Topic: https://www.cryptopaperwallets.com/ or Cryptopaperwallets on EBAY! THIEF! (Read 470 times)

Its a different seller..This guy is from Germany..I bought that stick from him...not that I would dare to load it. Just as a collectable.

The thieves were based in California.

But thanks for pointing it out. 

Found this today... -> https://www.ebay.de/usr/bitcoinwalletcards_com is he back ?

Please do...i reached out to the other two...they should be getting in touch with you too. I do hope more people will find tgis post.

 The problem is...they are not aware of what happened to their funds. They probably loaded and stashed away.

    I knew within 10 minutes as i was tracking the two cards via an app. So i was able to report to ebay promptly and have them shutdown.. I hope nore people realize and find this topic.

Thanks. Got it and replied. Will try to keep everyone posted.

I have sent you via PM their address ..please confirm you got it

I will reach out to them and tell them to read your post and get in touch with you. Thanks for pushing ahead

OK, thanks for the info. I tried to PM hogie2010 and sastealth but they don't have their PM settings to allow messages from newbies. Hopefully they read my post and contact me. We are trying to get as much info as possible before contacting the FBI. Which will be this week.

Yes who really knows how much this scoundrel stole. I know he was based in California and I contacted the police...but they were useless. Reach out to Sastealth as he reached out to the FBI.

Yes, this scammer got more people. I just found out today! It seems about one month ago he stole 180 litecoins roughly $36,000 including 2 grand from my friend. He used the address mentioned in hogie2010 post. He sent the 180 litecoins all over the place to many addresses and now has 0 in that account. My friend is gathering all info so he can report this to the FBI. I saw this seller selling hundreds of cards on ebay for every type of coin imaginable. So who knows what his total stolen dollar amounts. Did anyone get his actual name?

The police in California were useless. Reach out to the FBI cyber crime division.

Never buy crypto wallets from strangers. Doing so is playing with fire. I know and I understand, it’s all about that uniqueness. The novelty and that kind of stuff. But it all ends there. While it might look like something special, it is far from being a safe wallet.

Keep your coins in a wallet which you and you alone control. Private keys are for your eyes only. Never ever to be shared with anyone.

A whois lookup:

Domain name: cryptopaperwallets.com
Registry Domain ID: 2136360409_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-06-23T18:47:34.00Z
Creation Date: 2017-06-23T03:49:46.00Z
Registrar Registration Expiration Date: 2018-06-23T03:49:46.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-03-14T00:02:00.77Z <<<

I just found out that I was scammed to!! I bought these cards last year and had 1.07 bitcoin on one and 10.1 litecoins on a litecoin card I had also purchased from www.cryptopaperwallets.com.
Both amounts were removed at near the same time (Feb 13/18) and to the bitcoin address 1Nu95AhzqXC8tqZKjojSkqGG2w951ZZQhA which still has 7.7 bitcoins and the litecoin address of LW9359Mt33sLqApEgMHcW6Y48D3i47sd9x which now has 210 ltc.

Is there anything that can be done about this?

Has anybody else reported this theft to any authority?  I have now reported to the FBI (IC3.gov) and the Elk Grove PD.  Unfortunately, the PD told me that this is the first that they have heard about this (at least that's what the investigator on the phone told me).  I was hoping that I would be one of many complainants and not just the one and only.  It would be nice to have some support here.  Like I said, it's just $80.00 in my case, but there are hundreds of victims out there who in total have lost over $70,000.00.  Please, if you lost anything to these crooks, please make your voice heard.  It will take all of us to catch these criminals.  I thought that somebody had contacted the FTC as well.  I will just go down the line and contact everybody that I can think of, but again, the more that report these guys, the better the chance of catching up with them.  So I thank those of you in advance that are taking action.  Otherwise, I hope that at least my little effort will help others.  Just stay vigilant out there and please don't trust ANY third-party sellers of anything crypto related (I know, common sense.....).  But lets at least stop this one group.  I still don't think that they are very smart because they simply left too many footprints and somebody will catch them once they see how much money was actually involved in this major theft.  Have a great day, everyone.

Don't ever expect ANYTHING morally righteous from eBay/PayPal.  They are in fact the same company (spin-off).  However they share the same morals as the seller, they have none.  They are bigger crooks than the seller by miles.  I hope more people find this thread and he/she/they gets caught ( and they end up celebrating their next few bday's eating rat turd filled cupcakes made by Bubba  )

Yes I got it..will respond in full tomorrow. Thankyou

krogothmanhattan, I sent you an email.  This site wouldn't let me send another PM for today.  I need to earn some points on here or something......

Like I mentioned earlier, eBay as well as PayPal were pretty much useless in resolving this issue or even making an effort.  They sounded all concerned when I first called and even admitted having issues with the seller.  Ebay told me that they themselves had locked the sellers account due to suspicious activity.  However, by the next day everything changed.  Suddenly both PayPal and eBay (who are allegedly no longer affiliated with each other) both closed the investigation and said that the seller was cooperating by offering a "full refund" of what I had paid for the card; the whole $5.75, just as soon as I send them the card back. Seriously?! Yet in the meantime the store remains closed and even their own website: www.cryptopaperwallets.com shut down and the seller no longer has an account with eBay.  I will go as far and say that eBay themselves are to be held somewhat responsible for not doing anything else about the whole grand theft.  I sent them all of the evidence.  I'm sure their records will be subpoenaed by the FBI/courts and hope they will be held responsible in some way.  I understand them not wanting to get involved on one hand, but this is too big of a theft with too many victims (faithful customers of both eBay and PayPal) for them to just blow the whole thing off.  Even the customer service representative sounded like he was really concerned for all of the victims, but apparently the higher ups have more important issues to work on......

  I wish there was a way to contact them! Probably they just loaded their wallets and stored them away. Who knows when they will check them again! If only ebay would reach out to them..but when I told ebay just that they said they would not!

Well, it seems like to me that you knew about the risks in the beginning and stuck with the idea. No harm in doing that. And since the amounts that you put in are so small it's probably nothing major even when it does get hacked for you.

But for others, as you've mentioned, have gotten scammed upwards of 7.7 BTC and that's only one address. And a lot I assume didn't know the risks and put their entire bitcoin stash into one of these wallets.

It'll be interesting to see if victims of this scam are willing to come out and and raise some accurate figures and as much information as possible about this scammer. Since he used ebay instead of more anonymous options, there is a better chance that he's left trails behind.