[ANN][LTC] Online Litecoin wallet - LTC-Wallet.com - page 2.

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: FalconFour on July 02, 2013, 11:38:53 PM

Quote from: ranlo on July 02, 2013, 10:01:11 PM

Want to bring your attention to something else in case someone gets the law involved. Here are two things you can follow up on:

Their Google Analytics code: UA-40041908-1
Their Google Recaptcha API ID: 6LcLld8SAAAAAC7T6UPrpT2z039dg27xy3ROW6Nr

I am sure that somewhere they screwed up and forgot to completely conceal their identity, and these two may be where it was. Google should be able to supply law enforcement with all applicable information for those accounts (or that account if they are linked) including the IP's and other pertinent details.

Definitely worth a try.

Awesome find. That could be the info Google needs to track him/her/them down. Can anyone confirm that the accounts listed (and archived, in my previous posts) would only be in control of this guy in the Litecoin network? That would assign a hard dollar value on this information and would give the appropriate companies the motivation and rationale to find this information...

At least with my information, I can confirm that the analytics would be his. I can't fathom why anyone would be using someone else's code on their site since only the owner of the Google account gets the benefits. It'd be like using someone else's advertising blocks on your page, :p.

FalconFour

full member

Activity: 176

Merit: 100

Quote from: ranlo on July 02, 2013, 10:01:11 PM

Want to bring your attention to something else in case someone gets the law involved. Here are two things you can follow up on:

Their Google Analytics code: UA-40041908-1
Their Google Recaptcha API ID: 6LcLld8SAAAAAC7T6UPrpT2z039dg27xy3ROW6Nr

I am sure that somewhere they screwed up and forgot to completely conceal their identity, and these two may be where it was. Google should be able to supply law enforcement with all applicable information for those accounts (or that account if they are linked) including the IP's and other pertinent details.

Definitely worth a try.

Awesome find. That could be the info Google needs to track him/her/them down. Can anyone confirm that the accounts listed (and archived, in my previous posts) would only be in control of this guy in the Litecoin network? That would assign a hard dollar value on this information and would give the appropriate companies the motivation and rationale to find this information...

ranlo

legendary

Activity: 1988

Merit: 1007

Want to bring your attention to something else in case someone gets the law involved. Here are two things you can follow up on:

Their Google Analytics code: UA-40041908-1
Their Google Recaptcha API ID: 6LcLld8SAAAAAC7T6UPrpT2z039dg27xy3ROW6Nr

I am sure that somewhere they screwed up and forgot to completely conceal their identity, and these two may be where it was. Google should be able to supply law enforcement with all applicable information for those accounts (or that account if they are linked) including the IP's and other pertinent details.

Definitely worth a try.

ranlo

legendary

Activity: 1988

Merit: 1007

Ouch, this is looking even worse now. Just went to check out their Twitter page again (twitter.com/litecoinwallet) and it was removed sometime in the last day. It has been completely deleted.

FalconFour

full member

Activity: 176

Merit: 100

Quote from: ranlo on July 02, 2013, 06:33:56 PM

Quote from: ave13 on July 02, 2013, 06:14:57 PM

I studied informationlogistics once and added some of my thoughts to narrow down the suspects a bit to the LTC-Wallet Case Study thread on forum.litecoin.net...

https://forum.litecoin.net/index.php/topic,4783.msg35381.html#msg35381

Best regards,

ave13

You brought up how many LTC he has, but who is to say that the numbers we are looking at aren't from depositors' funds? And in the large pools, that could be an exchange or something as well.

Indeed, the balance is likely a site "holding pool" for funds tracked by its internal database. Someone could key in that my account now had "100 LTC" instead of just 6 LTC, and I could withdraw 100 LTC from my "wallet" because it's all coming from a common set of accounts. The site probably had code that auto-transferred funds between accounts to balance them into pools, easier to steal and harder to track. I'm pretty sure all the funds in there are from people that are slowly going to try logging in only to realize that their rarely-looked-at "savings account" no longer even exists... :/

zackclark70

legendary

Activity: 868

Merit: 1000

ADT developer

to bad my isp blocks that site Angry

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: ave13 on July 02, 2013, 06:14:57 PM

I studied informationlogistics once and added some of my thoughts to narrow down the suspects a bit to the LTC-Wallet Case Study thread on forum.litecoin.net...

https://forum.litecoin.net/index.php/topic,4783.msg35381.html#msg35381

Best regards,

ave13

You brought up how many LTC he has, but who is to say that the numbers we are looking at aren't from depositors' funds? And in the large pools, that could be an exchange or something as well.

ave13

newbie

Activity: 18

Merit: 0

I studied informationlogistics once and added some of my thoughts to narrow down the suspects a bit to the LTC-Wallet Case Study thread on forum.litecoin.net...

https://forum.litecoin.net/index.php/topic,4783.msg35381.html#msg35381

Best regards,

ave13

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: nviere on July 02, 2013, 11:46:56 AM

Quote from: FalconFour on July 02, 2013, 11:00:03 AM

I will also pipe in that many users (myself included) weren't even aware of the interest scam being played down on the website. I never knew nor cared about any interest payments. I just wanted a place to put it without going through the hassle of syncing the whole Litecoin blockchain on my computer. I really wish people would quit waving around that "interest! stupid obvious scam! interest!" banner every time...

