[ANN][LTC] Online Litecoin wallet - LTC-Wallet.com

[azaniet]

Anybody working on this? I have inquired domainsbyproxy, but i expect it will very difficult to obtain any information from them. Guess i Will have to accept it. He has taken extensive precaution before scamming us. I do not have the capabilities to investigate this further Other than inquiring the associated websites (godaddy). Will be watching this thread though. I sympathize with all of the fellow victims.

[crafty veteran]

Can the mods please post as much info they can about toork? I know he was using tormail etc but if you could please post all the info you have we can at least compile all the info in regards to this issue so that people can compile comprehensive reports to the authorities.

[ranlo]

Can the mods please post as much info they can about toork? I know he was using tormail etc but if you could please post all the info you have we can at least compile all the info in regards to this issue so that people can compile comprehensive reports to the authorities.

I don't have an account on litecoin's forums but you can toss up my information:

LTC: ~23
FTC: ~300

I was using both of the sites.

[crafty veteran]

Anybody working on this? I have inquired domainsbyproxy, but i expect it will very difficult to obtain any information from them. Guess i Will have to accept it. He has taken extensive precaution before scamming us. I do not have the capabilities to investigate this further Other than inquiring the associated websites (godaddy). Will be watching this thread though. I sympathize with all of the fellow victims.

Go daddy will not release information about the domain name registration without a subpoena . Not sure if even that will help track this prick down. But I guess it's worth a shot

[crafty veteran]

Can the mods please post as much info they can about toork? I know he was using tormail etc but if you could please post all the info you have we can at least compile all the info in regards to this issue so that people can compile comprehensive reports to the authorities.

I don't have an account on litecoin's forums but you can toss up my information:

LTC: ~23
FTC: ~300

I was using both of the sites.

Can you take a moment to register ? It's quick I promise just post your addresses and the amount

[ranlo]

Can the mods please post as much info they can about toork? I know he was using tormail etc but if you could please post all the info you have we can at least compile all the info in regards to this issue so that people can compile comprehensive reports to the authorities.

I don't have an account on litecoin's forums but you can toss up my information:

LTC: ~23
FTC: ~300

I was using both of the sites.

Can you take a moment to register ? It's quick I promise just post your addresses and the amount

I'll do it if it ends up making a difference later. I sent coins from three different PC's and each of them requires a bit of work to get in to (as they are primarily used for other tasks). If it goes anywhere, I'll take the time to deal with pulling each of the addresses and the exact amounts.

[FalconFour]

I also don't have an account there and hate setting up new accounts for just one post. :/

I only had about 6 LTC balance there, trickled in from litecoinpool.org auto-payments. Here's the address: http://explorer.litecoin.net/address/LPDVUMHf9wC5RCvfw8FCWsymsdaVCU8sBP

Funny how each time something got pushed into that address, a withdrawal was almost immediately made as well and the account now has a zero balance. Hmm...

edit: In this transaction:
http://explorer.litecoin.net/tx/60bbc8e827d5bc2697f1f3dc5a3cd2b296f719290f47159dc2f4f55a7075d464#i11

... to this account ...
http://explorer.litecoin.net/address/LPKZnZCRGMLBwnxTSQC2bHV15zNFe7Q6ix

... split out to these accounts ...
http://explorer.litecoin.net/address/LVM65ZsMQEEqqdh7QFeiYu4RXcHivBrUZx
http://explorer.litecoin.net/address/LXsxC1HspLV5Zvjccx2dU2zia3czEyLdQQ

... with this transaction ...
http://explorer.litecoin.net/tx/298a44d9d7870c4a98410ab4df358e1953c68b4d6512895f3ccc90a8e268f05e#i0

... one going to each of these addresses ...
http://explorer.litecoin.net/address/LQC2RuTtefcueENsVQ5KVFqAeqWrC4cZxK
http://explorer.litecoin.net/address/LV7Dhn4NAM7QkviLhv1SZEDfokuVuimZB3

... where the motherload sits at address: LV7Dhn4NAM7QkviLhv1SZEDfokuVuimZB3...

With the scene of the crime being here on June 28th - just hours after the site went down.
http://explorer.litecoin.net/tx/4a0bb25cbc661f7268e4f1617c7f9e5555b3fc1236f64688b3c1e32cfa00e15b#i14

Ooh, boy.

[FalconFour]

Oh look, another holding pool.

