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Bitcoin stolen

Publish: 2021-03-26 18:52:36
1. I'm sorry, it's almost impossible. You can go to blockchain to check the flow direction of your stolen bitcoin. If you keep tracking, most of them will flow to the trading platform (not excluding the possibility of OTC trading). Then you can ask the customer service for this address to see whose account it is, and then you can call the police, but this belongs to the legal gray area, depending on how you talk
of course, the person who steals your money doesn't move at all for a short time. So really no temper, in short, want to find very difficult
take precautions in the future. For example, some neutral online wallets are also very safe, and they may not all exist in their own machines.
2. I met a hacker
there is no way to find out the theft, just like where the blackmail virus is and who blackmailed it is still a mystery
the nature of bitcoin is that it cannot solve cases
bitcoin (bitcoin: bitcoin) was originally a kind of network virtual currency, which can buy real-life goods. It is characterized by decentralization, anonymity, and can only be used in the digital world. It does not belong to any country or financial institution, and is not subject to geographical restrictions. It can be exchanged anywhere in the world. Therefore, it is used as a money laundering tool by some criminals.
3. Bitcoin is at risk of being stolen, and once it is stolen, it is hard to find it back. Keeping your wallet password is the key.
4.

According to Chaina alysis, a research firm, up to 20% of the existing bitcoin has disappeared forever. At the time of the study, about 3.8 million bitcoins could never be retrieved. In this article, we will explore all possible ways to lose bitcoin

1. Cryptocurrency hackers

the hacker behavior of cryptocurrency exchange is the main reason for the loss of bitcoin. Exchanges are a hot target for cyber criminals, accounting for 27% of cyber attacks in 2018. Mt. GOx was the first high-profile cryptocurrency hacker, but since then, many major exchanges have been hacked, including bitfinex, bitstamp and, more recently, cryptopia, the cryptocurrency exchange in New Zealand, which lost 9.4% of its total positions

Malware

the malware on torrent website and Google play store are used to steal passwords from vulnerable categories. For example, there is a malware clipper that uses users' behavior of ing and pasting wallet addresses to steal passwords. For example, if you send BTC to an address, you usually and paste the address, because it is a long string of random characters, clipper malware will exchange wallet addresses, which means that when you paste, you will send encryption to the wrong address

5. According to Article 92 of the criminal law of our country, the property privately owned by citizens as mentioned in this Law refers to the following properties: (1) citizens' lawful income, savings, houses and other means of living 2 Means of proction owned by indivials and families according to law 3 Legal property of self-employed and private enterprises 4 Shares, stocks, bonds and other property owned by indivials according to law
from the point of view of the crime of illegally obtaining computer information system data, bitcoin, as a virtual property, does not belong to other property stipulated in Article 92 of the criminal law, and is not the "property" protected by theft. In my opinion, this conclusion does not pay attention to the value attribute of virtual property, and can not adapt to the development of information network era
first, although Article 92 of the criminal law stipulates the crime of property, it does not specify the existing forms and types of property, let alone the tangible and intangible of property. On the contrary, the provision of "other property" provides space for interpretation of bitcoin, an intangible property
Second, article 265 of the criminal law stipulates that anyone who, for the purpose of making profits, stealthily connects another person's communication lines, copies another person's telecommunication codes or signals, or knowingly uses the stealthily connected or copied telecommunication equipment or facilities shall be convicted and punished for the crime of theft. The Supreme People's court and the Supreme People's Procuratorate clearly take electric power, gas, tap water and other properties as the objects of theft in the interpretation on Several Issues concerning the application of law in handling criminal cases of theft. In this case, the object of protection of larceny is not limited to tangible objects, but can contain intangible objects, even property interests
thirdly, although virtual property is attached to cyberspace, it has certain conversion methods and transaction rules with real property. Therefore, the virtual form does not mean the virtual value. On the contrary, it represents the real property of the obligee. In addition, the protection of legal interest of theft is the ownership of property or the actual possession of property. Because the carrier of bitcoin is data, the obligee can control, possess and dispose of bitcoin according to certain operation mode
fourthly, bitcoin is interpreted as property, not by analogy. The difference between analogical interpretation and extended interpretation lies in whether it goes beyond the possible scope of literal meaning. With the increasing importance of data, virtual property has been widely known and put into the legal system as a new type of property. As a typical representative of virtual property, bitcoin is used as a token, which is far from the game virtual currency. Even if bitcoin is interpreted as property, it does not exceed the possibility of ordinary people's prediction of "property"
bitcoin, as a virtual property, meets the requirements of "property" in criminal law and has the property nature. Therefore, in the case of bitcoin theft, it is more reasonable to regulate it by theft.
6. It seems that bitcoin itself cannot be recovered at present, and the Ministry of finance does not recommend public use, so it is still possible to use it as a private one, so there is no guarantee at present
7. No, there are several reasons why bitcoin was stolen
1. A stolen bitcoin can't be retrieved, and if it's lost, it's lost.
2. Bitcoin has transaction records, but the address is hidden, and you can't find an indivial.
3. Every bitcoin has a key, and only if you have this key can you be admitted to own bitcoin. However, if bitcoin is stolen or lost, your bitcoin will disappear completely
therefore, the theft of bitcoin does not belong to cracking, it may be e to internal personnel.
8. If you are using a bitcoin wallet, if you have saved the secret key before, bitcoin can be retrieved, or you have a backup of your wallet. If not, it will disappear into the universe
9.