I don't think anyone should be blaimed for trusting this site. If all these captains could pop-up before it was appearent it was a scam it would be a lot easier for everyone.

What is interesting to me is that the owner of the site was very communicative. I had a lot of back and forth messages between me and him, and he was always clear and concise in his answers. Any time I had an issue with the site (even after he already had my money) he went through the time to help me resolve them. Any time I reported an error in the site, he got it fixed pretty fast.

I really don't know where everything went wrong. Maybe it's possible that he realized how much money people were depositing and greed got the best of him (ex. he said "wow, $500k?! There's no way I can return this now!").

I really still hope this is all just a misunderstanding though. Based on reading other information about the site, it has actually had server errors multiple times in the past.

nviere

full member

Activity: 168

Merit: 100

Quote from: FalconFour on July 02, 2013, 11:00:03 AM

I will also pipe in that many users (myself included) weren't even aware of the interest scam being played down on the website. I never knew nor cared about any interest payments. I just wanted a place to put it without going through the hassle of syncing the whole Litecoin blockchain on my computer. I really wish people would quit waving around that "interest! stupid obvious scam! interest!" banner every time...

I don't think anyone should be blaimed for trusting this site. If all these captains could pop-up before it was appearent it was a scam it would be a lot easier for everyone.

FalconFour

full member

Activity: 176

Merit: 100

I will also pipe in that many users (myself included) weren't even aware of the interest scam being played down on the website. I never knew nor cared about any interest payments. I just wanted a place to put it without going through the hassle of syncing the whole Litecoin blockchain on my computer. I really wish people would quit waving around that "interest! stupid obvious scam! interest!" banner every time...

bengx

full member

Activity: 202

Merit: 100

Quote from: agaric on July 02, 2013, 05:48:32 AM

No, this story isn't fake. I'm honest with you here. The site looked very legitimate for me. I trusted it and put my money there. Now this scammer took everything I had.
Please, I know there're good and honest people here. Be so kind and donate me few LTC. That would be much appreciated.

Please donate to:
LYGdrwspUa8zPMBHBvjpb97WiBV1pqyQYC

Thank you.

Why not post some proof?

agaric

newbie

Activity: 8

Merit: 0

No, this story isn't fake. I'm honest with you here. The site looked very legitimate for me. I trusted it and put my money there. Now this scammer took everything I had.
Please, I know there're good and honest people here. Be so kind and donate me few LTC. That would be much appreciated.

Please donate to:
LYGdrwspUa8zPMBHBvjpb97WiBV1pqyQYC

Thank you.

kelsey

legendary

Activity: 1876

Merit: 1000

Quote from: naphto on July 02, 2013, 05:18:15 AM

Quote from: ranlo on July 02, 2013, 05:13:03 AM

Quote from: Slipage on July 02, 2013, 05:07:12 AM

Quote from: agaric on July 02, 2013, 01:38:51 AM

Please, every honest soul, read it.

I'm an unemployed person and I have 90% disability. I can't work for my living because of my disability. I've used to be a trucker before that terrible accident that put me into wheelchair. LTC was my last hope. I took all my savings and deposited it to ltc-wallet. Now that scammer stole everything I had. I have no means to pay my bills. I don't know how to continue. I even don't have money to buy food!

Please. I know there're good and honest people around here. I was a good worker and I worked half of my life for the well-being of this country. If you hear me, please give me a chance to get out of this unfortunate situation and donate some LTC to:

LYGdrwspUa8zPMBHBvjpb97WiBV1pqyQYC

Thank you and may the God bless your way.

I hope I don't come across as unconsiderate but did anyone else get the feeling after reading this it did not come across as genuine ?

I kept it to myself but definitely. When I read it my first thought was "if the money was that important to you and you were really in this situation, why would you be stupid enough to give it away to someone else?" I have really big doubts anyone would really do something that ridiculous.

Yes, to me it seems like a fake story, but there is a slight chance it is true :S

About the same chance that this thread wasn't started by a scammer.

So much dumb here it scares me. Like you guys actually gave your litecoins to a random annoymous guy on the internet because he said he'd pay 12% interest...like wtf?

naphto

sr. member

Activity: 392

Merit: 250

Quote from: ranlo on July 02, 2013, 05:13:03 AM

Quote from: Slipage on July 02, 2013, 05:07:12 AM

Quote from: agaric on July 02, 2013, 01:38:51 AM

Please, every honest soul, read it.

