Author

Topic: Coinopend Stealing Money (Read 1517 times)

sr. member
Activity: 422
Merit: 250
May 08, 2014, 02:50:46 PM
#6
I opened an abuse ticket with web hosting provider and I got them shut down

Hello,

Please be informed that the abusive account has been suspended.

Thank you for reporting the issue.
newbie
Activity: 31
Merit: 0
May 04, 2014, 07:41:29 AM
#5
DO NOT DEPOSIT TO COINOPEND.
It is a fraud exchange and make fake trade data.
member
Activity: 107
Merit: 10
Cyclical economic ebb and flow.
May 01, 2014, 03:00:47 AM
#4
I unfortunately made a mistake and deposited 2btc into this site because I was blinded by their prices for a lot of the alt-coins they list...well..

https://blockchain.info/address/1A2DXdrweQVBDaAqUqPoveBvc8hLthjAt9

There's my two coins just sitting after I made the deposit, they don't show up in my balance with the site either. This is really a big hit so I'm hoping something gives with this site or the owner but DO NOT DEPOSIT HERE.
full member
Activity: 210
Merit: 100
April 30, 2014, 06:51:23 PM
#3
Probably not a real address but does anyone in the New York area want to check them out?

Domain Name: COINOPEND.COM
Registrant Name: JACK CHEN
Registrant Organization:
Registrant Street: 623 WEST END AVENUE
Registrant City: NY
Registrant State/Province: NY
Registrant Postal Code: 10024
Registrant Country: US
Registrant Phone: +1.9173357812
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: [email protected]


You can also file a complain through the Web Hosting provider through this link  http://www.enom.com/help/abusepolicy.aspx

Registry Domain ID: 1854501958_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-04-12 21:42:23Z
Creation Date: 2014-04-13 04:42:00Z
Registrar Registration Expiration Date: 2015-04-13 04:42:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM

Thanks for the details I will try to do something about it.
sr. member
Activity: 422
Merit: 250
April 30, 2014, 11:12:02 AM
#2
Probably not a real address but does anyone in the New York area want to check them out?

Domain Name: COINOPEND.COM
Registrant Name: JACK CHEN
Registrant Organization:
Registrant Street: 623 WEST END AVENUE
Registrant City: NY
Registrant State/Province: NY
Registrant Postal Code: 10024
Registrant Country: US
Registrant Phone: +1.9173357812
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: [email protected]


You can also file a complain through the Web Hosting provider through this link  http://www.enom.com/help/abusepolicy.aspx

Registry Domain ID: 1854501958_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-04-12 21:42:23Z
Creation Date: 2014-04-13 04:42:00Z
Registrar Registration Expiration Date: 2015-04-13 04:42:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM
full member
Activity: 210
Merit: 100
April 30, 2014, 03:49:23 AM
#1
Hi everyone I transferred some bitcoins in the exchange name Coinopend but I have been waiting for over two days and there is no sign of my money. I opened a support ticket but no response to that as well. I think this is a fraud website who is stealing money, So I will request everyone not to use this website and if you have used this website please share your experience.

Thanks
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