Title: SCAM REPORT: online wallet for smartcoin Post by: michaelwang32 on February 02, 2014, 01:38:18 AM What happened:they wont let me spend my smartcoins even though i have 45 smartcoins:
Scammers Profile Link: Reference Link:http://wallet.t-hash.com Amount Scammed:45 smartcoins Payment Method:smartcoins Proof of Payment:smartcoins PM/Chat Logs:http://wallet.t-hash.com/key/mQ0tS6zlmbJ8pMT9zFFh Additional Notes:try to send any amount of smartcoins and it wont let it thourgh victim list: 1.michaelwang32 (OP) 2.gavgav 3.zkaraca 4.123thibaut007 5.Pangolin 6.Skalman 7.baon7994917 Title: Re: SCAM REPORT: online wallet for smartcoin Post by: hilariousandco on February 02, 2014, 11:40:13 AM I wouldn't use any online wallet for alt coins. They usually always turn out to be scams or they get hacked etc.
Title: Re: SCAM REPORT: online wallet for smartcoin Post by: michaelwang32 on February 02, 2014, 02:53:43 PM I wouldn't use any online wallet for alt coins. They usually always turn out to be scams or they get hacked etc. i know Title: Re: SCAM REPORT: online wallet for smartcoin Post by: michaelwang32 on February 02, 2014, 02:58:10 PM Domain Name: T-HASH.COM
Registry Domain ID: 1841562618_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Update Date: 2014-01-05 20:37:51 Creation Date: 2014-01-05 20:37:51 Registrar Registration Expiration Date: 2015-01-05 20:37:51 Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Email: email@godaddy.com Registrar Abuse Contact Phone: +1.480-624-2505 Domain Status: clientTransferProhibited Domain Status: clientUpdateProhibited Domain Status: clientRenewProhibited Domain Status: clientDeleteProhibited Registry Registrant ID: Registrant Name: Raymond Karole Registrant Organization: Registrant Street: 83 Fairlane Road Registrant Street: Linwood Registrant City: Christchurch Registrant State/Province: N/A Registrant Postal Code: 8061 Registrant Country: New Zealand Registrant Phone: +64.279564232 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: email@gmail.com Registry Admin ID: Admin Name: Raymond Karole Admin Organization: Admin Street: 83 Fairlane Road Admin Street: Linwood Admin City: Christchurch Admin State/Province: N/A Admin Postal Code: 8061 Admin Country: New Zealand Admin Phone: +64.279564232 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: email@gmail.com Registry Tech ID: Tech Name: Raymond Karole Tech Organization: Tech Street: 83 Fairlane Road Tech Street: Linwood Tech City: Christchurch Tech State/Province: N/A Tech Postal Code: 8061 Tech Country: New Zealand Tech Phone: +64.279564232 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: email@gmail.com Name Server: NS1.DIGITALOCEAN.COM Name Server: NS2.DIGITALOCEAN.COM DNSSEC: unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ Last update of WHOIS database: 2014-02-02T14:00:00Z The data contained in GoDaddy.com, LLC's WhoIs database, while believed by the company to be reliable, is provided "as is" with no guarantee or warranties regarding its accuracy. This information is provided for the sole purpose of assisting you in obtaining information about domain name registration records. Any use of this data for any other purpose is expressly forbidden without the prior written permission of GoDaddy.com, LLC. By submitting an inquiry, you agree to these terms of usage and limitations of warranty. In particular, you agree not to use this data to allow, enable, or otherwise make possible, dissemination or collection of this data, in part or in its entirety, for any purpose, such as the transmission of unsolicited advertising and and solicitations of any kind, including spam. You further agree not to use this data to enable high volume, automated or robotic electronic processes designed to collect or compile this data for any purpose, including mining this data for your own personal or commercial purposes. Please note: the registrant of the domain name is specified in the "registrant" section. In most cases, GoDaddy.com, LLC is not the registrant of domain names listed in this database. this is the whois info for the site Title: Re: SCAM REPORT: online wallet for smartcoin Post by: gavgav on February 02, 2014, 10:55:22 PM I was also scammed by this online wallet
As per my post over here https://bitcointalk.org/index.php?topic=400893.msg4895841#msg4895841 (https://bitcointalk.org/index.php?topic=400893.msg4895841#msg4895841) Title: Re: SCAM REPORT: online wallet for smartcoin Post by: smartcoin on February 03, 2014, 07:08:15 AM Bitcoin Talk Profile: https://bitcointalk.org/index.php?action=profile;u=217673
If it is determined that they are indeed scammers, we will be providing some support for users who lost their coins. So far we've contacted them via. PM and we'll see what happens from thereon. Also, WHOIS data can easily be falsified. From what I've been googling, the address specified does not exist. Don't go immediately looking at that guy. Title: Re: SCAM REPORT: online wallet for smartcoin Post by: zkaraca on February 03, 2014, 08:36:30 AM I have 51.197 coins in this online wallet :-\ My only SMC are gone now?
Title: Re: SCAM REPORT: online wallet for smartcoin Post by: 123thibaut007 on February 03, 2014, 09:28:45 AM I have 430 smc on there. Thanks dev's.
