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Post by Admin on Jul 21, 2017 13:59:15 GMT
Also if your struggling to find your wallet address.. go back to where you first bought or traded your ETH. This will detail the dodgy wallet address you sent you purchase to. Then use etherscan.io
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Post by pwhite on Jul 21, 2017 17:32:07 GMT
Thanks admin,i got my wallet address on my email from shapeshift,so I was able to use it to check TXID for my lost ether,I lost 6.58 ethers.TXID:0xe46a6a3e45272bf4e534c7d43148bfe4c7659f83df64c4420dc6374914776607
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Post by pwhite on Jul 21, 2017 17:34:49 GMT
I have also posted on the other forum letting them know and participating in this forum,i just hope we will recover our stolen ethers and jail the robber
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Post by Admin on Jul 21, 2017 17:48:14 GMT
pwhiteThanks for posting on the other forum, a number of folk joined. The more numbers we have the better our chances are of finding and highlighting this. The collective ETH posted as stolen so far is as follows: lndrsn: 27.0638683156647 Trade4Glory: 4 zeitgeist: 3.31930057 theshiz: 35.87862771 sebasebas:88 pwhite: 6.58 Total: 164.82 ETH
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Post by Admin on Jul 21, 2017 18:48:05 GMT
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Post by Admin on Jul 22, 2017 9:36:15 GMT
lndrsn: 27.0638683156647 Trade4Glory: 4 zeitgeist: 3.31930057 theshiz: 35.87862771 sebasebas:88 pwhite: 6.58 Total: 164.82 ETH To be added to the count, post the number of ETH stolen and TX numbers.
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Post by greengo on Jul 22, 2017 11:34:35 GMT
Hi everyone. I also got affected by the robbery. Lost 19ETH OUT OF 32 I had with them. They have refunded 12eth. Thats a substantial loss. I will try to get my txid and provide it here. Thanks
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Post by hellzy on Jul 22, 2017 12:38:34 GMT
I did not receive any eth at all I had 18 eth.When using etherscan I noticed that they were using my eth to re imburse other victims.I emailed them several times no response an was not accepted on the other forum.They have now run off with the money they just bought time an gave empty promises.I am really devastated I have not been reimbursed at all.
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Post by Admin on Jul 22, 2017 13:52:23 GMT
I did not receive any eth at all I had 18 eth.When using etherscan I noticed that they were using my eth to re imburse other victims.I emailed them several times no response an was not accepted on the other forum.They have now run off with the money they just bought time an gave empty promises.I am really devastated I have not been reimbursed at all. please provide your wallet ID or Tx IDs. Thanks
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Post by Admin on Jul 23, 2017 5:07:03 GMT
Just an update.
Numerous new users have requested access over the last 3 days. I'm vetting each request and if i discover any red flag. I'll attempt to make contact with the requestor before allowing them to join the forum.
The request for TX id's is to try and establish patterns or links.
Also, anyone who recieved a percentage refund. Please share the info.
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Post by etherdepleted on Jul 23, 2017 6:32:45 GMT
Yes, I got scammed out of 10+ Ether and we are going to do something about it. Contacting police on Monday, I just need all the information about this guys. Thks.
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Post by hellzy on Jul 23, 2017 9:16:32 GMT
My wallet ID were 0x359f4ccc8c6f9ff10ccb0d3631c15b2c59064262 - 0xf8a71c35e373523170b8455a680ad9d9943f5917 - 0xfe1cc5ee0f13f0efc64cc2397edd35a510e6a309 - 0xf165b3bccacd2fb30b6e4540373e6858ace839bb . I used Bitpanda to transfer to ethereum wallet also I created 4 wallet ID with ethereum wallet as I had still been new to ethereum.
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Post by robert on Jul 23, 2017 12:44:09 GMT
My wallet: 0x10c2bb6d1ec6b311b120e0bf26177941b02a5bd7
I had 10eth and 9,99 had been transfered away via: 0xc3b3ed10bb25c25ca6edb87a8976307b895d8ca7691c3ae0917d84385dfdd402
To wallet: 0x9b4167863B0ba8D91f7751517345a7d93880D6dC
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Post by Admin on Jul 24, 2017 5:45:12 GMT
etherdepletedI've sent you an email with details of what should be reported to the US police. I've tried to keep it to the point and not included any TX numbers or any wallet IDs. If needed, these can be provided later.
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Post by romanvilgut on Jul 25, 2017 7:00:28 GMT
Thanks for approving me that fast. I never got approved by the ethereum-wallet.net Admins.
Since they got silent weeks ago, I am convinced, that this was an inside-job. Maybe not from the founders themself, but one of their employees or one of their girl/boyfriends or whatsoever. The robbers transfered the stolen ether until the 5th of July, enough time to react for the ethereum-wallet.net team.
My data
Block 3795749
MyWallet 0xdd69178db000ae40b1c8c049dcc169c9cfa30e37
Robbers Wallet 0x9b4167863b0ba8d91f7751517345a7d93880d6dc
Amount 4.945
Date: 31.05.2017 01:47 AM
via etherscan.io
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