Allcoin.com Exchange ends up in a scam? Warning!

psy112

sr. member

Activity: 346

Merit: 250

psygambler

Quote from: FrozenOne on September 03, 2015, 08:52:39 PM

Quote from: psy112 on September 03, 2015, 05:00:01 AM

Quote from: MarkMJ on September 03, 2015, 04:17:22 AM

Quote from: psy112 on August 23, 2015, 01:21:46 PM

Quote from: MarkMJ on August 23, 2015, 09:31:38 AM

You can close the thread now,
Good that everything is fine
Next time add all prof,hope it will not be any next time.

How do I close it? just delete? or does mod have to do it?

Now if you want to lock your thread then
Just click pn the Edit Button ....>> then at the bottom of the page click Additional Options.....>> Then select an option Lock this topic. and save it
Thank all is done.

Thanks but not sure if i need to lock it, allcoin turned out to be a scam just not for me

The person who got scammed needs to open their own thread, then. YOU didn't get scammed so your thread is resolved, no?

Yeah your right ;P

FrozenOne

sr. member

Activity: 266

Merit: 250

Quote from: psy112 on September 03, 2015, 05:00:01 AM

Quote from: MarkMJ on September 03, 2015, 04:17:22 AM

Quote from: psy112 on August 23, 2015, 01:21:46 PM

Quote from: MarkMJ on August 23, 2015, 09:31:38 AM

You can close the thread now,
Good that everything is fine
Next time add all prof,hope it will not be any next time.

How do I close it? just delete? or does mod have to do it?

Now if you want to lock your thread then
Just click pn the Edit Button ....>> then at the bottom of the page click Additional Options.....>> Then select an option Lock this topic. and save it
Thank all is done.

Thanks but not sure if i need to lock it, allcoin turned out to be a scam just not for me

The person who got scammed needs to open their own thread, then. YOU didn't get scammed so your thread is resolved, no?

psy112

sr. member

Activity: 346

Merit: 250

psygambler

Quote from: MarkMJ on September 03, 2015, 04:17:22 AM

Quote from: psy112 on August 23, 2015, 01:21:46 PM

Quote from: MarkMJ on August 23, 2015, 09:31:38 AM

You can close the thread now,
Good that everything is fine
Next time add all prof,hope it will not be any next time.

How do I close it? just delete? or does mod have to do it?

Now if you want to lock your thread then
Just click pn the Edit Button ....>> then at the bottom of the page click Additional Options.....>> Then select an option Lock this topic. and save it
Thank all is done.

Thanks but not sure if i need to lock it, allcoin turned out to be a scam just not for me

MarkMJ

hero member

Activity: 714

Merit: 500

one for one and 1 2 3

Quote from: psy112 on August 23, 2015, 01:21:46 PM

Quote from: MarkMJ on August 23, 2015, 09:31:38 AM

You can close the thread now,
Good that everything is fine
Next time add all prof,hope it will not be any next time.

How do I close it? just delete? or does mod have to do it?

Now if you want to lock your thread then
Just click pn the Edit Button ....>> then at the bottom of the page click Additional Options.....>> Then select an option Lock this topic. and save it
Thank all is done.

psy112

sr. member

Activity: 346

Merit: 250

psygambler

Quote from: shrimpdigger on September 03, 2015, 12:52:04 AM

allcoin is a selective scammer, if you have low account balance they will generally leave you alone. They introduced interests/rewards so as to entice you to have a large balance with them....
I fell for it... I transferred a large amount across to my allcoin account.... collected the interest for about 1 week then they stole it all from me.
1st they froze my account, 1 month later they replied to my support tickets with the lamest excuse for what had happened, they said, We froze your account because you were hacked. I continued the conversation by replying with, I had strong password and 2FA. If id been hacked, wouldn't i have got the email saying, "your account has been logged into"? They never replied again, only ignore me.

They stole more than 10BTC worth of alts from me.

There interests/rewards is to entice you to have a large balance with them.

They do not make exchange easier or help new altcoins. They do the opposite. They are the devil in disguise.

I fell for the interest reward to, thought I would put all my ltc there and let them grow slowly. So i guess I'm thankful that they did pay me in the end. Luckily I didn't put my btc there too.

