Searching for Stolen Accounts

in #steemit7 years ago (edited)

Tracking lost/stolen account @christoryan

christoryan_002.png

These are the last movements made by lost/stolen account and I would like to know if anybody has any ideas of how we may be able to track down the culperate and possibly shed some light .

12 days ago Receive 0.001 STEEM from blocktrades
24 days ago Transfer 122.386 STEEM to poloniex ed7fa1ac6126582f
24 days ago Claim rewards: 0.070 STEEM POWER
24 days ago Claim rewards: 0.727 STEEM POWER
last month Transfer 0.233 SBD to poloniex ed7fa1ac6126582f
last month Transfer 38.654 STEEM to poloniex ed7fa1ac6126582f
last month Claim rewards: 0.170 STEEM POWER
last month Start power down of 1,592.944 STEEM

This power down is the last time I was active in my wallet.

last month Start power down of 1,592.944 STEEM

A withdrawal to poloniex was made 3 times from my account after I my keys were lost/stolen.. What do I do?

Account https://steemit.com/@poloniex was used for the following:

  • Transfer 38.654 STEEM to poloniex ed7fa1ac6126582f
  • Transfer 0.233 SBD to poloniex ed7fa1ac6126582f
  • Transfer 122.386 STEEM to poloniex

Tracking Payments

This is what I am trying to track... Does anybody know how this is easily done? I will update this once I have figured this out.

@firepower @koh

#namaste

Coin Marketplace

STEEM 0.17
TRX 0.15
JST 0.029
BTC 61199.00
ETH 2393.68
USDT 1.00
SBD 2.56