[ANN][LTC] Online Litecoin wallet - LTC-Wallet.com - page 3.

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: crafty veteran on July 01, 2013, 05:33:08 PM

Quote from: ranlo on July 01, 2013, 05:24:43 PM

Quote from: crafty veteran on July 01, 2013, 05:19:46 PM

Can the mods please post as much info they can about toork? I know he was using tormail etc but if you could please post all the info you have we can at least compile all the info in regards to this issue so that people can compile comprehensive reports to the authorities.

I don't have an account on litecoin's forums but you can toss up my information:

LTC: ~23
FTC: ~300

I was using both of the sites.

Can you take a moment to register ? It's quick I promise just post your addresses and the amount

I'll do it if it ends up making a difference later. I sent coins from three different PC's and each of them requires a bit of work to get in to (as they are primarily used for other tasks). If it goes anywhere, I'll take the time to deal with pulling each of the addresses and the exact amounts.

crafty veteran

newbie

Activity: 39

Merit: 0

Quote from: ranlo on July 01, 2013, 05:24:43 PM

Quote from: crafty veteran on July 01, 2013, 05:19:46 PM

Can the mods please post as much info they can about toork? I know he was using tormail etc but if you could please post all the info you have we can at least compile all the info in regards to this issue so that people can compile comprehensive reports to the authorities.

I don't have an account on litecoin's forums but you can toss up my information:

LTC: ~23
FTC: ~300

I was using both of the sites.

Can you take a moment to register ? It's quick I promise just post your addresses and the amount

crafty veteran

newbie

Activity: 39

Merit: 0

Quote from: azaniet on July 01, 2013, 05:18:33 PM

Anybody working on this? I have inquired domainsbyproxy, but i expect it will very difficult to obtain any information from them. Guess i Will have to accept it. He has taken extensive precaution before scamming us. I do not have the capabilities to investigate this further Other than inquiring the associated websites (godaddy). Will be watching this thread though. I sympathize with all of the fellow victims.

Go daddy will not release information about the domain name registration without a subpoena . Not sure if even that will help track this prick down. But I guess it's worth a shot

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: crafty veteran on July 01, 2013, 05:19:46 PM

Can the mods please post as much info they can about toork? I know he was using tormail etc but if you could please post all the info you have we can at least compile all the info in regards to this issue so that people can compile comprehensive reports to the authorities.

I don't have an account on litecoin's forums but you can toss up my information:

LTC: ~23
FTC: ~300

I was using both of the sites.

crafty veteran

newbie

Activity: 39

Merit: 0

Can the mods please post as much info they can about toork? I know he was using tormail etc but if you could please post all the info you have we can at least compile all the info in regards to this issue so that people can compile comprehensive reports to the authorities.

azaniet

newbie

Activity: 53

Merit: 0

Anybody working on this? I have inquired domainsbyproxy, but i expect it will very difficult to obtain any information from them. Guess i Will have to accept it. He has taken extensive precaution before scamming us. I do not have the capabilities to investigate this further Other than inquiring the associated websites (godaddy). Will be watching this thread though. I sympathize with all of the fellow victims.

crafty veteran

newbie

Activity: 39

Merit: 0

Hi all someone started a thread for people who have been effected by this https://forum.litecoin.net/index.php/topic,4783.0.html if you have been effected please post in this thread so we can gauge the severity of this crime. I know most of you guys are probably from the us, I'm from Australia and will update the thread in regards to my report to the australian authorities

tex83rb

hero member

Activity: 606

Merit: 500

Quote from: ranlo on July 01, 2013, 03:05:25 PM

Quote from: klaushaus on July 01, 2013, 02:54:17 PM

Quote from: ranlo on July 01, 2013, 02:48:28 PM

Quote from: klaushaus on July 01, 2013, 02:35:34 PM

Quote from: FalconFour on June 27, 2013, 10:01:50 PM

Okay, called GoDaddy. Apparently the domain was updated just today, and while the situation is "unusual", it's not likely canceled or pulled - just in some weird state of limbo by the developer. I suspect, given the server errors shown recently and the recent posts here on litecoin.net forums, it's no "SCAMMER STOLE MAH MONEYS" situation, just a bumpy server transition.

*crosses fingers*

Falcon, did you ask for toork's name or any info they might have had (billing address, etc.)?

They won't give that information out without a subpoena from law enforcement.