Title: Re: SCAM REPORT: online wallet for smartcoin Post by: michaelwang32 on February 03, 2014, 12:51:10 PM I have 51.197 coins in this online wallet :-\ My only SMC are gone now? yes, your smc is gone Title: Re: SCAM REPORT: online wallet for smartcoin Post by: zkaraca on February 03, 2014, 01:50:24 PM I have 51.197 coins in this online wallet :-\ My only SMC are gone now? yes, your smc is gone But they are still in the wallet so technically they are not gone yet. Hopefully we will get them back (as in: we can actually use them again). Title: Re: SCAM REPORT: online wallet for smartcoin Post by: Pangolin on February 04, 2014, 01:31:34 AM Confirming I also got scammed by this site. Image below:
http://imgur.com/k1sPQ69.jpg If the devs or anyone else are helping us out by providing new SMC, my coinmarket.io address is: ShxXxmZYH8kKWwDLnicmcDBJr85TmdQMJg Cheers. Title: Re: SCAM REPORT: online wallet for smartcoin Post by: adir77 on February 04, 2014, 12:33:02 PM I don't have account in this wallet but, can you try transfer (withdrawal) small part of yours SMC.
example: 1 SMC Best Regards. Title: Re: SCAM REPORT: online wallet for smartcoin Post by: Pangolin on February 04, 2014, 03:59:28 PM can you try transfer (withdrawal) small part of yours SMC. example: 1 SMC Negative. Same error message happens no matter how small the transfer amount is: https://i.imgur.com/b8MAa5Q.png As of yesterday I've also sent an email to their webmaster team (the site also runs a SmartCoin pool). Still no reply. Title: Re: SCAM REPORT: online wallet for smartcoin Post by: adir77 on February 04, 2014, 08:54:36 PM It isn't good :(
I check first (OP) post and there are link http://wallet.t-hash.com/key/mQ0tS6zlmbJ8pMT9zFFh where is recieving address and check it in blockchain explorer: balance is 0 SMC for SjHvfLizMhCwPT9U6wH1g785EDnR4chUTg. http://chain.getsmartcoin.com/address/SjHvfLizMhCwPT9U6wH1g785EDnR4chUTg You can check yours addreses. if I read well. after payment, the amount immediately (after 2 minutes) were transferred to another account Transaction: http://chain.getsmartcoin.com/tx/bf5c8268bf2e97a52f8ea447e5fb41947db8f374db8439cab11838700268808f#i0 I have no idea what these funds transferes. I think in the online wallet your coins should be still in the internal address of the client and not somewhere to "go". But I do not know much about building such wallets. Address: http://chain.getsmartcoin.com/address/SNhBrRc1eDsrEGJMYnRQCjqCzkt3xJbWhV Unfortunately, fewer and fewer are likely to technical problems. These strange transfers did not indicate this. :( Title: Re: SCAM REPORT: online wallet for smartcoin Post by: Pangolin on February 04, 2014, 10:23:07 PM +1 adir77, thanks for the info. I read up on my transactions, it seems like the funds were in my online wallet for about 2-5 minutes before being transferred into a new, unknown wallet.
http://imgur.com/8uiuBJU.png Most definitely a scam, what a shame. I'm pretty disappointed in myself for falling for it. Title: Re: SCAM REPORT: online wallet for smartcoin Post by: tryoutek on February 08, 2014, 09:07:19 AM Did anyone lost more ? - http://postimg.org/image/lpj0zn5iz/
All the money was withdrawed 1-2 minutes after incomming http://altexplorer.net/address/SPvwn5apwHKLuVEsrtZ1BbHbGhGVFnUhTi Title: Re: SCAM REPORT: online wallet for smartcoin Post by: Skalman on February 09, 2014, 12:16:14 AM Add me to that list... FFS
Balance: 1,073.87527498 Please send me some to this honest adress, to recope some loss ! SRUTKCDRVaxzFowmGyvSLxJmekj9zXmMXU Title: Re: SCAM REPORT: online wallet for smartcoin Post by: baon7994917 on February 09, 2014, 12:57:29 PM Add me
balance: 1054.108 SMC i don't trust the SMC team any more , they just let the problem be there ,and do nothing to protect the miner! Title: Re: SCAM REPORT: online wallet for smartcoin Post by: caution on February 17, 2014, 05:58:26 PM Add me balance: 1054.108 SMC i don't trust the SMC team any more , they just let the problem be there ,and do nothing to protect the miner! why is that? Was SMC running the online wallet & why would someone store their coins online? Why not blame Raymond Karole (owner of t-hash.com) Registrant Name: Raymond Karole Registrant Organization: Registrant Street: 83 Fairlane Road Registrant Street: Linwood Registrant City: Christchurch Registrant State/Province: N/A Registrant Postal Code: 8061 Registrant Country: New Zealand Registrant Phone: +64.279564232 Registrant Email: multi.fuller@gmail.com if this info is false contact icann..."All valid Whois inaccuracy complaints will be forwarded to the sponsoring registrar, which must take reasonable steps to investigate and correct inaccurate data." http://www.icann.org/en/resources/compliance/complaints/whois/inaccuracy-form Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Email: abuse@godaddy.com Registrar Abuse Contact Phone: +1.480-624-2505 |