IF you want coingather back, please!
1 - Fill a complaint. http://ic3.gov/default.aspx
2- CALL o FBI de Cleveland: Phone: (216) 522-1400
3 - Fill a complaint: https://econsumer.gov
Topic: [ANN] Exchange - CoinGather - page 3. (Read 11577 times)
We found the possible owner of coingather and where its located (see other posts above).
We tried to talk to him in many ways (work, home, friends) to try and clear things out. But he is 'hiding' from us.
If anyone can go there and try to talk to him, it's the best option to get coingather back.
We already filled a report in local police too.
We have a pdf report with all the case and facts about the possible suspect.
We tried to talk to him in many ways (work, home, friends) to try and clear things out. But he is 'hiding' from us.
If anyone can go there and try to talk to him, it's the best option to get coingather back.
We already filled a report in local police too.
We have a pdf report with all the case and facts about the possible suspect.
So these guys just shut down and disappear with our fund right. Only God know the amount of Billion Dollar they have gone with. I have 30million sprout, 50,000BQ and 2LTC in there, now all are gone.
I will be driving to this location once I have the address confirmed and I will be bringing Law Enforcement with me.
Take a look at your inbox...
2905 Moffat Rd
https://[Suspicious link removed]/maps/BnQAWex5w8Q2
https://www.nationalvoterfile.com/OH0019747666-david-bushea-toledo-ohio
his father has the same name and work here company www.cisp.com . @rapta is David C. Boshea Jr.
https://[Suspicious link removed]/maps/BnQAWex5w8Q2
https://www.nationalvoterfile.com/OH0019747666-david-bushea-toledo-ohio
his father has the same name and work here company www.cisp.com . @rapta is David C. Boshea Jr.
Whois Lookup Date: 06-07-14
Domain Name: RAPTA.NET
Registrar URL: http://www.godaddy.com
Registrant Name: David Bushea
Registrant Organization:
Name Server: DNS2.CISP.COM
Name Server: DNS1.CISP.COM
DNSSEC: unsigned
David Bushea seens to be the owner of Coingather.com -
Person
David C Bushea, age 32
Locations
Toledo, OH
Maumee, OH
Domain Name: RAPTA.NET
Registrar URL: http://www.godaddy.com
Registrant Name: David Bushea
Registrant Organization:
Name Server: DNS2.CISP.COM
Name Server: DNS1.CISP.COM
DNSSEC: unsigned
David Bushea seens to be the owner of Coingather.com -
Person
David C Bushea, age 32
Locations
Toledo, OH
Maumee, OH
Thank You
Why did the original post from "heitorx" dissapear?
If this is his correct LinkedIn profile it could definitely be him, skills match the skills needed to run an exchange almost exactly. https://www.linkedin.com/in/dave-bushea-2bb0072
I will be driving to this location once I have the address confirmed and I will be bringing Law Enforcement with me.
The site htmlcoin.com wrote on twitter, that they allready informed the FBI
https://twitter.com/hashtag/HTMLCOIN?src=hash
https://twitter.com/hashtag/HTMLCOIN?src=hash
Whois Lookup Date: 06-07-14
Domain Name: RAPTA.NET
Registrar URL: http://www.godaddy.com
Registrant Name: David Bushea
Registrant Organization:
Name Server: DNS2.CISP.COM
Name Server: DNS1.CISP.COM
DNSSEC: unsigned
David Bushea seens to be the owner of Coingather.com -
Person
David C Bushea, age 32
Locations
Toledo, OH
Maumee, OH
Domain Name: RAPTA.NET
Registrar URL: http://www.godaddy.com
Registrant Name: David Bushea
Registrant Organization:
Name Server: DNS2.CISP.COM
Name Server: DNS1.CISP.COM
DNSSEC: unsigned
David Bushea seens to be the owner of Coingather.com -
Person
David C Bushea, age 32
Locations
Toledo, OH
Maumee, OH
Thank You
Why did the original post from "heitorx" dissapear?
Whois Lookup Date: 06-07-14
Domain Name: RAPTA.NET
Registrar URL: http://www.godaddy.com
Registrant Name: David Bushea
Registrant Organization:
Name Server: DNS2.CISP.COM
Name Server: DNS1.CISP.COM
DNSSEC: unsigned
David Bushea seens to be the owner of Coingather.com -
Person
David C Bushea, age 32
Locations
Toledo, OH
Maumee, OH
Domain Name: RAPTA.NET
Registrar URL: http://www.godaddy.com
Registrant Name: David Bushea
Registrant Organization:
Name Server: DNS2.CISP.COM
Name Server: DNS1.CISP.COM
DNSSEC: unsigned
David Bushea seens to be the owner of Coingather.com -
Person
David C Bushea, age 32
Locations
Toledo, OH
Maumee, OH
Thank You
The site isn't launching at the moment.
Interested in giving it a try.
Interested in giving it a try.
I think the fee is quite high. If you want to attract traders, I think you need to download 50 percent more. it must even be free for a long time.
if someone in USA can contact the FBI to look for those scammer and return money from them !
Here is the info for the domain I looked it up on WHOIS ICANN registrar for the domain: https://whois.icann.org/en/lookup?name=coingather.com
It has phone number that registered it, and Arizona Address, they don't give a name, because it was registered with a private registration, but gives plenty enough information, to find the dude.
