Experiences with CoinsMarkets.com? - page 15.

-.xXx.-

newbie

Activity: 59

Merit: 0

Quote from: -.xXx.- on April 26, 2018, 09:09:13 AM

Quote from: -.xXx.- on April 26, 2018, 09:01:54 AM

Quote from: ?? on ??

Quote from: KNA84 on April 26, 2018, 08:55:32 AM

Quote from: For_Canal_Coins on April 26, 2018, 08:37:44 AM

We filed an appeal with the CFTC official commission. We also invite you to share your experience with the CFTC official commission. Of course we strongly advise against the site https://coinsmarkets.com

To deposit CFTC complaint and make justice use the link:

https://forms.cftc.gov/Forms/TipsAndComplaints.aspx

Several complaints are filed with the CFTC with several teams of lawyers specializing in finance and international law. Since you cannot withdraw your funds and the fraud has been proven for several months. The rape of your fundamental rights is complete. Know that every currency crypto movement is traceable we have already followed many paths. Since coinsmarkets.com blocks withdrawals of people's funds, we will join other teams to support the process to help people and deposit a complaint.

it'll take as long as it takes, but we won't let go. Grin

Sooner or later everyone knows each other. Especially in the digital age Roll Eyes

Advice to the manager of CM stop your scam and return to pay back the people who trusted you before things got out of hand.

One more complaint. It 's my complaint Grin

i just dropped that couldn't find my coins and it looks like the wallets are empty now by CM!

Submission Confirmation
Your submission has been successful. Please print this Confirmation Page for your records.

Submission:
Complaint Form

Confirmation Number:
1804-2532-5249-74

Submission Date and Time:
4/26/2018 01:01:23 AM

Cool

Whatever the country, it will take time and even more damage and interest. I provided the screenshots. I am in charge of the Commodity FUTURES TRADING COMMISSION Ensuring the Integrity of the Futures & Swap Markets - You Can Do the Same It's very Easy

https://forms.cftc.gov/Forms/TipsAndComplaints.aspx

https://domainbigdata.com/coinsmarkets.com

cefinnell01

jr. member

Activity: 114

Merit: 1

I also tweeted Shield's and COLX's findings to CFTC and it's Chairman Chris Giancarlo.

COLX Timeline
https://github.com/ColossusCoinXT/Documentation/blob/master/ColossusXT_Forensic_Statement_on_CoinsMarkets_Exchange_Fraud.pdf

Shield Timeline
https://medium.com/@SHIELDcurrency/statement-regarding-coinsmarkets-1adad3df3825

CFTC Twitter
@CFTC ‏

Chris Giancarlo CFTC Chairman
@giancarloCFTC

-.xXx.-

newbie

Activity: 59

Merit: 0

Quote from: -.xXx.- on April 26, 2018, 09:01:54 AM

Quote from: ?? on ??

Quote from: KNA84 on April 26, 2018, 08:55:32 AM

Quote from: For_Canal_Coins on April 26, 2018, 08:37:44 AM

We filed an appeal with the CFTC official commission. We also invite you to share your experience with the CFTC official commission. Of course we strongly advise against the site https://coinsmarkets.com

To deposit CFTC complaint and make justice use the link:

https://forms.cftc.gov/Forms/TipsAndComplaints.aspx

Several complaints are filed with the CFTC with several teams of lawyers specializing in finance and international law. Since you cannot withdraw your funds and the fraud has been proven for several months. The rape of your fundamental rights is complete. Know that every currency crypto movement is traceable we have already followed many paths. Since coinsmarkets.com blocks withdrawals of people's funds, we will join other teams to support the process to help people and deposit a complaint.

it'll take as long as it takes, but we won't let go. Grin

Sooner or later everyone knows each other. Especially in the digital age Roll Eyes

Advice to the manager of CM stop your scam and return to pay back the people who trusted you before things got out of hand.

