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Topic: FaucetPay Linked to Cybercriminals (Read 75 times)

copper member
Activity: 2128
Merit: 1814
฿itcoin for all, All for ฿itcoin.
October 31, 2021, 05:48:34 PM
#2
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
member
Activity: 116
Merit: 45
October 30, 2021, 02:03:18 PM
#1
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


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