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1  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Is Ethereum-Wallet.net A Scam? on: July 11, 2017, 05:38:02 PM
I had 88 ethereum in my wallet at ethereum-wallet.net, and these were transferred to another wallet in february of this year. I have contacted him numerous times and he will not reply nor help me out. He will not approve my account for his forum as well. This guy is a scam like you won't believe.

Where does het get the money from to fund people 40% of their ethereum? We're talking hundreds of thousands of dollars in total? He can never earn that kind of money with that phony website of his. I am confident his new forum is fake and everybody there are his own accounts.

People have any suggestions on how to go after this fraud?

Thanks,
Sebastiaan

Sebastiaan, you might have read some of my posts.. i had 27 eth stolen.. Now Ethereum-Wallet.net has gone off line completly, it truley looks like we were robbed.. I've started a forum to try and engage people who've lost money.. Please join there.. http://etherr0bber.freeforums.net/
2  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Is Ethereum-Wallet.net A Scam? on: June 29, 2017, 04:02:27 PM
The latest posting at EthereumRestoreforum, hv the owner suggesting that it will be able to pay back to everybody if the price of ETH is capped at US$220, assuming that ETH price is now US$300, for each ETH outstanding, everyone will receive around 220/300 ETH for 1ETH. This is a plus factor for everyone. Someone should communicate and agree on this proposal.

This is just robbing us again. 27 ETH i stupidly held in that wallet. The offer was 40% (10.8 ETH) now and and IOU for 60%(16.2 ETH).

ETH not GBP,USD or INR

And still, i've not had any contact from them.

Plea for eric1961 to make contact: http://etherr0bber.freeforums.net/post/59/thread

3  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Is Ethereum-Wallet.net A Scam? on: June 25, 2017, 12:31:29 PM
I'm not wanting to use facebook for discussions. I've created a board http://etherr0bber.freeforums.net/thread/2/ethereum-wallet-net-r0bbery

Feel free to join that. It would help to provide your Ethereum-Wallet.net wallet ID and Tx ID of transaction records of the heist.



4  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Is Ethereum-Wallet.net A Scam? on: June 22, 2017, 06:45:04 PM

[/quote]

Just found this info full contact details name, telephone and email address

https://who.is/whois/ether-wallet.net

[/quote]


You got the web address wrong. try this one: https://who.is/whois/ethereum-wallet.net

Records were amended a couple of days ago. When i first checked on the June 12th, it had different details.

I'm hoping to get this issue highlighted a bit better, there was article written not so long ago;

https://www.financemagnates.com/cryptocurrency/news/ethereum-worth-8-million-apparently-stolen-freewallet-users/

Should soon findout if its an 'Exit Scam'

5  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Is Ethereum-Wallet.net A Scam? on: June 20, 2017, 03:45:16 PM
I'm still totally in the dark.. No contact at all from the ethereum-wallet.net

I contact the site over 8 days ago via email and also requested to join the forum. I've had no response at all.

Any suggestions on setting up a dedicated site to hunt down the owner of ethereum-wallet.net?



6  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Is Ethereum-Wallet.net A Scam? on: June 16, 2017, 08:30:49 PM
Can everyone who has access to http://ethrestoreforum.freeforums.net/ request an update. There's been no admin updates for 3 days now.

I've lost 27 ETH via this and not recieved anything back, and my request for access to the forum is now 5 days old.

Please just request for an update.
7  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Is Ethereum-Wallet.net A Scam? on: June 13, 2017, 09:28:56 PM
Followed the money it gets lost for me at Changelly, sent the following to the intermediatiary

Apologies for the direct approach but i'm lost as how to approach this from any other way. 13 days 19 hrs ago (May-31-2017 01:03:32 AM +UTC) all but a few dollars worth of my Ethereum coins were stolen. My Eth was held in a poor place. www.ethereum-wallet.net. I am to blame to for choosing such a poor wallet. However, the hot wallet site (www.ethereum-wallet.net) being hacked was the fault of the owners of the site.

The reason, i'm emailing you is that following the attackers transactions lead me to your processing site.

