So i was phished on the Dream Market a month ago(used a bogus link) and had all my BTC taken. I also use Alphabay and forgot that my username and password was the same as my Dream Market account(I know this is stupid). Today I deposited BTC into my Alphabay wallet and immediately my password was changed and wallet wiped out. My question is how did they know right away that I deposited money? I believe that they were notified, in some way, by the use of my personal wallet address. I used the same wallet to send/deposit coins last month with Dream and today with Alphabay. To test this theory, I deposited $ into my Dream account right after I was phished on Alphabay using the wallet address that I always use. and sure enough, when I logged onto Dream(w/ new password) it notified me that there was 3 failed attempts to get on my account. What do you guys think? is that how they got me again? My wallet address?
I have the address that withdrew from my account and its total balance is over $400k. Unreal.
They phished your log in information and then tried all the DNMs until they found your Alphbay account.
They added your sending wallet to their blockchain search script. When it got a hit they logged into your AB account and grabbed your BTCs the second they landed.