Coinomat.com, Waves Platform,Tidex - Scam

crypto_trader#43xzEXrP

full member

Activity: 1589

Merit: 214

WUSD and WEUR trading where? Where is our money from April 2020? Roll Eyes

Quote from: anious38 on December 05, 2020, 08:34:24 AM

Still no news from wave or their partner coinomat.

Autumn is ending. Two more weeks...
Winter is coming

Did you really waited an Autumn?
I posted the shit about their rat's platform, more than half year,
after they stoled my money, and no any reaction.
They do not care about reputations of this scam-shit, and maximum what do I see, this is moderations, and bans.
This is a massive rat's scam, created to stole last money from traders,
and maybe even each 1 stoled satoshi make them to be happy, every their rat's day.
I do not understand, why this scam-shit is still listed somewhere, after all this scam,
but it seems, like advertising, and moderations, was been payed from already stoled money,
which is just reinvested into PR of this dirty-scam, to continue stole the more and more money from new visitors.
Also, no any warranty, that stoled trader's money was not been spent to finance a terrorism and to raise the narco-traffic somewhere.

anious38

newbie

Activity: 2

Merit: 0

Still no news from wave or their partner coinomat.

Autumn is ending. Two more weeks...
Winter is coming

Darealdeal

member

Activity: 88

Merit: 10

Yep I know this shit is looking like a massive scam and probably is! They haven’t respond on emails since april and I send several for a update. Autumn is near in about 2 weeks so we will see what happen.

Or they keep ghosting us or they will post another shit excuse. I’ll bet on that.

They owe me about 16k euro. And a group of people I know all together about 350k.

But that’s not all, there is more.

crypto_trader#43xzEXrP

full member

Activity: 1589

Merit: 214

SCAM with official WavesPlatform - fiat-associated tokens WUSD an WEUR.
This tokens was been traded at rate 1:1 for USD and EUR from 2016 year!
But, as you can see here, they did dump, dump, then delist and SCAM.

Quote from this scam-site:

Quote from: https://coinomat.com

News
Notification of further services
Dear customers,

Hereby we'd like to inform you that estimated time for resuming our services is Autumn 2020. Current world state makes it nearly impossible to arrange anything due to coronavirus outbreak. In the meantime, we will put all our efforts to establish a new agreement with appropriate banks. Furthermore, to prevent speculations and additional withdrawal issues we've asked Waves.exchange to suspend trading options for cUSD and cEURO assets. The details of the resumption of services will be announced later. Thank you for your patience and understanding.
...
© 2013—2017 Coinomat.com

Now, all peoples, who did buy this scam-tokens, have a just illiquid shit-tokens,
and real money of another peoples, this coinomat just decided to stole by one-way scam-action,
and cuntinue to keep holding this.

No any answer, by the following emails, more than 14 days:

[email protected],
Coinomat support <[email protected]>,
sasha ivanov <[email protected]>,
[email protected],
[email protected],
[email protected]

CEO of this rat's SCAM is Ивaнoв Aлeкcaндp Юpиeвич

Quote from: https://ru.bitcoinwiki.org/wiki/Aлeкcaндp_Ивaнoв

Пocлe пoявлeния блoкчeйн-тexнoлoгии зaпycтил пepвый мгнoвeнный oбмeн кpиптoвaлюты Coinomat.com, пepвый фиaтный тoкeн CoinoUSD и пepвый биpжeвoй индeкc кpиптoвaлюты Coinoindex.com, a тaкжe coздaл ocнoвaнный нa блoкчeйн вeнчypный фoнд Cryptoasset.fund (oбъeм инвecтиций $200.000).
...
After the advent of blockchain technology, it launched the first Coinomat.com cryptocurrency exchange, the first Fiat token CoinoUSD and the first cryptocurrency exchange index Coinoindex.com also created the blockchain-based venture capital fund Cryptoasset.fund (investment amount $ 200,000).

SCAM

anious38

newbie

Activity: 2

Merit: 0

Waves.exchange, coinomat : one coin, two faces, one SCAM!

They change my crypto in "USD", then they :

1. Change their app in wave.exchange on dec 2019, closing the fiatgateway out.
2. The value of the USd I had in my Wave Wallet start to tumble down... "That's not us, we're a dex"
2. They change my "USD" in "CUSD"... "If you 'have any question, contact [email protected]" "You never gave them your assets, we did, but... We are sorry, contact coinomat.
3. They stopped all transactions with CUSD. Now the value of my "assets" is so "0"."If you 'have any question, contact [email protected]". "They never answer? We are sorry you have all the response"
For me, Wave = SCAM!

Darealdeal, you said you've your money back. I'm happy for you. How did you do that? It seems they 've definitely trap my money.

If there are any lawsuits in progress, I would like to associate myself with them.
If not, who wants to join me? Bignaturals? Bcfinancials?

KevlarIt

newbie

Activity: 191

Merit: 0

okay, now it's 2019, and my bitcoins stuck after i tried to withdraw them from wavesplatform... Thank you coinomat, excellent year performance.