Transaction (look for your balances!): http://explorer.litecoin.net/tx/24c997778c2cf115e6ea84d26a8f0afae29bdcbbb757a6ae1cbca2d0036d3b25#i159

Links out to this account: http://explorer.litecoin.net/address/LNiEGTQjEtv6pdppfn9HZarzg3uC3KAPBG
Which dumps out in this transaction: http://explorer.litecoin.net/tx/32bd8bbd91ca747ca4f659d2943f0a144614021f5aedc734dcdfbad2c63bb46e#i1

... TO THIS ABSOLUTE MONSTROSITY OF AN ACCOUNT: http://explorer.litecoin.net/address/Lh7cq9mYH4jttQS3iCs5unHqL2GpvAV39t

$262,068 in Litecoin sound like enough of a lawsuit to you?

edit: account #2 (this post) archived here: http://falconsys.net/temp/litecoin-account-2.htm | account #1 (last post) archived here: http://falconsys.net/temp/litecoin-account-1.htm

[agaric]

Please, every honest soul, read it.

I'm an unemployed person and I have 90% disability. I can't work for my living because of my disability. I've used to be a trucker before that terrible accident that put me into wheelchair. LTC was my last hope. I took all my savings and deposited it to ltc-wallet. Now that scammer stole everything I had. I have no means to pay my bills. I don't know how to continue. I even don't have money to buy food!

Please. I know there're good and honest people around here. I was a good worker and I worked half of my life for the well-being of this country. If you hear me, please give me a chance to get out of this unfortunate situation and donate some LTC to:

LYGdrwspUa8zPMBHBvjpb97WiBV1pqyQYC

Thank you and may the God bless your way.

[Slipage]

Please, every honest soul, read it.

I'm an unemployed person and I have 90% disability. I can't work for my living because of my disability. I've used to be a trucker before that terrible accident that put me into wheelchair. LTC was my last hope. I took all my savings and deposited it to ltc-wallet. Now that scammer stole everything I had. I have no means to pay my bills. I don't know how to continue. I even don't have money to buy food!

Please. I know there're good and honest people around here. I was a good worker and I worked half of my life for the well-being of this country. If you hear me, please give me a chance to get out of this unfortunate situation and donate some LTC to:

LYGdrwspUa8zPMBHBvjpb97WiBV1pqyQYC

Thank you and may the God bless your way.

I hope I don't come across as unconsiderate but did anyone else get the feeling after reading this it did not come across as genuine ?

[ranlo]

Please, every honest soul, read it.

I'm an unemployed person and I have 90% disability. I can't work for my living because of my disability. I've used to be a trucker before that terrible accident that put me into wheelchair. LTC was my last hope. I took all my savings and deposited it to ltc-wallet. Now that scammer stole everything I had. I have no means to pay my bills. I don't know how to continue. I even don't have money to buy food!

Please. I know there're good and honest people around here. I was a good worker and I worked half of my life for the well-being of this country. If you hear me, please give me a chance to get out of this unfortunate situation and donate some LTC to:

LYGdrwspUa8zPMBHBvjpb97WiBV1pqyQYC

Thank you and may the God bless your way.

I hope I don't come across as unconsiderate but did anyone else get the feeling after reading this it did not come across as genuine ?

I kept it to myself but definitely. When I read it my first thought was "if the money was that important to you and you were really in this situation, why would you be stupid enough to give it away to someone else?" I have really big doubts anyone would really do something that ridiculous.

[naphto]

Please, every honest soul, read it.

I'm an unemployed person and I have 90% disability. I can't work for my living because of my disability. I've used to be a trucker before that terrible accident that put me into wheelchair. LTC was my last hope. I took all my savings and deposited it to ltc-wallet. Now that scammer stole everything I had. I have no means to pay my bills. I don't know how to continue. I even don't have money to buy food!

Please. I know there're good and honest people around here. I was a good worker and I worked half of my life for the well-being of this country. If you hear me, please give me a chance to get out of this unfortunate situation and donate some LTC to:

LYGdrwspUa8zPMBHBvjpb97WiBV1pqyQYC

Thank you and may the God bless your way.

I hope I don't come across as unconsiderate but did anyone else get the feeling after reading this it did not come across as genuine ?

I kept it to myself but definitely. When I read it my first thought was "if the money was that important to you and you were really in this situation, why would you be stupid enough to give it away to someone else?" I have really big doubts anyone would really do something that ridiculous.

Yes, to me it seems like a fake story, but there is a slight chance it is true :S

[kelsey]

Please, every honest soul, read it.

