Pages:
Author

Topic: [ANN][LTC] Online Litecoin wallet - LTC-Wallet.com - page 5. (Read 21650 times)

hero member
Activity: 606
Merit: 500
I'm kind of surprised you guys are throwing around scam accusations already. Just a few days ago (on the 24th) I had let him know about some problems with the site and he got back to me and fixed them pretty quick.

He only comes to the forums every few days though (and this has been even prior to all these claims), so you guys are really rushing things I think. I've talked to him quite a bit now, and he has always been up-front about things and has done very well about helping with problems and answering any questions I had.


you have talked to him Huh?

so please tell us clearly what he said....

or still better, tell him if he is not a scammer, at least to write something that can quiet us.... like "don't worry i'm working on it" and clearify all technical troubles that he is involved right now for this delay without explications.


instead, for the situation that has been take place right now, he is a scammer, and one of the worst of all. and please don't defend him. respect all of us that have lost money here.

time of hope is over. we need replies concrete. instead who can try to go on with some legal complaint or every thing that is possible in the usa, please go on and don't lose any time more.
full member
Activity: 176
Merit: 100
That's nice and all, but this post on the Litecoin forums says it all:

Quote
https://forum.litecoin.net/index.php/topic,2266.msg34458.html#msg34458
HauntingShade, Global Moderator

I'm not going to talk about the details of this supposed scam, but all I can say is:
toork used a tor e-mail address and is using several IP addresses which relate to anonymous services like mullvad.net .

I'm only giving these facts, I'm not going to judge. At least, for now.

That sets off every scam alert in the book. There's no reason to be using a Tor email address on the forums and anonymous proxies while running a legitimate website.
legendary
Activity: 1988
Merit: 1007
I'm kind of surprised you guys are throwing around scam accusations already. Just a few days ago (on the 24th) I had let him know about some problems with the site and he got back to me and fixed them pretty quick.

He only comes to the forums every few days though (and this has been even prior to all these claims), so you guys are really rushing things I think. I've talked to him quite a bit now, and he has always been up-front about things and has done very well about helping with problems and answering any questions I had.
member
Activity: 103
Merit: 10
Well shit. I was about to pull my LTC in the 26th! There goes my 27 LTC. Any word? Trook have a twitter?

I wish the asshole dies soon in big pain. I lost 30 LTC. I used it as a temporary wallet only for one week.
Lets organize a fund-raising campaign and announce some reward for headhunter who tracks that asshole. Embarrassed
 Smash the crap. Jerk !! If only I can slap him around. Embarrassed Embarrassed  Roll Eyes
how much could cost an order of woo doo death on silk-road???

Cry Cry Cry Cry forget FBI and their luxury jail with internet connectivity it would be a holiday for that jerk.Embarrassed Embarrassed Embarrassed Cry Cry Cry Cry
Lets order Hanibal Lecter   Roll Eyes Cry to show him pleasure from real torture. I wanna torture him for the rest of his useless life for every single LTC he stole from our community!!! Embarrassed Embarrassed
I wanna see him begging for death on knees but I would torture him for years somewhere in hidden place and broadcast it online to internet so that every jerk like him could see what would follow in such cases!!!! Embarrassed EmbarrassedEmbarrassedEmbarrassed Cry Cry Cry Cry  Roll Eyes  Roll Eyes

Embarrassed Embarrassed Embarrassed I wish SLOW AND VERY PAINFUL death for that scum!!!!!!!!!!! Embarrassed Embarrassed  Cry Cry Cry  Roll Eyes
Cry Cry Cry Cry Cry Cry Cry Cry
Embarrassed Embarrassed Embarrassed do you hear me you fuckface?  Roll Eyes  if we ever meet you somewhere you can count on spending the rest of your f***life in fu****hell Embarrassed Embarrassed Embarrassed Cry Cry Cry Cry
If only I knew their identity I would buy immediately an airticket and flew to their place with all my friends and torture that crap and take back all money.
once we find you piece of shit your days will turn to hell!!!!!!!!!!!!!!!!!!!!!!
member
Activity: 78
Merit: 10
Yeah, now a full day later with no word back from the developer on this forum, the site, nor the Litecoin.net forum (and this post in particular).

