to my mail as well as my binance.

This was a highly sophisticated act and i do not have any clue as to what the hell even happened.

be careful friends, its not real until its cold hard cash.

PS: Yes i do have a hardware wallet, i wanted to trade thats why it was on binance

No i dont believe I am at fault, I had every measure in place and I was still robbed of my life saving (yes, i am poor, now even more so)

be careful out there anons, this is not a larp.


tldr: I lost everything to an actual hack (they exist) and police thinks bitcoin is magic itnernet money they dont udnerstand - didnt even take my statement.

[Anonymous No.29235238]

you're just dumb for still not accepting that you fucked up somewhere and deserve to get hacked again

[Anonymous No.29235484]

>>29235238
I wish I fucked up somewhere, that way I could come to terms with it.

fact of the matter is that i was robbed and couldnt do anything about it.

[Anonymous No.29235539]

>>29234945
There's no chance without police. Even police might not actually find anything but they're the only ones with a chance. Unless you're in a 3rd world country you should have some branch of police who handles cybercrime exclusively in your region. Those are the people you'd want to report to not some dumbass patrol cop.

[Anonymous No.29235699]

It was me
If you let me fuck your mom, i will go all in with your money on a shitcoin, and give you your money back after i make it

[Anonymous No.29235738]

>>29235539
will call cybercrimes on monday, they are not open rn tho

[Anonymous No.29235742]

>>29235484

The weak link is your phone. Either you've got a dodgy app on there which screenshots your Google Auth code or you've backed up your code from that somewhere that they got access to.

I always turn my phone off when using Google Auth so by the time any screenshot is sent the code has expired

[Anonymous No.29235757]

>he's missing out on yet ANOTHER 100x

[Anonymous No.29235960]

>>29235742
but which is it, i barely have any apps installed that i hadnt installed for years...
only api i use is blockfolio

[Anonymous No.29236045]

>>29235699
you are very funny

[Anonymous No.29236047]

>>29234945
I'm sorry man
is there any support on binance? I know that you can always get in touch with kraken for instance and state your situation

[Anonymous No.29236050]

>>29235484
Either their is a key logger on you device in which case you have 0% chance of getting your money back or someone you know has without your knowledge gained access to your device and passwords and you have a chance of getting your money back.

What is it? Do you live alone?

[Anonymous No.29236124]

>>29235960
So you use an SMS OTP code as your 2FA?

[Anonymous No.29236184]

>>29234945
Nice reddit spaced larp

[Anonymous No.29236195]

>>29236047
my bad, didn't read that sentence in the op
best bet might be getting in touch with a cybercrime support
best of luck anyway

[Anonymous No.29236272]

>>29234945
this is some heavy fud against china for once and frankly i am all for it. its about time you guys started spending some money on the massive attack of CCP propaganda we have been dealing with for the last year. on top of that now they are funneling hundreds of millions out of the US Market into (((decentralized))) binance smart chain.
>fuck chink, buy LINK

[Anonymous No.29236328]

>>29234945
if you had 2fa then how in the fuck?

[Anonymous No.29236437]

>>29234945
binance will make it right if you can prove it to them you don't control the 17Sizni9gHtWD4SmUSchWiWKUXszv75vAw address...
but of course you can't prove that now can you?

[Anonymous No.29236472]

They would need access to your e-mail, your phone and your passwords? WTF? So you've got keyloggers on your computer, and remote viewing on your phone. What kind of sites do you visit?

[Anonymous No.29236531]

>>29236328
They can acquire your phone number by socially engineering your dumbfuck phone provider for your phone number. After that they just need your email to be compromised in a company data breach. NOTHING is truly safe on an exchange.

[Anonymous No.29236598]

>>29236531
you can get my phone number but what does that have to do with my 2fa?

[Anonymous No.29236637]

>>29236328
also they clone your sim card during this proces to duplicate your 2fa output.

