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Author Topic: Is Ethereum-Wallet.net A Scam?  (Read 10346 times)
tinus42
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July 07, 2017, 04:33:55 PM
 #81

I put 4 ETH on this wallet and forgot to write down the URL so I thought I had lost them.

Then today I found a link to it on my secondary e-mail (had forgot to check that when I was searching a while back).

Now I find the site is down ("hacked").

I would still be happy to get 40% back since I only paid $50 in BTC for the 4 of them in total, I'd still make a profit if selling them back to BTC. Wink
lndrsn
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July 11, 2017, 05:38:02 PM
 #82

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/
sebasebas
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July 13, 2017, 08:39:06 AM
 #83

I have just applied for an account on your ProBoards forum.

Thanks,
Sebastiaan
k98s
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July 14, 2017, 08:50:48 AM
 #84

so
.com is the really website
.net is the phishing website?
Haslett5236
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July 15, 2017, 12:57:51 AM
 #85

i always use MEW wallet and remenber their domain name suffix is .com 

not any other and myetherwallet
 
as the website say  ⚠ Please beware of phishing websites. Do not enter your key on a website you arrived at by clicking a link. Use bookmarks. Always triple-check the domain. Ours is dot com. You are responsible for your safety & security.
kryptqnick
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July 16, 2017, 08:51:21 AM
 #86

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..

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SunnyNg
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July 16, 2017, 11:48:42 AM
 #87

Eth is now  below US$150 , ethereum-wallet.net was saying if ETH price was capped at US200 he woll  e able to pay  avl everybodyln apro rata basis. Now he should be a le to pay back everybody with the price below US150.00
ranman09
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July 21, 2017, 03:27:46 AM
 #88

I can not get my ether out of Ethereum-Wallet.net and they do not, to date, respond to support emails. Does anyone know if this website is a scam? They hold the private key, not good. I also see there is a poster called AstralWonder on this forum who spams links to them in most of his posts. An internet search shows a lot of forum and comment spam and the odd sponsored post pointing to Ethereum-Wallet.net - and not much else at all. The site is not on https and whois is hidden behind a panama address. I am concerned they are simply a scam?

Always avoid online wallets. Try creating wallet from MEW or myetherwallet.com its .com with https:// on it. Secure private keys and JSON. Always remember if the wallet gives you the Private keys or seed phrase it is a good wallet. Although the security is up to you.
Zionatin
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July 31, 2017, 05:26:17 AM
 #89

I can't access my wallet with them with my email and password says it doesn't exist and I don't even own eth. I own another too . Now what must I do ? Lol that good location they have must be fake. One day when I'm in serious trading I'll make sure I know who the company is so I can come and visit Mr scammer face to face.
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October 26, 2017, 06:29:23 PM
 #90

I lost a 100 ETH using this wallet.

Can someone please let me know what email address I need to use in order to send a request for disbursement?

For the people on this thread who have recovered a portion of their ETH, how long did it take to receive the tokens?

I would really appreciate any information I can get

Thank you

Skipper
amirheavy666
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July 24, 2018, 11:08:19 AM
 #91

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

Nem.io
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July 24, 2018, 09:57:21 PM
 #92

I can not get my ether out of Ethereum-Wallet.net and they do not, to date, respond to support emails. Does anyone know if this website is a scam? They hold the private key, not good. I also see there is a poster called AstralWonder on this forum who spams links to them in most of his posts. An internet search shows a lot of forum and comment spam and the odd sponsored post pointing to Ethereum-Wallet.net - and not much else at all. The site is not on https and whois is hidden behind a panama address. I am concerned they are simply a scam?

Yes they are a scam I could remember when I just started Crypto still a nob then I deposited Ethereum there,  up till today they haven't refund it they claimed to be hacked
kaspeerspooky
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May 16, 2022, 08:18:42 AM
 #93

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.
kaspeerspooky
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May 16, 2022, 08:35:05 AM
 #94

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!
crytolad
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June 18, 2022, 12:16:37 PM
Last edit: June 18, 2022, 02:40:19 PM by crytolad
 #95

Please beware of the wallet you safe your funds. I don't know about Ethereum-wallet.net but myetherwallet is highly recommendable and there are other good wallets too. Please always do due deligence before you start using a new wallet.
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