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Topic: Release the hounds : 45.8 BTC stolen - electrum-wallet.com CRIMINAL sticky pls - page 4. (Read 7125 times)

sr. member
Activity: 261
Merit: 250
PSA: The only official wallet for electron cash is www.electroncash.org   -- some people have had false sites on this one too steal their funds.


Wait. Isn't it Electrum.org ?


uhhhhh Cheesy
sr. member
Activity: 438
Merit: 266
If the cash is in Russia now good luck trying to get it back.
And he is probably keeping these "winnings" from OP and other people that didn't had even basic knowledge about Bitcoin security. It's an easy bet with pretty high odds.
hero member
Activity: 1134
Merit: 517
I hope other people will learn from your mistake. Thank you for posting this, but unfortunately those BTC will not be recovered

soon. People hosting these scams, move quickly when they hit a jackpot like this. I would suggest that people do a test tx

first, before they move their coins. This will prevent situations like this in the future. You will only lose the test run coins and

not your whole hoard.  Roll Eyes
Going by the date and timing of his transaction, I noticed some desperation to catch up with the BCC timing and bonus, that must be one reason he was unable to think twice, but 45BTC actually calls for double checking no matter what. It's quite pathetic the internet is full of wolves in sheep clothe. I think you really need to report the site if you really care about another victim falling into their trap!

jr. member
Activity: 59
Merit: 10
Good work xdev.  A similar thing happened with etherium holders who were tricked into signing up for a fake myetherwallet domain.  The real address is myetherwallet.io but the phishing site was a dotcom. 

Lol...A Newbie with just one post count warning us is a laughable venture especially since it has to do with clarification on a website address. I really don't think he gave the genuine site address. People, be guided. By the way, the Electrum wallet for Android is now up and running. Its crash almost panicked me. Sigh...

Uhm, I might be new to the forum. But I've been around long enough to absolutely hate scammers.

My intentions are good and I've reported the information I have to OP. Its up to him what he wants to do with it.
legendary
Activity: 2604
Merit: 1036
If the cash is in Russia now good luck trying to get it back.
legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
Why am I not surprised the thief is from Russia? Call me whatever you want but really a lot of these scams originate from there.
full member
Activity: 688
Merit: 101
If you can, please make this a sticky , people NEED to be warned and i need to find someone to recover 150kusd and get 75kusd for it (Relative to current BTC + BCH prices )

I got robbed of 45.8 BTC (and BCH so total = 150000$) after installing the executable from electrum-wallet.com.

I was running multisig but both on the same PC. First i ran the portable electrum.exe from  electrum-wallet.com but when it did not load my wallets *NOTE : the ones that had BTC in them ,it loaded just fine any other wallet ) - I don't want to hear opinions on my stupidity

After it didn't work i downloaded last version of electrum from electrum.org

I'm wondering how the F is it possible that after 2 years of this thread no one has taken down and/or announced the US. authorities fbi etc about it.

I'm in Romania and have no wish to deal with this legally, which will probably get me nowhere.



I  am willing to split the rights on the BTC with whoever is capable of recovering them via detective+legal means.

This is the transaction : https://www.blocktrail.com/BTC/tx/78d44db46445d3097996fc644c1221eeead31added5c35cf1b7938737e3b49db


As i said , I don't want to hear opinions on my stupidity, this is mostly a warning and hopefully a way for someone to make a healthy 75000$.

thanks for the warning op. maybe ill be more carefull about what im downloading from now on.  and ihope more people being read this not to ignore to be help them as a warning.

Is OP alive?

Just for his information I gathered some info that you can use to further your search for your Bitcoins.

Heres an IP of the company who owns the domain

IP Location   Germany Germany Waldbrunn Ip Projects
ASN   Germany AS31400 ACCELERATED-IT, DE (registered May 06, 2004)
Resolve Host   xxx
Whois Server   whois.ripe.net
IP Address   82.211.xxxx
Reverse IP   2 websites use this address.

Additionally, if you believe you are a victim of an Internet crime, or if you are aware of an attempted crime, you can file a complaint through Internet Crime Complaint Center at https://complaint.ic3.gov , who are in the best position to fully investigate any such issue across any/all service providers.

And behold;

REGISTRANT CONTACT
Name:Alexandr XXX
Street:ul. Gincharnaya XXX
City:Moscow
State:Moscow
Postal Code:101XXX
Country:RU
Phone:+7.XXXXX
Email:[email protected]

The ball is in your hands now, OP



you did a really good job men. now op has this information to report this scammer. i hope that who did this scam got to jail more years to pay what he did to you (op). we support you in this fight against scamer.
hero member
Activity: 3150
Merit: 636
DGbet.fun - Crypto Sportsbook
Fucking idiots can't be fixed.  You are going to hear about your stupidity whether you like it or not.  Idiot.

Don't be too harsh man, Everyone feels really bad and I know what's his feeling right now. Very big amount compared on my loss from gambling and trading. He's a victim of a phishing link these people are completely lazy fags.

