Bitcoin Forum

Economy => Scam Accusations => Topic started by: Emil25 on February 27, 2020, 04:16:29 PM



Title: Attention: cryptowolf.eu is scam!
Post by: Emil25 on February 27, 2020, 04:16:29 PM
hello to everyone,

unfortunately my 1st post in this forum is negative.

i'd like to warn you all of cryptowolf.eu. that is not an exchange, it is scam!

some days ago i wanted to change some ether to divi via cryptowolf for the 1st time. i entered the amount of ether, the source and target coin. after i clicked on "start transaction" the following was displayed:
https://i.postimg.cc/yYrwM1Sb/Bildschirmfoto-vom-2020-02-23-11-40-19.png

then i sent the 0.2 ether to that address. after the transaction was confirmed (see https://etherscan.io/tx/0x632b67b24275f7578461d995f29e658ca0cf4629f41b397972a5d9d0ffa28a6f (https://etherscan.io/tx/0x632b67b24275f7578461d995f29e658ca0cf4629f41b397972a5d9d0ffa28a6f)). the cryptowolf-page still displayed the same. after the time was over, it showed the following:
https://i.postimg.cc/KjTJCbXd/Bildschirmfoto-vom-2020-02-23-13-07-43.png

so i asked the cryptowolf support for assistance. they replied to me that the displayed address 0xd157db06fb79b7601978215fdc7b9242d7fe004c is not one of their addresses. after i sent the screenshots they accused me of scam and that the screenshots would not be real.

i wrote another email and insisted to check again but since then i never got a reply.

so please be very careful!

here's the email conversation (my 1st message is missing because i entered in the contact form on their page:

1st answer from cryptowolf:
Quote
Dear customer,
 Are you sure this was the address it was shown to you to deposit the
 funds?
 0xd157db06fb79b7601978215fdc7b9242d7fe004c
 This is not a CryptoWolf's address.
 Please clarify why you sent it there.
 CryptoWolf Support Team

my answer:
Quote
dear george,
 thank you for your email.
 please have a look at the attached screenshots. that was the output of
 your website after i entered the necessary data.
 best,
 conrad

then i did not get any reply for more than one day and wrote another email:
Quote
dear george,
any news regarding my coins? did you find the issue? when will it be
solved? when do i get my coins transferred?
thank you in advance.
best,
conrad

that was the last answer i received:
Quote
Dear sir,
We have confirmed that the address is not ours and that you attempted to scam us with fake photos. All legal actions have started. The person behind this email address will be revealed by your internet provider. Good luck.
CryptoWolf Support Team


Title: Re: Attention: cryptowolf.eu is scam!
Post by: Bitcoin_Arena on February 27, 2020, 07:05:06 PM
How did you come to know about this unpopular website?
Anyway sorry about your lost money. If you can please move this topic to the scam accusations board. The move topic button is at the bottom of your page


Title: Re: Attention: cryptowolf.eu is scam!
Post by: Emil25 on February 27, 2020, 08:54:24 PM
How did you come to know about this unpopular website?
Anyway sorry about your lost money. If you can please move this topic to the scam accusations board. The move topic button is at the bottom of your page

first, thank you for the hint. i moved the topic to the right board.

regarding your question - this website was recommended by the diviproject. they mention it as exchange on their list of exchanges and their blog. so i trusted them.


Title: Re: Attention: cryptowolf.eu is scam!
Post by: Bitcoin_Arena on February 27, 2020, 10:28:10 PM
regarding your question - this website was recommended by the diviproject. they mention it as exchange on their list of exchanges and their blog. so i trusted them.
That's quite unfortunate. Is this the website of the project you are talking about; https://wallet.diviproject.org?
It's really unethical of them to work with scam exchanges without even doing any due diligence
Do they have any Announcement thread in this forum?


Title: Re: Attention: cryptowolf.eu is scam!
Post by: AlexSimion on February 28, 2020, 06:33:55 AM
snip


Unfortunately a simple google search would've saved you the trouble of loosing your money.

Why did you go on this random exchange that no one heard about ?


Title: Re: Attention: cryptowolf.eu is scam!
Post by: Emil25 on February 28, 2020, 09:23:11 AM
That's quite unfortunate. Is this the website of the project you are talking about; https://wallet.diviproject.org?

yes, thats it. it sounds trustworthy to me. and i like the idea behind.

Do they have any Announcement thread in this forum?

yes: https://bitcointalk.org/index.php?topic=5039351.0 (https://bitcointalk.org/index.php?topic=5039351.0)

Why did you go on this random exchange that no one heard about ?

it is listed as an exchange on the website of the divi project and mentioned in their blog (https://blog.diviproject.org/how-to-get-divi/ (https://blog.diviproject.org/how-to-get-divi/))

Quote
Now you can swap many of your other tokens directly for Divi, for only a 0.5% fee, using CryptoWolf. It’s easy. Just tell them your swap coin address that you’ll be sending from, and your DIVI address. Hit swap and they’ll give you an address to send your coins to. Send them there and after 6 confirmations, plus 3 minutes, you’ll find DIVI in your wallet.


Title: Re: Attention: cryptowolf.eu is scam!
Post by: Bitcoin_Arena on February 28, 2020, 11:20:18 PM
I don't trust them at all. They are weird.

According to this; https://wiki.diviproject.org/#exchanges

Coinexchange closed a longtime ago but they listed it as part of the exchanges to use to trade their tokens
Exrates also has scam accusations here is you search and they are partnering with them

If they can't even safe guard their supporters then don't waste your valuable time and resources supporting them


Title: Re: Attention: cryptowolf.eu is scam!
Post by: Emil25 on March 01, 2020, 12:11:52 PM
thank you. didn't know that and won't support that coin anymore.

i also read your question in the announcement-thread of divi and saw that it was just ignored by the author. suspicious.


Title: Re: Attention: cryptowolf.eu is scam!
Post by: NLCManagerRG on August 27, 2020, 10:01:05 PM
THEY ARE A CRIMINAL WEBSITE. DESIGNED TO STEAL COIN. STAY AWAY FROM CRYPTOWOLF. GO POST ON THE BOARD, INCLUDING TRUST PILOT AN LET ALL THE COINS LISTED KNOW THEY ARE STEALING THE COIN. A CRIMINAL REPORT HAS BEEN FILED IN ATHENS.

STAY AWAY FROM CRYPTO WOLF. IT IS A SCAM AND THEY WILL STEAL YOUR COIN.


Title: Re: Attention: cryptowolf.eu is scam!
Post by: ag47 on September 02, 2020, 10:32:36 PM

DO NOT USE! SCAM!

These guys took my BTC and never sent me my coins. Zero customer support, they don't answer emails or tickets.
If you are looking to list your coin/token on their platform, please DON'T!
You are going to cause a lot of your community/coin holders to get scammed out of their money!

I hope they get what's coming to them. There's a special place for these people.