Christoph Schmitt, Largo, BitcoinWallet.in, EasyCoin.net, OnionWallet IS A SCAM!

[drawings]

I just lost some coins in this HUGE SCAM going on on these websites:

https://bitcoinwallet.in/
https://easycoin.net/
http://easycoinsayj7p5l.onion/
http://ow24et3tetp6tvmk.onion/

deposited coins are immediately withdrawn to this address:

https://blockchain.info/address/1NRMGqPYXwPoAGHiPAMzBgkqCcmgms3hjH

then I did some research and found out that it is already well-known since quite a while *facepalm*
more than 1700 BTC scammed so far!!

why is nobody complaining about this shit??
why does Largo still not have a scammer tag??

Largo created these sites:

https://bitcointalk.org/index.php?action=profile;u=74930

the domain is owned by Christoph Schmitt:

http://reverseip.domaintools.com/search/?q=94.229.64.90
http://whois.domaintools.com/bitcoinwallet.in

am I the first one who wants to take actions against Christoph Schmitt?


related threads:

https://bitcointalk.org/index.php?topic=189754.0
https://bitcointalk.org/index.php?topic=193120.0
https://bitcointalk.org/index.php?topic=194967.0
https://bitcointalk.org/index.php?topic=194993.0
https://bitcointalk.org/index.php?topic=194997.0
https://bitcointalk.org/index.php?topic=195739.0
https://bitcointalk.org/index.php?topic=197819.0

[Kazimir]

I recently tried BitcoinWallet.in with a small amount (less than 0.1 BTC) and it worked fine. Obviously I won't risk large amounts of money with this, but I'm still curious. I looked around and noticed your threads, so far you and drgonzo seem to be the only ones having problems with this site.

Does anyone else have any first hand experience with BitcoinWallet.in (either good or bad) or any other sites that appear to be from Christoph Schmitt?

By the way, maybe I missed something, but exactly what is the link between Christoph Schmitt (the apparent domain owner), and this Largo figure here on the forum? You 100% sure that's his account?

If yes, Largo (or whoever you are, mr. Christoph Schmitt) could you please comment on the situation? Who's full of sh!t, drawings and drgonzo, or you?

One more thing - for an online wallet & coin mixing service, the fact that any deposited coins are transferred to another address is NOT reason for suspicion in itself. Consider how these services work, even if they're legit: they need to move around your coins for other withdrawals, before you withdraw any yourself.

[Tohblahrone]

I doubt it's any consolation but I also was scammed by BitcoinWallet.in 

Transferred 1.3 BTC to my "account" and it was immediately sent to the same scammer address you and others have reported.  After clicking through the chain and reading some more... feeling pretty stupid for not suspecting something.  I certainly don't expect to ever see these funds again, but I am interested in the connection you are drawing to a member of this forum.... if that's legit I too don't understand why at the least that account is not banned.   Thanks for at least posting this info so others can be warned.

[docreaver]

same here with same wallet address  

Anyway, a hint:
Onionwallet seems to be on a different server because someone took bitcoinwallet.in down but the onionwallet hidden service is still running, while the easycoin hidden service is not available right now. But it can't be much effort until I have found the real IP of his other server. He does too many mistakes, one was stealing money from me.

He seems to be always using a slightly modified script for the wallet services.

Services on 94.229.64.90
bitcoinwallet.in
easycoinsayj7p5l.onion
easycoin.net (offline)

Services on ?.?.?.?
ow24et3tetp6tvmk.onion


Apart from taking down his scam services: when do we meet in Berlin to visit him, now that we have his home address?

Update:
At Youtube his username is "Chris Charles" but his videos are deleted anyway.
You can watch now if bitcoinwallet.in is up: http://www.isup.me/bitcoinwallet.in

You can donate now to support my fight against this scam:
19xed46psJgFVqWo5YACZ4RxS5usUvLQw5

[Quasar71]

I know this is a somewhat dated thread but just wanted to add my story to it. I got scammed too via onionwallet on tor...lost $460 USD - hard lesson for a newbie. Only afterward did I start doing searches about Onionwallet and discovered they are fraudulent. I used them a few days prior to this event, transferring just a small amount. Had no problems. Then transferred 0.66 BTC and within a few seconds, I could see via the blockchain that it had been transferred from my wallet to 1NRMGqPYXwPoAGHiPAMzBgkqCcmgms3hjH. I suddely could only get a blank white page whenever I tried to log into my Onion wallet. I'm not making any accusations here, but I saw research done by others who were scammed which indicated that Bitcoinera is affiliated with Easycoin and Onionwallet - I immediately pulled the balance I had out of Bitcoinera just to be on the safe side. Was able to withdraw the bitcoins without any issue fortunately. 

[lucretiamyreflection]

Surprised not more people have talked about this.  I was barely affected because the wallet was only for my site's donation, barely anything went into it, but that's beyond the point.  Three transactions are listed on Blockchain when the money was taken out of the now closed/defunk Easycoin wallet.  If anyone needs that wallet for legal reasons let me know.   The people that were robbed for large sums, I hope they speak up.

Other people have been sharing on the net of being scammed by Easycoin in particular
Scammed BIG TIME by easycoin.net
http://www.reddit.com/r/Bitcoin/comments/1kjbaw/

Bitcoin Scammers!
http://bitcoinscammers.com/easycoin-net/

[babaloos]

Surprised not more people have talked about this.  I was barely affected because the wallet was only for my site's donation, barely anything went into it, but that's beyond the point.  Three transactions are listed on Blockchain when the money was taken out of the now closed/defunk Easycoin wallet.  If anyone needs that wallet for legal reasons let me know.   The people that were robbed for large sums, I hope they speak up.

Other people have been sharing on the net of being scammed by Easycoin in particular
Scammed BIG TIME by easycoin.net
http://www.reddit.com/r/Bitcoin/comments/1kjbaw/

Bitcoin Scammers!
http://bitcoinscammers.com/easycoin-net/

Yeah ...Onion wallet got me for $470... btc deposited but cant use it......not cool