Author

Topic: Coinall edit scam - disabling withdraws (Read 160 times)

jr. member
Activity: 99
Merit: 1
April 06, 2020, 05:07:58 AM
#13
At least 15 coins have withdrawls disabled
jr. member
Activity: 99
Merit: 1
April 06, 2020, 05:05:05 AM
#12
If I am not wrong the Coinall is a part exchange of Okex! Then how can it be a scam! Though I am pretty sure Coinall is not a good exchange, they use wash trading for a long time. A few days ago, I saw Tem coin has a million USD volume in Coinall exchange and nowadays it has only 10-15K USD trading volume! Then it really fishy, maybe coinall got hacked, that's why! You may contact the Okex team about your issues, maybe they could help you!

Exactly - what are coinall not telling us

I emailed okex support but they said they are not part of coinall anymore and to contact coinall
member
Activity: 518
Merit: 28
April 06, 2020, 05:05:01 AM
#11
You've been warned several times not to leave coins on exchanges, it seem coinall is planning to exit scam, if you can still get your coins out of there do not waste any time to do so
legendary
Activity: 3066
Merit: 1101
Leading Crypto Sports Betting & Casino Platform
April 06, 2020, 04:15:00 AM
#10
is it the telegram channel they have? maybe you can ask it there. maybe this problem is related to the current situation. many people panic and want to withdraw their money from the exchange. but, if they do disable withdrawals without any announcement, it will only reduce their trust in them.

are the withdrawals disabled on all coins, or just TEM? but even if its only TEM, they should give a statement or announcement regarding such situation. just be careful in using this exchange. maybe a sign that theres something going on...and even if you want to withdraw your funds, how can you get it out if the withdrawals are disabled?
legendary
Activity: 2716
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
April 06, 2020, 04:06:29 AM
#9
is it the telegram channel they have? maybe you can ask it there. maybe this problem is related to the current situation. many people panic and want to withdraw their money from the exchange. but, if they do disable withdrawals without any announcement, it will only reduce their trust in them.
legendary
Activity: 2394
Merit: 1049
Smart is not enough, there must be skills
April 06, 2020, 04:01:51 AM
#8
It is clear that withdrawals are being disabled. Perhaps Coinall has constraints on the TEM coins, so withdrawals are deactivated for a long time.
And I say Coinall is a good exchange like Okex and therefore it is not possible to exchange it as a fraud charge because there is still no solid evidence.
In fact, I often trade there and it's fine except the TEM token is still disabled.

Please wait for updates from Coinall in the near future.
full member
Activity: 406
Merit: 104
Convert Crypto at BestChange
April 06, 2020, 04:00:40 AM
#7
Log into coinall and you can see the withdrawls is disabled for everyone !

Here is the wallet address of coinall for tem - see how low it is !

https://explorer.temtum.com/address/0361ac903cd264dab19d288204d2cdee731d081c6cda025cd5f2cb7f46562cd301

With regards to support - this has been going on for a month ! They just say all withdraws are under maintenance

This is what they say:

 Dear valued customer,

Thank you for reaching us back. The withdrawal is still not available at the moment. Please wait patiently and we will push it again.
Thank you for your understanding.



Best Regards
Fung | Customer Service Representative
Coinall

This message contains confidential information and is intended only for the individual named. Please notify the sender immediately by email if you have received this email by mistake and delete this e-mail from your system. You should not disseminate, distribute or copy this email. Email transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Coinall accepts no liability for the content of this email, or for the consequences of any actions taken on the basis of the information provided unless that information is subsequently confirmed in writing.




They don’t have user funds ! They are a scam

Withdraw all tokens ASAP
Thank you for reaching out but why haven't you made a topic on it? I saw you made topics about how much gained Tem after listing in Coinall exchange, then who stopped you from making a thread against Coinall? This OP is about to lose 100K Tem which is a massive amount of money! I think you should make a pinned message on your telegram group and a different thread and a warning message in your ANN thread!
member
Activity: 686
Merit: 35
April 06, 2020, 03:53:50 AM
#6
Log into coinall and you can see the withdrawls is disabled for everyone !

Here is the wallet address of coinall for tem - see how low it is !

https://explorer.temtum.com/address/0361ac903cd264dab19d288204d2cdee731d081c6cda025cd5f2cb7f46562cd301

I see in their telegram group that not only tem has the withdrawal disabled, there are some other few coins too from the post I read, (even though I can't find your post there to ask why instead of opening a scam thread here) they post there is a maintainance going on,
But here is my suggestion, if tem withdrawal is disabled,  why you don't sell to usdt and buy another coin that has its withdrawal enabled? To tell you the truth, am quite surprise you own some tem because lately you are determine to tag this project,  
Don't you think it is wired a project you dislike so much, you still hold their coin!
full member
Activity: 406
Merit: 104
Convert Crypto at BestChange
April 06, 2020, 03:52:44 AM
#5
If I am not wrong the Coinall is a part exchange of Okex! Then how can it be a scam! Though I am pretty sure Coinall is not a good exchange, they use wash trading for a long time. A few days ago, I saw Tem coin has a million USD volume in Coinall exchange and nowadays it has only 10-15K USD trading volume! Then it really fishy, maybe coinall got hacked, that's why! You may contact the Okex team about your issues, maybe they could help you!
sr. member
Activity: 1036
Merit: 329
April 06, 2020, 02:40:30 AM
#4
Ive thought this exchange is good and trusted. OP if what you tell is true, then you should send or attached here the proof of that claims of yours by sharing here your tx. Or tokens proof. It is not that I dont believe but you should back up your accusation with evidence. Some will say this is only a fud to destroy them but will appreciate if you would share everything that youve got to prove this.

Then if its proven, you can post on scam accusation thread to warn other people about coinall exchange.

Having an screenshot that you cant widraw the said token can also help if you want to open scam accusation transaction id and the said balance screenshot also can help.

And the message from the support you recieve while giving them the idea about the issue you got. Then you can now open a scam accusation for them i am sure that they will fix it once they know they have scam accusation here.
sr. member
Activity: 1470
Merit: 326
Vave.com - Crypto Casino
April 06, 2020, 01:37:22 AM
#3
Ive thought this exchange is good and trusted. OP if what you tell is true, then you should send or attached here the proof of that claims of yours by sharing here your tx. Or tokens proof. It is not that I dont believe but you should back up your accusation with evidence. Some will say this is only a fud to destroy them but will appreciate if you would share everything that youve got to prove this.

Then if its proven, you can post on scam accusation thread to warn other people about coinall exchange.
legendary
Activity: 2772
Merit: 1112
Leading Crypto Sports Betting & Casino Platform
April 06, 2020, 01:18:48 AM
#2
It is unfortunate, when conditions in almost all countries are not good there is bad news, hopefully traders who have funds there and see this thread quickly withdraw their funds, but I doubt exchange still has user funds and also the willingness to send the remaining coins owned by users.
jr. member
Activity: 99
Merit: 1
April 05, 2020, 11:26:38 PM
#1
For the past month coinall has been disabling withdrawls - have a look at all the withdraws that are disabled currently

One example is the tem token - I have been trying to withdraw for months and their support has just said it’s under maintenance

I own 100k tem - I have checked the coinall wallet on the block explorer and there is less than 6,000 in it - where has it all gone - have they been hacked?

I think they are trying to exit scam - have a look at their web traffic - very low now and are washing trading - they are selling users funds and then stopping them from withdrawing as they don’t have the tokens !

This exam is a scam !

Withdraw your funds off this exchange ASAP
Jump to: