Topic: [ANN][BETA][EXCHANGE][REALTIME] CoinEX realtime exchange - page 7. (Read 283838 times)

Not sure if this will help but these are my transactions for Dogecoin & Digitalcoin...

DOGE:
https://dogechain.info/tx/211e2aa06bb46863bdb6c2f0a73220a49ed4deccceeacb60f2f34680b04f9a5d
https://dogechain.info/tx/5ad7505bf01cd964948fd1b6a04ad1d96412949b2302f8d0110b3fc5e84b64e1
https://dogechain.info/tx/c8468478904369945894d8e45f1b0afb3101c4de43734d9989af1257f8069adf
https://dogechain.info/tx/cd4b4f1048ca8df17ef25d5b5495c5ff22bcb565760718fc96e5da86c59b698d
https://dogechain.info/tx/da739f05501200f0781b331b536ea690f85344fe6ec68e231ea62365136000c1
https://dogechain.info/tx/ff9e4fc4dfee42b8c5a5f6f469df22278b41d184e990e16224e8994b606b2a37
https://dogechain.info/tx/e68a689be914b3d9b10206dfba7e8fbde4f3bf65791ec9ac0ba0208ccb44fca0
https://dogechain.info/tx/175da76fcc57a5f64f2f9994b97bff645ef20619a8816bd70542850b202256fc
https://dogechain.info/tx/649e754da80e309ace192642bef10f6be1fd42b2ff66257edc90861f7884959b
https://dogechain.info/tx/41a4ed6d3258d096637f58626b19b96c621ca0832695f9c52c751773e0536a03

DGC:
http://dgc.blockr.io/address/info/DRQ63zdkYN6Qt6cx8McSfqxZjS4rddSUxZ

i am just bored right now looking into the case so why not post what i found here.

He took part at this event in 2012:
http://www.wherevent.com/detail/Let-s-bike-STRITART-VELOKVEST-Let-s-bike-it

so Moscow is probably right

look, i found another picture of that drug-addict
source:
http://ilikekillnerds.com/2014/03/looks-like-coinex-pw-might-have-been-hacked/

if one of the coinex-victims brings this to the right persons attention that guy will eventually be catched when he crosses a border or boards a plane.
The wolrd is pretty small these days.

Vitaaaaly! Can you please dump me some cheap uno? My orders are waiting. Viiiiitaaaaalyyyy! Can you hear me? Dump me some cheap uno Viiitaaalllyyy!

we were able to identify uffGuBZtoJTP8f4nAQKRSCrxKWECzugXn3 as deposit adress for the stolen Unobtanium at cryptsy. We can proof it. 9300 Unobtanium have been dumped on the market from that account since march - this represents an amount of around 4% of all Unobtanium in circulation. Those in most parts freshly minted 9300 coins came directly from the confirmed coinex-exchange-wallet on 17th of march - one or two days after the "hack"

I was able to withdraw the 75% of my 21 LTC i had there, but i had to trade them for btc first.

Here are the transactions of my withdrawals from CoinEX, should be useful to you:
https://blockchain.info/en/tx/fc3bde82ca0cb418372f6449f5d9b232019716d5cd57da017fc08d384685907c
https://blockchain.info/en/tx/ae6efc875842b51cdc9ab41c61d51200d4d6e2470fa398f1e251036f81d84df6
https://blockchain.info/en/tx/0fc68aa085ac72753715628bdb042801ce2f89973bb24ad2e8763807e424b7ad
https://blockchain.info/en/tx/c5d4e72ee0e37fd7adacee56e60349c2f50a8b1c670d4ea850b8b963cceebb94

FUCK THIS SCAMMERS

follow developement on Uno-thread from this comment onwards:
https://bitcointalksearch.org/topic/m.7515755

we surely need more people looking at this.

We've tracked down the Coinex wallet address for UNO. It's shown that the stolen UNO has been dumped on the markets since at least May.

Lets try to find the CoinEx wallet address for the other coins.

First, go to coinex.pw and copy all of your wallet addresses for all coins.

Next, if you ever withdrew any coins from Coinex, check your wallet for the SENDING address. This would be the Coinex wallet.  It looks like they used a single wallet for each coin.

Help us track down the CoinEx wallet address for any coin you can, and post it here. It may come in handy one day soon.

too much money. Too much drugs. Not enough brain. They did a lot of mistakes and teh amount of coins was too large. We will find them where they are. No problem. It only takes some time. We will be able to tell in the end what their accounts on all exchanges are and what they did with all the btc they got in exchange. This case can be made crystal clear as soon uLpiP-data becomes fully available for us. I am still waiting for someone to provide the data for us so we can produce all the proof the community desires and we will reconstruct EVERYTHING. And we will show what they did and they will not be able to whitewash anything. All of them will be arrested wherever they are and brought to court - especially if they continue to use crypto. They did huge financial damage to community.

