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Author Topic: WARNING: Do not use EasyCoin.net or BitcoinWallet.in  (Read 1468 times)
octopus (OP)
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September 29, 2013, 07:06:20 AM
 #1

These are both scams:

https://bitcoinwallet.in/users/lalala/

https://easycoin.net/users/lalala/ (seems down atm)

As you can see, he has both sites running the same codebase, which is built for easy access to their victim's info.

One of his wallets has seen over 1200 BTC

These sites are listed at

https://en.bitcoin.it/wiki/Trade#Bitcoin_Banking_and_Ewallets

and who knows how many more scam sites he's running.

Kind of a late notice, but beware.

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September 29, 2013, 07:41:38 AM
 #2

Bitcoinera also runs on the same codebase. I've removed the articles from the wiki - whoever re-adds them should get their wiki account deleted.
Anon135246
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September 29, 2013, 06:03:11 PM
 #3

Thanks for the heads up!
Luke-Jr
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September 30, 2013, 05:11:21 PM
 #4

I'm not doubting you, but do you have any evidence?

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October 01, 2013, 10:17:02 PM
 #5

I'm not doubting you, but do you have any evidence?

We have received a complain from someone being scammed with https://easycoin.net

Just do a quick search on google and on this forum. You'll be shocked by how many people have been scammed by this guy.

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October 13, 2013, 04:45:12 PM
 #6

Bitcoinera also runs on the same codebase. I've removed the articles from the wiki - whoever re-adds them should get their wiki account deleted.

Looks like it's Bitcointom...

https://en.bitcoin.it/w/index.php?title=Trade&action=historysubmit&diff=41733&oldid=41732

https://en.bitcoin.it/wiki/User:Bitcointom
markjamrobin
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October 13, 2013, 04:49:23 PM
 #7

I'm not doubting you, but do you have any evidence?

We have received a complain from someone being scammed with https://easycoin.net

Just do a quick search on google and on this forum. You'll be shocked by how many people have been scammed by this guy.


I have used easy coin (through TOR), and it worked well, not sure it really is a scam, but it might have been a trust-gaining measure. Some evidence from a trusted member would be great.

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October 14, 2013, 12:54:08 AM
 #8

Thanks for the heads up.

Currently held as collateral by monbux
SquishySquish
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October 14, 2013, 11:33:36 AM
 #9

Sick to see all the scams. I think there needs to be more regulation.
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October 15, 2013, 12:10:49 PM
 #10

Nice notice. This should probably be in Scam Accusations though.

Sick to see all the scams. I think there needs to be more regulation.

There needs to be less idiocy and a lot more reading.

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October 15, 2013, 01:52:47 PM
 #11

Thanks for the head up, would be sad for those who have already fall into it.

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October 15, 2013, 05:36:59 PM
 #12

Sticking to the majors from now on.. Thanks for heads up

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