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Author Topic: [INFO] Breached or Scam coin makers list  (Read 19791 times)
teeGUMES
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October 28, 2018, 03:50:54 PM
Last edit: October 28, 2018, 04:11:47 PM by teeGUMES
 #41

AFAK alitin mint joan of arc where not breached.
it was the  adam smith series that was breached

Correct. But we can only assume the with the breach of the 1 line of coins, the thief had access to every private key that was held by this company.
So any coin from this company should be considered compromised / untrustworthy

I have one of these coins still loaded. it would have been emptied by the time. I guess the thief had acces during manufacturing of first serie. and left after.

Only 34 where made.

600 where planned to be made, but they sold 34, I have N°34, so it's even rarer than you think Wink

--snip--

Where did you get this information that only 34 were sold? If the run failed it could have been viewed as a failure and the thief may have just disregarded them.
I have #32 still loaded.
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December 24, 2018, 03:37:42 PM
Merited by minerjones (1)
 #42

A fake Casascius going thru ICG ..courtesy of MinerJones




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January 01, 2019, 06:43:28 PM
Merited by Kryptowerk (1)
 #43

There are quite a few fake Casascius coins that can be found on Alibaba.  Below are some examples with links to the webpage where they can be found. There’s also a slew of other prominent coins being faked and sold there as well. Courtesy of ChibitCTy

https://www.alibaba.com/product-detail/custom-design-bitcoin-coin_60091026935.html?spm=a2700.7724838.2017115.100.2a6b1f1ettAfJq


https://www.alibaba.com/product-detail/fashion-European-custom-bit-coin-promotional_60538793997.html?spm=a2700.7724838.2017115.97.2e4a1f1ebW6udS


https://www.alibaba.com/product-detail/hot-sale-custom-made-metal-bitcoin_60496117956.html?spm=a2700.7724838.2017115.315.18d41f1ec8e6Xy

Fake Nola Coins


https://www.alibaba.com/product-detail/high-quality-Gold-plated-bitcoin-round_60681329278.html?spm=a2700.7724838.2017115.446.350c1f1e9gn1Nn

https://www.alibaba.com/product-detail/good-quality-mirror-bitcoin_1457947281.html?spm=a2700.7724838.2017115.394.18d41f1ec8e6Xy

Fake CoinedBits


https://www.alibaba.com/product-detail/Custom-Souvenir-Metal-Commemorative-Bit-Bitcoin_60748422433.html?spm=a2700.7724838.2017005.12.12251f1ej4ctY6

Cryptonic

https://www.alibaba.com/product-detail/Jiabo-High-quality-with-custom-design_1285878365.html?spm=a2700.7724838.2017115.404.18d41f1ec8e6Xy

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krogothmanhattan
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February 05, 2019, 12:11:52 PM
Last edit: February 05, 2019, 12:36:30 PM by krogothmanhattan
 #44

Added a thread link for lost or stolen physicals.

https://bitcointalk.org/index.php?topic=1802957.0

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krogothmanhattan
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February 05, 2019, 12:36:19 PM
Last edit: February 09, 2019, 04:47:56 PM by krogothmanhattan
Merited by yogg (1), chimk (1)
 #45

   One concern that always was on my mind for in person physical exchanges is carrying large amounts of Bitcoin on my cellphone wallet.

   As it is a hot wallet there is always the possibility of losing the Bitcoin thru Malware or a virus, even though I keep my phone sanitized at all times.

   I was thinking of having a second phone just for that purpose but Yogg told me of a better and much safer way.

   Basically what it entails is generating a signed Bitcoin transaction using Electrum and Trezor BUT NOT BROADCASTING it on blockchain.

   So in other words, I would get the Bitcoin address I would be paying the seller in advance with the amount of BTC I would need to pay.

   Then I would forge the signed Bitcoin transaction and NOT BROADCAST it but simply copy and hodl onto it.

   Once I meet the person and the goods are given to me I can broadcast the raw Hex code.

