Author

Topic: Warning: Worldwide Bitcoin Wallet (Read 1390 times)

full member
Activity: 148
Merit: 100
December 25, 2013, 09:40:18 PM
#12
I'm scambaiting him  Grin I'd never part with any coins.

Good work Meade16 - keep us posted on your progress!
full member
Activity: 182
Merit: 100
December 25, 2013, 06:03:47 PM
#11
I'm scambaiting him  Grin I'd never part with any coins.
member
Activity: 84
Merit: 10
.
December 25, 2013, 05:55:25 PM
#10
Greed will always separate morons from they're money. No offense
full member
Activity: 182
Merit: 100
December 25, 2013, 05:51:08 PM
#9
I emailed them to invest some Bitcoins, quick to reply he gave me this phone mumber

You can contact us on: 020 3137 0778.
Please ask to speak to me, Adrian.

Kind Regards,

Adrian Mendl
Senior Customer Support
legendary
Activity: 1834
Merit: 1020
December 25, 2013, 02:32:37 PM
#8
If you're greedy, this type of site will appeal to you.  That's the point.
full member
Activity: 182
Merit: 100
December 25, 2013, 02:24:55 PM
#7
A quick Whois check on the site reveals:

Creation Date: 2013-12-07T00:00:00+08:00

and

Registry Registrant ID: 16000973
Registrant Name: WORLDWIDE WALLET
Registrant Organization:
Registrant Street: 18B CHARLES STREET
Registrant City: LONDON
Registrant State/Province: LONDON
Registrant Postal Code: W1J 5DU
Registrant Country: GB
Registrant Phone: +44.02031228456
Registrant Phone Ext:
Registrant Fax: +.
Registrant Fax Ext:
Registrant Email:

Followed by a Google check on the address shows it to be a "Serviced Office" of some description: http://www.executiveoffices.co.uk/serviced-offices/18b-charles-st-w1j-5du

Not sure if legit though, anyone can post and address but there is a phone number listed if anyone wants to try it?

Any chance there is somebody here in or near the London area who is up for a bit of recon?

Skype and Google Maps then
full member
Activity: 182
Merit: 100
December 25, 2013, 02:21:41 PM
#6
How people fall for these types of scam is beyond me.
full member
Activity: 148
Merit: 100
December 25, 2013, 07:36:38 AM
#5
A quick Whois check on the site reveals:

Creation Date: 2013-12-07T00:00:00+08:00

and

Registry Registrant ID: 16000973
Registrant Name: WORLDWIDE WALLET
Registrant Organization:
Registrant Street: 18B CHARLES STREET
Registrant City: LONDON
Registrant State/Province: LONDON
Registrant Postal Code: W1J 5DU
Registrant Country: GB
Registrant Phone: +44.02031228456
Registrant Phone Ext:
Registrant Fax: +.
Registrant Fax Ext:
Registrant Email:

Followed by a Google check on the address shows it to be a "Serviced Office" of some description: http://www.executiveoffices.co.uk/serviced-offices/18b-charles-st-w1j-5du

Not sure if legit though, anyone can post and address but there is a phone number listed if anyone wants to try it?

Any chance there is somebody here in or near the London area who is up for a bit of recon?
newbie
Activity: 7
Merit: 0
December 25, 2013, 05:43:25 AM
#4
Now an email saying they will quadruple ANY amount sent. Hope anybody who gets these emails does a google search and finds this. Don't send these guys any coin
full member
Activity: 154
Merit: 100
December 24, 2013, 11:22:30 PM
#3
Unfortunately there are lots of scam sites out there.

With time it will come as obvious when you see a site offering impossible things and you'll just skim over it.

 Cheesy
legendary
Activity: 4542
Merit: 3393
Vile Vixen and Miss Bitcointalk 2021-2023
December 24, 2013, 06:16:27 PM
#2
Why only this week? What would have happened if you sent the coins last week? Oh wait, you couldn't have! The site didn't exist last week! That's what we call a "clue".

Then there's this gem:
Quote from: Worldwide Bitcoin Wallet
We cannot view your balance, see your transactions or make payments on your behalf.
How can they triple your balance if they can't see it? At least they're right about not being able to make payments on your behalf. Roll Eyes
newbie
Activity: 7
Merit: 0
December 24, 2013, 05:53:01 PM
#1
Want to warn about this potential scam site

http://www.worldwidebitcoinwallet.com/

They had an offer that if you send coins this week then they'd triple it for free. Sounds crazy, but they're new and it's xmas so possible. I was suss as there were no 2 factor auth or just basics which a hosted wallet would have these days.

Then today they send us 0.3 coins for free. Thought again all too good to be true. Tried to send part of it out to test if they were legit and no they aren't. When you try and send out it says 'We are aware of an issue with this feature. We are working to fix it ASAP.'

I will check back and report if it does start working. But was already suss and a wallet which you can't send from is a bit of a worry.

Especially when you think of their name. Keywords which are used so often, it's hard to find them when googling
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