Try reporting to FBI or something.
Call. Contact host. Maybe you can reach out to an international lawyer.
Possible that contacting the host will help you out but make sure that you will have proper documents and other stuffs for it. FBI? They can help too I guess.

Edit:
Props to this man
Is OP alive?

Just for his information I gathered some info that you can use to further your search for your Bitcoins.

Heres an IP of the company who owns the domain

IP Location   Germany Germany Waldbrunn Ip Projects
ASN   Germany AS31400 ACCELERATED-IT, DE (registered May 06, 2004)
Resolve Host   xxx
Whois Server   whois.ripe.net
IP Address   82.211.xxxx
Reverse IP   2 websites use this address.

Additionally, if you believe you are a victim of an Internet crime, or if you are aware of an attempted crime, you can file a complaint through Internet Crime Complaint Center at https://complaint.ic3.gov , who are in the best position to fully investigate any such issue across any/all service providers.

And behold;

REGISTRANT CONTACT
Name:Alexandr XXX
Street:ul. Gincharnaya XXX
City:Moscow
State:Moscow
Postal Code:101XXX
Country:RU
Phone:+7.XXXXX
Email:[email protected]

The ball is in your hands now, OP


full member
Activity: 126
Merit: 100
HomeToken - Tokenized Real Estate Fund
Ouch, sorry for your loss and thanks for the warning. Hope you recover your funds somehow.
legendary
Activity: 2716
Merit: 1225
Once a man, twice a child!
Good work xdev.  A similar thing happened with etherium holders who were tricked into signing up for a fake myetherwallet domain.  The real address is myetherwallet.io but the phishing site was a dotcom. 

Lol...A Newbie with just one post count warning us is a laughable venture especially since it has to do with clarification on a website address. I really don't think he gave the genuine site address. People, be guided. By the way, the Electrum wallet for Android is now up and running. Its crash almost panicked me. Sigh...
hero member
Activity: 761
Merit: 606
Damn this is F'''''''up!  Thank you for having the courage to warn us all, knowing some are going to beat you up anyway.
legendary
Activity: 3542
Merit: 1352
Cashback 15%
Best thing that you can do in regards to this matter is to coordinate with whoever provides hosting for the said site and tell them that if they don't provide any personal information about the hackers, they can get into legal trouble. As much as you want to avoid that route, that will be the only way you can go to right now.
legendary
Activity: 1302
Merit: 1008
Core dev leaves me neg feedback #abuse #political
PSA: The only official wallet for electron cash is www.electroncash.org   -- some people have had false sites on this one too steal their funds.
legendary
Activity: 2184
Merit: 1024
Vave.com - Crypto Casino
Are you sure, I thought the .com is the right one??? Now I am bit confused.
FFS look at his post count and the fact that he cannot spell Ethereum.  Roll Eyes
full member
Activity: 322
Merit: 101
Are you sure, I thought the .com is the right one??? Now I am bit confused.
jr. member
Activity: 59
Merit: 10
Is OP alive?

Just for his information I gathered some info that you can use to further your search for your Bitcoins.

Heres an IP of the company who owns the domain

IP Location   Germany Germany Waldbrunn Ip Projects
ASN   Germany AS31400 ACCELERATED-IT, DE (registered May 06, 2004)
Resolve Host   xxx
Whois Server   whois.ripe.net
IP Address   82.211.xxxx
Reverse IP   2 websites use this address.

Additionally, if you believe you are a victim of an Internet crime, or if you are aware of an attempted crime, you can file a complaint through Internet Crime Complaint Center at https://complaint.ic3.gov , who are in the best position to fully investigate any such issue across any/all service providers.

And behold;

REGISTRANT CONTACT
Name:Alexandr XXX
Street:ul. Gincharnaya XXX
City:Moscow
State:Moscow
Postal Code:101XXX
Country:RU
Phone:+7.XXXXX
Email:[email protected]

The ball is in your hands now, OP

legendary
Activity: 2716
Merit: 1225
Once a man, twice a child!
I googled the site on www.who.is and www.scamfoo.com and surprisingly no case about fraud has been reported concerning the site so far. That means it is business as usual for the scammers as the public hasn't been alerted of their scams. No bad publicity or review yet.
hero member
Activity: 782
Merit: 500
Sorry for your loss OP, I've lost a similar amount a while back, and know how much it hurts.
Take care man.
legendary
Activity: 1190
Merit: 1024
This is one of the attack places that isn't used very often but could get a lot of people. Brand new coins, people don't trust those wallets, people don't trust those coins actual code itself, brand new websites people don't trust those, but generally a wallet for Bitcoin itself gets a decent amount of trust right off the bat without any sort of Open Source or anything.
legendary
Activity: 1274
Merit: 1004
WARNING for everybody else who opened the site!!!

Your machine might got exploited, there is an exploit kit live.


Virus total scan
https://www.virustotal.com/de/url/45de65ee218e3b662a58f93a53b9adc59f0c50c7fade6d0b1e1aa477dc116ef4/analysis/

No, There is no exploit kit installed. I have checked source. Only files are infected and virustotal is showing malware because site has been reported as malware hosting site in past.
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