   You can also forge the signed transaction with your wallet Bitcoin address and once you broadcast and receive the Bitcoin you can then send right away to the seller.

   It gives me peace of mind of not having to carry ANY Bitcoin on a Hot Wallet on my cell as I have heard of horror stories of cell phone wallets getting breached.

   https://www.nytimes.com/2017/08/21/business/dealbook/phone-hack-bitcoin-virtual-currency.html

   That being said I created a step by step procedure on how to do this using Electrum and Trezor.

   You can experiment and send it to your BTC address until you have it nailed down and feel comfortable with the process.

   I think its one of the coolest ways to send Bitcoin! Thanks Yogg!!

   https://bitcointalk.org/index.php?topic=5106013.0

   Cheers!

  

  

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February 19, 2019, 02:40:53 AM
 #46

wow. when I wrote this post https://bitcointalk.org/index.php?topic=5111005.msg49795596#msg49795596 I didn’t even know that there was a whole direction of crypto collecting. I used to collect historical coins. While I will mainly read. Thanks for the invitation.

And why on these coins, there are no photos of the side, edges? on historical coins, it is the most difficult part of the coin to manufacture and most protected from counterfeiting.

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February 19, 2019, 12:47:11 PM
Merited by krogothmanhattan (1)
 #47

wow. when I wrote this post https://bitcointalk.org/index.php?topic=5111005.msg49795596#msg49795596 I didn’t even know that there was a whole direction of crypto collecting. I used to collect historical coins. While I will mainly read. Thanks for the invitation.

And why on these coins, there are no photos of the side, edges? on historical coins, it is the most difficult part of the coin to manufacture and most protected from counterfeiting.

You are referring to edge reeding and similar. I remember reading about this when researching fake Chinese silver Pandas

At this time & point for physical crypto coins, things like this would be more for design/asthetics and not to protect from counterfeiting.

Being that...  the coin with the most potential for fakes that we see around here are Casascius brass coins, and there are many other tell-tale signs that a coin is not genuine besides the edge/rim design.

PHYSIBIT, MANTIS CRYPTOS & CRYPTO QUILTS - The best and most trusted places to shop for physical bitcoins and more!!
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March 21, 2019, 04:06:08 PM
 #48


Seems more likely to be a mistake of mixing up the sides from 2 different coins than a fake in my opinion.  I doubt someone had fakes made up of these.

I don't, because I have them here in my hand.

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March 22, 2019, 04:35:56 PM
 #49

  One concern that always was on my mind for in person physical exchanges is carrying large amounts of Bitcoin on my cellphone wallet.

   As it is a hot wallet there is always the possibility of losing the Bitcoin thru Malware or a virus, even though I keep my phone sanitized at all times.

   I was thinking of having a second phone just for that purpose but Yogg told me of a better and much safer way.

   Basically what it entails is generating a signed Bitcoin transaction using Electrum and Trezor BUT NOT BROADCASTING it on blockchain.

   So in other words, I would get the Bitcoin address I would be paying the seller in advance with the amount of BTC I would need to pay.

   Then I would forge the signed Bitcoin transaction and NOT BROADCAST it but simply copy and hodl onto it.

   Once I meet the person and the goods are given to me I can broadcast the raw Hex code.

   You can also forge the signed transaction with your wallet Bitcoin address and once you broadcast and receive the Bitcoin you can then send right away to the seller.

   It gives me peace of mind of not having to carry ANY Bitcoin on a Hot Wallet on my cell as I have heard of horror stories of cell phone wallets getting breached.

   https://www.nytimes.com/2017/08/21/business/dealbook/phone-hack-bitcoin-virtual-currency.html

   That being said I created a step by step procedure on how to do this using Electrum and Trezor.

   You can experiment and send it to your BTC address until you have it nailed down and feel comfortable with the process.

   I think its one of the coolest ways to send Bitcoin! Thanks Yogg!!

   https://bitcointalk.org/index.php?topic=5106013.0

   Cheers!
  