One more complaint. It 's my complaint Grin

i just dropped that couldn't find my coins and it looks like the wallets are empty now by CM!

Submission Confirmation
Your submission has been successful. Please print this Confirmation Page for your records.

Submission:
Complaint Form

Confirmation Number:
1804-2532-5249-74

Submission Date and Time:
4/26/2018 01:01:23 AM

Cool

Whatever the country, it will take time and even more damage and interest. I provided the screenshots. I am in charge of the Commodity FUTURES TRADING COMMISSION Ensuring the Integrity of the Futures & Swap Markets - You Can Do the Same It's very Easy

https://forms.cftc.gov/Forms/TipsAndComplaints.aspx

cefinnell01

jr. member

Activity: 114

Merit: 1

Quote from: premiumproductss on April 26, 2018, 08:21:37 AM

Quote from: cefinnell01 on April 26, 2018, 07:55:31 AM

Quote from: nova90 on April 26, 2018, 04:34:41 AM

Quote from: dogbackwards on April 26, 2018, 02:07:57 AM

Id like to see them release some coins that I have found evidence they stole from me.

Lets get compound, linda and inflation coin on the next withdrawal if they aren't stolen Wink

CM Linda wallet: https://prohashing.com/explorer/Lindacoin/LasVocPDTgEJJx3Z58Zh5GJncW59Y1wfir/
CM Compound Wallet: http://comp.prenges.rocks/address/CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv
CM IFLT Wallet: http://inflationcoin.thecryptochat.net/address/iHy187GjZzZ1T5EmCpBgKB3TBQiByGwJyd

All these wallets are linked to my respective wallets on their website.

Also Nforce is no longer their registar guys,

It's:

Domain Name: COINSMARKETS.COM
Registry Domain ID: 2103489716_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2018-01-30T16:40:41.00Z
Creation Date: 2017-03-09T01:59:00.00Z
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4259744689

Who is this guys :

Name:
MICHAEL WEBER
Organization:
ANONYMOUSSPEECH
Street:
1-3-3 SAKURA HOUSE

Michael Weber seems to be the contact for more than 2500 domain, and with a different adress each time or almost. (https://www.whoxy.com/company/24720)
Strange no ?

http://www.businessinsider.com/swiss-software-developer-bitcoin-2014-4

Not this guy, but you are close somehow

Yeah, I was just trying to give some background on the pseudonym they were registering under.

-.xXx.-

newbie

Activity: 59

Merit: 0

Quote from: ?? on ??

Quote from: KNA84 on April 26, 2018, 08:55:32 AM

Quote from: For_Canal_Coins on April 26, 2018, 08:37:44 AM

We filed an appeal with the CFTC official commission. We also invite you to share your experience with the CFTC official commission. Of course we strongly advise against the site https://coinsmarkets.com

To deposit CFTC complaint and make justice use the link:

https://forms.cftc.gov/Forms/TipsAndComplaints.aspx

Several complaints are filed with the CFTC with several teams of lawyers specializing in finance and international law. Since you cannot withdraw your funds and the fraud has been proven for several months. The rape of your fundamental rights is complete. Know that every currency crypto movement is traceable we have already followed many paths. Since coinsmarkets.com blocks withdrawals of people's funds, we will join other teams to support the process to help people and deposit a complaint.

it'll take as long as it takes, but we won't let go. Grin

Sooner or later everyone knows each other. Especially in the digital age Roll Eyes

Advice to the manager of CM stop your scam and return to pay back the people who trusted you before things got out of hand.

KNA84

member

Activity: 205

Merit: 10

Quote from: For_Canal_Coins on April 26, 2018, 08:37:44 AM

We filed an appeal with the CFTC official commission. We also invite you to share your experience with the CFTC official commission. Of course we strongly advise against the site https://coinsmarkets.com

To deposit CFTC complaint and make justice use the link:

https://forms.cftc.gov/Forms/TipsAndComplaints.aspx

Several complaints are filed with the CFTC with several teams of lawyers specializing in finance and international law. Since you cannot withdraw your funds and the fraud has been proven for several months. The rape of your fundamental rights is complete. Know that every currency crypto movement is traceable we have already followed many paths. Since coinsmarkets.com blocks withdrawals of people's funds, we will join other teams to support the process to help people and deposit a complaint.