It is best to lookup the person who registered the domain, this way, since it is the easiest.
Hope this Helps.
It has phone number that registered it, and Arizona Address, they don't give a name, because it was registered with a private registration, but gives plenty enough information, to find the dude.
It is best to lookup the person who registered the domain, this way, since it is the easiest.
Hope this Helps.
Definitely a SCAM.
Never trust small exchanges
I prefer those that would be decentralized someday like Kucoin and Binance.
You do not own your crypto if you dont have the Private Key
Never trust small exchanges
I prefer those that would be decentralized someday like Kucoin and Binance.
You do not own your crypto if you dont have the Private Key
I hope someone will get to these organizers of the scam and punish mercilessly! I want to have long arms ...
Is it possible to see the coin movement of the BTC wich i sent to coingather adress?
yeah your coins are currently going to a place called strippers r us - located in the bahamas
these scammers are always getting free money and are never punished, now they have the money to spend the end of the year in the best places, while the clients spend the end of the year crying
Coingather Exchange Has Been Offline for Days and No One Knows Why
" Coingather, a tiny cryptocurrency exchange, has disappeared from the web, alarming customers who fear their funds are gone. The Coingather.com domain has been offline since Wednesday November 22, and with no word on Twitter from customer support, there are fears the site’s operators have pulled an exit scam.
What’s the Matter With Coingather?
Coingather Exchange Has Been Offline for Days and No One Knows WhyFew cryptocurrency traders will have heard of Coingather; it’s an obscure exchange even by the standard of obscure exchanges. It’s not so small as to be able to disappear from the web unnoticed however, and the site’s disgruntled users have wasted no time in voicing their concerns. Coingather might be one of the world’s smallest exchanges, but it’s nevertheless listed on Coinmarketcap complete with 92 trading pairs that are matched with BTC, LTC, DOGE, and HTML5. The site’s admin, who goes by the name of Rapta on the Bitcointalk forum, has been offline for a week.
Most of the coins the exchange features are what many traders would call shitcoins. Coinmarketcap lists Coingather’s 24-hour trade volume as being just 11.32 BTC, or around $93,000 – but those figures were last updated days ago, before the site disappeared. The majority of the most recently traded coins on the site comprise Infinity Economics, HTLMCOIN, Ethereum, and LevoPlus. It is hard to assess the total amount of funds that were held on Coingather, but judging by the volume of complaints that have been tweeted over the last few days, the losses could be substantial. "
Another one in the list of scamXchanges?
Some "trusted" and easy to use exchanges right now doing 6 million $ (or more) on fees daily. And small exchanges around 2k $ daily or 63k $ monthly.
Difficult to understand,..
Also
rapta.net
~0.015 BTC lost in alts
Some "trusted" and easy to use exchanges right now doing 6 million $ (or more) on fees daily. And small exchanges around 2k $ daily or 63k $ monthly.
Difficult to understand,..
Quote
Domain Name: COINGATHER.COM
Registry Domain ID: 1747220641_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-06-03T19:34:32Z
Creation Date: 2012-09-24T02:48:34Z
Registrar Registration Expiration Date: 2022-09-24T02:48:34Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: CoinGather Support
Registrant Organization: CoinGather LLC
Registrant Street: PO BOX 1372
Registrant City: Maumee
Registrant State/Province: Ohio
Registrant Postal Code: 43537
Registrant Country: US
Registrant Phone: +1.419740069
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: CoinGather Support
Admin Organization: CoinGather LLC
Admin Street: PO BOX 1372
Admin City: Maumee
Admin State/Province: Ohio
Admin Postal Code: 43537
Admin Country: US
Admin Phone: +1.419740069
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: CoinGather Support
Tech Organization: CoinGather LLC
Tech Street: PO BOX 1372
Tech City: Maumee
Tech State/Province: Ohio
Tech Postal Code: 43537
Tech Country: US
Tech Phone: +1.419740069
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: LUCY.NS.CLOUDFLARE.COM
Name Server: NORM.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-07-24T14:00:00Z <<<
Registry Domain ID: 1747220641_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-06-03T19:34:32Z
Creation Date: 2012-09-24T02:48:34Z
Registrar Registration Expiration Date: 2022-09-24T02:48:34Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: CoinGather Support
Registrant Organization: CoinGather LLC
Registrant Street: PO BOX 1372
Registrant City: Maumee
Registrant State/Province: Ohio
Registrant Postal Code: 43537
Registrant Country: US
Registrant Phone: +1.419740069
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: CoinGather Support
Admin Organization: CoinGather LLC
Admin Street: PO BOX 1372
Admin City: Maumee
Admin State/Province: Ohio
Admin Postal Code: 43537
Admin Country: US
Admin Phone: +1.419740069
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: CoinGather Support
Tech Organization: CoinGather LLC
Tech Street: PO BOX 1372
Tech City: Maumee
Tech State/Province: Ohio
Tech Postal Code: 43537
Tech Country: US
Tech Phone: +1.419740069
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: LUCY.NS.CLOUDFLARE.COM
Name Server: NORM.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-07-24T14:00:00Z <<<
Also
rapta.net
~0.015 BTC lost in alts
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