[Anonymous No.29236784]

>>29236531
Doesn't work if you use Google authenticator though right? Only if you use SMS 2fa

[Anonymous No.29236801]

>>29235960
blockfolio was hacked a few weeks ago

[Anonymous No.29236890]

>>29236045
Stop watching porn on the device u use for trading.
Or just watch the normal porn without creepy shit

[Anonymous No.29236896]

>>29236598
Do you use Google Authenticator or SMS OTP for your 2fa? If you use SMS for your 2fa then a sim swap gives access to the criminal.

Check your Binance account and see if SMS authentication is on. You also should of had a withdrawal whitelist.

[Anonymous No.29236944]

>>29236801
>blockfolio was hacked a few weeks ago
That's not how it works.

[Anonymous No.29236970]

>>29236598
It's called a simswap fraud. They call your phone provider, pretend to be you, they say you broke / lost your SIM or similar. Company gives hacker new SIM with your number. Can sometimes be done in phone shop so time between cancelling old SIM and activating new can be minutes

[Anonymous No.29236993]

>>29236637
i don't get it man... i use google authenticator as 2fa it has nothing to do with the sim.
if you are really paranoid you can even use an older smartphone that has no market value restore to factory and put in ariplane mode before scanning any secrets... no hacking that.

[Anonymous No.29237044]

>>29236944
If he gave them his api keys for trading and withdrawal: yes

[Anonymous No.29237090]

>>29236896
i hate sim based 2fa it's retarded and utterly insecure. that said you couldn't do shit at my provider if you tried impersonating me.
only if they have someone on the hook with access. gambling debts extortion whatever...

[Anonymous No.29237115]

>>29235742
>>29235960
The phone does seem to be the weak link. Let me guess, you have a cheap Chinese android with outdated OS?
Also, contact your email provider if the deleted emails are not showing up, they usually have back ups.
If you are using Yahoo, there has been data leaks from of account and passwords. Go to haveIbeenpauned and check

[Anonymous No.29237156]

>>29237090
I really think its someone you know who is capable of gaining access to your devices or seed phrases.

[Anonymous No.29237199]

>>29236993
I have been lead to believe the google authenticator values are derived from your SIM. Even if it is not at least get a hot wallet like Exodus. Don't leave shit on an exchange, it's such a big target.
Even better buy a hardware wallet. It's effectively an airgapped computer.

[Anonymous No.29237296]

>>29234945
LARP thread
funds are safu on binance

[Anonymous No.29237312]

inb4 op's ex stole his bitcoins so she could impress op's bff with the cash and fuck him

[Anonymous No.29237339]

Honestly it doesn't seem like you're completely retarded OP so my main thought is that they somehow bypassed Binance's 2fa prompt. Did you have your device saved to skip 2fa? Anything like that? Does your account auto logout after a certain amount of time?

[Anonymous No.29237352]

>>29236993
Google auth can be disabled on binance if you can confirm by SMS and email. I have recently done this as I lost my 2fa code

[Anonymous No.29237360]

>>29237199
>I have been lead to believe the google authenticator values are derived from your SIM.
no, the site generates the secret and your app just stores it in a secured database. however if your phone is rooted there is no real protection over the secrets.

[yo No.29237537]

>>29234945
Funds are safu. Sorry man but i dont believe you

[Anonymous No.29237583]

>>29237352
rofl
i been berating my banks over sms auth. i told them they are stupid af and it's not security.
that said google 2fa type apps would be better with a secure chip on the smart phone. technically they could use the sim as it has secure element properties and capability to hold private keys and secrets. sim-swap wouldn't work on those as the secret is not tied to your account but a specific chip.

[Anonymous No.29237676]

Whats their IP they withdrew from?

[Anonymous No.29237719]

>>29237360
Less terrible, but slightly more unsettling somehow.