That's what I figured. I've already contacted a lawyer and will keep everybody here informed. Thanks for making first contact!

Definitely keep me in the loop, please. If this turns out to be a scam I will definitely be behind you 100% in getting justice. If the police are involved they can also subpoena the payment information which can be used to follow more trails.

i too remain in contact with all of you for getting back my ltc or at least condamn these scammers if possible

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: klaushaus on July 01, 2013, 02:54:17 PM

Quote from: ranlo on July 01, 2013, 02:48:28 PM

Quote from: klaushaus on July 01, 2013, 02:35:34 PM

Quote from: FalconFour on June 27, 2013, 10:01:50 PM

Okay, called GoDaddy. Apparently the domain was updated just today, and while the situation is "unusual", it's not likely canceled or pulled - just in some weird state of limbo by the developer. I suspect, given the server errors shown recently and the recent posts here on litecoin.net forums, it's no "SCAMMER STOLE MAH MONEYS" situation, just a bumpy server transition.

*crosses fingers*

Falcon, did you ask for toork's name or any info they might have had (billing address, etc.)?

They won't give that information out without a subpoena from law enforcement.

That's what I figured. I've already contacted a lawyer and will keep everybody here informed. Thanks for making first contact!

Definitely keep me in the loop, please. If this turns out to be a scam I will definitely be behind you 100% in getting justice. If the police are involved they can also subpoena the payment information which can be used to follow more trails.

klaushaus

newbie

Activity: 5

Merit: 0

Quote from: ranlo on July 01, 2013, 02:48:28 PM

Quote from: klaushaus on July 01, 2013, 02:35:34 PM

Quote from: FalconFour on June 27, 2013, 10:01:50 PM

Okay, called GoDaddy. Apparently the domain was updated just today, and while the situation is "unusual", it's not likely canceled or pulled - just in some weird state of limbo by the developer. I suspect, given the server errors shown recently and the recent posts here on litecoin.net forums, it's no "SCAMMER STOLE MAH MONEYS" situation, just a bumpy server transition.

*crosses fingers*

Falcon, did you ask for toork's name or any info they might have had (billing address, etc.)?

They won't give that information out without a subpoena from law enforcement.

That's what I figured. I've already contacted a lawyer and will keep everybody here informed. Thanks for making first contact!

ranlo

legendary

Activity: 1988

Merit: 1007

Quote from: klaushaus on July 01, 2013, 02:35:34 PM

Quote from: FalconFour on June 27, 2013, 10:01:50 PM

Okay, called GoDaddy. Apparently the domain was updated just today, and while the situation is "unusual", it's not likely canceled or pulled - just in some weird state of limbo by the developer. I suspect, given the server errors shown recently and the recent posts here on litecoin.net forums, it's no "SCAMMER STOLE MAH MONEYS" situation, just a bumpy server transition.

*crosses fingers*

Falcon, did you ask for toork's name or any info they might have had (billing address, etc.)?

They won't give that information out without a subpoena from law enforcement.

klaushaus

newbie

Activity: 5

Merit: 0

Quote from: FalconFour on June 27, 2013, 10:01:50 PM

Okay, called GoDaddy. Apparently the domain was updated just today, and while the situation is "unusual", it's not likely canceled or pulled - just in some weird state of limbo by the developer. I suspect, given the server errors shown recently and the recent posts here on litecoin.net forums, it's no "SCAMMER STOLE MAH MONEYS" situation, just a bumpy server transition.

*crosses fingers*

Falcon, did you ask for toork's name or any info they might have had (billing address, etc.)?

Dreamweaver

member

Activity: 104

Merit: 10

Trying to find my way.

Holy hell...I'm fuming and at the same time disappointed..I put over 300 LTC back a couple months ago before this "interest" was even a feature (I wasn't even aware that this started until today)..I simply try to find a safe, online place to store my LTC and wait for it to increase in value..I see it going up, I go to check, and suddenly the guy who made it is a scammer. I have no idea if he planned this from the get-go, damn I'm pissed the hell off. I wish there was some way to hold people like this accountable.. -___-

smoothie

legendary

Activity: 2492

Merit: 1473

LEALANA Bitcoin Grim Reaper

This appears to be a repeat of mybitcoin.com + pirate's bitcoin savings & trust.

People who do not learn from history are doomed to repeat it.

I don't mean to be offensive, but rather blunt.

