Bitcoin Forum
May 07, 2024, 10:12:38 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Is Ethereum-Wallet.net A Scam? on: May 16, 2022, 08:35:05 AM
i always use MEW wallet and remenber their domain name suffix is .com 
I use MEW now, that's where I got my reimbursement sent but before I just bought some eth for $16 and kept them in ethereum-wallet.net, so yeah, I lost 60% which is sad. From that time I don't feel like investing in eth even though it might be profitable.
I don't know whether it is a scam or the site really was hacked... Administrator used to write from time to time about the development of some system to return money but I guess he hasn't written for a while and this is a bad sign. If only there was a chance to make him pay us that money..

Hi mate - as I am a new member I am unable to send you a PM. However - I am very keen to get in touch with any of the victims from this and would be very grateful for any contact. thanks!
2  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Is Ethereum-Wallet.net A Scam? on: May 16, 2022, 08:18:42 AM
New update on this thief, cant get through on the ethereum-contact @gmail address. The web page is still down. looks like bitcoin-wallet might also
be down. This guy is running I bet. I agree needs to be behind bars. I encourage all people to prosecute  this thief.But we need to work together and find him.

Many depositors hv been conned, me too, this guy got to be in jailed.As a wallet provider suddenly he reported the site has been hacked. We should get all the depositors here and take stiff action on him. The forum started by him is controlled by him and good and sensible postings are remove by him, so that others could not read and see the posting. For instance I hv check my ETH movement thro etherscan and found that my account was not hacked but the ETH move out hy him to another address. I hv been able to trace that the reported hack have actually move many ETH to one account which shows  balance of US1.5 million. There were also many ETH in figure of 21 being move to Shapeshift. All depositors must get together to hunt down this thief and get the ETH account to be frozen. By compensating40% the thief thot he can get away. As a wallet provider with so many users you cannot say u r not aware of being hacked - why was there no instruction to users to protect their account.

Don't play play with digital ledger, as everything can be trace thru Etherscan, I advise all depositors to check their account, and you can find the truth. Also please note down the address where u receive your 40% compensation as u will be able to trace where the fund from this account iscoming from.

This is how the thief operate. huge qty of Eth move to one address and then move out to a big account, eg. of 4 major tranxs. matching to the account

0 Ether         
$0         
2 txns
From   To   ContractAddress   Value(ETH)
0x571a8717170ed5b4c206f26cc006132fc2f79e63   0x57b174839cbd0a503b9dfcb655e4f4b1b47b3296      263.15727
0xef9e06ee6c6adde29237e55a20e6743c92575ebe   0x571a8717170ed5b4c206f26cc006132fc2f79e63      263.1579
                           
0 Ether         
$0         
2 txns          
         
From   To   ContractAddress   Value(ETH)
0xe712a1463c0ad9513a93a00a88ce3eaf1a48547d   0x57b174839cbd0a503b9dfcb655e4f4b1b47b3296      329.00617
0xef9e06ee6c6adde29237e55a20e6743c92575ebe   0xe712a1463c0ad9513a93a00a88ce3eaf1a48547d      329.0068
                                             
         
0 Ether         
$0         
2 txns          
         
                                 
From   To   ContractAddress   Value(ETH)
0x978fc2b4d1172fabb98cdd5ec962e4844ba612cd   0x57b174839cbd0a503b9dfcb655e4f4b1b47b3296      319.34787
0xef9e06ee6c6adde29237e55a20e6743c92575ebe   0x978fc2b4d1172fabb98cdd5ec962e4844ba612cd      319.3485
         
         
         
         
0 Ether         
$0         
2 txns          
                                                   
From   To   ContractAddress   Value(ETH)
0x19d9617567e2968be810b114b1a2171005b5825a   0x57b174839cbd0a503b9dfcb655e4f4b1b47b3296      210.52417
0xef9e06ee6c6adde29237e55a20e6743c92575ebe   0x19d9617567e2968be810b114b1a2171005b5825a      210.5248



This is the potential thief
Address  0x57B174839cbD0A503B9Dfcb655e4f4B1B47B3296            
            
            
Overview            
ETH Balance:            5,498.112844505097503044 Ether
ETH USD Value:            $1,577,188.65 (@ $286.86/ETH)
No Of Transactions:            15848 txns

5/30/2017 10:23:54 PM   0xe712a1463c0ad9513a93a00a88ce3eaf1a48547d   0x57b174839cbd0a503b9dfcb655e4f4b1b47b3296      329.00617
5/30/2017 10:16:14 PM   0x978fc2b4d1172fabb98cdd5ec962e4844ba612cd   0x57b174839cbd0a503b9dfcb655e4f4b1b47b3296      319.34787
5/30/2017 10:05:44 PM   0x571a8717170ed5b4c206f26cc006132fc2f79e63   0x57b174839cbd0a503b9dfcb655e4f4b1b47b3296      263.15727
5/30/2017 9:55:40 PM   0x19d9617567e2968be810b114b1a2171005b5825a   0x57b174839cbd0a503b9dfcb655e4f4b1b47b3296      210.52417




         




does anyone know which site or person is  the owner for this eth address?
0x57B174839cbD0A503B9Dfcb655e4f4B1B47B3296


if any one know please say me it help me to much.....i think it is for one site but dont know its address
thanks man

unfortunately this address
0x57B174839cbD0A503B9Dfcb655e4f4B1B47B3296

belongs to an 'exchange' (a tumbling/washing site like changelly).

Please if anyone is still lurking - DM me or respond in this thread. I am actively investigating this and have some information and would like to work with others.
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!