Author

Topic: WARNING: Do not use EasyCoin.net or BitcoinWallet.in (Read 1473 times)

AU
member
Activity: 98
Merit: 10
Sticking to the majors from now on.. Thanks for heads up
sr. member
Activity: 392
Merit: 250
Thanks for the head up, would be sad for those who have already fall into it.
hero member
Activity: 756
Merit: 522
Nice notice. This should probably be in Scam Accusations though.

Sick to see all the scams. I think there needs to be more regulation.

There needs to be less idiocy and a lot more reading.
newbie
Activity: 29
Merit: 0
Sick to see all the scams. I think there needs to be more regulation.
hero member
Activity: 532
Merit: 500
Currently held as collateral by monbux
Thanks for the heads up.
sr. member
Activity: 462
Merit: 250
I'm not doubting you, but do you have any evidence?

We have received a complain from someone being scammed with https://easycoin.net

Just do a quick search on google and on this forum. You'll be shocked by how many people have been scammed by this guy.


I have used easy coin (through TOR), and it worked well, not sure it really is a scam, but it might have been a trust-gaining measure. Some evidence from a trusted member would be great.
member
Activity: 99
Merit: 10
Bitcoinera also runs on the same codebase. I've removed the articles from the wiki - whoever re-adds them should get their wiki account deleted.

Looks like it's Bitcointom...

https://en.bitcoin.it/w/index.php?title=Trade&action=historysubmit&diff=41733&oldid=41732

https://en.bitcoin.it/wiki/User:Bitcointom
full member
Activity: 238
Merit: 100
The Bitcoin Catalog ---> Get Started!
I'm not doubting you, but do you have any evidence?

We have received a complain from someone being scammed with https://easycoin.net

Just do a quick search on google and on this forum. You'll be shocked by how many people have been scammed by this guy.
legendary
Activity: 2576
Merit: 1186
I'm not doubting you, but do you have any evidence?
member
Activity: 84
Merit: 10
Thanks for the heads up!
vip
Activity: 1316
Merit: 1043
👻
Bitcoinera also runs on the same codebase. I've removed the articles from the wiki - whoever re-adds them should get their wiki account deleted.
member
Activity: 103
Merit: 10
These are both scams:

https://bitcoinwallet.in/users/lalala/

https://easycoin.net/users/lalala/ (seems down atm)

As you can see, he has both sites running the same codebase, which is built for easy access to their victim's info.

One of his wallets has seen over 1200 BTC

These sites are listed at

https://en.bitcoin.it/wiki/Trade#Bitcoin_Banking_and_Ewallets

and who knows how many more scam sites he's running.

Kind of a late notice, but beware.
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