CoinMarket.io | New, self-moderated support and news thread. - page 27.

yottahash

newbie

Activity: 41

Merit: 0

Quote from: C3ALL on March 28, 2014, 01:14:42 AM

Think you have found the real culprit here as coinmarket is now offline altogether. Not even a cloudflare cache.

Its gone. And the btc gone with it.

BTC was long gone.

Just follow deposit addresses, it was all swept away over a month ago to endpoints like:

45,400 BTC: https://blockchain.info/address/14e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW
45,200 BTC: https://blockchain.info/address/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK

Odd thing is the above addresses have added about 4000 BTC in the past week.

Maybe they are gambling sites or some other exchanges offline store?
Can we confirm?

C3ALL

full member

Activity: 140

Merit: 100

★ BitClave ICO: 08/11/17 ★

Think you have found the real culprit here as coinmarket is now offline altogether. Not even a cloudflare cache.

A few of the pages linked to for Kiur have also started disappearing. Looks like he has no intention of fixing this, and is now trying to hide...

Its gone. And the btc gone with it.

yottahash

newbie

Activity: 41

Merit: 0

Some more detail....

Kiur accepted to attend this event on 12 April 2014, at Madara 22a 10613 Tallinn, Estonia:
http://www.wherevent.com/detail/Factory-BROKEN-TEMPO-TIME-MACHINE-CONCORD-DAWN

This was his used car for sale, including additional phone number 5631 3344 : http://eng.auto24.ee/kasutatud/auto.php?id=491966

This is the sourcecode for Kiur's opensource crypto exchance: https://github.com/thekiur/cryptoexchange

Kn_os

legendary

Activity: 1055

Merit: 1002

Quote from: coinmarket.io on March 27, 2014, 10:11:50 AM

Quote from: magicbuttons on March 27, 2014, 06:43:30 AM

You have THREE HOURS LEFT to return 1,362,686 DOGE to DK6X3t77BhxQojv3v5cvvHMgd2PXyeYUh3

The dogecoin wallet will be online in ~24 hours (or less). Downloading the blockchain.
We are not sure wtf is happening with the server, but its very sluggish today.
We didnt find any deposit records associated with your account, yet there is that withdrawal request.
How did you get the coins in the first place, was there any support involved? Your coins will be returned.

About BTC - we stated three things somewhere near page 146:

1) No withdrawals were disabled at any point. This means that any deposited coins turned into withdrawable coins.
Stopping withdrawals whatsoever would have created alot more problems.

2) There is no technical way to reject incoming coins. Its not safe to just automatically send them back to origin address.

3) Our goal is to process ALL withdrawal requests. We are negotiating getting BTC from other sources.

Another 350 withdrawal requests (in pending status) are waiting to get processed today. Attempting to credit all stuck deposits right now.

So HOW MUCH btc did you lost and how? Stop avoid that question!

hoju2k

full member

Activity: 126

Merit: 100

Quote from: bitwho on March 27, 2014, 10:05:12 PM

this was a good ~~market~~ scam. too bad all exchanges are getting hacked one by one

Fixed for you.

bitwho

legendary

Activity: 1274

Merit: 1000

this was a good market. too bad all exchanges are getting hacked one by one

multibit

full member

Activity: 224

Merit: 100

Quote from: multibit on March 27, 2014, 10:01:46 PM

Quote from: multibit on March 27, 2014, 09:58:14 PM

Quote from: multibit on March 27, 2014, 09:53:07 PM

Quote from: yottahash on March 27, 2014, 09:14:44 PM

Quote from: C3ALL on March 27, 2014, 10:31:22 AM

Quote from: rizardus on March 27, 2014, 09:05:01 AM

hey coinmarket.io

as i said i will make your life harder - and i will post your full current adress here if u dont send my btc

im not kidding and for prof of it i can say that u moved to Australia so.. better just send my btc that u stolen from me - yes you stolen because i deposited it after someone stole btc from other ppl ...
your choice - my acc name rizardek

Excellent, that would make it much easier for me to speak with their police departments. No interpretation needed. Feel free to drop me any further unformation you have on this guy and Ill see if the Aussie police want to talk to me

He is likely not in Australia.

Kiur's Instagram was just deleted (http://instagram.com/kiur420), which was updated 4 days ago with a photo showing drinks he had bought, covered in a European language I presume was Estonian.

This is likely a photo of Kiur:

Name: Kiur Köster
Predicted Age: 35
Aliases: thekiur, kiur420, error420, K1ur, Inception
Emails: [email protected] & [email protected] (also [email protected] [email protected])
Phone: +372 5598 1119
Skype: error.420
IRC name on Freenet: Inception

Bitcointalk Profile "error420": https://bitcointalksearch.org/user/error420-199571
Instagram: http://instagram.com/kiur420
Twitter Profile: https://twitter.com/kiur420
Youtube: http://www.youtube.com/user/k1ur/videos
Facebook: https://www.facebook.com/kiur420
Steam: http://steamcommunity.com/id/kiur420
Google+: https://plus.google.com/106183476692033123680
LinkedIn: http://ee.linkedin.com/pub/kiur-k%C3%B6ster/62/5b5/64b

Current Residential Area: Jarvamë-area in Tallinn city, Estonia
Possible Prior Address: Rüütli 31, Paide, Paide linn, Estonia
School: Paide Gümnaasium, 1996
Employment: The Crime Factory (Ajaxian, 2011 - present)

Work website: http://www.playcrime.net/index.php?a=11&m=world2&k=kiur420
Kiur is involved with a marketing company, Lavii: http://lavii.ee
Address: Tartu mnt 51-17, Tallinn Harjumaa, Eesti
Phone: + 372 59 031 467

Kiur is big into Litecoin and sells SCRYPT mining rigs, leases mining power and operates a pool.
He created a Litecoin wallet here on his site node.ee: http://node.ee/___wallet/create.php

Other links:
http://www.etelaranta.com/our-team/ <-- work, would need to check if he is currently employed there still.
http://about.me/kiur
http://vk.com/id185659137
http://www.chess.com/members/view/thekiur
https://github.com/thekiur
http://trollboxarchive.com/search.php?search_type=username&search=thekiur
http://dcaz.net/user/thekiur/4
http://dogewatch.com/userhistory.asp?username=thekiur
http://www.search-im-info.com/chat-with-kiur-k-ster-11264051.htm

Ironic tweet by Kiur on December 29th:

Quote

@cryptsy litecoin withdrawal not working? confirmed via email and waiting... for too damn long...

Screenshot of Kiur's PC:

KIUR - WHERE IS THE BITCOIN?

If he is running other business then let's fxk them up. Disrupt his income stream. In doing so keep track of him and make sure we know what alias he create the new business.

99% of his friend probably don't read this thread. I suggest post some stuff on his facebook, send his scam infor to hostel he might be staying in. Email to bar he might be visiting. Make the whole world around him know.

There are 14 people in his google + circle, why don't we start by saying hi to them one by one.

Also email to his college at work 'Crime factory'

multibit

full member

Activity: 224

Merit: 100

Quote from: multibit on March 27, 2014, 09:58:14 PM

Quote from: multibit on March 27, 2014, 09:53:07 PM

Quote from: yottahash on March 27, 2014, 09:14:44 PM

Quote from: C3ALL on March 27, 2014, 10:31:22 AM

Quote from: rizardus on March 27, 2014, 09:05:01 AM

hey coinmarket.io

as i said i will make your life harder - and i will post your full current adress here if u dont send my btc

im not kidding and for prof of it i can say that u moved to Australia so.. better just send my btc that u stolen from me - yes you stolen because i deposited it after someone stole btc from other ppl ...
your choice - my acc name rizardek

Excellent, that would make it much easier for me to speak with their police departments. No interpretation needed. Feel free to drop me any further unformation you have on this guy and Ill see if the Aussie police want to talk to me

He is likely not in Australia.

Kiur's Instagram was just deleted (http://instagram.com/kiur420), which was updated 4 days ago with a photo showing drinks he had bought, covered in a European language I presume was Estonian.

This is likely a photo of Kiur:

Name: Kiur Köster
Predicted Age: 35
Aliases: thekiur, kiur420, error420, K1ur, Inception
Emails: [email protected] & [email protected] (also [email protected] [email protected])
Phone: +372 5598 1119
Skype: error.420
IRC name on Freenet: Inception

Bitcointalk Profile "error420": https://bitcointalksearch.org/user/error420-199571
Instagram: http://instagram.com/kiur420
Twitter Profile: https://twitter.com/kiur420
Youtube: http://www.youtube.com/user/k1ur/videos
Facebook: https://www.facebook.com/kiur420
Steam: http://steamcommunity.com/id/kiur420
Google+: https://plus.google.com/106183476692033123680
LinkedIn: http://ee.linkedin.com/pub/kiur-k%C3%B6ster/62/5b5/64b

Current Residential Area: Jarvamë-area in Tallinn city, Estonia
Possible Prior Address: Rüütli 31, Paide, Paide linn, Estonia
School: Paide Gümnaasium, 1996
Employment: The Crime Factory (Ajaxian, 2011 - present)

Work website: http://www.playcrime.net/index.php?a=11&m=world2&k=kiur420
Kiur is involved with a marketing company, Lavii: http://lavii.ee
Address: Tartu mnt 51-17, Tallinn Harjumaa, Eesti
Phone: + 372 59 031 467

Kiur is big into Litecoin and sells SCRYPT mining rigs, leases mining power and operates a pool.
He created a Litecoin wallet here on his site node.ee: http://node.ee/___wallet/create.php

Other links:
http://www.etelaranta.com/our-team/ <-- work, would need to check if he is currently employed there still.
http://about.me/kiur
http://vk.com/id185659137
http://www.chess.com/members/view/thekiur
https://github.com/thekiur
http://trollboxarchive.com/search.php?search_type=username&search=thekiur
http://dcaz.net/user/thekiur/4
http://dogewatch.com/userhistory.asp?username=thekiur
http://www.search-im-info.com/chat-with-kiur-k-ster-11264051.htm

Ironic tweet by Kiur on December 29th:

Quote

@cryptsy litecoin withdrawal not working? confirmed via email and waiting... for too damn long...

Screenshot of Kiur's PC:

KIUR - WHERE IS THE BITCOIN?

If he is running other business then let's fxk them up. Disrupt his income stream. In doing so keep track of him and make sure we know what alias he create the new business.

99% of his friend probably don't read this thread. I suggest post some stuff on his facebook, send his scam infor to hostel he might be staying in. Email to bar he might be visiting. Make the whole world around him know.

There are 14 people in his google + circle, why don't we start by saying hi to them one by one.

multibit

full member

Activity: 224

Merit: 100

Quote from: multibit on March 27, 2014, 09:53:07 PM

Quote from: yottahash on March 27, 2014, 09:14:44 PM

Quote from: C3ALL on March 27, 2014, 10:31:22 AM

Quote from: rizardus on March 27, 2014, 09:05:01 AM

hey coinmarket.io

as i said i will make your life harder - and i will post your full current adress here if u dont send my btc

im not kidding and for prof of it i can say that u moved to Australia so.. better just send my btc that u stolen from me - yes you stolen because i deposited it after someone stole btc from other ppl ...
your choice - my acc name rizardek

Excellent, that would make it much easier for me to speak with their police departments. No interpretation needed. Feel free to drop me any further unformation you have on this guy and Ill see if the Aussie police want to talk to me

He is likely not in Australia.

Kiur's Instagram was just deleted (http://instagram.com/kiur420), which was updated 4 days ago with a photo showing drinks he had bought, covered in a European language I presume was Estonian.

This is likely a photo of Kiur:

Name: Kiur Köster
Predicted Age: 35
Aliases: thekiur, kiur420, error420, K1ur, Inception
Emails: [email protected] & [email protected] (also [email protected] [email protected])
Phone: +372 5598 1119
Skype: error.420
IRC name on Freenet: Inception

Bitcointalk Profile "error420": https://bitcointalksearch.org/user/error420-199571
Instagram: http://instagram.com/kiur420
Twitter Profile: https://twitter.com/kiur420
Youtube: http://www.youtube.com/user/k1ur/videos
Facebook: https://www.facebook.com/kiur420
Steam: http://steamcommunity.com/id/kiur420
Google+: https://plus.google.com/106183476692033123680
LinkedIn: http://ee.linkedin.com/pub/kiur-k%C3%B6ster/62/5b5/64b

Current Residential Area: Jarvamë-area in Tallinn city, Estonia
Possible Prior Address: Rüütli 31, Paide, Paide linn, Estonia
School: Paide Gümnaasium, 1996
Employment: The Crime Factory (Ajaxian, 2011 - present)

Work website: http://www.playcrime.net/index.php?a=11&m=world2&k=kiur420
Kiur is involved with a marketing company, Lavii: http://lavii.ee
Address: Tartu mnt 51-17, Tallinn Harjumaa, Eesti
Phone: + 372 59 031 467

Kiur is big into Litecoin and sells SCRYPT mining rigs, leases mining power and operates a pool.
He created a Litecoin wallet here on his site node.ee: http://node.ee/___wallet/create.php

Other links:
http://www.etelaranta.com/our-team/ <-- work, would need to check if he is currently employed there still.
http://about.me/kiur
http://vk.com/id185659137
http://www.chess.com/members/view/thekiur
https://github.com/thekiur
http://trollboxarchive.com/search.php?search_type=username&search=thekiur
http://dcaz.net/user/thekiur/4
http://dogewatch.com/userhistory.asp?username=thekiur
http://www.search-im-info.com/chat-with-kiur-k-ster-11264051.htm

Ironic tweet by Kiur on December 29th:

Quote

@cryptsy litecoin withdrawal not working? confirmed via email and waiting... for too damn long...

Screenshot of Kiur's PC:

KIUR - WHERE IS THE BITCOIN?

If he is running other business then let's fxk them up. Disrupt his income stream. In doing so keep track of him and make sure we know what alias he create the new business.

99% of his friend probably don't read this thread. I suggest post some stuff on his facebook, send his scam infor to hostel he might be staying in. Email to bar he might be visiting. Make the whole world around him know.

multibit

full member

Activity: 224

Merit: 100

Quote from: yottahash on March 27, 2014, 09:14:44 PM

Quote from: C3ALL on March 27, 2014, 10:31:22 AM

Quote from: rizardus on March 27, 2014, 09:05:01 AM

hey coinmarket.io

as i said i will make your life harder - and i will post your full current adress here if u dont send my btc

im not kidding and for prof of it i can say that u moved to Australia so.. better just send my btc that u stolen from me - yes you stolen because i deposited it after someone stole btc from other ppl ...
your choice - my acc name rizardek

Excellent, that would make it much easier for me to speak with their police departments. No interpretation needed. Feel free to drop me any further unformation you have on this guy and Ill see if the Aussie police want to talk to me

He is likely not in Australia.

Kiur's Instagram was just deleted (http://instagram.com/kiur420), which was updated 4 days ago with a photo showing drinks he had bought, covered in a European language I presume was Estonian.

This is likely a photo of Kiur:

Name: Kiur Köster
Predicted Age: 35
Aliases: thekiur, kiur420, error420, K1ur, Inception
Emails: [email protected] & [email protected] (also [email protected] [email protected])
Phone: +372 5598 1119
Skype: error.420
IRC name on Freenet: Inception

Bitcointalk Profile "error420": https://bitcointalksearch.org/user/error420-199571
Instagram: http://instagram.com/kiur420
Twitter Profile: https://twitter.com/kiur420
Youtube: http://www.youtube.com/user/k1ur/videos
Facebook: https://www.facebook.com/kiur420
Steam: http://steamcommunity.com/id/kiur420
Google+: https://plus.google.com/106183476692033123680
LinkedIn: http://ee.linkedin.com/pub/kiur-k%C3%B6ster/62/5b5/64b

Current Residential Area: Jarvamë-area in Tallinn city, Estonia
Possible Prior Address: Rüütli 31, Paide, Paide linn, Estonia
School: Paide Gümnaasium, 1996
Employment: The Crime Factory (Ajaxian, 2011 - present)

Work website: http://www.playcrime.net/index.php?a=11&m=world2&k=kiur420
Kiur is involved with a marketing company, Lavii: http://lavii.ee
Address: Tartu mnt 51-17, Tallinn Harjumaa, Eesti
Phone: + 372 59 031 467

Kiur is big into Litecoin and sells SCRYPT mining rigs, leases mining power and operates a pool.
He created a Litecoin wallet here on his site node.ee: http://node.ee/___wallet/create.php

Other links:
http://www.etelaranta.com/our-team/ <-- work, would need to check if he is currently employed there still.
http://about.me/kiur
http://vk.com/id185659137
http://www.chess.com/members/view/thekiur
https://github.com/thekiur
http://trollboxarchive.com/search.php?search_type=username&search=thekiur
http://dcaz.net/user/thekiur/4
http://dogewatch.com/userhistory.asp?username=thekiur
http://www.search-im-info.com/chat-with-kiur-k-ster-11264051.htm

Ironic tweet by Kiur on December 29th:

Quote

@cryptsy litecoin withdrawal not working? confirmed via email and waiting... for too damn long...

Screenshot of Kiur's PC:

KIUR - WHERE IS THE BITCOIN?

If he is running other business then let's fxk them up. Disrupt his income stream. In doing so keep track of him and make sure we know what alias he create the new business.

rizardus

member

Activity: 112

Merit: 10

coinmarket i just wanna let u know that im in contact with ppl that u make for them a some work as freelancer - and im gathering some information about your bank accounts etc

as i said i want my btc because it was mine not your

and im in contact with lawyers

DynamicDK

full member

Activity: 160

Merit: 100

Still waiting on my 10 mil RDD. Username Dynamic.

lemfuture

hero member

Activity: 686

Merit: 500

if you vigilantes succeed, it'll be good for the crypto world as a whole, ive yet to see a scammer get what he deserved Roll Eyes

should make other people double think twice before pulling another stunt

yottahash

newbie

Activity: 41

Merit: 0

Quote from: C3ALL on March 27, 2014, 10:31:22 AM

Quote from: rizardus on March 27, 2014, 09:05:01 AM

hey coinmarket.io

as i said i will make your life harder - and i will post your full current adress here if u dont send my btc

im not kidding and for prof of it i can say that u moved to Australia so.. better just send my btc that u stolen from me - yes you stolen because i deposited it after someone stole btc from other ppl ...
your choice - my acc name rizardek

Excellent, that would make it much easier for me to speak with their police departments. No interpretation needed. Feel free to drop me any further unformation you have on this guy and Ill see if the Aussie police want to talk to me

He is likely not in Australia.

Kiur's Instagram was just deleted (http://instagram.com/kiur420), which was updated 4 days ago with a photo showing drinks he had bought, covered in a European language I presume was Estonian.

This is likely a photo of Kiur:
https://i.imgur.com/xFEptMR.jpg

Name: Kiur Köster
Predicted Age: 35
Aliases: thekiur, kiur420, error420, K1ur, Inception
Emails: [email protected] & [email protected] (also [email protected] [email protected])
Phone: +372 5598 1119
Skype: error.420
IRC name on Freenet: Inception

Bitcointalk Profile "error420": https://bitcointalksearch.org/user/error420-199571
Instagram: http://instagram.com/kiur420
Twitter Profile: https://twitter.com/kiur420
Youtube: http://www.youtube.com/user/k1ur/videos
Facebook: https://www.facebook.com/kiur420
Steam: http://steamcommunity.com/id/kiur420
Google+: https://plus.google.com/106183476692033123680
LinkedIn: http://ee.linkedin.com/pub/kiur-k%C3%B6ster/62/5b5/64b

Current Residential Area: Jarvamë-area in Tallinn city, Estonia
Possible Prior Address: Rüütli 31, Paide, Paide linn, Estonia
School: Paide Gümnaasium, 1996
Employment: The Crime Factory (Ajaxian, 2011 - present)

Work website: http://www.playcrime.net/index.php?a=11&m=world2&k=kiur420
Kiur is involved with a marketing company, Lavii: http://lavii.ee
Address: Tartu mnt 51-17, Tallinn Harjumaa, Eesti
Phone: + 372 59 031 467

Kiur is big into Litecoin and sells SCRYPT mining rigs, leases mining power and operates a pool.
He created a Litecoin wallet here on his site node.ee: http://node.ee/___wallet/create.php

Other links:
http://www.etelaranta.com/our-team/ <-- work, would need to check if he is currently employed there still.
http://about.me/kiur
http://vk.com/id185659137
http://www.chess.com/members/view/thekiur
https://github.com/thekiur
http://trollboxarchive.com/search.php?search_type=username&search=thekiur
http://dcaz.net/user/thekiur/4
http://dogewatch.com/userhistory.asp?username=thekiur
http://www.search-im-info.com/chat-with-kiur-k-ster-11264051.htm

Ironic tweet by Kiur on December 29th:

Quote

@cryptsy litecoin withdrawal not working? confirmed via email and waiting... for too damn long...

Screenshot of Kiur's PC:
https://i.imgur.com/mV3qGbZ.jpg

KIUR - WHERE IS THE BITCOIN?

doodles

newbie

Activity: 28

Merit: 0

Quote from: Arbitrageur on March 27, 2014, 07:08:38 PM

Quote from: coinmarket.io on March 27, 2014, 10:11:50 AM

2) There is no technical way to reject incoming coins. Its not safe to just automatically send them back to origin address.

3) Our goal is to process ALL withdrawal requests. We are negotiating getting BTC from other sources.

Another 350 withdrawal requests (in pending status) are waiting to get processed today. Attempting to credit all stuck deposits right now.[/size]

Let these guys work. I'm still waiting for my 1.03 btc withdrawal. I hope they can make it.

"Let these guys work" F'in really? You're awesome!! Does it appear to you that, IF THEY ARE DOING ANYTHING HONEST WITH THEIR TIME AT ALL, that the posts on here are TAKING UP ANY OF THEIR TIME?, It appears that all of the people out countless coins are actually distracting our heroes from their noble toil! Thanks for the chuckle!

Arbitrageur

hero member

Activity: 556

Merit: 500

Quote from: coinmarket.io on March 27, 2014, 10:11:50 AM

2) There is no technical way to reject incoming coins. Its not safe to just automatically send them back to origin address.

3) Our goal is to process ALL withdrawal requests. We are negotiating getting BTC from other sources.

Another 350 withdrawal requests (in pending status) are waiting to get processed today. Attempting to credit all stuck deposits right now.[/size]

Let these guys work. I'm still waiting for my 1.03 btc withdrawal. I hope they can make it.

Coindgr

hero member

Activity: 1034

Merit: 500

Doge Wallet, when??? almost done???

Snotty

full member

Activity: 238

Merit: 100

Quote from: coinmarket.io on March 27, 2014, 10:11:50 AM

Quote from: magicbuttons on March 27, 2014, 06:43:30 AM

You have THREE HOURS LEFT to return 1,362,686 DOGE to DK6X3t77BhxQojv3v5cvvHMgd2PXyeYUh3

The dogecoin wallet will be online in ~24 hours (or less). Downloading the blockchain.
We are not sure wtf is happening with the server, but its very sluggish today.
We didnt find any deposit records associated with your account, yet there is that withdrawal request.
How did you get the coins in the first place, was there any support involved? Your coins will be returned.

About BTC - we stated three things somewhere near page 146:

1) No withdrawals were disabled at any point. This means that any deposited coins turned into withdrawable coins.
Stopping withdrawals whatsoever would have created alot more problems.

2) There is no technical way to reject incoming coins. Its not safe to just automatically send them back to origin address.

3) Our goal is to process ALL withdrawal requests. We are negotiating getting BTC from other sources.

Another 350 withdrawal requests (in pending status) are waiting to get processed today. Attempting to credit all stuck deposits right now.

What is the status with DGB? Especially those, which were withdrawn in the old blockchain? Are those withdrawals being reset back to accounts?

Uponnothing

member

Activity: 82

Merit: 10

Still waiting for USDE to arrive from this withdrawal:

Sat Mar 08 2014 09:56:59 220873.98526137 USDE IP DELETED confirmed
Transaction id: 9f5fe78d0d172ea67cc5894efba4bd1cf20973f8f5ca531e2d40a2dfa13a7ee2

Says confirmed, but I have not had it in my wallet.

Username is: Uponnothing

orangered

member

Activity: 60

Merit: 10

New withdrawls for these coins are not working. Only prevous ones. Just tested a new LEAF withdrawl and that has not worked. Follow the link provided and you get the "Its not happening" error again.

Topic: CoinMarket.io | New, self-moderated support and news thread. - page 27. (Read 211724 times)