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Topic: CoinMarket.io | New, self-moderated support and news thread. - page 10. (Read 211746 times)

newbie
Activity: 28
Merit: 0
So 5000 posts of people screaming about their lost coin and so far the most anyone has done is one guy that emailed coindesk about it hoping they would do an expose. Nothing else has been done, right?

Yup, that's the about the size of it, dogechode.  Tons of people out money, doing nothing.  I'm not out anything, but staying on this because of the larger implications in the alt-world if this shit goes unpunished.  I sent out emails to the reporters at a few sites and had the exchange take off of a few exchange lists.  I'm American working between the US and Thailand, so my time and sleep are a bit thin right now.  Apparently, nobody's out enough money to actually get them to email the newspapers local to the prime suspects, or anything requiring that amount of effort.  So they ran a good scam.  Take a good amount of money from a lot of people, but not enough to matter to the degree that anybody will do anything about it.  Not the perfect crime, but the "good enough" crime.
full member
Activity: 182
Merit: 100
So 5000 posts of people screaming about their lost coin and so far the most anyone has done is one guy that emailed coindesk about it hoping they would do an expose. Nothing else has been done, right?
newbie
Activity: 8
Merit: 0
what about withdraw DGB ?

D9aPZHs96WkmviBPd14mZsayDf3UMzhv4T

user : nykobe
pending since 28 march

Thanks
legendary
Activity: 1416
Merit: 1003
Bagholder. Hodling shit since 2014
All your bitcoins are belong to us!

Regards,
Kiur and Kenneth
sr. member
Activity: 347
Merit: 250
check my account: madawc

Thu Mar 20 2014 07:17:08   0.02190053   BTC   xx.xx.xx.x   pending


I want my BTC back.
full member
Activity: 224
Merit: 100
newbie
Activity: 3
Merit: 0
PLEASE CHECK MY ACC:CQCY85. I HAVE A WITHDRAW REQUEST BUT NO EMAIL CONFIRMATION RECEIVED

I am having the same issue. My account is jefw0215. I tried to withdraw 0.25BTC but I didn't receive any confirmation email after 3 days! Please proceed my withdrawal as soon as possible!  Angry Angry Angry
newbie
Activity: 16
Merit: 0
Where are my BTC???
Sun Mar 09 2014 06:25:09   0.1989   BTC   173.245.53.96   confirmed

Send them to 196Nkn5Nh9Q8xizhuNgHDhswsFUnqSDT95
newbie
Activity: 41
Merit: 0
Police issue arrest warrant for bitcoin scammer in Cyprus:
http://cyprus-mail.com/2014/04/11/cyprus-police-issue-arrest-warrant-for-bitcoin-entrepreneur/

Cyprus is a member of the EU, as is Estonia, where Kiur Koster is based.

Importantly, it only took 3 formal complaints for the arrest warrant to be issued.

Kiur - are you paying attention? This is your fate should bitcoin not be returned, pronto.
full member
Activity: 182
Merit: 100
At the rate bitcoin price is dropping it might not be worth it for these guys to commit the crime and you might get them back.

Is there any reason to believe the coins weren't already converted to fiat ages ago?
member
Activity: 66
Merit: 10
PLEASE CHECK MY ACC:CQCY85. I HAVE A WITHDRAW REQUEST BUT NO EMAIL CONFIRMATION RECEIVED
sr. member
Activity: 588
Merit: 250

Account lagharto

Mon Feb 24 2014 09:46:28   0.32430911   BTC   -8----   pending


 Embarrassed Embarrassed
member
Activity: 112
Merit: 10
fuck this all altcoins that are worth nothing - btc is problem here and coinmarket just stole it Wink
sr. member
Activity: 458
Merit: 500
At the rate bitcoin price is dropping it might not be worth it for these guys to commit the crime and you might get them back.
newbie
Activity: 66
Merit: 0
User name:
ywwen   , USDE,but until now has not arrival, email has been verified,  I received the confirmation email and already confirmed the withdrawal  but has no transaction id! So Where is my coins? What happened that cause my  coin loss?
USDE-wallet: GT7DSVc8nSbnT8sjqPAtgvURT5FL3NGzfZ
Sat Mar 15 2014 10:19:54   1000000   USDE      confirmed
Sat Mar 15 2014 10:19:53   1000000   USDE      confirmed
Sat Mar 15 2014 10:19:53   1000000   USDE      confirmed
Sun Mar 09 2014 01:54:17   2000000   USDE      confirmed
http://http://[/img]]http://[img][/img]
newbie
Activity: 66
Merit: 0
User name:
ywwen   , USDE,but until now has not arrival, email has been verified,  I received the confirmation email and already confirmed the withdrawal  but has no transaction id! So Where is my coins? What happened that cause my  coin loss?
USDE-wallet: GT7DSVc8nSbnT8sjqPAtgvURT5FL3NGzfZ
Sat Mar 15 2014 10:19:54   1000000   USDE      confirmed
Sat Mar 15 2014 10:19:53   1000000   USDE      confirmed
Sat Mar 15 2014 10:19:53   1000000   USDE      confirmed
Sun Mar 09 2014 01:54:17   2000000   USDE      confirmed
legendary
Activity: 1416
Merit: 1003
Bagholder. Hodling shit since 2014
WHERE IS MY BITCOİN ? COİNMARKET.İO DEV TEAM.  MOTHERFUCKERS...

newbie
Activity: 7
Merit: 0
Dear coinmarket.io what's with my vertcoin withdrawal?

Tue Mar 18 2014 17:57:47   10.5249738   VTC   108.162.210.39   pending
full member
Activity: 140
Merit: 100
So..please help?
It isn't just no email confirmation, where is my funds!?
DGB is "insufficient" and the BTC has no trans ID...

Username: MMos




This! Help please =)
Where is my 121k DGB and 0.31BTC?! Please help address this!Please help resolve this before we need to escalate this. It has been almost a month now.... Thanks!

this!
sr. member
Activity: 336
Merit: 250
Hello

2 pending stuck deposits

Wed Feb 26 2014 14:48:10    _________   KDC      pending
Transaction id: 1d637ef3d6000cf84ca9fc9e747fab65384b29da73c074e8265dc701337f62f9


Wed Feb 26 2014 14:45:32    _________   LEAF      pending
Transaction id: d612f8167c909fb72252e399d22ef2f387f69a1052e3bca9cb1706abbf99af5c


aha, and DGB went through same date   BUT   Smiley transaction date

Thu Jan 01 1970 01:00:00    _______   DGB      credited
Transaction id: 27520cdc3726d5e3ff280872f6b9f1844f637032e1e581105d79b46ec1b6f935


mercie

very nice----got    LEAF and KDC   transaction today       from  https://www.coinmarket.io/  (pending-stuck,,,withdraw stuck,, did not recive withdraw conformation--got transaction without email confirm.---NICE)

and   Nooooo-- Im not insider,  im just a boy Smiley

proof:
kdc
Transaction ID: b272e08c22bd5f42b9b05014e462986760d1c222dea75053f121721ac930bf64

leaf 
Transaction ID: 9835d7da2f681709e4a715e616b13285f27b8ff7adbea3dd4200a7d5c12961e8        
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