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spankie, check in

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13 replies to this topic

#1
yisman

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Are you hacking my computer? :scratch

 

I just had an issue with 5 Dimes, they claim someone from my IP logged into my account and requested a 1000 withdrawal via bitcoin today

 

They never contacted me about it until it was already done. I called in right away and they say there's nothing they can do.

 

The time they gave me for the withdrawal request, I wasn't online, and the wallet they were provided with did not match the wallet I used to deposit (I only have one wallet).

 

Somehow this didn't raise any red flags with them. :scratch



#2
yisman

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spankie is this your wallet

 

1A4AVPEVXsHDFThbWmXpXaK7BgoaBZaPYa



#3
raiders72001

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Are you hacking my computer? :scratch

 

I just had an issue with 5 Dimes, they claim someone from my IP logged into my account and requested a 1000 withdrawal via bitcoin today

 

They never contacted me about it until it was already done. I called in right away and they say there's nothing they can do.

 

The time they gave me for the withdrawal request, I wasn't online, and the wallet they were provided with did not match the wallet I used to deposit (I only have one wallet).

 

Somehow this didn't raise any red flags with them. :scratch

Sounds like BS to me. How did they log in from your IP? 3.6 BTC were sent at 16:56:40 UTC and then transferred at 17:07:20.



#4
yisman

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whole thing makes zero sense

 

I'm changing my passwords and I asked them to disable withdrawals for me using bitcoins or at least use more security

 

but they didn't seem to want to do anything

 

Heritage does a confirmation via phone call due to the possibility of this happening



#5
raiders72001

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whole thing makes zero sense

 

I'm changing my passwords and I asked them to disable withdrawals for me using bitcoins or at least use more security

 

but they didn't seem to want to do anything

 

Heritage does a confirmation via phone call due to the possibility of this happening

I think 5Dimes made a mistake and they are trying to cover it up using bitcoins as an excuse. Some bitcoin books allow you to use two factor authentication to prevent this. You get an email, text or can use google authenticator.



#6
raiders72001

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For passwords use at least one capital letter, small letter as well as a sign such as & or $. You can't hack by brute force. Only an inside job can get you.



#7
yisman

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I'll change my password again

 

I had a long one with lowercase and numbers

 

 

now I'll use a special sign and capitals too

 

I e-mailed 5 Dimes again and they said they are changing the process finally:

 

"Since that happened, we now send an email to the address on file and make the customers confirm that they want the Bitcoin payout, that will avoid this from happening again."



#8
raiders72001

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I still don't see how someone logged in from the same IP.



#9
raiders72001

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Why don't you file a complaint with SBR since 5Dimes is claiming same IP?



#10
spankie

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no. not my wallet. 

 

no not hacking anyone 

 

smells like another 5dimes scam 



#11
Deal With It

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A 5D employee is having fun with yismans $$$ right now.


Never argue with stupid people, they will drag you down to their level and then beat you with experience.


#12
Bcatswin

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Spankie tsk tsk tsk.


IN NATTY WE TRUST


#13
yisman

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A 5D employee is having fun with yismans $$$ right now.

probably so



#14
Hangover

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That sucks. Same IP tho could be one of your employees needed emergency $$$. That amount warrants a limb being broken.


that drop tho





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