Topic: CoinPayments.net SCAM ** STOLE 650 BTC ** - page 2. (Read 3606 times)

Here's what CoinPayments answered:



Source: https://twitter.com/bulgar1an/status/802790611912978433

But where are the proofs?

CoinPayments.net is a major SCAM, even though it has a good 'reputation.'  Mt. Gox also had a good reputation.  BitFinex had a good reputation.  CoinPayments will steal only very large amounts, making it a selective scam.  Their modus operandi is to steal the BTC then blame nebulous 'hackers' and refuse explain how such a thing could be possible.  I would NOT trust CoinPayments.net for any large amount of BTC, as they have stolen literally thousands of BTC this year.  Today they have stolen 650 btc from a client of mine.  Here are the transactions:

Following is the list of transaction they took out (below).

I reported them to http://bitcoinscammer.com/?listing_type=coinpayments-net-scam-stole-650-btc

If you need a payment processor for mainstream stuff and don't mind providing personal details then BitPay is what I recommend.  For non-mainstream stuff and privacy then I recommend https://FogPay.com

THEFT DETAILS >>

Transaction took place:

11/24/2016 11:14:35pm

1.00000000 BTC

Complete

Address: 1Mb4vX9NismdCmbQiQaH1vgcqoQHZmQfbN

TX ID: 90abcc4892f36d14753eb7c2ce1f1a21ee569b0a00203693f894253255e538f4

Withdrawal ID: CWAK55HXJNVGOJ0TH9KEYPWKNM

Add Note

11/24/2016 11:14:18pm

1.00000000 BTC

Complete

Address: 1Mb4vX9NismdCmbQiQaH1vgcqoQHZmQfbN

TX ID: 90abcc4892f36d14753eb7c2ce1f1a21ee569b0a00203693f894253255e538f4

Withdrawal ID: CWAK2XY636HNAMRLFTS0Q2PXIZ

Add Note

11/24/2016 11:13:55pm

1.00000000 BTC

Complete

Address: 1Mb4vX9NismdCmbQiQaH1vgcqoQHZmQfbN

TX ID: 90abcc4892f36d14753eb7c2ce1f1a21ee569b0a00203693f894253255e538f4

Withdrawal ID: CWAK5K75RLNSPDRWIDWRBEWKYC

Add Note

11/24/2016 11:13:37pm

1.00000000 BTC

Complete

Address: 1Mb4vX9NismdCmbQiQaH1vgcqoQHZmQfbN

TX ID: 90abcc4892f36d14753eb7c2ce1f1a21ee569b0a00203693f894253255e538f4

Withdrawal ID: CWAK0ZCVGOHI0WPKHTBGPUAIQP

Add Note

11/24/2016 11:13:16pm

1.00000000 BTC

Complete

Address: 1Mb4vX9NismdCmbQiQaH1vgcqoQHZmQfbN

TX ID: 90abcc4892f36d14753eb7c2ce1f1a21ee569b0a00203693f894253255e538f4

Withdrawal ID: CWAK29ZGINKJ26QRMYXZSPSIWE

Add Note

11/24/2016 11:10:38pm

88.00000000 BTC

Complete

Address: 192mSVRZ6jNPWyYHJV5m3fWj8rrsUL7TG8

TX ID: 90abcc4892f36d14753eb7c2ce1f1a21ee569b0a00203693f894253255e538f4