[Anonymous No.29237726]

>>29234945
>There is no email to be found concerning the withdrawal in my account, binance has them- which implies the thief had access to my mail as well as my binance.
this is the part that doesn't make sense but if you aren't just a shill fudding SFYL because it's gone

[Anonymous No.29237823]

>>29237726
but to me that makes it seem like 99.9999% chance OP is just some seething eth/ethkiller shill

[Anonymous No.29237912]

>>29237719
if you have an unrooted android other apps can't access the secrets tho.

[Anonymous No.29237979]

>>29234945
>trusting the CCP app

oh no no no

[Anonymous No.29238002]

>>29237912
Duly noted, thank you for the information.

[Anonymous No.29238021]

>>29234945
Absolutely and eternally rekt

[Anonymous No.29238045]

>>29237979
go back

[Anonymous No.29238115]

>>29237912
Seems like the guy who took your shit has allot of traffic going through your wallet. Seems to be organised crime. Your shits gone forever.

[Anonymous No.29238163]

>>29234945
kys FUDder monkey

[Anonymous No.29238248]

Larp

[Anonymous No.29238322]

>>29234945
nigger what? i cant scratch my balls on binance without confirming codes via 6 emails and 3 texts

[Anonymous No.29238355]

>>29238115
that's good, because if op is a poorfag this is enough proof for binance that he was hacked. no way he has 12 million btc

[Anonymous No.29238380]

Going through all my crypto accounts and changing the passwords to be much longer and secure.
Thanks for the warning OP.

[Anonymous No.29238573]

>>29238355
Low privacy score to, the FEDS could definitely track the guy down. Not that they would care to put the effort into it.

[Anonymous No.29238615]

>>29236970
No sane company would hand over such details over the phone or in person unless you have id

[Anonymous No.29238627]

>>29238573
they will probably track it right to north korea
my guess

[Anonymous No.29238651]

>>29238355
That was the wrong pic, sorry. This is the wallet address

[yo No.29238710]

>>29238045
Typical yankee. You got your brain washed uneducate fat fuck. this have nothing to do with cpp. Retard

[Anonymous No.29238726]

>>29238627
kek

[Anonymous No.29238731]

>>29234945
Just write it off against taxes, let the taxman pay for it.

[Anonymous No.29239180]

>>29238615
underpaid tech is enough

[Anonymous No.29239245]

>>29236890
>Or just watch the normal porn
I'm trying to fucking coom here not just beat up a sausage.

[Anonymous No.29239270]

>>29238615
It happens all the time

[Anonymous No.29239327]

>>29238115
>>29238651

>>29236195
>>29236124
>>29236050
>>29236896
>>29236890
>>29236970
>>29237115
>>29237156


thanks anons for all your comments

many of you mentioned some very sane thoughts and i have checked most of these boxes.

my 2fa is google, not sim based.

I dont have an ip but at some point, i dont remember where, i could see the orders were set in germany (where i live)

When police told me they didnt know what a bitcoin is and to go write a statement tthey could 'forward' i lost all hope desu....

i was hoping the pwoer of autism might be able to help but at this point im just utterly destroyed.

binance support said they dont offer insurance, so how can i go about this to have themget me my money back- it seems to have been an issue on their end!

I own a samsung S9+ with latest updates to firmware. I have the usual social media but nothing obscure.

i do nto watch porn on my phone, ever- its too tiny a screen.
only sites i browse are biz and youtube

I also live alone.

[Anonymous No.29239355]

>>29238615
Dumbfucks at T-mobile repeatedly have failed at protecting phone numbers.

[Anonymous No.29239371]

>>29239270
he doesnt know about sim swapping its okay

[Anonymous No.29239397]

>>29238115
So here is what actually happened.

1. That wallet is owned by one of private OTC crypto-to-cash exchanges.
2. Degenerate OP tries really hard to scam the exchange for funds compensation, but it is never going to happen.
3. Degenerate OP has also probably been scammed by that OTC exchange and got no funds in return so that is why he is kind of assblasted over this situation.