Bitcoin is a kind of virtual commodity. In recent years, the price of bitcoin has been soaring. Recently, after more than three months of investigation, the Public Security Bureau of Zhongyuan Oilfield in Henan Province successfully cracked the first case of bitcoin theft in China


on July 27 this year, the Public Security Bureau of Zhongyuan Oilfield in Henan Province received an alarm from Wu, a resident under his jurisdiction, saying that he had lost more than 3.4 million yuan worth of bitcoin in his Internet wallet. Wu is a professional investor and has been investing in bitcoin since 2016. In early 2017, he was drawn into a wechat group of bitcoin investors


the victim Wu: at the end of the day, he said he was also responsible. Although he said that he taught me to lose my coin, he was also kind-hearted. He said that he would compensate me for 10 (bitcoin), saying that he could only bear his part of the responsibility. Later, he used Alipay to transfer money to me. If it had nothing to do with him, how could he casually accompany others for more than 100000, not a small number


after cracking the password stealing software, the police arrested the suspect


after preliminary investigation, the police determined that Dai, the leader of wechat group, was suspected of committing a major crime. On August 9 this year, the police controlled Dai in Shanghai. In Dai's home, the police found 27 bank cards and multiple computers. In one computer, as like as two peas, the police found a net wallet software that was exactly the same as the victim's use. p>


it turns out that Dai is proficient in software programming. After cracking the downloaded genuine wallet software, he adds a program to transmit user name and password to steal bitcoin. Once someone deposits bitcoin in the E-wallet, he will know the other party's account name and password, and transfer bitcoin in the E-wallet. He distributed the stolen bitcoin in hundreds of network wallets, transferred it back and forth, and sold it at a low price on the trading platform after confirming its security. In this way, Dai has committed three crimes involving more than 20 million yuan. At present, the police have found out Dai's account and frozen it, recovering more than 2 million yuan of stolen money


according to the police, bitcoin is a virtual commodity, which is difficult to be recovered once there is a problem in the transaction


Su Haizhou, leader of Criminal Investigation Detachment of Henan Zhongyuan Oilfield Public Security Bureau: bitcoin trading platform our country has closed all three platforms before the end of October 2017. At present, the country only recognizes bitcoin as a virtual commodity, not as a virtual currency. So you need to be careful if you want to invest in bitcoin

10. Bitcoin cold wallet is a kind of bitcoin storage method that user account and personal key are stored separately
Hot wallets usually refer to bitcoin online wallets, where the user's personal account and password information are all stored on a network platform; Website platform provides security for users
coin pack is a professional website platform providing bitcoin wallet service, which has two storage modes: cold wallet and hot wallet; Overall, the user evaluation is good.
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