FaucetPay Linked to Cybercriminals

[MNbag]

https://fintelegram.com/r4i-have-you-heard-about-the-walp-entertainment/

Apparently, the company that owns the payment processor (WALP Entertainment S.R.L) is run by Gery Shalon, who was charged for stealing $100 million dollars.

https://www.justice.gov/usao-sdny/pr/russian-hacker-sentenced-12-years-prison-involvement-massive-network-intrusions-us

[Bitcoin_Arena]

This post is misplaced. It belongs to Service discussion board


I don't know how credible the information is, given it was the only article that I saw when I tried to search for more info but regardless. Faucepay seems to be a custodial wallet, so I don't see why someone should use it, yet we have better noncustodial wallets

The wallet was even hacked in March this year Urgent - FaucetPay Hacked Lost $600,000 - Stop Using Deposit Addresses