================================================================================ XMRWALLET.COM - ARCHIVED EVIDENCE INDEX All primary sources archived via Wayback Machine & archive.today Collected: 2026-05-09 ================================================================================ TABLE OF CONTENTS ----------------- 1. GitHub Issues (deleted by operator, recovered via Wayback Machine) 2. Reddit Posts (via xcancel.com and Wayback Machine) 3. BitcoinTalk Threads 4. Trustpilot Reviews (live page + archive copies) 5. Russian-language Sources 6. Wayback Machine Snapshots by Year 7. PhishDestroy Investigation Mirrors 8. Other Archived Sources ================================================================================ 1. GITHUB ISSUES - DELETED BY OPERATOR, ARCHIVED ================================================================================ Issue #11 - "Error when attempting to send" Author: bigrob69 | Date: 2019-04-18 Content: "No Available Outputs" error. veteranxxx confirms balance=0. Operator response: Template "blockchain syncing issue" Archive: https://web.archive.org/web/20201123203247/github.com/XMRWallet/Website/issues/11 Status: CONFIRMED ARCHIVED Issue #12 - Early bug report Archive: https://web.archive.org/web/20201123203247/github.com/XMRWallet/Website/issues/12 Status: CONFIRMED ARCHIVED Issue #13 - "project is a scam dont use it!!!!!" Author: veteranxxx | Date: 2019-04-20 Content: Admin not responding, money lost. Nathroy (operator) replies with template. Archive: https://web.archive.org/web/20201123203246/github.com/XMRWallet/Website/issues/13 Status: CONFIRMED ARCHIVED Issue #15 - "Money stolen from wallet" Author: edieshow | Date: 2020-05-18 Content: Site down 30 min, logged in, wallet fully cleaned. Hardened system, seed not stored anywhere. Archive: https://web.archive.org/web/20201123203204/github.com/XMRWallet/Website/issues/15 Status: CONFIRMED ARCHIVED Issue #35 - Full PhishDestroy Investigation Deleted: Feb 2026 Content: Complete forensic investigation with network captures Mirrors: - https://phishdestroy.github.io/DO-NOT-USE-xmrwallet-com/ - https://github.com/phishdestroy/DO-NOT-USE-xmrwallet-com - PDF: https://github.com/phishdestroy/DO-NOT-USE-xmrwallet-com/raw/main/xmrwallet-scam-evidence-report.pdf Status: MULTIPLE MIRRORS ACTIVE Issue #36 - Live Network Capture Deleted: Feb 2026 Content: 109 requests, 43 viewkey transmissions captured in real-time Mirror: https://phishdestroy.github.io/DO-NOT-USE-xmrwallet-com/ Status: ARCHIVED IN REPO ================================================================================ 2. REDDIT POSTS (xcancel.com + Wayback Machine) ================================================================================ r/Monero - "PSA! XMRWallet.com is a scam who steals your funds" Author: u/CryptoCrusader420 | Date: ~Jul 2025 Victim: 47 XMR stolen, 17 minutes after deposit from Binance xcancel: https://xcancel.com/r/Monero/comments/jh15e3/ Wayback: https://web.archive.org/web/*/reddit.com/r/Monero/comments/jh15e3/* Archive.today: https://archive.today/https://xcancel.com/r/Monero/comments/jh15e3/ r/Monero - "Statement from XMRWallet.com about recent phishing" Author: xmrwalletcom (operator account) | Date: Nov 2020 Content: In comments - new theft reports, 5.68 XMR confirmed stolen xcancel: https://xcancel.com/r/Monero/comments/k0ytgq/ r/Monero - "XMR online wallet scam details" Date: Nov 2020 xcancel: https://xcancel.com/r/Monero/comments/k0epzn/ Note: xcancel may return 503, retry multiple times r/CryptoScams - "Can't confirm transaction" TxID: bd1e596d... Issue: Private viewing key fails, cannot verify transaction xcancel: https://xcancel.com/r/CryptoScams/comments/1ebu9yz/ ================================================================================ 3. BITCOINTALK THREADS ================================================================================ "lost <400 XMR using xmrwallet.com web wallet" Author: isisB2B | Date: Dec 2025 URL: https://bitcointalk.org/index.php?topic=5569461.0 Content: Selective scam - test transactions passed, 400 XMR did not Wayback: https://web.archive.org/web/*/bitcointalk.org/index.php?topic=5569461.0* "Question about xmrwallet.com safety" Date: Dec 2020 URL: https://bitcointalk.org/index.php?topic=5299379.0 Moderator response: "If it's a web wallet, they can steal your funds" ================================================================================ 4. TRUSTPILOT REVIEWS ================================================================================ Live Page: https://www.trustpilot.com/review/www.xmrwallet.com Stats: 81 reviews, 22% 1-star Archive.today: https://archive.today/https://www.trustpilot.com/review/www.xmrwallet.com Wayback: https://web.archive.org/web/*/https://www.trustpilot.com/review/www.xmrwallet.com 1-Star Reviews (documented): 1. "Their domain isn't even valid anymore... exit scammed" - Mar 2026 2. "Funds stolen on xmrwallet.com. DO NOT USE." - Jan 2026 3. "No support multiple times... no transaction key for proof" - Feb 2026 4. "Can't confirm transaction... private viewing key fails" - Jul 2024 5. "stole $200, leaving me high and dry" - 2025 ================================================================================ 5. RUSSIAN-LANGUAGE SOURCES ================================================================================ bits.media - "xmrwallet.com - Scam (Moshennik)" Author: Staker43 | Date: 2020-12-25 Victim: 30 XMR stolen, 5 hours after large deposit URL: https://forum.bits.media/index.php?