1st TX
TxHash:
0xf344d105327014ac7c932292e86a5375e7768b026879c101b2e89c5a35ba20cc
Block Height:
3795589 (72401 block confirmations)
TimeStamp:
13 days 19 hrs ago (May-31-2017 01:03:32 AM +UTC)
From:
0x36c5b7e8ad233f2ba2cdb84afe06897966dbdb46 ---------------------------------------My account
To:
0xc568ca90c5d887ad418b2007c7cf0b0eb86c9044 ----------------------------------------Eth being taken without my consent (A)
Value:
26.974313267339088 Ether

2nd TX
From:
0x36c5b7e8ad233f2ba2cdb84afe06897966dbdb46 ---------------------------------------My account
To:
0x9b4167863b0ba8d91f7751517345a7d93880d6dc --------------------------------------Eth being taken without my consent (B)
Value:
0.08955504832561002 Ether


(A)0xc568ca90c5d887ad418b2007c7cf0b0eb86c9044 - A total of 80 transactions found - 70 IN 10 OUT
Of the 10 out transactions, the biggest valued transaction of 300ETH is as follow

From
0xc568ca90c5d887ad418b2007c7cf0b0eb86c9044
to
0x01e61ada0a5a4be8729e5dc7d34a308fc45ba199

Which then goes as follows.

TxHash:
0x31418e1b84fedcca2123500096f60ab864dbdc28b5b087fa974d3ed717b6be2f
Block Height:
3795753 (72287 block confirmations)
TimeStamp:
13 days 19 hrs ago (May-31-2017 01:48:07 AM +UTC)
From:
0x01e61ada0a5a4be8729e5dc7d34a308fc45ba199
To:
0x96fc4553a00c117c5b0bed950dd625d1c16dc894 (Changelly)
Value:
299.999538 Ether

(B)0x9b4167863b0ba8d91f7751517345a7d93880d6dc - i can't link to changelly. This could be owned by ethereum-wallet.net.

The above TxHash 0x31418e1b84fedcca2123500096f60ab864dbdc28b5b087fa974d3ed717b6be2f - if you can look into this and see if you can help at all. You could end up saving me and many others a great deal of stress. ethereum-wallet.net - are being very evasive. They didn't email out any notifications of the problem and are failing to respond to emails or administer the forum they've set up.

Please advise.
------------------------------
Partial Transaction history of Changelly..
https://etherscan.io/txs?a=0x96fc4553a00c117c5b0bed950dd625d1c16dc894&p=397
Block 3795753

Where did the ETH go to after this.?? I hope Changelly can advise.

8  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Is Ethereum-Wallet.net A Scam? on: June 13, 2017, 03:59:02 PM
Still awaiting a response with regards the Manual Disbursements to me. If anyone is registered on the http://ethrestoreforum.freeforums.net site - Please post a note to the admin. Users such as myself are completely in the dark, no response to email and a status of PENDING STAFF APPROVAL on the http://ethrestoreforum.freeforums.net 

My wallet was depleated.

TxHash:
0x17e16e66d9dc42410e4be8ca73f33a26ea960cb17d6e33495645d7b302466866   0.08955504832561002 Ether
TxHash:
0xf344d105327014ac7c932292e86a5375e7768b026879c101b2e89c5a35ba20cc   26.974313267339088 Ether

I have reported the theft to the UK Police Cyber Fraud - http://www.actionfraud.police.uk/

If there are any action groups available to chase this, please include\invite me.
9  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Is Ethereum-Wallet.net A Scam? on: June 13, 2017, 09:05:47 AM

[/quote]

Hv u got any 40% refund? If not u ned to send an email.

[/quote]

I've sent a mail requesting the 40% - no response as yet
10  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Is Ethereum-Wallet.net A Scam? on: June 13, 2017, 08:29:30 AM
Hi all,

I'm suffering from the loss of 27eth from the Ethereum-Wallet.net so called hack - i only discovered this yesterday by chance. I'm amazed no correspondence had been issued from the site owners.

The lack of information is currently distracting the bejeezus out of me, i've attempted to join Ethereum-Wallet.net Manual Disbursements Process via http://ethrestoreforum.freeforums.net but for the last 24 hours my membership request has the status of PENDING STAFF APPROVAL.

If anyone here has access and is using the Manual Disbursements forum, please can you post a notification into the group forum for the admin to approve outstanding access requests.

Any help on this matter will be greatly appreciated.

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