Cybercrime - $300 of My Waves Tokens Were Stolen

in #cryptocurrency7 years ago

The Waves Platform Seemed Promising to Me

Several months back I was talking to someone who was raving about the Waves platform. I love to diversify into all the different platforms that could potentially take Ethereum's crown, so I traded for 78 WAVES tokens (which was worth over $700 at the time). I just left it sitting on the exchange for a couple months which was fine. waves-client.PNG

I can risk my funds to get an airdrop for $5 of Bitcoin Cash? Sign me up!

I run an airdrop website so I've used the Wave Lite client (which is aparrently being sunset) to claim Waves-based airdrops for months. Ten I heard about holders of Waves tokens getting airdrops of coins just for holding Waves tokens in non-exchange wallets. They were airdropping Bitcoin Cash to wallets that had the letters BCH in the address. I noticed that I did, so I decided to throw my money onto that address and figured it'd be safer there anyway... I guess I was wrong.

Dude... where's my money?

I don't check on that account often so I decided to log in and see if I got any of the Bitcoin Cash. I didn't have any and I also didn't have any Waves tokens. Well that sucks. I've only used this Waves Lite Client to log into my account which I have bookmarked in my browser. So either there was a leak at the website or I have some keylogger on my computer. But somehow someone got ahold of my seed, username and password. Maybe they got it months ago and just saw that I finally had something of value in there. I think this is a wakeup call that I need to stop using the "private key" method to log into My Ether Wallet. Because that's probably even easier to steal. waves-stolen.PNG


And this is the address of the bastard (or bitch... I don't want to assume the cyber criminal's gender haha) who stole the crypto 3P2UGJe9JYhnfVhw6M3dHFQZMSvWcA9psz6 I don't expect anything to come of this, but if there is a way to look into it (there isn't right?) let me know.I have like $2 worth of tokens left on my account and won't be using it anymore, so privacy be damned! This is the transaction that they put in to steal my Waves http://wavesexplorer.com/tx/EnUxbKw6yGr9eSxBioRJtMPQRRFUYpAU7EpcxnHPPmos

Not a big deal

I'm not rich and $300 is a nice chunk of change for me, but when it happened I wasn't the least bit upset. I just kind of accepted it with no reaction. And even now I'm just kind of slightly annoyed. I've been in crypto for a year and a half and I haven't had anything stolen from me, or given money to scammers. I know people have gotten hit for much worse. I guess it was just my turn in this wild west of a market. Anyway, thanks for listening to my story and if you have your own stories of losing or getting crypto stolen, feel free to leave a comment :)

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I don't use that link anymore but this, https://beta.wavesplatform.com/

  • There is a lot of phishing around which maybe you enter you private key or seed to that site.

Do you have still many token there? can you open your wallet again?

Yeah I just joined that site.
I don't have any more Waves :/ I can still get in the account but there's nothing of value there.
As far as I can remember I only used my bookmarked Waves Lite Client website.

I am careful in any site because your funds will be lost if a mistake was made.

  • I am sorry for your loss,
    Wish I can invite you to our waves assets too only if you are interested in waves asset.
    -we offer 3% by holding redfishcoin, A Steemit Redfish Community asset.(@redfishelp)

Coins mentioned in post:

CoinPrice (USD)📉 24h📉 7d
BCHBitcoin Cash605.687$-4.68%-13.11%
BTCBitcoin6615.230$-2.62%-4.04%
ETHEthereum367.005$-3.76%-4.81%
WAVESWaves3.364$-3.74%-6.11%

sorry this happened to you mate. Well written though. Hope you have more luck with your other coins!

Hello!

Judging by the history of transactions, probably you became a victim of phishing wallet.

First of all, please check browser history and if you find any suspicious links related to official waves app, probably you will be able to see​ the main reason.