/topic/177382-xmrwalletcom-scam/ Archive.today: https://archive.today/https://forum.bits.media/index.php?/topic/177382-xmrwalletcom-scam/ Key quote: "Admin logs access to all seed phrases, gets real-time balance notifications. Used for a month. As soon as deposited large amount of 30 XMR - stolen in 5 hours. Clean system, no phishing. Selectively scams on large deposits." ================================================================================ 6. WAYBACK MACHINE SNAPSHOTS BY YEAR ================================================================================ xmrwallet.com timeline: 2018: https://web.archive.org/web/2018*/https://xmrwallet.com 2019: https://web.archive.org/web/2019*/https://xmrwallet.com 2020: https://web.archive.org/web/2020*/https://xmrwallet.com 2021: https://web.archive.org/web/2021*/https://xmrwallet.com 2022: https://web.archive.org/web/2022*/https://xmrwallet.com 2023: https://web.archive.org/web/2023*/https://xmrwallet.com 2024: https://web.archive.org/web/2024*/https://xmrwallet.com 2025: https://web.archive.org/web/2025*/https://xmrwallet.com Full: https://web.archive.org/web/*/https://xmrwallet.com/* GitHub repo before deletion: Issues page: https://web.archive.org/web/20201123203052*/https://github.com/XMRWallet/Website/issues* ================================================================================ 7. PHISHDESTROY INVESTIGATION MIRRORS ================================================================================ Primary: https://github.com/phishdestroy/DO-NOT-USE-xmrwallet-com Web: https://phishdestroy.github.io/DO-NOT-USE-xmrwallet-com/ Medium: https://phishdestroy.medium.com/xmrwallet-com-2953f35b8a79 dev.to: https://dev.to/destroyphish/xmrwalletcom-scam-how-namesilo-became-the-press-secretary-for-a-2m-monero-theft-operation-189b IPFS/ENS: https://phishdestroy.eth.limo/ 4EVERLAND: https://ipfs-archive-nsdim0vd-phishdestroy.ipfs.4everland.app/ Clone command: git clone https://github.com/phishdestroy/DO-NOT-USE-xmrwallet-com.git ================================================================================ 8. OTHER ARCHIVED SOURCES ================================================================================ Sitejabber (4 reviews, 1.5/5 rating): https://www.sitejabber.com/reviews/xmrwallet.com ScamAdviser (1/100 trust score): https://www.scamadviser.com/check-website/xmrwallet.com Scam Detector (33.5/100): https://www.scam-detector.com/validator/xmrwallet-com-review/ Scamy.io: https://scamy.io/report/xmrwallet.com uBlock Origin (added to blocklist): https://github.com/uBlockOrigin/uAssets/issues/25172 TweetFeed IoC (Mar 16, 2026): https://github.com/0xDanielLopez/tweetfeed-data-stage/blob/74e613333e76e380cf9e0892c2fd1ef0fb7fc9c9/2026/202603/20260316.csv#L33 Telegram - Chinese victim ($3,250): https://t.me/monerochina/3078 Teletype - Russian victim ($200K+): https://teletype.in/@xmrwallet/qtdfH1PUpdH Herald Sheets - Bitazu Capital ($20K): https://heraldsheets.com/bitazu-capital-founding-partner-loses-20000-in-xmr-while-using-xmrwallet/ Operator SEO orders (Google Drive - public): https://drive.google.com/drive/folders/1uIQzFDAjWwvJYlx12lorwYXGsZmJixFw https://drive.google.com/drive/folders/1IV1ZeT3Swzk7qSGmTM744tG3a4Z6umZx https://drive.google.com/drive/folders/1AMGLa2Kw1I4GesLkxjdeCW4Lyvl0nLpk Google Drive owner: hassizabir@gmail.com (last modified Oct 20, 2023) Operator Google Sites: https://sites.google.com/view/xmr-wallet1 ================================================================================ VICTIM SUMMARY WITH ARCHIVE STATUS ================================================================================ | Victim | Amount | Date | Source | Archive Status | |---------------------|-------------|----------|--------------|----------------| | anonymous | 590 XMR | - | Sitejabber | LIVE | | isisB2B | ~400 XMR | Dec 2025 | BitcoinTalk | LIVE | | u/CryptoCrusader420 | 47 XMR | Jul 2025 | Reddit | xcancel + WB | | Staker43 | 30 XMR | Dec 2020 | bits.media | WB + archiving | | singhsoro | $20,000 | Sep 2020 | Twitter/Press| Herald Sheets | | anonymous | 20 XMR | - | Sitejabber | LIVE | | anonymous | 17.44 XMR | - | Trustpilot | LIVE | | anonymous | $3,250 | Apr 2026 | Telegram | LIVE | | anonymous | $200 | - | Trustpilot | LIVE | | anonymous | $200,000+ | Feb 2024 | Teletype | LIVE | | edieshow | unspecified | May 2020 | GitHub #15 | WB ARCHIVED | | veteranxxx | unspecified | Apr 2019 | GitHub #13 | WB ARCHIVED | | bigrob69 | unspecified | Apr 2019 | GitHub #11 | WB ARCHIVED | WB = Wayback Machine (web.archive.org) All Wayback links verified working as of 2026-05-09 ================================================================================ END OF INDEX ================================================================================