Sorry to hear of your huge loss ;( just hope that there isn't any more falling for the interest.

shrimpdigger

member

Activity: 123

Merit: 10

NYC NYC NYC

allcoin is a selective scammer, if you have low account balance they will generally leave you alone. They introduced interests/rewards so as to entice you to have a large balance with them....
I fell for it... I transferred a large amount across to my allcoin account.... collected the interest for about 1 week then they stole it all from me.
1st they froze my account, 1 month later they replied to my support tickets with the lamest excuse for what had happened, they said, We froze your account because you were hacked. I continued the conversation by replying with, I had strong password and 2FA. If id been hacked, wouldn't i have got the email saying, "your account has been logged into"? They never replied again, only ignore me.

They stole more than 10BTC worth of alts from me.

There interests/rewards is to entice you to have a large balance with them.

They do not make exchange easier or help new altcoins. They do the opposite. They are the devil in disguise.

psy112

sr. member

Activity: 346

Merit: 250

psygambler

Quote from: MarkMJ on August 23, 2015, 09:31:38 AM

You can close the thread now,
Good that everything is fine
Next time add all prof,hope it will not be any next time.

How do I close it? just delete? or does mod have to do it?

MarkMJ

hero member

Activity: 714

Merit: 500

one for one and 1 2 3

You can close the thread now,
Good that everything is fine
Next time add all prof,hope it will not be any next time.

psy112

sr. member

Activity: 346

Merit: 250

psygambler

Quote from: tiggytomb on August 22, 2015, 02:44:07 PM

Never used them before, glad you got your coins back. I stick to the good old ones, crypty, Bittrex and if needs permit sometimes C-Cex

Me too from now ;P just had my ltc there because of their interest, but I guess offering interest is to get people to put money there

tiggytomb

legendary

Activity: 1848

Merit: 1000

Never used them before, glad you got your coins back. I stick to the good old ones, crypty, Bittrex and if needs permit sometimes C-Cex

psy112

sr. member

Activity: 346

Merit: 250

psygambler

Quote from: minernoob1 on August 22, 2015, 02:09:27 PM

Quote from: psy112 on August 22, 2015, 06:42:29 AM

I received my withdraw yesterday, don't know what happened, but suddenly it was just there ;P

Your coin from :Allcoin.com!
LTC:77.19725892 have been sent to
address:LKUzvW2gS4bKmyz3gUtAy9CinRzyA8ssvU txid:d7e6fda91aee552d056616484508b6f38ba2351c61500e1fbd39dc36fc9b6670

---------
https://www.allcoin.com

They must have seen post and did not want bad rep. Glad you got your coins back.

Thanks! Me too, just hope all of you other guys can get your coins too!

minernoob1

member

Activity: 285

Merit: 10

Quote from: psy112 on August 22, 2015, 06:42:29 AM

I received my withdraw yesterday, don't know what happened, but suddenly it was just there ;P

Your coin from :Allcoin.com!
LTC:77.19725892 have been sent to
address:LKUzvW2gS4bKmyz3gUtAy9CinRzyA8ssvU txid:d7e6fda91aee552d056616484508b6f38ba2351c61500e1fbd39dc36fc9b6670

---------
https://www.allcoin.com

They must have seen post and did not want bad rep. Glad you got your coins back.

psy112

sr. member

Activity: 346

Merit: 250

psygambler

I received my withdraw yesterday, don't know what happened, but suddenly it was just there ;P

Your coin from :Allcoin.com!
LTC:77.19725892 have been sent to
address:LKUzvW2gS4bKmyz3gUtAy9CinRzyA8ssvU txid:d7e6fda91aee552d056616484508b6f38ba2351c61500e1fbd39dc36fc9b6670

---------
https://www.allcoin.com

psy112

sr. member

Activity: 346

Merit: 250

psygambler

My last unanswered support tickets, still no answer anywhere and no money!

psy112

sr. member

Activity: 346

Merit: 250

psygambler

I've used Allcoin.com for a while, it's been working great before.

But about 2 months ago the withdraws started to turn into fail straight away.

First 2 times it happened to me, they first was failed then went thru after a couple of days, don't know if it was the support tickets that did it.

But the last withdraw I made of 71 LTC, went into fail directly and has stayed there for a month now.

Sent numerous of support tickets, tried reach them on twitter, but no answer.

Googled around a little and it seems like a lot of people are waiting on withdraws, some for 2 months and more.

So I guess we can't put them among the other scammers and I hope this thread will prevent more people depositing money to them.

Topic: Allcoin.com Exchange ends up in a scam? Warning! (Read 1806 times)