I'm an unemployed person and I have 90% disability. I can't work for my living because of my disability. I've used to be a trucker before that terrible accident that put me into wheelchair. LTC was my last hope. I took all my savings and deposited it to ltc-wallet. Now that scammer stole everything I had. I have no means to pay my bills. I don't know how to continue. I even don't have money to buy food!

Please. I know there're good and honest people around here. I was a good worker and I worked half of my life for the well-being of this country. If you hear me, please give me a chance to get out of this unfortunate situation and donate some LTC to:

LYGdrwspUa8zPMBHBvjpb97WiBV1pqyQYC

Thank you and may the God bless your way.

I hope I don't come across as unconsiderate but did anyone else get the feeling after reading this it did not come across as genuine ?

I kept it to myself but definitely. When I read it my first thought was "if the money was that important to you and you were really in this situation, why would you be stupid enough to give it away to someone else?" I have really big doubts anyone would really do something that ridiculous.

Yes, to me it seems like a fake story, but there is a slight chance it is true :S

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: Slipage on July 02, 2013, 05:07:12 AM

Quote from: agaric on July 02, 2013, 01:38:51 AM

Please, every honest soul, read it.

I'm an unemployed person and I have 90% disability. I can't work for my living because of my disability. I've used to be a trucker before that terrible accident that put me into wheelchair. LTC was my last hope. I took all my savings and deposited it to ltc-wallet. Now that scammer stole everything I had. I have no means to pay my bills. I don't know how to continue. I even don't have money to buy food!

Please. I know there're good and honest people around here. I was a good worker and I worked half of my life for the well-being of this country. If you hear me, please give me a chance to get out of this unfortunate situation and donate some LTC to:

LYGdrwspUa8zPMBHBvjpb97WiBV1pqyQYC

Thank you and may the God bless your way.

I hope I don't come across as unconsiderate but did anyone else get the feeling after reading this it did not come across as genuine ?

I kept it to myself but definitely. When I read it my first thought was "if the money was that important to you and you were really in this situation, why would you be stupid enough to give it away to someone else?" I have really big doubts anyone would really do something that ridiculous.

Slipage

member

Activity: 78

Merit: 10

Quote from: agaric on July 02, 2013, 01:38:51 AM

Please, every honest soul, read it.

I'm an unemployed person and I have 90% disability. I can't work for my living because of my disability. I've used to be a trucker before that terrible accident that put me into wheelchair. LTC was my last hope. I took all my savings and deposited it to ltc-wallet. Now that scammer stole everything I had. I have no means to pay my bills. I don't know how to continue. I even don't have money to buy food!

Please. I know there're good and honest people around here. I was a good worker and I worked half of my life for the well-being of this country. If you hear me, please give me a chance to get out of this unfortunate situation and donate some LTC to:

LYGdrwspUa8zPMBHBvjpb97WiBV1pqyQYC

Thank you and may the God bless your way.

I hope I don't come across as unconsiderate but did anyone else get the feeling after reading this it did not come across as genuine ?

agaric

newbie

Activity: 8

Merit: 0

Please, every honest soul, read it.

I'm an unemployed person and I have 90% disability. I can't work for my living because of my disability. I've used to be a trucker before that terrible accident that put me into wheelchair. LTC was my last hope. I took all my savings and deposited it to ltc-wallet. Now that scammer stole everything I had. I have no means to pay my bills. I don't know how to continue. I even don't have money to buy food!

Please. I know there're good and honest people around here. I was a good worker and I worked half of my life for the well-being of this country. If you hear me, please give me a chance to get out of this unfortunate situation and donate some LTC to:

LYGdrwspUa8zPMBHBvjpb97WiBV1pqyQYC

Thank you and may the God bless your way.

FalconFour

full member

Activity: 176

Merit: 100

Oh look, another holding pool.

Transaction (look for your balances!): http://explorer.litecoin.net/tx/24c997778c2cf115e6ea84d26a8f0afae29bdcbbb757a6ae1cbca2d0036d3b25#i159

Links out to this account: http://explorer.litecoin.net/address/LNiEGTQjEtv6pdppfn9HZarzg3uC3KAPBG
Which dumps out in this transaction: http://explorer.litecoin.net/tx/32bd8bbd91ca747ca4f659d2943f0a144614021f5aedc734dcdfbad2c63bb46e#i1

... TO THIS ABSOLUTE MONSTROSITY OF AN ACCOUNT: http://explorer.litecoin.net/address/Lh7cq9mYH4jttQS3iCs5unHqL2GpvAV39t

$262,068 in Litecoin sound like enough of a lawsuit to you?

edit: account #2 (this post) archived here: http://falconsys.net/temp/litecoin-account-2.htm | account #1 (last post) archived here: http://falconsys.net/temp/litecoin-account-1.htm

FalconFour

full member

Activity: 176

Merit: 100

Topic: [ANN][LTC] Online Litecoin wallet - LTC-Wallet.com - page 2. (Read 21629 times)