Lost my coin


  • Global Moderator

    siacoin-online.com is a phishing website, where did you find out about it?

    Also could you tell me what the deposit address is that you got?



  • Well it happened to me as well :(

    The wallet is "ea674f34c89eec231ee394da9f8002d273f846d813f47954ea67ff3fba0b0410312cc3341e69"

    & i have lost 2000 of my coins :(



  • Yes, i lost 6000 SC. The address is like Mohsin mentioned above: ea674f34c89eec231ee394da9f8002d273f846d813f47954ea67ff3fba0b0410312cc3341e69



  • Hi all,

    I made the same, plain stupid mistake, it popped up as an advertisement in google above the search results. Withdrew them for Poloniex to this 'scam wallet', lost all my coins.
    I put below in here all the details: I hope these can be used for prevention to future users.

    See below:
    SC 3591.62343750
    2017-12-26 20:03:31
    Address: ea674f34c89eec231ee394da9f8002d273f846d813f47954ea67ff3fba0b0410312cc3341e69
    Txid:
    0b5440afdebe174e08e70edbaec4045f53bbcf2fd4a3516ba8b192b2a06b342a



  • Hi guys, any news from your side? Can you give me an update if your coins are still lost?

    I did the registrar:
    https://www.transip.nl/whois/prm/siacoin-online.com
    Registrant Name: Jari Toivonen
    Registrant Organization:
    Registrant Street: Hendrik Van Deventerstraat, 141
    Registrant City: The Hague
    Registrant State/Province: The Hague
    Registrant Postal Code: 2563XS
    Registrant Country: NL

    This seems to match with the following info that is on their main site siacoin-online.com:
    [email protected] +31 63 397 01 83

    The domain is registred at a dutch company
    https://www.openprovider.nl/

    Luckily, I don't live that far from either this adress in NL, and the hosting provider. So i'm not going to let this rest easily.
    @Global-Moderators: Is it possible to post here the other cases, so we can bundle them and see how big the possible scam is?

    KR

    Registrant Phone: +31.633970183



  • Same thing, same site, lost few days on this phish.
    People! Be careful next time and use only trust wallets x_x



  • Yesterday I've created my Wallet on the same website (Attention!!! - It's number 1 on google when you try to find siacoin wallet)

    I've deposited 2000 SC and now I've lost it all.
    The below address is the same for everyone!!!
    ea674f34c89eec231ee394da9f8002d273f846d813f47954ea67ff3fba0b0410312cc3341e69
    What can we do to catch this scammer and try to get our money back??

    @Sia.tech - Please catch this scammer!!! I personally don't even want to hear about Siacoin again because of this problem!!!



  • Same site ...
    Complete SC 498.75000000
    2018-01-05 00:58:38
    Address: ea674f34c89eec231ee394da9f8002d273f846d813f47954ea67ff3fba0b0410312cc3341e69
    Txid: f8f7c740aaaab1175afd34e7fe018b6d24df8563335aecf7224dc9913536bf80



  • Similar story here.... Created a wallet from above mentioned website. Moved SC from Poloniex to below wallet address....you know how the story ends:( . I lost 1596.00 SC

    2018-01-04 22:19:03
    Address: ea674f34c89eec231ee394da9f8002d273f846d813f47954ea67ff3fba0b0410312cc3341e69
    Txid: 8249400f0c5af2e0cff429e8f760d38ea66617c4884579962a908b9a2c6ab017



  • Same site, Same story

    Deposit from Bittrex to the https://www.siacoin-online.com wallet.
    The homepage is still online and even has the secure proof activated...

    https://www.reddit.com/r/siacoin/comments/7mtmuh/scam_alert_wwwsiacoinonline_dot_com/

    In contrary to the post on reddit i can still log in but of course nothing arrived there yet.

    Withdrawal to

    ea674f34c89eec231ee394da9f8002d273f846d813f47954ea67ff3fba0b0410312cc3341e69

    Lost 87601.29228870 SC

    Are there any news, anything i can do?!


  • Global Moderator

    Any coins sent to ea674f34c89eec231ee394da9f8002d273f846d813f47954ea67ff3fba0b0410312cc3341e69 are permanently lost. There is nothing anyone can do.

    Sorry for your losses.



  • Sent from wallet to polinex and never showed up. Yesterday thought this issue was resolved ? Coin gone ?



  • @jM1234
    Sent to this address from Wallet which was down loaded from siamining.com.

    5aadb9e380e7604371b11ae5e53c00bdec199ce1ff6fda4e12b908a3aa12849ba4d494fa95c7


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