BEWARE: I Was Just Scammed By A Fake Online Wallet Service

in #scam7 years ago (edited)

Today i transferred Dash to a seemingly nice and simple online wallet dash-wallet.com. A day later I have a balance of 0 in my account and the blockchain explorers stated that my transaction was completed Xqta9hc2TH73c4h4f5QJHacUPfKn7BJqwY
^^This is the ID of my previous wallet which is still active
XioaT4NffkEvdbryvYhGHYmqkvYSVTE3cM
^^ This is the scam wallet I sent my money to
https://explorer.dash.org/address/XioaT4NffkEvdbryvYhGHYmqkvYSVTE3cM
^^ This is the transaction completed on the blockchain
IMG_5746.PNG
^^This is my current wallet status as I am writing this post

Upon further investigation this site is a noted scam and another scam wallet is associated with the same owner namecoin-wallet.com. I have done research and found the email of the person who registered the website [email protected] and the address associated with the registration which is a post office in new york but in the registration it says NV instead of NY. I am going to contact the website host to have the websites taken down namecoin-wallet.com and dash-wallet.com and I have emailed the site owner. I will stick to using desktop wallets from now on I have learned my lesson the hard way.

If anyone can contact the website host at [email protected] and report these websites this would help alot the more emails the better so we can shut this scammer down and save other people from this disaster.

I have also contacted the host of my original wallet to see if the money can be returned talks are still continuing currently with support.

If anyone has a kind enough heart and has some dash please spread the word as much as you can and please donate whatever amounts you can to

Xqta9hc2TH73c4h4f5QJHacUPfKn7BJqwY

I will be making an update soon on further information thank you for reading have a great day. Stay safe.

Sort:  

I had bitcoin disappear from an online wallet on two different occasions. It was there and then magically moved out somehow. Wasn't even a scam site. I won't use online wallets except as a temporary necessity for buying or selling.

Yea man its terrible its quick money for them and I found out that this wallet has been around forever and the host thats running it is also shady so theres a whole crazy corrupt empire of fake wallets and shady hosts chilling on the main page of some google searches

Coin Marketplace

STEEM 0.29
TRX 0.12
JST 0.033
BTC 63855.79
ETH 3113.00
USDT 1.00
SBD 4.04