Topic: Beware of Coinopend.com (Read 2445 times)
I got them shutdown
It sounds like coinpeat all over again. The exchange looks professional, but it's really a scam.
Yesterday I found out this scumbag has blocked me from accessing my account.
this might be the address where he sends all btc-s
https://blockchain.info/address/193VTwQ9D3PU3nWxHcvmx4PEeT4NemUHKs
Wow, so they already made 357k by this? this might be the address where he sends all btc-s
https://blockchain.info/address/193VTwQ9D3PU3nWxHcvmx4PEeT4NemUHKs
I unfortunately made a mistake and deposited 2btc into this site because I was blinded by their prices for a lot of the alt-coins they list...well..
https://blockchain.info/address/1A2DXdrweQVBDaAqUqPoveBvc8hLthjAt9
There's my two coins just sitting after I made the deposit, they don't show up in my balance with the site either. This is really a big hit so I'm hoping something gives with this site or the owner but DO NOT DEPOSIT HERE.
https://blockchain.info/address/1A2DXdrweQVBDaAqUqPoveBvc8hLthjAt9
There's my two coins just sitting after I made the deposit, they don't show up in my balance with the site either. This is really a big hit so I'm hoping something gives with this site or the owner but DO NOT DEPOSIT HERE.
@Coinopend: I just lost 0.33503749 btc to you. I hope you can give some of it to me back. Keep half of it, maybe less. Ok
Deposit address: 1M1stch5wJ14TByXxYmwwEQEMBtENCjAud
Deposit address: 1M1stch5wJ14TByXxYmwwEQEMBtENCjAud
I think it is lost for ever.
Yesterday I found out this scumbag has blocked me from accessing my account.
this might be the address where he sends all btc-s
https://blockchain.info/address/193VTwQ9D3PU3nWxHcvmx4PEeT4NemUHKs
this might be the address where he sends all btc-s
https://blockchain.info/address/193VTwQ9D3PU3nWxHcvmx4PEeT4NemUHKs
I lost just under 0.01 btc to them, sent from my poloniex account. I wrote it off when my trades bugged out, I couldn't get ahold of the admin, and couldn't withdraw anything.
https://blockchain.info/address/1DtoJGFvDCXM7zEdMqQ7PrSppzcrYgyYSE
If anyone does manage to get anything out of them, my btc address is: 1JQ6VPm1UwPhfNHrZpJhDcNdjAA5MGUPBa
But I'm not getting my hopes up.
https://blockchain.info/address/1DtoJGFvDCXM7zEdMqQ7PrSppzcrYgyYSE
If anyone does manage to get anything out of them, my btc address is: 1JQ6VPm1UwPhfNHrZpJhDcNdjAA5MGUPBa
But I'm not getting my hopes up.
Probably not a real address but does anyone in the New York area want to check them out?
Domain Name: COINOPEND.COM
Registrant Name: JACK CHEN
Registrant Organization:
Registrant Street: 623 WEST END AVENUE
Registrant City: NY
Registrant State/Province: NY
Registrant Postal Code: 10024
Registrant Country: US
Registrant Phone: +1.9173357812
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: [email protected]
You can also file a complain through the Web Hosting provider through this link http://www.enom.com/help/abusepolicy.aspx
Registry Domain ID: 1854501958_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-04-12 21:42:23Z
Creation Date: 2014-04-13 04:42:00Z
Registrar Registration Expiration Date: 2015-04-13 04:42:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM
Domain Name: COINOPEND.COM
Registrant Name: JACK CHEN
Registrant Organization:
Registrant Street: 623 WEST END AVENUE
Registrant City: NY
Registrant State/Province: NY
Registrant Postal Code: 10024
Registrant Country: US
Registrant Phone: +1.9173357812
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: [email protected]
You can also file a complain through the Web Hosting provider through this link http://www.enom.com/help/abusepolicy.aspx
Registry Domain ID: 1854501958_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-04-12 21:42:23Z
Creation Date: 2014-04-13 04:42:00Z
Registrar Registration Expiration Date: 2015-04-13 04:42:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM
I also deposited BTC in this exchange but balance never appeared in my account. I got the information about this exchange from TWEcoin thread, so I transferred BTC to buy TWE, but then after two days I realised that it is a scam.
@Coinopend: I just lost 0.33503749 btc to you. I hope you can give some of it to me back. Keep half of it, maybe less. Ok
Deposit address: 1M1stch5wJ14TByXxYmwwEQEMBtENCjAud
Deposit address: 1M1stch5wJ14TByXxYmwwEQEMBtENCjAud
You would of got more satisfaction by donating those coins to www.ukracoin.org
I can only confirm this site is a scam. I didn't loose much. But this exchange is listed on many coin thread by their authors. Maybe that s why i trusted it, it was advertissed on the twecoin thread, so i though it was new but reliable. Still i don't understand why the dev of a coin advertise an exchange that they don't know anything about, such irresponsible behavior...
Sir, how would you like your 1730 bitcoins served ?
24h volume + deposits and we might have new millionaire.
24h volume + deposits and we might have new millionaire.
Some people will never learn
I got done for 1.5 BTC, bastard, DDOS!!!!!
Here's the blockchain info: https://blockchain.info/address/1JLmRoZ3NGEzderUzK6LkY1REfSkzYGNz
Here's the blockchain info: https://blockchain.info/address/1JLmRoZ3NGEzderUzK6LkY1REfSkzYGNz
Everybody who`s lost their coins pm proof that your coins are on hold, tx ids of deposits and your real name.Dont worry I wont disclose anyones name.
I`ve been in contact with ISP-s online support, they said they`ll look into that.Abuse center might contact me after 5pm gmt+3.
You`ll probably never see your money, but atleast worth to give it a shot.
I`ve been in contact with ISP-s online support, they said they`ll look into that.Abuse center might contact me after 5pm gmt+3.
You`ll probably never see your money, but atleast worth to give it a shot.
Can anyone help me out with getting back 2btc that I deposited to this site? I don't know what to do and this is a huge hit..
Don't trade at shit exchanges in the future.
Can anyone help me out with getting back 2btc that I deposited to this site? I don't know what to do and this is a huge hit..
Oh look a newbie had luck. But 1% withdrawl fees WTF that's a scam in itself.
Jump to: