CoinPayments.net SCAM ** STOLE 650 BTC!! **

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CoinPayments.net SCAM ** STOLE 650 BTC!! **

CoinPayments.net is a major SCAM, even though it has a good
‘reputation.’  Mt. Gox also had a good reputation.  BitFinex had a good
reputation.  CoinPayments will steal only very large amounts, making it a
selective scam.  Their modus operandi is to steal the BTC then blame
nebulous ‘hackers’ and refuse explain how such a thing could be
possible.  I would NOT trust CoinPayments.net for any large amount of
BTC, as they have stolen literally thousands of BTC this year.  Today
they have stolen 650 btc from a client of mine.  Here are the
transactions:

Following is the list of transaction they took out;

 

Transaction took place:

11/24/2016 11:14:35pm

1.00000000 BTC

Complete

Address: 1Mb4vX9NismdCmbQiQaH1vgcqoQHZmQfbN

TX ID: 90abcc4892f36d14753eb7c2ce1f1a21ee569b0a00203693f894253255e538f4

Withdrawal ID: CWAK55HXJNVGOJ0TH9KEYPWKNM

Add Note

11/24/2016 11:14:18pm

1.00000000 BTC

Complete

Address: 1Mb4vX9NismdCmbQiQaH1vgcqoQHZmQfbN

TX ID: 90abcc4892f36d14753eb7c2ce1f1a21ee569b0a00203693f894253255e538f4

Withdrawal ID: CWAK2XY636HNAMRLFTS0Q2PXIZ

Add Note

11/24/2016 11:13:55pm

1.00000000 BTC

Complete

Address: 1Mb4vX9NismdCmbQiQaH1vgcqoQHZmQfbN

TX ID: 90abcc4892f36d14753eb7c2ce1f1a21ee569b0a00203693f894253255e538f4

Withdrawal ID: CWAK5K75RLNSPDRWIDWRBEWKYC

Add Note

11/24/2016 11:13:37pm

1.00000000 BTC

Complete

Address: 1Mb4vX9NismdCmbQiQaH1vgcqoQHZmQfbN

TX ID: 90abcc4892f36d14753eb7c2ce1f1a21ee569b0a00203693f894253255e538f4

Withdrawal ID: CWAK0ZCVGOHI0WPKHTBGPUAIQP

Add Note

11/24/2016 11:13:16pm

1.00000000 BTC

Complete

Address: 1Mb4vX9NismdCmbQiQaH1vgcqoQHZmQfbN

TX ID: 90abcc4892f36d14753eb7c2ce1f1a21ee569b0a00203693f894253255e538f4

Withdrawal ID: CWAK29ZGINKJ26QRMYXZSPSIWE

Add Note

11/24/2016 11:10:38pm

88.00000000 BTC

Complete

Address: 192mSVRZ6jNPWyYHJV5m3fWj8rrsUL7TG8

TX ID: 90abcc4892f36d14753eb7c2ce1f1a21ee569b0a00203693f894253255e538f4

Withdrawal ID: CWAK0L3NCDH0YEPJARZXGPDUDO

Add Note

11/24/2016 11:08:50pm

68.00000000 BTC

Complete

Address: 19DAwGCJnWp8nVsUAq5cwaAVFQBy4o8M8

TX ID: e4f1adafbf0f9cd35ed857b4e0d374faa8bceb3477b8eb746f88b8a362d36332

Withdrawal ID: CWAK5NLIFVGFR86CLTLMWLDEY5

Add Note

11/24/2016 11:07:42pm

50.00000000 BTC

Complete

Address: 16Triw5WFRqW9ZxqeMv2PAfib5C35Qx2YX

TX ID: e4f1adafbf0f9cd35ed857b4e0d374faa8bceb3477b8eb746f88b8a362d36332

Withdrawal ID: CWAK11Y9Z9XNWLLNETDOXHN0R6

Add Note

11/24/2016 11:06:58pm

50.00000000 BTC

Complete

Address: 192mSVRZ6jNPWyYHJV5m3fWj8rrsUL7TG8

TX ID: e4f1adafbf0f9cd35ed857b4e0d374faa8bceb3477b8eb746f88b8a362d36332

Withdrawal ID: CWAK3MNVHQEIH9UUODBNTZBNWU

Add Note

11/24/2016 11:05:39pm

30.00000000 BTC

Complete

Address: 1LLjndHirAcUynpDJrjea6HBxrKCiK4CdR