Withdrawal ID: CWAK0L3NCDH0YEPJARZXGPDUDO

Add Note

11/24/2016 11:08:50pm

68.00000000 BTC

Complete

Address: 19DAwGCJnWp8nVsUAq5cwaAVFQBy4o8M8

TX ID: e4f1adafbf0f9cd35ed857b4e0d374faa8bceb3477b8eb746f88b8a362d36332

Withdrawal ID: CWAK5NLIFVGFR86CLTLMWLDEY5

Add Note

11/24/2016 11:07:42pm

50.00000000 BTC

Complete

Address: 16Triw5WFRqW9ZxqeMv2PAfib5C35Qx2YX

TX ID: e4f1adafbf0f9cd35ed857b4e0d374faa8bceb3477b8eb746f88b8a362d36332

Withdrawal ID: CWAK11Y9Z9XNWLLNETDOXHN0R6

Add Note

11/24/2016 11:06:58pm

50.00000000 BTC

Complete

Address: 192mSVRZ6jNPWyYHJV5m3fWj8rrsUL7TG8

TX ID: e4f1adafbf0f9cd35ed857b4e0d374faa8bceb3477b8eb746f88b8a362d36332

Withdrawal ID: CWAK3MNVHQEIH9UUODBNTZBNWU

Add Note

11/24/2016 11:05:39pm

30.00000000 BTC

Complete

Address: 1LLjndHirAcUynpDJrjea6HBxrKCiK4CdR

TX ID: e4f1adafbf0f9cd35ed857b4e0d374faa8bceb3477b8eb746f88b8a362d36332

Withdrawal ID: CWAK5ABGCWTLT7JGG89VG0GWE4

Add Note

11/24/2016 11:04:14pm

10.00000000 BTC

Complete

Address: 192mSVRZ6jNPWyYHJV5m3fWj8rrsUL7TG8

TX ID: e4f1adafbf0f9cd35ed857b4e0d374faa8bceb3477b8eb746f88b8a362d36332

Withdrawal ID: CWAK2DRZJUZUOXEBQKKBW7M9LL

Add Note

11/24/2016 11:00:40pm

50.00000000 BTC

Complete

Address: 192mSVRZ6jNPWyYHJV5m3fWj8rrsUL7TG8

TX ID: 139cd8e03f935059e69146e8073a8b302402dde58c0eb2f7a7a1461ae460f39f

Withdrawal ID: CWAK0PPHCIMCDSUI8EIAQDKR0S

Add Note

11/24/2016 10:58:40pm

100.00000000 BTC

Complete

Address: 16NSi8iPgejuwVLyipZjuerwHSwYCRmvGb

TX ID: 139cd8e03f935059e69146e8073a8b302402dde58c0eb2f7a7a1461ae460f39f

Withdrawal ID: CWAK1ITRHYTEL9KILFTRAL8CYC

Add Note

11/24/2016 10:58:06pm

50.00000000 BTC

Complete

Address: 16NSi8iPgejuwVLyipZjuerwHSwYCRmvGb

TX ID: 0c129dc9dbae1f860d9a302a29b9e5e3557c79f660f05baf7d91b01c07ebad45

Withdrawal ID: CWAK3NAZGLP3OE8K47IWLQSYKV

Add Note

11/24/2016 10:56:51pm

60.00000000 BTC

Complete

Address: 19DAwGCJnWp8nVsUAq5cwaAVFQBy4o8M8

TX ID: 139cd8e03f935059e69146e8073a8b302402dde58c0eb2f7a7a1461ae460f39f

Withdrawal ID: CWAK6OVAHM51SX6IPMP9OCKLJP

Add Note

11/24/2016 10:55:51pm

50.00000000 BTC

Complete

Address: 1LLjndHirAcUynpDJrjea6HBxrKCiK4CdR

TX ID: 139cd8e03f935059e69146e8073a8b302402dde58c0eb2f7a7a1461ae460f39f

Withdrawal ID: CWAK4ZEAOW5QEG4FL2IWSPRPWU

Add Note

11/24/2016 10:54:41pm

10.00000000 BTC

Complete

Address: 1LLjndHirAcUynpDJrjea6HBxrKCiK4CdR

TX ID: 139cd8e03f935059e69146e8073a8b302402dde58c0eb2f7a7a1461ae460f39f

Withdrawal ID: CWAK5WM6DMMYM6WFSVA8FMB5LC