Bitcoin Forum
June 09, 2024, 12:06:45 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Service Discussion / Re: bitcoinpaperwallet.com - scam still alive? on: February 22, 2022, 08:47:04 AM
Ok all stolen money was moved from scammer's address to a bunch of addresses:
https://www.blockchain.com/btc/address/19YJVYZyuYvx9U3e6oGYsN4gqeRZeCKgje

One interesting transfer was to this address:
https://www.blockchain.com/btc/address/bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h it holds 35016.15030071 BTC

It is hard to follow all transfers from just explorer, I believe there are some tools that can visualize and identify where funds were moved..
2  Economy / Service Discussion / Re: bitcoinpaperwallet.com - scam still alive? on: February 18, 2022, 10:30:33 PM
What I see right now it is literally wild west - none of those companies even get back to me and acknowledged the problem.
They guy even has PayPal for his orders@paperwalletshop.com account and PayPal doesn't give literally a shit.

And here what he replied via his contact form:
Quote

Bitcoin Paper
Thu, Feb 10, 10:46 PM (8 days ago)
to me

Hi,

When you create a wallet, you, and only you have control/knowledge of your address and private key.

Keys are generated in your browser locally.

There is a few things I can recommend checking:

1. Do you have an up to date antivirus?
2. Do you have any browser extensions?
3. Are you sure you were using our domain and not a phishing site?
4. We're you using TOR to access the website?
5. Are you sure that you and only you had access to your private key?
6. Did you run the website offline?

I know of a website out there phishing on google called PaperWalletBitcoin.com that steals your private key. I have already reported them to google but no action has been taken. If you inspect element on the page when you generate a key on their website you can see your private key being sent out 5-10 seconds later to their server. Did you by chance click on this website and not the official BitcoinPaperWallet.com?

I hope you can find out what happened to your coins,

Regards,

BPW Team

So we know his: PayPal, Domain, Hosting, Cloudflare account, Gmail and can't do anything with that.
3  Economy / Service Discussion / Re: bitcoinpaperwallet.com - scam still alive? on: February 17, 2022, 09:25:13 PM
Not everyone uses MetaMaks..

What I see the guy still hold coins, and he scammed already hundred and hundres of dollars. No way to withdraw them, so it just matter when authorities will start investigate this case. Also all victims can make one money pool and just hire lawyer to start proceeding him.
4  Economy / Service Discussion / bitcoinpaperwallet.com - scam still alive? on: February 17, 2022, 07:38:26 PM
Hey people, I found some posts from the last year.. Recently one of my clients also lost their funds via that "safe paper wallet".
Based on the transactions where coins were moved I see more victims - so probably the owner still alive and that website still working. However coins are not moving anywhere and still on that address.

Maybe here more people who lost their money? Or maybe someone dig into it?

I don't believe that community can't stop him and he can keep doing his phishing.
5  Economy / Service Announcements / Re: The official BitcoinPaperWallet.com thread -- updates and news. on: February 11, 2022, 10:13:16 PM
Scam is still happening, did anyone do something with that person?

I even contacted him via bitpaperwallet@gmail.com:

Quote
Hi,

When you create a wallet, you, and only you have control/knowledge of your address and private key.

Keys are generated in your browser locally.

There is a few things I can recommend checking:

1. Do you have an up to date antivirus?
2. Do you have any browser extensions?
3. Are you sure you were using our domain and not a phishing site?
4. We're you using TOR to access the website?
5. Are you sure that you and only you had access to your private key?
6. Did you run the website offline?

I know of a website out there phishing on google called PaperWalletBitcoin.com that steals your private key. I have already reported them to google but no action has been taken. If you inspect element on the page when you generate a key on their website you can see your private key being sent out 5-10 seconds later to their server. Did you by chance click on this website and not the official BitcoinPaperWallet.com?