TX ID: e4f1adafbf0f9cd35ed857b4e0d374faa8bceb3477b8eb746f88b8a362d36332

Withdrawal ID: CWAK5ABGCWTLT7JGG89VG0GWE4

Add Note

11/24/2016 11:04:14pm

10.00000000 BTC

Complete

Address: 192mSVRZ6jNPWyYHJV5m3fWj8rrsUL7TG8

TX ID: e4f1adafbf0f9cd35ed857b4e0d374faa8bceb3477b8eb746f88b8a362d36332

Withdrawal ID: CWAK2DRZJUZUOXEBQKKBW7M9LL

Add Note

11/24/2016 11:00:40pm

50.00000000 BTC

Complete

Address: 192mSVRZ6jNPWyYHJV5m3fWj8rrsUL7TG8

TX ID: 139cd8e03f935059e69146e8073a8b302402dde58c0eb2f7a7a1461ae460f39f

Withdrawal ID: CWAK0PPHCIMCDSUI8EIAQDKR0S

Add Note

11/24/2016 10:58:40pm

100.00000000 BTC

Complete

Address: 16NSi8iPgejuwVLyipZjuerwHSwYCRmvGb

TX ID: 139cd8e03f935059e69146e8073a8b302402dde58c0eb2f7a7a1461ae460f39f

Withdrawal ID: CWAK1ITRHYTEL9KILFTRAL8CYC

Add Note

11/24/2016 10:58:06pm

50.00000000 BTC

Complete

Address: 16NSi8iPgejuwVLyipZjuerwHSwYCRmvGb

TX ID: 0c129dc9dbae1f860d9a302a29b9e5e3557c79f660f05baf7d91b01c07ebad45

Withdrawal ID: CWAK3NAZGLP3OE8K47IWLQSYKV

Add Note

11/24/2016 10:56:51pm

60.00000000 BTC

Complete

Address: 19DAwGCJnWp8nVsUAq5cwaAVFQBy4o8M8

TX ID: 139cd8e03f935059e69146e8073a8b302402dde58c0eb2f7a7a1461ae460f39f

Withdrawal ID: CWAK6OVAHM51SX6IPMP9OCKLJP

Add Note

11/24/2016 10:55:51pm

50.00000000 BTC

Complete

Address: 1LLjndHirAcUynpDJrjea6HBxrKCiK4CdR

TX ID: 139cd8e03f935059e69146e8073a8b302402dde58c0eb2f7a7a1461ae460f39f

Withdrawal ID: CWAK4ZEAOW5QEG4FL2IWSPRPWU

Add Note

11/24/2016 10:54:41pm

10.00000000 BTC

Complete

Address: 1LLjndHirAcUynpDJrjea6HBxrKCiK4CdR

TX ID: 139cd8e03f935059e69146e8073a8b302402dde58c0eb2f7a7a1461ae460f39f

Withdrawal ID: CWAK5WM6DMMYM6WFSVA8FMB5LC

 

Scammer Website Link coinpayments.net
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Comments
  1. MrData said on November 30, 2016 12:53 am:

    This is MrData from CoinPayments Support. The withdrawals were made using the account holder’s API keys from the same IP as most of their other API calls. We have instructed them to report the theft to the proper authorities and preserve all logs on their servers to submit as evidence. We also have the logs of the API calls on our end to provide as well.

  2. john doe said on April 21, 2017 10:02 pm:

    Why would you advise him to use a company like this to store 650 BTC i could understand if it was 5 BTC but 650BTC??? you are either uneducated or part of the scam of “your client” in some shape or form. any sensible person would advise their client to store that amount of Bitcoin in several different wallets offline. its close to $1million i mean come on….. why not store 25% on A ledger Blue 25% on a Trezor and the rest store on a paper wallet or something. i feel sick for the guy if that was me you would have some responsibility too for your disgraceful advise and poor judgement. i hope it isn’t his life savings and everything he owns.

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