Have you just considered carrying a Trezor or Nano S with you and using with Mycelium on your phone connected with an OTG cable? The private keys never leave your hardware wallet and you have the convenience of your phone.

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March 22, 2019, 05:35:28 PM
 #50

  One concern that always was on my mind for in person physical exchanges is carrying large amounts of Bitcoin on my cellphone wallet.

   As it is a hot wallet there is always the possibility of losing the Bitcoin thru Malware or a virus, even though I keep my phone sanitized at all times.

   I was thinking of having a second phone just for that purpose but Yogg told me of a better and much safer way.

   Basically what it entails is generating a signed Bitcoin transaction using Electrum and Trezor BUT NOT BROADCASTING it on blockchain.

   So in other words, I would get the Bitcoin address I would be paying the seller in advance with the amount of BTC I would need to pay.

   Then I would forge the signed Bitcoin transaction and NOT BROADCAST it but simply copy and hodl onto it.

   Once I meet the person and the goods are given to me I can broadcast the raw Hex code.

   You can also forge the signed transaction with your wallet Bitcoin address and once you broadcast and receive the Bitcoin you can then send right away to the seller.

   It gives me peace of mind of not having to carry ANY Bitcoin on a Hot Wallet on my cell as I have heard of horror stories of cell phone wallets getting breached.

   https://www.nytimes.com/2017/08/21/business/dealbook/phone-hack-bitcoin-virtual-currency.html

   That being said I created a step by step procedure on how to do this using Electrum and Trezor.

   You can experiment and send it to your BTC address until you have it nailed down and feel comfortable with the process.

   I think its one of the coolest ways to send Bitcoin! Thanks Yogg!!

   https://bitcointalk.org/index.php?topic=5106013.0

   Cheers!
  

Have you just considered carrying a Trezor or Nano S with you and using with Mycelium on your phone connected with an OTG cable? The private keys never leave your hardware wallet and you have the convenience of your phone.

True, although having the device on you could make you a target. Best not to have a minimal amount of coins on you to prevent any possible theft/loss or extortion  Cheesy
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March 22, 2019, 07:24:01 PM
 #51

  One concern that always was on my mind for in person physical exchanges is carrying large amounts of Bitcoin on my cellphone wallet.

   As it is a hot wallet there is always the possibility of losing the Bitcoin thru Malware or a virus, even though I keep my phone sanitized at all times.

   I was thinking of having a second phone just for that purpose but Yogg told me of a better and much safer way.

   Basically what it entails is generating a signed Bitcoin transaction using Electrum and Trezor BUT NOT BROADCASTING it on blockchain.

   So in other words, I would get the Bitcoin address I would be paying the seller in advance with the amount of BTC I would need to pay.

   Then I would forge the signed Bitcoin transaction and NOT BROADCAST it but simply copy and hodl onto it.

   Once I meet the person and the goods are given to me I can broadcast the raw Hex code.

   You can also forge the signed transaction with your wallet Bitcoin address and once you broadcast and receive the Bitcoin you can then send right away to the seller.

   It gives me peace of mind of not having to carry ANY Bitcoin on a Hot Wallet on my cell as I have heard of horror stories of cell phone wallets getting breached.

   https://www.nytimes.com/2017/08/21/business/dealbook/phone-hack-bitcoin-virtual-currency.html

   That being said I created a step by step procedure on how to do this using Electrum and Trezor.

   You can experiment and send it to your BTC address until you have it nailed down and feel comfortable with the process.

   I think its one of the coolest ways to send Bitcoin! Thanks Yogg!!

   https://bitcointalk.org/index.php?topic=5106013.0

   Cheers!
  

Have you just considered carrying a Trezor or Nano S with you and using with Mycelium on your phone connected with an OTG cable? The private keys never leave your hardware wallet and you have the convenience of your phone.

Yes I have..but this I found is the easiest and safest way. Its also fun doing it.

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May 22, 2019, 10:10:53 PM
 #52

Great thread started by DaveF...
Do you care where your loaded coins BTC comes from?


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krogothmanhattan
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May 30, 2019, 02:55:20 PM
 #53

Ok...so you have heard of keeping your paper wallets safely tucked away in a safe somewhere right?

Well, I am presenting to you 2 loaded paper wallets with the public and private keys exposed!

They are both loaded and all you have to do is sweep and figure out what the password is. They have been online for over 2 years! And nobody has cracked the password! Cheesy

So goodluck and Godspeed!

Here is an example of a paper wallet on a postage stamp I made in 2017 loaded with 0.02BTC!

To the left is the public key QR code and to the right is the private key QR code.

https://www.blockchain.com/btc/address/1AzREoFRBhmnvdvrFTibDZYi7Yfbq4u3sF

You can actually try and sweep the btc, if you can figure out the BIP38 encrypted password! Wink Goodluck!




And below is an actual paper wallet also loaded with Bitcoin. Feel free to sweep if you can  Wink Its been online for 2 years and btc still on it  Cheesy

https://www.blockchain.com/btc/address/1Es7CZFrYyB4wrncHYuLiDxikSXPbaVrWZ




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July 08, 2019, 01:25:24 AM
 #54

So with the Alitin coins was anyone actually ever reimbursed?

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July 11, 2019, 05:04:25 PM
 #55

So with the Alitin coins was anyone actually ever reimbursed?

  That's a good question. I believe people had btc returned to them....Read here https://bitcointalk.org/index.php?topic=1815933.20

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July 27, 2019, 06:01:10 PM
Merited by minerjones (2), ChiBitCTy (1)
 #56

Added to main OP of WALL OF SHAME

PRYPTO CARDS



  Sodl loaded cards that had an expiration date but they never marked cards saying so! Read more about it here.. https://bitcointalk.org/index.php?topic=5166558.0

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krogothmanhattan
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July 30, 2019, 11:57:16 AM
Last edit: July 30, 2019, 01:05:17 PM by krogothmanhattan
Merited by minerjones (1)
 #57

Oraisaifu hardware wallet https://www.indiegogo.com/projects/orasaifu-first-all-in-one-smart-wallet/x/19094713#/

Never happened and the refunds were never given back!

https://bitcointalk.org/index.php?topic=4710264.0

I opened a scam accusation against them here: https://bitcointalk.org/index.php?topic=5170463.msg52005123#msg52005123

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minerjones
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Mantis Escrow and Distribution Crypto Services


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July 30, 2019, 12:33:06 PM
Merited by krogothmanhattan (1)
 #58

Not a coin, but Bitcoin Magazine seems to be quite scammy nowdays.
I opened a scam accusation against them here:
https://bitcointalk.org/index.php?topic=5169797.msg51985418#msg51985418

Damages copies and ZERO customer support or service

PHYSIBIT, MANTIS CRYPTOS & CRYPTO QUILTS - The best and most trusted places to shop for physical bitcoins and more!!
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August 21, 2019, 02:03:39 AM
Merited by krogothmanhattan (1)
 #59

as with all the other people who bought from gravitae i bought 7 coins from him
2 - 0.05
5 - 0.01

everything was fine except one of the 0.05 coins didnt have a key under the sticker at all...

Teal Technik - https://TealTechnik.com - Custom Mechanical Keyboard Parts and Accessories
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September 12, 2019, 04:36:40 AM
 #60


Seems more likely to be a mistake of mixing up the sides from 2 different coins than a fake in my opinion.  I doubt someone had fakes made up of these.

Can confirm, the pictures are just mixed up
THEY ARE GENUINE.

How do I know? I Designed both coins Wink

What up OGNasty?! It's been a while Smiley

Tip Me if believe BTC1 will be worth $1 Million within 10 years
1DobZomBiE2gngvy6zDFKY5b76yvDbqRra
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