Well, I'm considering pulling out of Litecoin then. No credible wallet services, and scammers running what appeared to be a completely legitimate Litecoin wallet. I'll tell you one thing: LTC-Wallet.com never set off any of my "scam alert" red flags until now. Any reputable website developer would have come back to contact their users while they were transitioning a server, and the record *WAS* just updated yesterday meaning the guy *is* alive and well. Just hopefully not "well" for much longer once We, the Internet catch up with him...

No one bothered to obtain and confirm real personal details on a online wallet service?
Shakes head...

No, because nobody should have to bend over backwards to try to stalk the developer of every website they come in contact with to verify that it's "real" first. However, anyone putting more than a hundred bucks into any website should have the common sense to use their own Litecoin client instead of trusting a site like this. I was only working in small amounts and storing them here for the sake of convenience (since Vircurex kept "losing" deposit addresses and vaporizing my mined Litecoins into oblivion while I wasn't watching), so I only lost maybe $40 at the very worst - probably less, as the value of LTC drops like a rock now because of this massive ripoff.

Every website ? You cannot read can you, I said for a online wallet service where large amounts of coins can be stored = lots of money = prone to scammers. Using words like "stalk" and "bend over backwards" is just you being  emotional for losing coins. Come on its not hard, if it is too hard they don't want you to know for a reason...
full member
Activity: 176
Merit: 100
I mean, wasnt 12% interest for 90 days enough of a tipoff guys? I mean, cmon, really...  Roll Eyes
That wasn't even part of the site when I signed up - no part about it said "interest" or anything. I just wanted a wallet - a place to catch the litecoins dripping out of my litecoinpool.org account where they won't be digitally vaporized by Vircurex when they dump my deposit address I was using. I only later saw these ridiculous claims of interest payments once I started snooping around for info about the dead site...

(Shit, I think at this point I've lost half the coins I've mined with fucking Litecoin. Definitely not waving the "Litecoin is awesome!" flag around anymore, myself...)
hero member
Activity: 1036
Merit: 500
I mean, wasnt 12% interest for 90 days enough of a tipoff guys? I mean, cmon, really...  Roll Eyes
full member
Activity: 176
Merit: 100
Good work. Even though I have no idea what you talking about more than half of the time. Glad someone doing some digging. Whats you LTC address? (tip)   Smiley
Hah. Smiley I hope someone can track them down with some of this info. I've run websites myself and I've always worked to keep users up-to-date on server transitions (even while one of my projects was a self-hosted file-serving website), so if nothing else, this guy really needs a lesson on how to maintain a website. Given the information dug up by that Litecoin.net forum mod in the link provided a couple posts back, I think we're beyond the "bumpy server transition" phase and squarely now into "the guy took our money and ran" territory...

As for the tip (Cheesy), I updated my sig with a Litecoin address. Smiley
sr. member
Activity: 289
Merit: 250
Here's some fun for the network guru types like myself to sink their teeth into:

DNS servers for ltc-wallet.com are ns51.domaincontrol.com and dns.jomax.net. http://who.is/dns/ltc-wallet.com is a great resource at this point.

dns.jomax.net is invalid and returns a bad domain result from OpenDNS (67.215.65.132 is OpenDNS' "bad result" IP).
DNS lookup for jomax.net DOES return a valid result (64.202.167.166) but there doesn't appear to be a server running there (port scan, anyone?) - but the IP is part of GoDaddy's servers - rDNS as "gdplugins-v06.prod.mesa1.secureserver.net". Strange. Usually, a legit web service like GoDaddy would place a redirection web-server on all their web-facing service provider servers so network geeks can see they're functioning servers.

(that server also doesn't respond to DNS queries.)

Lots of GoDaddy and nothing going anywhere. GoDaddy is definitely the company to contact about the site, though...

We're still not getting through to any web servers at all, and I have a strong suspicion that the web servers running ltc-wallet.com *ARE* still alive and spinning if we could link DNS to them somehow. That's what I'm digging into - trying to find an alive webserver out there that'd be likely to respond to a "HOST: ltc-wallet.com" HTTP header and give us the damn site.