For_Canal_Coins

newbie

Activity: 229

Merit: 0

We filed an appeal with the CFTC official commission. We also invite you to share your experience with the CFTC official commission. Of course we strongly advise against the site https://coinsmarkets.com

To deposit CFTC complaint and make justice use the link:

https://forms.cftc.gov/Forms/TipsAndComplaints.aspx

premiumproductss

full member

Activity: 560

Merit: 119

Quote from: cefinnell01 on April 26, 2018, 07:55:31 AM

Quote from: nova90 on April 26, 2018, 04:34:41 AM

Quote from: dogbackwards on April 26, 2018, 02:07:57 AM

Id like to see them release some coins that I have found evidence they stole from me.

Lets get compound, linda and inflation coin on the next withdrawal if they aren't stolen Wink

CM Linda wallet: https://prohashing.com/explorer/Lindacoin/LasVocPDTgEJJx3Z58Zh5GJncW59Y1wfir/
CM Compound Wallet: http://comp.prenges.rocks/address/CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv
CM IFLT Wallet: http://inflationcoin.thecryptochat.net/address/iHy187GjZzZ1T5EmCpBgKB3TBQiByGwJyd

All these wallets are linked to my respective wallets on their website.

Also Nforce is no longer their registar guys,

It's:

Domain Name: COINSMARKETS.COM
Registry Domain ID: 2103489716_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2018-01-30T16:40:41.00Z
Creation Date: 2017-03-09T01:59:00.00Z
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4259744689

Who is this guys :

Name:
MICHAEL WEBER
Organization:
ANONYMOUSSPEECH
Street:
1-3-3 SAKURA HOUSE

Michael Weber seems to be the contact for more than 2500 domain, and with a different adress each time or almost. (https://www.whoxy.com/company/24720)
Strange no ?

http://www.businessinsider.com/swiss-software-developer-bitcoin-2014-4

Not this guy, but you are close somehow

cefinnell01

jr. member

Activity: 114

Merit: 1

Quote from: nova90 on April 26, 2018, 04:34:41 AM

Quote from: dogbackwards on April 26, 2018, 02:07:57 AM

Id like to see them release some coins that I have found evidence they stole from me.

Lets get compound, linda and inflation coin on the next withdrawal if they aren't stolen Wink

CM Linda wallet: https://prohashing.com/explorer/Lindacoin/LasVocPDTgEJJx3Z58Zh5GJncW59Y1wfir/
CM Compound Wallet: http://comp.prenges.rocks/address/CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv
CM IFLT Wallet: http://inflationcoin.thecryptochat.net/address/iHy187GjZzZ1T5EmCpBgKB3TBQiByGwJyd

All these wallets are linked to my respective wallets on their website.

Also Nforce is no longer their registar guys,

It's:

Domain Name: COINSMARKETS.COM
Registry Domain ID: 2103489716_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2018-01-30T16:40:41.00Z
Creation Date: 2017-03-09T01:59:00.00Z
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4259744689

Who is this guys :

Name:
MICHAEL WEBER
Organization:
ANONYMOUSSPEECH
Street:
1-3-3 SAKURA HOUSE

Michael Weber seems to be the contact for more than 2500 domain, and with a different adress each time or almost. (https://www.whoxy.com/company/24720)
Strange no ?

http://www.businessinsider.com/swiss-software-developer-bitcoin-2014-4

nova90

newbie

Activity: 6

Merit: 0

Quote from: borderline on April 26, 2018, 04:41:04 AM

it's not strange, it's a service...

https://www.anonymousspeech.com/

I see that, thanks.
It's different contact adress that i found strange.

Anonymousspeech but with adress in switzerland, tokyo, brasil, malte, and so more

Who's able to find these coinsmarkets team ? Some security expert in the place ? Tongue

premiumproductss

full member

Activity: 560

Merit: 119

Quote from: borderline on April 26, 2018, 04:41:04 AM

it's not strange, it's a service...

https://www.anonymousspeech.com/

Sakura house, this is hilarious. Still can't believe no one here accepted to pay in order to let you know who the fuck are these girls

borderline

full member

Activity: 798

Merit: 116

it's not strange, it's a service...

https://www.anonymousspeech.com/

nova90

newbie

Activity: 6

Merit: 0

Quote from: dogbackwards on April 26, 2018, 02:07:57 AM

Id like to see them release some coins that I have found evidence they stole from me.

Lets get compound, linda and inflation coin on the next withdrawal if they aren't stolen Wink

CM Linda wallet: https://prohashing.com/explorer/Lindacoin/LasVocPDTgEJJx3Z58Zh5GJncW59Y1wfir/
CM Compound Wallet: http://comp.prenges.rocks/address/CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv
CM IFLT Wallet: http://inflationcoin.thecryptochat.net/address/iHy187GjZzZ1T5EmCpBgKB3TBQiByGwJyd

All these wallets are linked to my respective wallets on their website.

Also Nforce is no longer their registar guys,

It's:

Domain Name: COINSMARKETS.COM
Registry Domain ID: 2103489716_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2018-01-30T16:40:41.00Z
Creation Date: 2017-03-09T01:59:00.00Z
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4259744689

Who is this guys :

Name:
MICHAEL WEBER
Organization:
ANONYMOUSSPEECH
Street:
1-3-3 SAKURA HOUSE

Michael Weber seems to be the contact for more than 2500 domain, and with a different adress each time or almost. (https://www.whoxy.com/company/24720)
Strange no ?

dogbackwards

member

Activity: 274

Merit: 13

Id like to see them release some coins that I have found evidence they stole from me.

Lets get compound, linda and inflation coin on the next withdrawal if they aren't stolen Wink

CM Linda wallet: https://prohashing.com/explorer/Lindacoin/LasVocPDTgEJJx3Z58Zh5GJncW59Y1wfir/
CM Compound Wallet: http://comp.prenges.rocks/address/CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv
CM IFLT Wallet: http://inflationcoin.thecryptochat.net/address/iHy187GjZzZ1T5EmCpBgKB3TBQiByGwJyd

All these wallets are linked to my respective wallets on their website.

Also Nforce is no longer their registar guys,

It's:

Domain Name: COINSMARKETS.COM
Registry Domain ID: 2103489716_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2018-01-30T16:40:41.00Z
Creation Date: 2017-03-09T01:59:00.00Z
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4259744689

cefinnell01

jr. member

Activity: 114

Merit: 1

Quote from: mattcwu on April 25, 2018, 11:13:15 AM

Quote from: Delphinus on April 25, 2018, 10:52:56 AM

Quote from: mattcwu on April 25, 2018, 03:09:24 AM

Quote from: zack99c1 on April 24, 2018, 12:23:07 PM

email their hosting provider and report them.

Hosting: Nforce

[email protected]

Get these fuckers off the internet. People are still getting scammed by depositing into their exchange without knowing the site isnt operational.

We shouldn't email their provider until we know for sure if they exit scammed or not. I just spoke with Master Den of the ECA team. He says he spoke with the COLX team personally and we still don't know if CoinsMarkets.com exit scammed or not.
Why rush to judgement, just be patient.

