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发表于 2018-7-5 12:24
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theroad 发表于 2018-7-5 10:57
奉劝各位还是老老实实用澳洲本地可以提澳币的平台吧。中国人开的平台少碰，满满的坑。 ...
同意。
blockchain global的老板曾经傻到点钓鱼邮件，被人骗走100个比特币。
The CEO of Bitcoins Reserve, Sam Lee, registered his interest to bid in an auction of 30,000 bitcoins confiscated by the US Marshals when it shut down the online marketplace Silk Road last year.
Mr Lee said his contact details were made public after the addresses of all interested investors were copied (CC) into an email, rather than blind copied (BCC).
"Unfortunately there was a stuff-up on the US Marshal Service's end where they CC'ed everyone instead of BCC'ing everyone and that meant everybody who got the email knew who all the other bidders were," Mr Lee said.
"Because of the error... it actually meant that 40-odd people now know each other, and everyone can forward the email to let's say Coin Desk, and that's how it got into the media, or let's say unethical hackers who are trying to hack some high-net-worth groups or individuals."
After his email was leaked, Mr Lee said he was contacted by a hacker posing as a journalist who asked if he would review some questions she had about the bitcoin auction.
When Mr Lee agreed, the hacker, who went by the name of Linda Jackson, sent a link to a Google document that was supposed to have contained the questions.
"Basically what happened is the request access button on the Google doc actually enabled a password challenge for them to get into my Gmail account," he said.
"Clicking on 'request access' essentially gave them full visibility to all my saved passwords on my Chrome browser."
Mr Lee said the hacker took about five hours to access his company's domain passwords through his Gmail, and sent a request from Mr Lee's work email to his chief technology officer (CTO) for 100 bitcoins.
Bitcoin security protocol prevented worse outcome
Bitcoin explained
Can't tell a bitcoin from a blockchain? Read our explainer to see how the cryptocurrency works.
Mr Lee said the hacker was unable to access the company's bitcoin reserves because of security protocols, but he was unlucky they were able to trick his staff into sending the 100 bitcoins.
"They didn't find what they were looking for, which was bitcoins," he said.
"So they emailed and SMS'd from my phone, we haven't got to the bottom of that yet, I'm sure there are services that could imitate phone numbers to send SMSs from.
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"The CTO said, 'You've got to call me, I'm not transferring anything to anyone until you call me'.
"The hacker [posing as me] said, 'I'll send you an SMS now, but I'm on the phone and I'm busy'.
"The CTO called our chief financial officer (CFO) and essentially told him the situation, and the CFO mistakenly thinking it was an internal transfer approved of the transaction."
Mr Lee said he was in meetings all morning and did not know what had happened until after the transaction had gone through.
"It didn't take long at all to lock the hacker out, but the damage was already done," he said.
Mr Lee said you could trace where the bitcoins went, but not who was responsible.
"We know which wallet has it but we don't know who owns the wallet."
'Nothing police can do' about bitcoin theft
Mr Lee said while the incident happened last Thursday, he had not yet filed a report with police because he believed there was "nothing they can do about it".
"We can go to the police, but right now our priority is to just do damage control," he said.
"That includes making it known to our customers as well as our investors as well as the public, that because of internal mishaps with our procedures, we got stung by... a ball out of left field, we really didn't expect it to happen."
Victoria Police said it could not say what action could be taken without having received a report.
"Police would look into any matter reported to them to see whether criminality was involved or not," Acting Sergeant Julie-Anne Newman said in a statement.
"So we wouldn't be able to advise in this instance of whether we could or couldn't do anything in this case without the matter being reported."
Mr Lee said the incident did not make him doubt the currency's future or security.
"It's 100 per cent bad luck and human error. Bitcoin, I don't doubt one bit, it is the future of currency," he said.
As for the 30,000 bitcoins being auctioned by US Marshals, Mr Lee said they were bought by one successful bidder at above-market price.
"A hundred bitcoins is next to nothing compared to the 30,000 bitcoins that was being auctioned by the US Marshall... and we're talking about one buyer who bought all those bitcoins up," Mr Lee said.
POSTED THU 3 JUL 2014, 6:32 AM AEST |
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