Big Naturals

sr. member

Activity: 756

Merit: 268

Is there any criminal prosecution of Coinomat scammers yet?

bcfinancial

newbie

Activity: 32

Merit: 0

Quote from: johncro_ on January 31, 2018, 03:50:10 PM

Quote from: bcfinancial on January 31, 2018, 09:39:07 AM

The projects that are with Waves are either very shady or has people representing them that have a conflict of interest. are either very shady or have people working for them that also work for Waves. The sole purpose of these projects is to extract money from the investors. Apart from all the money from scams to be Laundering in waves and others projects.

This is nothing new, many people know it, but they fall because they have monetary interests.

man I don't really understand why you wasting your time with your pointless accuastions,must be really boring life you have there,time will tell how dumb you sound.

I do not think wasted my time, I want the community open their eyes, I defending blockchain and things like these can not happen.

For everything I say I have proof and sustenance, they have left many traces to follow, they did not do good the cleaning.

If they accuse me of something that I am not guilty , the first thing I would do would be to face, answer all the questions and defend my project, So far Sasha did not answer any single question,

Only the time will give me the reason.

johncro_

newbie

Activity: 107

Merit: 0

Quote from: bcfinancial on January 31, 2018, 09:39:07 AM

The projects that are with Waves are either very shady or has people representing them that have a conflict of interest. are either very shady or have people working for them that also work for Waves. The sole purpose of these projects is to extract money from the investors. Apart from all the money from scams to be Laundering in waves and others projects.

This is nothing new, many people know it, but they fall because they have monetary interests.

man I don't really understand why you wasting your time with your pointless accuastions,must be really boring life you have there,time will tell how dumb you sound.

bcfinancial

newbie

Activity: 32

Merit: 0

The projects that are with Waves are either very shady or has people representing them that have a conflict of interest. are either very shady or have people working for them that also work for Waves. The sole purpose of these projects is to extract money from the investors. Apart from all the money from scams to be Laundering in waves and others projects.

This is nothing new, many people know it, but they fall because they have monetary interests.

bcfinancial

newbie

Activity: 32

Merit: 0

Quote from: josebcn on January 30, 2018, 06:45:56 PM

I got my money. Roll Eyes

We are very happy that your money has been recovered Grin

josebcn

full member

Activity: 394

Merit: 105

I got my money. Roll Eyes

bcfinancial

newbie

Activity: 32

Merit: 0

Hello everyone,

I am Alejandro Estrada the CEO of Blockchain Financial, for us this thread was finished, but I feel obliged to make a public release after being attacked publicly in the Waves Slack Channel by the team and their trolls , saying a lot of lies like I'm not a real person and my team either I invite publicly anyone who likes to visit us in our offices in Montevideo,Uruguay or in the case to make a video conference with me and my team so everyone can see our faces in live.

So far Mr. Alexander Ivanov and Waves did not issue coherent answers about it and try to minimize the situation , especially Mr. Ivanov that he has not said a word about it, he invited him publicly and face to face to answer all the questions, I have lot for he , I have many things to ask , and he all avoids my questions , Waves works like a great money laudering machine, laundering money for many scams.

After the public attacks I received, I do not intend to remain silent and I'm going to go to the end.

andor.gellenhidi

full member

Activity: 602

Merit: 100

Quite an intricate story all the same. Alexander Ivanov has not yet responded to this question? Very strange of course, but in any case I think the truth we will know for sure. I hope that very soon.

Darealdeal

member

Activity: 88

Merit: 10

I know its very frustrating too wait this long for your money. And it is really bad and terrible, but coinomat Will deliver it. Why? They did it too me also.

Still i think they have too speed up and solve there problems and be more clear about the delays.

The guy who started This topic is just all Fud, If you check there website, If you can call it that. And research it you find fake profile pictures, so now i’m guessing who is the scam?

josebcn

full member

Activity: 394

Merit: 105

We don't even know where Coinomat headquarters are or a telephone number.I'm waiting for almost 28.000€ since January 19th and all I've got are copy paste emails.Where are Coinomat headquarters Waves team?I will visit them to claim for my money, if you don't answer to this simple question then we have a serious problem.

Vit83

full member

Activity: 644

Merit: 100

I waiting very much the time, when the such themes will be investigated by SEC, as market manipulation. I laughthed lowdly then person called tether scum started to ask money for a lawer:) after they decided to answer. Crypto world grew up from short pants and must start to answer as adult for such manipulations.

Darealdeal

member

Activity: 88

Merit: 10

Lol, who is we?

The proper authorities can take action, Lmfao u dont understand anything of doing business.

Go spread ur Fud somewhere else 😂

bcfinancial

newbie

Activity: 32

Merit: 0

Quote from: Darealdeal on January 29, 2018, 03:57:45 PM

The signers dont have to be criminals, but companies who sign with them can be. Nothing to do about that. Signers just get a fee for signing. It could be a random person.

This topic is finished for us and we will not make more comments about it, the corresponding authorities will take the pertinent actions and that each person will make their own conclusions, we will leave the Waves platform shortly.

Darealdeal

member

Activity: 88

Merit: 10

The signers dont have to be criminals, but companies who sign with them can be. Nothing to do about that. Signers just get a fee for signing. It could be a random person.

Topic: Coinomat.com, Waves Platform,Tidex - Scam (Read 909 times)