You've missed some updates I think:

https://www.youtube.com/watch?v=V_P9mHZ93vM - Confirmation from Alqo
https://github.com/ColossusCoinXT/Documentation/blob/master/ColossusXT_Forensic_Statement_on_CoinsMarkets_Exchange_Fraud.pdf - Confirmation from ColX
https://medium.com/@SHIELDcurrency/statement-regarding-coinsmarkets-1adad3df3825 - Confirmation from Shield

Those other teams might think that, but Master Den from the core ECA team denies their "confirmations" and says we don't know if it was a scam or not. Remember when everyone was doubting, and then they released the ECA? The doubters were wrong then and could be wrong now.

No dude. There is no gray area. They back their claims up with proof, via links to the blockchain showing that CM transferred it's customers coins to another exchange and sold them for Bitcoin, then withdrew the Bitcoin. We're talking about coins that have been locked up for months, that their customers had no access to. There is no denying that. One exchange went as far as to confirm that CoinsMarkets had transferred these unaccessible coins and sold them for BTC. There is no more doubting.

hockey27

newbie

Activity: 7

Merit: 0

They usually dont "release" coins till Thursdays, the new list should be posted sometime within the next 16-24 hours. Weather the coins are able to be withdrawn is unknown, what we do know is, they are almost guaranteed to be shit coins. lol

mattcwu

newbie

Activity: 34

Merit: 0

Quote from: Delphinus on April 25, 2018, 10:52:56 AM

Quote from: mattcwu on April 25, 2018, 03:09:24 AM

Quote from: zack99c1 on April 24, 2018, 12:23:07 PM

email their hosting provider and report them.

Hosting: Nforce

[email protected]

Get these fuckers off the internet. People are still getting scammed by depositing into their exchange without knowing the site isnt operational.

We shouldn't email their provider until we know for sure if they exit scammed or not. I just spoke with Master Den of the ECA team. He says he spoke with the COLX team personally and we still don't know if CoinsMarkets.com exit scammed or not.
Why rush to judgement, just be patient.

You've missed some updates I think:

https://www.youtube.com/watch?v=V_P9mHZ93vM - Confirmation from Alqo
https://github.com/ColossusCoinXT/Documentation/blob/master/ColossusXT_Forensic_Statement_on_CoinsMarkets_Exchange_Fraud.pdf - Confirmation from ColX
https://medium.com/@SHIELDcurrency/statement-regarding-coinsmarkets-1adad3df3825 - Confirmation from Shield

Those other teams might think that, but Master Den from the core ECA team denies their "confirmations" and says we don't know if it was a scam or not. Remember when everyone was doubting, and then they released the ECA? The doubters were wrong then and could be wrong now.

borderline

full member

Activity: 798

Merit: 116

ok the scam it's end.... no new coins this week... thanks cm!!!

Delphinus

full member

Activity: 560

Merit: 113

Quote from: mattcwu on April 25, 2018, 03:09:24 AM

Quote from: zack99c1 on April 24, 2018, 12:23:07 PM

email their hosting provider and report them.

Hosting: Nforce

[email protected]

Get these fuckers off the internet. People are still getting scammed by depositing into their exchange without knowing the site isnt operational.

We shouldn't email their provider until we know for sure if they exit scammed or not. I just spoke with Master Den of the ECA team. He says he spoke with the COLX team personally and we still don't know if CoinsMarkets.com exit scammed or not.
Why rush to judgement, just be patient.

You've missed some updates I think:

https://www.youtube.com/watch?v=V_P9mHZ93vM - Confirmation from Alqo
https://github.com/ColossusCoinXT/Documentation/blob/master/ColossusXT_Forensic_Statement_on_CoinsMarkets_Exchange_Fraud.pdf - Confirmation from ColX
https://medium.com/@SHIELDcurrency/statement-regarding-coinsmarkets-1adad3df3825 - Confirmation from Shield

Esterklu

member

Activity: 728

Merit: 10

As i see it is exactly scam, i personally dont have a huge amount of coins there, but my friend has. And we had hope may be for 1 or 2 months, but for today dont.

Topic: Experiences with CoinsMarkets.com? - page 15. (Read 60677 times)