Bitcoin Forum

Economy => Marketplace => Topic started by: octopus on September 29, 2013, 07:06:20 AM



Title: WARNING: Do not use EasyCoin.net or BitcoinWallet.in
Post by: octopus on September 29, 2013, 07:06:20 AM
These are both scams:

https://bitcoinwallet.in/users/lalala/

https://easycoin.net/users/lalala/ (seems down atm)

As you can see, he has both sites running the same codebase, which is built for easy access to their victim's info.

One of his wallets has seen over 1200 BTC

These sites are listed at

https://en.bitcoin.it/wiki/Trade#Bitcoin_Banking_and_Ewallets

and who knows how many more scam sites he's running.

Kind of a late notice, but beware.


Title: Re: WARNING: Do not use EasyCoin.net or BitcoinWallet.in
Post by: 🏰 TradeFortress 🏰 on September 29, 2013, 07:41:38 AM
Bitcoinera also runs on the same codebase. I've removed the articles from the wiki - whoever re-adds them should get their wiki account deleted.


Title: Re: WARNING: Do not use EasyCoin.net or BitcoinWallet.in
Post by: Anon135246 on September 29, 2013, 06:03:11 PM
Thanks for the heads up!


Title: Re: WARNING: Do not use EasyCoin.net or BitcoinWallet.in
Post by: Luke-Jr on September 30, 2013, 05:11:21 PM
I'm not doubting you, but do you have any evidence?


Title: Re: WARNING: Do not use EasyCoin.net or BitcoinWallet.in
Post by: The Bitcoin Catalog on October 01, 2013, 10:17:02 PM
I'm not doubting you, but do you have any evidence?

We have received a complain from someone being scammed with https://easycoin.net

Just do a quick search on google and on this forum. You'll be shocked by how many people have been scammed by this guy.


Title: Re: WARNING: Do not use EasyCoin.net or BitcoinWallet.in
Post by: Voogru on October 13, 2013, 04:45:12 PM
Bitcoinera also runs on the same codebase. I've removed the articles from the wiki - whoever re-adds them should get their wiki account deleted.

Looks like it's Bitcointom...

https://en.bitcoin.it/w/index.php?title=Trade&action=historysubmit&diff=41733&oldid=41732

https://en.bitcoin.it/wiki/User:Bitcointom


Title: Re: WARNING: Do not use EasyCoin.net or BitcoinWallet.in
Post by: markjamrobin on October 13, 2013, 04:49:23 PM
I'm not doubting you, but do you have any evidence?

We have received a complain from someone being scammed with https://easycoin.net

Just do a quick search on google and on this forum. You'll be shocked by how many people have been scammed by this guy.


I have used easy coin (through TOR), and it worked well, not sure it really is a scam, but it might have been a trust-gaining measure. Some evidence from a trusted member would be great.


Title: Re: WARNING: Do not use EasyCoin.net or BitcoinWallet.in
Post by: Baitty on October 14, 2013, 12:54:08 AM
Thanks for the heads up.


Title: Re: WARNING: Do not use EasyCoin.net or BitcoinWallet.in
Post by: SquishySquish on October 14, 2013, 11:33:36 AM
Sick to see all the scams. I think there needs to be more regulation.


Title: Re: WARNING: Do not use EasyCoin.net or BitcoinWallet.in
Post by: MPOE-PR on October 15, 2013, 12:10:49 PM
Nice notice. This should probably be in Scam Accusations though.

Sick to see all the scams. I think there needs to be more regulation.

There needs to be less idiocy and a lot more reading.


Title: Re: WARNING: Do not use EasyCoin.net or BitcoinWallet.in
Post by: hulk on October 15, 2013, 01:52:47 PM
Thanks for the head up, would be sad for those who have already fall into it.


Title: Re: WARNING: Do not use EasyCoin.net or BitcoinWallet.in
Post by: AU on October 15, 2013, 05:36:59 PM
Sticking to the majors from now on.. Thanks for heads up