Cryptocurrencies like Bitcoin, Litecoin, and Feathercoin etc. are meant to give YOU, yes YOU (the user) the power of storing your wealth/money which only you can access when you need to exchange etc.

The thought process of "I'll just store my coins on X-site" needs to be changed to "I'll only store Y% of my total coins on a site when doing A, B, C".

The analogy is simple, if you don't have possession of your coins (meaning the only one to have access to the password(s) to encrypted wallets or your private key), you don't own it.

Just like gold and silver. If you store it in a bank or in a third-party vault, you are taking a risk of the operator of the bank/vault taking your wealth.

Please be safe people, be smart, and please learn from others mistakes in the past. This mistake has already been done many times in the bitcoin community with ACTUAL bitcoins in the worth of tens of thousands of dollars to many millions.

tex83rb

hero member

Activity: 606

Merit: 500

Quote from: naphto on July 01, 2013, 04:54:48 AM

Quote

One thing I don't get, is if it's truly a scam, why not keep the website open to more deposits? (From people who may not have seen this thread yet, or noticed the withdrawal issues).

Maybe it's not a scam, but some problems occured

how can you still have hope in that infamous guy??
please stop with these useless discussions the only discussions that can have reason to exist now are those involved to catch him, if even possible, and make spit him every single litecoin he stolen from us

naphto

sr. member

Activity: 392

Merit: 250

Quote

One thing I don't get, is if it's truly a scam, why not keep the website open to more deposits? (From people who may not have seen this thread yet, or noticed the withdrawal issues).

Maybe it's not a scam, but some problems occured

tex83rb

hero member

Activity: 606

Merit: 500

i hope he really pay for that.

and please, at least tag this damn thread as "scam"

crafty veteran

newbie

Activity: 39

Merit: 0

Quote from: FalconFour on June 30, 2013, 11:40:50 PM

This has nothing to do with a 500 error. Here's all the links you need to know to prove the guy took it down and never intended for it to be a long-term website:

http://who.is/dns/ltc-wallet.com (note: no "A" records, and GoDaddy says the host was updated on the day this drama started unfolding - the site was pulled from DNS. Side note: jomax.net is part of GoDaddy, as "Jomax Technologies" was the original name of GoDaddy - but it's strange they'd still be using it).
https://forum.litecoin.net/index.php/topic,2266.msg34458.html#msg34458 (using anonymous proxies and a disposable email address to sign-up and post with, which, I maintain, there is no legitimate reason for doing)

Done deal. The guy pulled the site and hopes nobody will find him.

Thanks for your efforts mate. Some poor bastard lost over 4000 litecoins, this puts things in perspective for some of us I guess. I have never been fucked like this before. The only thing that gives me solice is this guy will either get caught with this scam or the next or he gets some really bad karma that comes back to bite him .

I'm thinking something like being abducted by a dozen Brock Lesnars that use him for some kind of sex slave for the rest of his life.

At the end of the day as painful as this is I have my health a job a great girl and enjoy my life

FalconFour

full member

Activity: 176

Merit: 100

This has nothing to do with a 500 error. Here's all the links you need to know to prove the guy took it down and never intended for it to be a long-term website:

http://who.is/dns/ltc-wallet.com (note: no "A" records, and GoDaddy says the host was updated on the day this drama started unfolding - the site was pulled from DNS. Side note: jomax.net is part of GoDaddy, as "Jomax Technologies" was the original name of GoDaddy - but it's strange they'd still be using it).
https://forum.litecoin.net/index.php/topic,2266.msg34458.html#msg34458 (using anonymous proxies and a disposable email address to sign-up and post with, which, I maintain, there is no legitimate reason for doing)

Done deal. The guy pulled the site and hopes nobody will find him.

Cyberdyne

hero member

Activity: 630

Merit: 500

Quote from: crafty veteran on June 30, 2013, 10:16:15 PM

Quote from: Cyberdyne on June 30, 2013, 09:23:34 PM

One thing I don't get, is if it's truly a scam, why not keep the website open to more deposits? (From people who may not have seen this thread yet, or noticed the withdrawal issues).

I believe he may of anticipated a lot of people withdrawing their ltc's when ltc hit gox this month.

So then just disable withdrawals? If it's truly a scam, why not keep the website up and keep showing deposit addresses?

I haven't even looked at the site, was never a customer, so it's all guesswork for me.

Topic: [ANN][LTC] Online Litecoin wallet - LTC-Wallet.com - page 3. (Read 21629 times)