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Author Topic: https://www.cryptopaperwallets.com/ or Cryptopaperwallets on EBAY! THIEF!  (Read 190 times)
krogothmanhattan
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March 14, 2018, 08:41:36 AM
 #21

I just found out that I was scammed to!! I bought these cards last year and had 1.07 bitcoin on one and 10.1 litecoins on a litecoin card I had also purchased from www.cryptopaperwallets.com.
Both amounts were removed at near the same time (Feb 13/18) and to the bitcoin address 1Nu95AhzqXC8tqZKjojSkqGG2w951ZZQhA which still has 7.7 bitcoins and the litecoin address of LW9359Mt33sLqApEgMHcW6Y48D3i47sd9x which now has 210 ltc.

Is there anything that can be done about this?

The police in California were useless. Reach out to the FBI cyber crime division.
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BUMBLE171
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April 02, 2018, 11:58:05 PM
 #22

Yes, this scammer got more people. I just found out today! It seems about one month ago he stole 180 litecoins roughly $36,000 including 2 grand from my friend. He used the address mentioned in hogie2010 post. He sent the 180 litecoins all over the place to many addresses and now has 0 in that account. My friend is gathering all info so he can report this to the FBI. I saw this seller selling hundreds of cards on ebay for every type of coin imaginable. So who knows what his total stolen dollar amounts. Did anyone get his actual name?


This company or person sold crypto plastic wallets on ebay.

I bought some custom made wallets from them on Ebay...loaded two with $40 in Bitcoin back in July 2017.

https://i.imgur.com/MbNcoTT.jpg

Last week both wallets were swept or breached! Thanks to my bitcoin address tracker I was alerted right away!

The user is no longer a registered user on EBAY.

His website looks like it has been taken down as well!

https://www.cryptopaperwallets.com/

AS of today, over 7.7 BTC have been sent to the same address from which mine was stolen and sent to as per following

https://blockchain.info/address/1Nu95AhzqXC8tqZKjojSkqGG2w951ZZQhA

And that is only in BTC..I can imagine other alt crypto that probably was stolen as well!

I am sure many BTC newbies who loaded these wallets are not even aware their BTC is gone!

Other people whom have been breached have contacted the appropriate authorities!

If you know anyone who has purchased these wallets, then let them know NOT to load them.

And if they have to check their BTC. I am quite sure it is gone!
krogothmanhattan
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April 03, 2018, 12:08:33 AM
 #23

Yes, this scammer got more people. I just found out today! It seems about one month ago he stole 180 litecoins roughly $36,000 including 2 grand from my friend. He used the address mentioned in hogie2010 post. He sent the 180 litecoins all over the place to many addresses and now has 0 in that account. My friend is gathering all info so he can report this to the FBI. I saw this seller selling hundreds of cards on ebay for every type of coin imaginable. So who knows what his total stolen dollar amounts. Did anyone get his actual name?


This company or person sold crypto plastic wallets on ebay.

I bought some custom made wallets from them on Ebay...loaded two with $40 in Bitcoin back in July 2017.



Last week both wallets were swept or breached! Thanks to my bitcoin address tracker I was alerted right away!

The user is no longer a registered user on EBAY.

His website looks like it has been taken down as well!

https://www.cryptopaperwallets.com/

AS of today, over 7.7 BTC have been sent to the same address from which mine was stolen and sent to as per following

https://blockchain.info/address/1Nu95AhzqXC8tqZKjojSkqGG2w951ZZQhA

And that is only in BTC..I can imagine other alt crypto that probably was stolen as well!

I am sure many BTC newbies who loaded these wallets are not even aware their BTC is gone!

Other people whom have been breached have contacted the appropriate authorities!

If you know anyone who has purchased these wallets, then let them know NOT to load them.

And if they have to check their BTC. I am quite sure it is gone!

Yes who really knows how much this scoundrel stole. I know he was based in California and I contacted the police...but they were useless. Reach out to Sastealth as he reached out to the FBI.
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April 03, 2018, 12:33:37 AM
 #24

OK, thanks for the info. I tried to PM hogie2010 and sastealth but they don't have their PM settings to allow messages from newbies. Hopefully they read my post and contact me. We are trying to get as much info as possible before contacting the FBI. Which will be this week.
krogothmanhattan
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April 03, 2018, 12:41:39 AM
 #25

OK, thanks for the info. I tried to PM hogie2010 and sastealth but they don't have their PM settings to allow messages from newbies. Hopefully they read my post and contact me. We are trying to get as much info as possible before contacting the FBI. Which will be this week.

I will reach out to them and tell them to read your post and get in touch with you. Thanks for pushing ahead
krogothmanhattan
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April 03, 2018, 01:04:35 AM
 #26

OK, thanks for the info. I tried to PM hogie2010 and sastealth but they don't have their PM settings to allow messages from newbies. Hopefully they read my post and contact me. We are trying to get as much info as possible before contacting the FBI. Which will be this week.

I have sent you via PM their address ..please confirm you got it
BUMBLE171
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April 03, 2018, 10:50:14 AM
 #27

Thanks. Got it and replied. Will try to keep everyone posted.
krogothmanhattan
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April 03, 2018, 11:17:19 AM
 #28

Thanks. Got it and replied. Will try to keep everyone posted.

Please do...i reached out to the other two...they should be getting in touch with you too. I do hope more people will find tgis post.

 The problem is...they are not aware of what happened to their funds. They probably loaded and stashed away.

    I knew within 10 minutes as i was tracking the two cards via an app. So i was able to report to ebay promptly and have them shutdown.. I hope nore people realize and find this topic.
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August 29, 2018, 05:21:01 PM
 #29

Found this today... -> https://www.ebay.de/usr/bitcoinwalletcards_com is he back ?

krogothmanhattan
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August 29, 2018, 05:37:41 PM
 #30

Found this today... -> https://www.ebay.de/usr/bitcoinwalletcards_com is he back ?

Its a different seller..This guy is from Germany..I bought that stick from him...not that I would dare to load it. Just as a collectable.

The thieves were based in California.

But thanks for pointing it out.  Wink
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