I dont know before..

I see new transaction that succsed in trade and I thing coinex is work

why coinex doesn't work ?

Looking for the bank account to which they withdraw...it's worth a try but don't assume they are so stupid to clean the money in such a trackable way.

More likely... they are trading the coins for banknotes at Localbitcoins or Litecoinlocal...
 or they have purchased mining hardware/contracts (which in turn can generate clean coins for them).

If they have not received any bank transfer, try finding out who they are on Localbitcoins and then...

SELL THEM CASH FOR BITCOINS THERE TO MEET THEM IN REAL LIFE, because they believe you are meeting them on the street for buying coins but in reality you'll do something else to them 

Or... find out if they purchased hardware/contracts from ButterflyLabs/GHAsh.io/PBMining/ScryptCC etc., and ask them for the shipping address and identity of those basterds

They must hurry now. Leave moscow and your home Vitaly and the others. They are coming after you. Sell fast! Pack your things and run, boy! Cash out all those btc because they will be tainted too. Time runs out. Run, boy, run. You will be busted. You made so many mistakes. It is all there in the blockchain of Unobtanium. Run, motherfucker, run! We only need very short amount of time and we will be able to proof beyond doubt no hack occured and coinex-crew took all the money themselves. All we are waiting for is someone to extract a full history of transactions of your old Unobtanium-adress uLpiP5hE8fPF4iEvhix4HCKTTWfWADZTb5. We will have that within days hopefully. We will be able to proof it was your adress, we will be able to proof you were not hacked and we will be able to proof you sold at cryptsy, mintpal, coins-e, allcrypt and every other UNO-exchange out there over the last months. Exchanges will cooperate, we will get all your IP's and will be able to follow your BTC to your bankaccounts. Clean house. Run! Accounts frozen, your exchanged bitcoin tainted and under observation by a thousand eyes, the swarm at your ass, authorities at your doorstep. Only a few days. You against the rest of the world, little kid. Better hide fast.

If someone knows how to extract a full history with txid's from an adress that has 'too many transactions to display' in the explorer please shoot me a private message or post in Unobtanium-thread the History of uLpiP5hE8fPF4iEvhix4HCKTTWfWADZTb5 with txid's so we can investigate in depth. All proof can be found and will be made public after that. The amount and selling of the coins was too significant to go unnoticed. It is very obvious. We can reconstruct everything. They made a lot of mistakes. Screenshot everything, it will probably be gone soon.

I must be one of the saddest guy on earth today, Just found out that my multipool.us BTC payout has been paying to my old CoinEX's BTC address. And none has showed up on CoinEX account btw.

erundook & captainfuture if you are reading this please send some back, here is my address 13GwjS33f6KpJJkVaZkQan7USDwYvgQD4W

we have reason to believe a lot of stolen Uno from coinex was sold at cryptsy and other markets. For further investigation here some analysis of the Uno-blockchain:
https://bitcointalksearch.org/topic/m.7515755

maybe someone can make sense of this or use this data to bring justice. Would be good if we could get those guys arrested.

Why are you trying to make deposits there? Can't you read? Coinex doesn't work.

my deposite no show in the wallet deposite in coinex.pw I cek the blockchain it was 45 confirmation

indicated coinex.pw SCAM

When you buy a company, you also buy it's "good will"... CoinEX.PW has no good will - it's toxic...

(...and keep a close eye on those who might suggest it could be propped up...)

*AND* his co-conspirator... CaptainFuture...

Yes, he can.

Still doesn't explain why he would be ignoring the company that was selling his stock and trying to make money for him though, does it?

If he was around and was seriously interested in trying to fix things, he would be following up on all the efforts to accomplish that;

Selling stock to earn money to refund people.
Running a functional exchange to collect fees to refund people.
Working mining pools generating fees to refund people.

All things where he wouldn't have to do anything different than he had already been doing before, which isn't much of anything except sitting back and making sure things were running.

What we got is;

Everyone who bought stock lost everything they spent on it.
A site that accept deposits into a blackhole that depositors will never see.
Broken mining pools.
A chat window that is endlessly spammed with links to java script password stealer websites.
No replies, messages, reports or news regarding anything going on (besides a few annoying and insulting BS posts months ago that explained absolutely nothing besides his being angry that customers are upset with him).


He doesn't care anymore (not sure he ever did at this point) and it's pretty obvious that if he wasn't off'ed by the russian mafia, then he has run away and turned the ashes of CoinEX into a scam to recover his own losses.