Topic: Crypto-Trade – Official Announcement (10 Fiat, 365 Crypto, 5300 Pairs) (Read 18110 times)

Hmm, my small test transactions have arrived too, but I think I probably broke the crypto-trade wallet by subsequently trying to withdraw 5 million TEA all at once. It's showing up in history, but with 0 confirms, and there's no sign of the funds at my end.

I'll agree, a email blast may have been warranted but calling it a scam is a bit much.

There was a post here regarding closing down the exchange. Can't recall if it was also emailed. 30 days notice.

Well seems another scamxchange, ...

Approx 0.01 BTC lost in altcoins.

[whois.webnames.ru]
Domain Name: CRYPTO-TRADE.NET
Registry Domain ID: 1992483493_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.regtime.net
Registrar URL: http://www.webnames.ru
Updated Date: 2017-01-07T16:05:04Z
Creation Date: 2016-01-08T00:00:00Z
Registrar Registration Expiration Date: 2018-01-08T04:00:00Z
Registrar: REGTIME LTD.
Registrar IANA ID: 1362
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.8463733047
Reseller: OOO "SMART EJP"
Domain Status: OK
Registry Registrant ID:
Registrant Name: Yury Mitrofanov
Registrant Organization: crypto trade
Registrant Street: Turgeneva 84 "B"
Registrant City: Karaganda
Registrant State/Province: Karagandinskaya
Registrant Postal Code: 10022
Registrant Country: KZ
Registrant Phone: +7.7026543908
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Yury Mitrofanov
Admin Organization: crypto trade
Admin Street: Turgeneva 84 "B"
Admin City: Karaganda
Admin State/Province: Karagandinskaya
Admin Postal Code: 10022
Admin Country: KZ
Admin Phone: +7.7026543908
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Yury Mitrofanov
Tech Organization: crypto trade                                                                                                                                                    
Tech Street: Turgeneva 84 "B"                                                                                                                                                      
Tech City: Karaganda                                                                                                                                                              
Tech State/Province: Karagandinskaya                                                                                                                                              
Tech Postal Code: 10022                                                                                                                                                            
Tech Country: KZ                                                                                                                                                                  
Tech Phone: +7.7026543908                                                                                                                                                          
Tech Email: [email protected]                                                                                                                                                  
Name Server: KURT.NS.CLOUDFLARE.COM                                                                                                                                                
Name Server: RACHEL.NS.CLOUDFLARE.COM                                                                                                                                              
DNSSEC: Unsigned                                                                                                                                                                  
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/                                                                                                  
>>> Last update of WHOIS database: 2017-09-24T01:34:45Z <<<

I'm happy to report my Teacoin withdraw occurred ~1.5 hrs ago.

CARB tx 6900784e45d27f42effe642c034443d1713f656a76980e8d29ef5f69f662a792

TEA, CARB

Very small amounts just to test the address works, before I send the full amount.

What cryptocurrency?

Email confirmation worked, but 12 hours later the withdraw is still "Pending"

Are these actioned manually?

As i tested almightyruler, (i made few withdrawal today) sometimes email was not received (around 2/10 for me), but after few hours the withdrawal is auto-cancel and once i tried again to withdraw, i got the mail and it worked.