I hope you can find out what happened to your coins,

Regards,

BPW Team
6  Local / Работа / Re: Ищем разработка биткоин апи on: February 10, 2022, 11:40:44 PM
 Пишите @vislastd, есть опыт и клиенты которые используют bitcoind, litecoind, ethereum, ripple - также готовая API обвязка для них. Все ставится на ваших серверах в закрытом контуре. Думаю остальные форки поставить будет также не проблема.
7  Local / Бизнес / Re: Разработка мерчантов, обменников, инвест on: March 17, 2019, 09:41:47 PM
Готов к заказам. Работаю со всеми возможными криптовалютами, токенами и API платежных агрегаторов.
Из последнего внедрил API coinpayments.net для работы с криптовалютами (генерация адресов, tag id, перевод средств).
8  Local / Бизнес / Re: Разработка мерчантов, обменников, инвест on: October 01, 2018, 08:45:31 PM
Готов к заказам, в наличии множество готовых решений для криптовалют.
Поддержка следующих криптовалют: Bitcoin, Ethereum, Ripple, Monero, Litecoin, Zcash, Stellar, Bitcoin Cash, Dogecoin.

Автоматизация приема - платежей, обменники, мерчанты, магазины и так далее.
Имеется также готовое облачное решение для реализации мерчанта.
9  Local / Бизнес / Re: Разработка мерчантов, обменников, инвест on: September 03, 2017, 12:39:41 PM
Да на толке не сидел раньше, работал через фриланс биржи + постоянные заказчики.
Вот пара скриншотов проектов что делал:





плюс много других проектов, подробности опишу кто интересуется.
10  Local / Работа / Re: Написать инвестФонд, не Хайп on: September 03, 2017, 12:26:57 PM
Отписал вам в личку, занимаюсь инвест скриптами
11  Local / Идеи / Re: Эскроу (на основе multisig) on: September 02, 2017, 12:54:34 PM
Реализовывали техническую часть для эскроу в одном цифровом магазине. т.е магазин был по сути гарантом между продавцом и покупателем и брал комиссию. Могу помочь с тех. частью
12  Local / Работа / Re: Ищем специалиста/команду по крипте в Моск on: August 30, 2017, 04:11:20 PM
есть опыт по криптообменникам, пишите
13  Local / Бизнес / Разработка мерчантов, обменников, инвест on: August 30, 2017, 02:34:02 PM
Привет, я давно разрабатываю финансовые сервисы по работе с BTC, LTC, ETH, Monero и другие альткойны.
В портфолио как обменные сервисы и мерчанты так и инвестиционные скрипты, лотереи, faucet и так далее..
 
Обращайтесь в личку.
14  Local / Идеи / Re: Создать свой обменник on: August 30, 2017, 02:20:47 PM
Добрый, по опыту разработки обменников разной сложности могу сказать не стоит бросаться и делать все.. нужно делать по этапам и выводить MVP. получится сохранить деньги и время.
могу проконсультировать вас в личке
15  Local / Работа / Re: Нужна разработка простого digital shop on: February 12, 2017, 05:35:27 PM
Разработаю, имею наработки.
Обращайтесь в личку.
16  Local / Работа / Re: Программист PHP. Прием платежей (BTC) на сайте. on: March 20, 2014, 04:11:56 AM
Бесплатно может и бесплатно, а кто логику в самом сайте будет делать?
17  Local / Работа / Re: Программист PHP. Прием платежей (BTC) на сайте. on: February 14, 2014, 03:54:51 AM
Если есть возможность у проекта держать инфраструктуру для BTC то пожалуйста. Но не многие могут это позволить
18  Local / Работа / Re: Программист PHP. Прием платежей (BTC) на сайте. on: February 12, 2014, 05:05:25 PM
Кому интересно то могу сделать обработчик биткоин платежей через сервис coinbase, настройка нужной логики также возможна.
Полностью автоматический прием биткоинов будет. Комиссия на койнбез 0.
Достаточно удобное и элегантное решение.
19  Local / Работа / Re: Программист PHP. Прием платежей (BTC) на сайте. on: February 12, 2014, 10:39:20 AM
Разрабатываю решения по приёму BTC. Пишите в личку.
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!