Here is imaginary version of what could happen in a parallel universe.

1. Some fags got his 2FA restore code for the exchange
2. They also got 2FA restore code for the e-mail service provider
3. They also set a VPN tunnel to match the OPs IP (that's why Binance told him to fuck off - because IP was the same)
4. They also got all passwords.

OR here is what is also likely to happen

1. Degenerate has set his API key WITH withdrawal permissions to some cheesy web-site and got fucked for being a retard.

I cannot decline this option too.

[Anonymous No.29239492]

>>29234945
You should of used kraken
Sorry bro. That sucks

[Anonymous No.29239504]

>>29239327
if you have the google auth app than can still be accessed from a sim swap, only possibilites here are that someone compromised the phone. that or you did this yourself, that is.

[Anonymous No.29239673]

OP you can check whos logged into your email accounts and shit. Or at least, I know you can with gmail. Look for ay sort of "account activity" section for your email or binance or whatever. It should be able to tell you whos logged into your account from what device and where.

I know because that's how my hoe ass ex found out I was snooping through her account to find out if she was cheating.

She was.

[Anonymous No.29239674]

>>29239492
>should of
NGMI

[Anonymous No.29239794]

>>29239674
Language is fluid, deal with it.
>Should of
>Should have

Who gives a fuck, are you a private school English teacher or what?

[Anonymous No.29239849]

>>29239673
Somehow it's always that way. Once you feel like bitch is cheating - the bitch is actually cheating. This is like spider sense.

[Anonymous No.29239873]

>>29239327
nothing you can do
welcome to crypto

[Anonymous No.29239963]

>>29239794
language is fluid like your mums gender
learn your own language burger

[Anonymous No.29239986]

>>29239794
I'm sure he's not, but stop talking like a nigger and show some class.

[Anonymous No.29240007]

ah yes the old "i got all my money stolen so i don't have to pay taxes now" scam
the IRS is coming for you kiddo
count on it
ur fucked

[Anonymous No.29240073]

>>29234945
You were using vpn

[Anonymous No.29240179]

>>29239986
>show some class
what website are we on again anon? what do we do here? lmfaoo loser

[Anonymous No.29240250]

>>29239986
The majority of the English do not speak Queens English anymore. Deal with it. Language changes and evolves.

[Anonymous No.29240332]

>>29234945
your comp is probably compromised you obviously have malware or virus

[Anonymous No.29240708]

>>29238115
probably north korean/chinese CCP/iranian revguard hackers

this type of volume could only be done by sophisticated and determined teams of hackers with zeroday exploits and funded by nation state

[Anonymous No.29240899]

>>29239327
Is your phone rooted?

[Anonymous No.29241515]

>>29238115
that's called an exchange wallet nufag

[Anonymous No.29241715]

>>29239849
Yup.
I've NEVER been wrong about that suspicion and I noticed other guys never are wrong either, they just go into complete denial about it, or are afraid that their attempts to find out will cost them the relationship so they remain ignorant.

But you know it, you KNOW that shit in your gut. It's real.

[Anonymous No.29241783]

Sorry for your loss OP
:(

[Anonymous No.29241794]

I seriously can't tell what's bait

[Anonymous No.29241807]

I enjoy this threat while ckecking my portfolio on my malware infested computer.
feels good to own stocks at a real bank account that cant be hacked

[Anonymous No.29241985]

Did you have 2FA on your email?

[Anonymous No.29242233]

>>29238615
lol There's a reason why you gotta through lectures about this shit at most jobs.
It's because it happens, all the time. Major assets have been lost, stolen, or compromised from a simple phone call to the receptionist "Hey I'm the CEO of your company and I forgot my password, can you tell it to me?"
And they actually do.

If you're not tech savvy, you really aren't aware of the risks. And most people are not tech savvy nor do they have to be.