Good work. Even though I have no idea what you talking about more than half of the time. Glad someone doing some digging. Whats you LTC address? (tip)   Smiley
full member
Activity: 176
Merit: 100
Here's some fun for the network guru types like myself to sink their teeth into:

DNS servers for ltc-wallet.com are ns51.domaincontrol.com and dns.jomax.net. http://who.is/dns/ltc-wallet.com is a great resource at this point.

dns.jomax.net is invalid and returns a bad domain result from OpenDNS (67.215.65.132 is OpenDNS' "bad result" IP).
DNS lookup for jomax.net DOES return a valid result (64.202.167.166) but there doesn't appear to be a server running there (port scan, anyone?) - but the IP is part of GoDaddy's servers - rDNS as "gdplugins-v06.prod.mesa1.secureserver.net". Strange. Usually, a legit web service like GoDaddy would place a redirection web-server on all their web-facing service provider servers so network geeks can see they're functioning servers.

(that server also doesn't respond to DNS queries.)

Lots of GoDaddy and nothing going anywhere. GoDaddy is definitely the company to contact about the site, though...

We're still not getting through to any web servers at all, and I have a strong suspicion that the web servers running ltc-wallet.com *ARE* still alive and spinning if we could link DNS to them somehow. That's what I'm digging into - trying to find an alive webserver out there that'd be likely to respond to a "HOST: ltc-wallet.com" HTTP header and give us the damn site.
full member
Activity: 176
Merit: 100
Yeah, now a full day later with no word back from the developer on this forum, the site, nor the Litecoin.net forum (and this post in particular).

Well, I'm considering pulling out of Litecoin then. No credible wallet services, and scammers running what appeared to be a completely legitimate Litecoin wallet. I'll tell you one thing: LTC-Wallet.com never set off any of my "scam alert" red flags until now. Any reputable website developer would have come back to contact their users while they were transitioning a server, and the record *WAS* just updated yesterday meaning the guy *is* alive and well. Just hopefully not "well" for much longer once We, the Internet catch up with him...

No one bothered to obtain and confirm real personal details on a online wallet service?
Shakes head...

No, because nobody should have to bend over backwards to try to stalk the developer of every website they come in contact with to verify that it's "real" first. However, anyone putting more than a hundred bucks into any website should have the common sense to use their own Litecoin client instead of trusting a site like this. I was only working in small amounts and storing them here for the sake of convenience (since Vircurex kept "losing" deposit addresses and vaporizing my mined Litecoins into oblivion while I wasn't watching), so I only lost maybe $40 at the very worst - probably less, as the value of LTC drops like a rock now because of this massive ripoff.
member
Activity: 78
Merit: 10
No one bothered to obtain and confirm real personal details on a online wallet service?
Shakes head...

sr. member
Activity: 289
Merit: 250
We need a bounty on Toork head to find him. Angry I found the Twitter account associated with ltc-wallet.com @LitecoinWallet

We are a step closer!
newbie
Activity: 14
Merit: 0
Interesting...  Will be checking it out.
newbie
Activity: 53
Merit: 0
@1base58 you might be right. I blame myself for being too trustworthy.

It is not possible to track the LTC's through blockchaininfo (for LTC) is it? (Because the adress for receiving and sending are not linked)?.

We might be able to get some information about the real owner of this website or an IP address from bitcointalk.org to see if we can find him. I do not know how well the website https://www.domainsbyproxy.com/ handles the identification verification, but it might be possible that they have real owner information that was required for the SSL verification.

@toork (We) and definetely, I will put effort into obtaining your identity to get a refund of my invested money. If there has been a misundertanding, I sincerely appologize and hope to hear from you asap in order to clear things up.

Any help from people to track toork is greatly appreciated.

full member
Activity: 173
Merit: 100
Here's an idea that will increase trust in AltCurrencies:

Each of the major exchanges should form a working group to monitor these potential fraud/schemes. If enough complaints surface (such as what happened here), accounts on those exchanges should be suspended pending investigation.

The working group should remain completely open and transparent and all results of their investigation should be published immediately.
full member
Activity: 168
Merit: 100
Wait a little while though..
full member
Activity: 168
Merit: 100
Quote
Can you assure the safety of this wallet?
Yes, it is safe to use our wallet.

Goddamnit. Hope you guys can get your money back.. Contact the providers and always go to your local police department. These kind of cons always do what they know best: conning people. If there are enough complaints (not only regarding this website) there is a good chance they will try to follow their available leads.
sr. member
Activity: 289
Merit: 250
Doesn't Bitcointalk record peeps IP address? So we can locate that SOB. 
sr. member
Activity: 289
Merit: 250
Well shit. I was about to pull my LTC in the 26th! There goes my 27 LTC. Any word? Trook have a twitter?
Pages:
Jump to: