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Topic: CoinMarket.io | New, self-moderated support and news thread. - page 70. (Read 211707 times)

newbie
Activity: 30
Merit: 0
You know, we should state somr rules of presentations into the community, you know if you want to put a business. Like you have to give proofs of ownership, that you are who you say you are and so on (of course it should be debated what to present, so we don't mess with the private life)... this way we will be able to have sites more trustworthy. This is internet, scams are everywhere (not saying coinmarket.io is or isn't one), and as pointed by TamiLee, trust is important, for cryptocurrencies you could say it is the main backup.

Is there a thread about this?
hero member
Activity: 637
Merit: 500
I have started a new thread to get advice from others in the community that are unaware that coinmarket.io has scammed all the btc from us.

https://bitcointalksearch.org/topic/coinmarketio-has-stolen-all-the-btc-how-would-you-deal-with-this-516328
hero member
Activity: 637
Merit: 500
It's actually kinda silly the amount of drama that has exploded out of this. I got my RDD out when the site went down the first time and had some other coins I got out a few days ago. The site just goes up and down, it really looks like someone is working on this in their spare time. There are a lot better ways to scam people then pretend you're working on a engine and have your site go on and off while having people able to withdraw coins. It's not like they're getting more deposits.

Just wait for the exchange to come up and take your coins to a different exchange. I didn't have any problems with my withdrawals either time while the site was up.

This is a string along scam and will continue to be so until the BTC has been exchanged into fiat.

I had a chat with the owner of another exchange and he says the owner is talking shit, his exact comments was
"Why does the exchange feel they can protect your btc better then you can, best get onto finding more details about this person before it's too late"
full member
Activity: 224
Merit: 100
Mmm the d/w engine seems to be working fine

Deposit LEAF: d9b839c66820f4d514626d2ad84de0b1d3984bee1db84104ad023601843e226c

Withdraw LEAF: 759c7120df0e12ae4dde7ee8c97019950552b101f1fec42d065a554b70baea14

He should at least say what is happening, to stay silent is the worst option :/.

What do you want a theif to say ?

"Yes we are scamming you and come to deposit more BTC"

-.- in the case they were not robbing, not speaking is a bad idea, and make people more suspicious.

They could say "We are having troubles with a hacker, please help us go up donating to xxxx address" (Just like minersbit.com)

I cannot assure he is or he is not a thief, that is a grave accusation.

Still, I wonder why the site is up and some things work. If you are gonna rob, just shutdown and disappear. with everything, not just BTC. What is the point of having up the engine? (Not saying this is not or it is, a thief).

Because they want to test the water. If police knock on their door they can still escape by turn on the website again.

Yes they took our BTC and not returning them. That is very grave and serious. They better return them.
member
Activity: 98
Merit: 10
I can confirm I just withdrew a small amount of KDC successfully.  The confirmation email and the transaction occurred almost instantaneously.

I still have some BTC that's been stuck in confirmed-but-no-txid land for about 6 days.
newbie
Activity: 30
Merit: 0
Mmm the d/w engine seems to be working fine

Deposit LEAF: d9b839c66820f4d514626d2ad84de0b1d3984bee1db84104ad023601843e226c

Withdraw LEAF: 759c7120df0e12ae4dde7ee8c97019950552b101f1fec42d065a554b70baea14

He should at least say what is happening, to stay silent is the worst option :/.

What do you want a theif to say ?

"Yes we are scamming you and come to deposit more BTC"

-.- in the case they were not robbing, not speaking is a bad idea, and make people more suspicious.

They could say "We are having troubles with a hacker, please help us go up donating to xxxx address" (Just like minersbit.com)

I cannot assure he is or he is not a thief, that is a grave accusation.

Still, I wonder why the site is up and some things work. If you are gonna rob, just shutdown and disappear. with everything, not just BTC. What is the point of having up the engine? (Not saying this is not or it is, a thief).
full member
Activity: 224
Merit: 100
Mmm the d/w engine seems to be working fine

Deposit LEAF: d9b839c66820f4d514626d2ad84de0b1d3984bee1db84104ad023601843e226c

Withdraw LEAF: 759c7120df0e12ae4dde7ee8c97019950552b101f1fec42d065a554b70baea14

He should at least say what is happening, to stay silent is the worst option :/.

What do you want a theif to say ?

"Yes we are scamming you and come to deposit more BTC"
newbie
Activity: 30
Merit: 0
Mmm the d/w engine seems to be working fine

Deposit LEAF: d9b839c66820f4d514626d2ad84de0b1d3984bee1db84104ad023601843e226c

Withdraw LEAF: 759c7120df0e12ae4dde7ee8c97019950552b101f1fec42d065a554b70baea14

He should at least say what is happening, to stay silent is the worst option :/.
full member
Activity: 224
Merit: 100
It's actually kinda silly the amount of drama that has exploded out of this. I got my RDD out when the site went down the first time and had some other coins I got out a few days ago. The site just goes up and down, it really looks like someone is working on this in their spare time. There are a lot better ways to scam people then pretend you're working on a engine and have your site go on and off while having people able to withdraw coins. It's not like they're getting more deposits.

Just wait for the exchange to come up and take your coins to a different exchange. I didn't have any problems with my withdrawals either time while the site was up.

I got my RDD out too but not my BTC. They just want to scam your BTC.
I am pretty sure they got over 30 BTC worth of stolen money. Which is not too bad.
sr. member
Activity: 423
Merit: 250
It's actually kinda silly the amount of drama that has exploded out of this. I got my RDD out when the site went down the first time and had some other coins I got out a few days ago. The site just goes up and down, it really looks like someone is working on this in their spare time. There are a lot better ways to scam people then pretend you're working on a engine and have your site go on and off while having people able to withdraw coins. It's not like they're getting more deposits.

Just wait for the exchange to come up and take your coins to a different exchange. I didn't have any problems with my withdrawals either time while the site was up.
newbie
Activity: 9
Merit: 0
user: prey31
13967.22654143 KDC withdrawal

Timestamp                            Amount   Coin    Requester IP   Status
Fri Feb 28 2014 21:17:13   13967.22654143                        confirmed
no tx id
newbie
Activity: 14
Merit: 0
full member
Activity: 224
Merit: 100
6442.36467297 KDC withdrawal
Transaction id: 8bbef80c7b2705f1432fcaa6c29f061d25e72f10069be35ba14f0b576b8ec633

no coins for 7 days already
still got hope....

some good information for u guys
got mine coins back, so there is still chance that u will get them too!!!
i still belive in them
Good luck~!

Whenever I see people who claimed to get their coin back. I check their activities.

In this case 3 previous post.

cryptoplayer
Newbie
*
Online Online

Activity: 3

That can only means Coinmarket.io is scare shxt right now.

Coinmarket.io I know you are reading every single post. Just count the amount of BTC you are stealing and weight to see if it is worth the risk of you going to prison and axxfuck by prison mates.


newbie
Activity: 4
Merit: 0
6442.36467297 KDC withdrawal
Transaction id: 8bbef80c7b2705f1432fcaa6c29f061d25e72f10069be35ba14f0b576b8ec633

no coins for 7 days already
still got hope....

some good information for u guys
got mine coins back, so there is still chance that u will get them too!!!
i still belive in them
Good luck~!
newbie
Activity: 41
Merit: 0
I'm sure Kenneth is a nice guy with good intentions. I also doubt Coinmarket.io was intended to be a scam.
But we want our 'stuck' money back, NOW, before you fix the broken engine. Enough is enough.

First acknowledging Kenneth Bjorke denies involvement:

Quote
In the recent days I have been receiving a lot of attention in regard to the CoinMarket.IO website. I would like to state that I am not the owner, developer or operator of this exchange. The website is only hosted within our infrastructure, and was delivered CoinMarket.IO as a development platform.
 
With background in recent feedback from users, we have chosen to terminate the hosting with CoinMarket.IO, as their users intrusive and threatening feedback is seriously affecting the well-being of myself and my family.
 
The owner/developer has been notified about the termination, and will have until the end of this month (march 2014) to move the website-, e-mail- and DNS services to another provider, and update the whois database with the actual information.
 
I have asked the owner of CoinMarket.IO that they communicate with their users, and work on resolving any issues they might have with their users.
 
If CoinMarket.IO has not moved by april 1st 2014, the servers hosting CoinMarket.IO will be shut down, and an empty page will welcome the users with contact information to the website owner.
 
I ask for your understanding, that as an infrastructure hoster, I have no possibilty to help you with any inquiries about the website itself or its content.
 
Lastly, I kindly ask that you accept this statement as my only and final statement regarding CoinMarket.IO.

However whilst Kenneth denies his involvement:
  • Only Kenneth is so far verified to be involved with Coinmarket.io. Unless he discloses who actually runs the site, he is our logical focal point.
  • Why would domain ownership be in Kenneth's name if he were only "hosting" the site? This points to Kenneth running Coinmarket.
  • If Kenneth is only hosting Coinmarket.io, yet the site's availability and performance issues have led to coins being stuck, he is complicit anyway.
  • If Kenneth sold some packaged exchange software or hosting services to a third party that is scamming Bitcoin, he is again complicit.
  • How is it that Cryptoex.cc is identical to Coinmarket.io? Is it the same owner, or the same packaged exchange software?
  • The email address [email protected] is valid and working. It is a lie that Kenneth is not working at Fred Olsen, as claimed.
  • The original WhoIs address for CoinMarket.io "PO Box 1159 Sentrum Oslo NO" (associated with "Anette Enger"), is actually a Fred Olsen registered address, where Kenneth works.

Given the last update from Coinmarket, personal pressure is evidently what yields results.
A Private Investigator may be required, like http://www.ope.no/eng/
If we pool BTC this would be cheap. We will also need people located in Norway.


To whomever runs Coinmarket.io: You will be found if you don't return our money. We suggest you get started manually processing all stuck withdrawals immediately.

To Kenneth: If you truly have nothing to do with Coinmarket.io witholding our money, and you've ditched them as a customer and you are concerned with what may unfold soon (vigilantes, legal action), you have nothing to lose by simply disclosing who they are. Just PM one of us. We can then remove your details.
full member
Activity: 224
Merit: 100
Let's not only do empty talk. Time for action is now before too late.

Can someone in Norway give a call to the police department ?
Bounty 0.1BTC (anyone else chipping in ? )
Another 0.1BTC if police can convict the criminals in there.

Just give the police the below information, they should be able to find out the real owner of that PO Box.

The police would also contact the server company and could possibility get the IP address of the scammers behind this scheme.

I will personally write an email to them now.

Owner  : Anette Enger
Owner  : Coinmarket
Owner  : PO Box 1159 Sentrum
NS 1   : emma.ns.cloudflare.com
NS 2   : kip.ns.cloudflare.com
newbie
Activity: 1
Merit: 0
Hi, i have a deposit of 874.11721966 CON pending. TH# c2f5233a93069a94f612321d911a04a1c214bc0110a0cbd2721373e00ca149fa

my wallet in CoinMarket.io: UjT3HnsjkB4SBMv5GtvzkRNYjvAi2jVsrA
full member
Activity: 224
Merit: 100
Account: Bolex

where support?

Third time I write here. Long to wait?

Timestamp   Amount   Coin   Requester IP   Status
Fri Mar 07 2014 12:14:43    1075.31463594   DGB   108.162.254.164   pending
Wed Feb 12 2014 21:59:11    0.02193059   BTC   141.101.80.121   confirmed
Transaction id: 9c89a5a21ccf26565c1ac4626af08314e4b5dc85c6844013913499f0e8774dd7

100th times I write here still nothing !

full member
Activity: 224
Merit: 100
No kdc update.

Growing impatient. I am just a hour away from that adress to knock on his door for some information.
Believe me I will not wait till the site will go offline. I was patient for all these weeks but updating a wallet takes 10 minutes.

I'm sure i'm not the only one who is willing to give you coins to actually do that...

Count me in.
full member
Activity: 224
Merit: 100
Hey, let the Guy a chance to redeem his mistake whatever the reason was... Easier to resolve things that way.

Finally Exchange back online. I try to withdraw, it say will e-mail me for withdrawal confirmation..So far I ave not see any e-mail from your exchange...yes, not even in my spam folder...

confirmation email does not mean they will process it. I have confirmed my emails 3 weeks ago. PM, Twitter, everything. When they want to take your money, they won't reply.
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