I'm an unemployed person and I have 90% disability. I can't work for my living because of my disability. I've used to be a trucker before that terrible accident that put me into wheelchair. LTC was my last hope. I took all my savings and deposited it to ltc-wallet. Now that scammer stole everything I had. I have no means to pay my bills. I don't know how to continue. I even don't have money to buy food!

Please. I know there're good and honest people around here. I was a good worker and I worked half of my life for the well-being of this country. If you hear me, please give me a chance to get out of this unfortunate situation and donate some LTC to:

LYGdrwspUa8zPMBHBvjpb97WiBV1pqyQYC

Thank you and may the God bless your way.

I hope I don't come across as unconsiderate but did anyone else get the feeling after reading this it did not come across as genuine ?

I kept it to myself but definitely. When I read it my first thought was "if the money was that important to you and you were really in this situation, why would you be stupid enough to give it away to someone else?" I have really big doubts anyone would really do something that ridiculous.

Yes, to me it seems like a fake story, but there is a slight chance it is true :S

About the same chance that this thread wasn't started by a scammer.

So much dumb here it scares me.  Like you guys actually gave your litecoins to a random annoymous guy on the internet because he said he'd pay 12% interest...like wtf?

[agaric]

No, this story isn't fake. I'm honest with you here. The site looked very legitimate for me. I trusted it and put my money there. Now this scammer took everything I had.
Please, I know there're good and honest people here. Be so kind and donate me few LTC. That would be much appreciated.

Please donate to:
LYGdrwspUa8zPMBHBvjpb97WiBV1pqyQYC

Thank you.

[bengx]

No, this story isn't fake. I'm honest with you here. The site looked very legitimate for me. I trusted it and put my money there. Now this scammer took everything I had.
Please, I know there're good and honest people here. Be so kind and donate me few LTC. That would be much appreciated.

Please donate to:
LYGdrwspUa8zPMBHBvjpb97WiBV1pqyQYC

Thank you.

Why not post some proof?

[FalconFour]

I will also pipe in that many users (myself included) weren't even aware of the interest scam being played down on the website. I never knew nor cared about any interest payments. I just wanted a place to put it without going through the hassle of syncing the whole Litecoin blockchain on my computer. I really wish people would quit waving around that "interest! stupid obvious scam! interest!" banner every time...

[nviere]

I will also pipe in that many users (myself included) weren't even aware of the interest scam being played down on the website. I never knew nor cared about any interest payments. I just wanted a place to put it without going through the hassle of syncing the whole Litecoin blockchain on my computer. I really wish people would quit waving around that "interest! stupid obvious scam! interest!" banner every time...

I don't think anyone should be blaimed for trusting this site. If all these captains could pop-up before it was appearent it was a scam it would be a lot easier for everyone.

[ranlo]

I will also pipe in that many users (myself included) weren't even aware of the interest scam being played down on the website. I never knew nor cared about any interest payments. I just wanted a place to put it without going through the hassle of syncing the whole Litecoin blockchain on my computer. I really wish people would quit waving around that "interest! stupid obvious scam! interest!" banner every time...

I don't think anyone should be blaimed for trusting this site. If all these captains could pop-up before it was appearent it was a scam it would be a lot easier for everyone.

What is interesting to me is that the owner of the site was very communicative. I had a lot of back and forth messages between me and him, and he was always clear and concise in his answers. Any time I had an issue with the site (even after he already had my money) he went through the time to help me resolve them. Any time I reported an error in the site, he got it fixed pretty fast.

I really don't know where everything went wrong. Maybe it's possible that he realized how much money people were depositing and greed got the best of him (ex. he said "wow, $500k?! There's no way I can return this now!").

I really still hope this is all just a misunderstanding though. Based on reading other information about the site, it has actually had server errors multiple times in the past.

[ave13]

I studied informationlogistics once and added some of my thoughts to narrow down the suspects a bit to the LTC-Wallet Case Study thread on forum.litecoin.net...

https://forum.litecoin.net/index.php/topic,4783.msg35381.html#msg35381

Best regards,

ave13

[ranlo]

I studied informationlogistics once and added some of my thoughts to narrow down the suspects a bit to the LTC-Wallet Case Study thread on forum.litecoin.net...

https://forum.litecoin.net/index.php/topic,4783.msg35381.html#msg35381

Best regards,

ave13

You brought up how many LTC he has, but who is to say that the numbers we are looking at aren't from depositors' funds? And in the large pools, that could be an exchange or something as well.