Experiences with CoinsMarkets.com? - page 156.

mirabunaj

newbie

Activity: 15

Merit: 0

Quote from: w5Uyjbx7 on January 11, 2018, 08:49:20 PM

I just checked some of my coins and addresses on coinsmarkets:

My BTC's are in wallet on cm - no transfer (until yet).

BUT my POLIS would be transfered to other wallets

https://explorer.polispay.org/address/PHHp9bpJrkCLG644mwc4oX5rfMiPMyUmVy

i don't know how an exchange works ... it could be that it is normal to transfer coins to a more secure wallet ... but it also could be, that it was a big scam going on.
AND it could also be, that cm was hacked and the dev is shaming himself and give up!

The only one i could determine the last days ... the website (without CloudFlare-info on the site) loads faster and frequently without failures or CloudFlare-info's on the site.
BUT i think the main reason for that is, lesser people will go to the site.

Finally i think - we have to accept, that the site will not come back and our coins are lost ... nearly 10k $ in my case! ;(

same thing with me, it seems my Polis has been transferred to Polis wallet PVNWh139DZDrHTygMC9C8a61CXQvSTmnVe, Deym... my hopes is now getting lower for getting back my Polis Sad

santaclaws66

newbie

Activity: 22

Merit: 0

https://www.reddit.com/r/CoinsMarketsTalk/comments/7ptnrk/an_official_statement_to_coinsmarkets/

Upvote this, spread it around.
We'll set up a massive bounty if they ignore this. Spread this around so it's impossible that they miss it if they're anywhere on the internet.

fadedhope123

newbie

Activity: 3

Merit: 0

Quote from: zaragosa on January 11, 2018, 09:51:14 PM

Quote from: fadedhope123 on January 11, 2018, 09:46:17 PM

Look, I have 10k USD in there. and if they dont come online by next week. I am more than happy to pay another 10k just to catch them even if I dont get any of my money back.

I want the guy pay for what he did. Does anyone know where he is from? The registration says netherlands, but the servers are in san fran.

Based on his shit english, he is not american. If we can even track down a country/city, it gets much much easier.

He ran a different website? Track him down. I am sure I am not the only person on here with $$ to throw around to catch this mother fucker.

Does he really think he can just take all the coins and run away?

He ran other websites, so we will find him.

once we identify who he is, we will hire a private investigator. If its in one of more corrupting countries, then we will tap into the government entities and track him down

If hes from a developed country, we will find his credit card infor and track him down.

either way he will be found and he will pay for what he did. He is a dumb ass for doing this, everyone made bank in crypto, we can easily throw in money. even at 100k USD, you can pretty much find and punish anyone that is not well connected.

WTF is wrong with this guy?

Yeah, well what happens to our money then? I have $12,000 in there. No, I didn't put that much initially. I only put some money but the coin I bought increased in price exponentially.

Am I gonna get my $12,000 back with this plan?

This is my plan.

1. Call upon the power of people to donate money. once we reach enough money, we will go ahead and find the guy
2. once we acquire the database, all coins will be liquidated into BTC.
3. the donators will be paid back first plus the coins they are owed yo.
4. we will allow the people who owed coins to claim them by submitting account info. this will not be a 100% recovery, so the amount you can get back will be proportional to the amount it is left in the fund.

CryptoBlood

newbie

Activity: 26

Merit: 0

I just want to say something you guys will think about:

The coinsmarkets owner who is also a member here.. last logged in on 4th january. ok.

do you really think all this time he didn't peaked on this thread while not logged in?

of course he knows we are all desperate, worried and angry.

but what does he do about that? 0 official announcements. the website "bear with us" announcement worth 0 shits.

I was confident they won't scam, but now I am losing my patience like all of us.

and what can I do if I lose my patience? well, I don't know yet, but I will not let this go past me.

if owner of coinsmarkets read this... know well that your life won't be long and happy because I believe in karma justice. i won't do anything to you, but someday you will regret ruining thousands of people's life.

tl'dr: OWNER of CM is reading the CM chat, is reading this thread and other posts. But chooses not to reply.

zaragosa

jr. member

Activity: 76

Merit: 1

No one here is even 100% sure if we're getting scammed.

We should just look for the owners of the site, and get them to release statements on the status. If it's gonna take longer than 2 days from now, just make them open the withdrawals so we can move our coins to our own wallets instead while they fix the site.

cryptaxo

full member

Activity: 420

Merit: 103

its better to start a forum(discord/slack/telegram or whatever) so that we can talk instead of reading dispersed posts on different forums. i have 2.78 BTC in there, i will be happy to donate some if some legal action is going to be taken.

MorisYT

newbie

Activity: 53

Merit: 0

Quote from: zaragosa on January 11, 2018, 09:51:14 PM

Quote from: fadedhope123 on January 11, 2018, 09:46:17 PM

Look, I have 10k USD in there. and if they dont come online by next week. I am more than happy to pay another 10k just to catch them even if I dont get any of my money back.

I want the guy pay for what he did. Does anyone know where he is from? The registration says netherlands, but the servers are in san fran.

Based on his shit english, he is not american. If we can even track down a country/city, it gets much much easier.

He ran a different website? Track him down. I am sure I am not the only person on here with $$ to throw around to catch this mother fucker.

Does he really think he can just take all the coins and run away?

He ran other websites, so we will find him.

once we identify who he is, we will hire a private investigator. If its in one of more corrupting countries, then we will tap into the government entities and track him down

If hes from a developed country, we will find his credit card infor and track him down.

either way he will be found and he will pay for what he did. He is a dumb ass for doing this, everyone made bank in crypto, we can easily throw in money. even at 100k USD, you can pretty much find and punish anyone that is not well connected.

WTF is wrong with this guy?

Yeah, well what happens to our money then? I have $12,000 in there. No, I didn't put that much initially. I only put some money but the coin I bought increased in price exponentially.

Am I gonna get my $12,000 back with this plan?

Of course getting our money back means a lot, but the main thing now is that scammers should pay for what they did. If they won't - we will see much more scam exchanges in the future.

zaragosa

jr. member

Activity: 76

Merit: 1

Quote from: fadedhope123 on January 11, 2018, 09:46:17 PM

Look, I have 10k USD in there. and if they dont come online by next week. I am more than happy to pay another 10k just to catch them even if I dont get any of my money back.

I want the guy pay for what he did. Does anyone know where he is from? The registration says netherlands, but the servers are in san fran.

Based on his shit english, he is not american. If we can even track down a country/city, it gets much much easier.

He ran a different website? Track him down. I am sure I am not the only person on here with $$ to throw around to catch this mother fucker.

Does he really think he can just take all the coins and run away?

He ran other websites, so we will find him.

once we identify who he is, we will hire a private investigator. If its in one of more corrupting countries, then we will tap into the government entities and track him down

If hes from a developed country, we will find his credit card infor and track him down.

either way he will be found and he will pay for what he did. He is a dumb ass for doing this, everyone made bank in crypto, we can easily throw in money. even at 100k USD, you can pretty much find and punish anyone that is not well connected.

WTF is wrong with this guy?

Yeah, well what happens to our money then? I have $12,000 in there. No, I didn't put that much initially. I only put some money but the coin I bought increased in price exponentially.

Am I gonna get my $12,000 back with this plan?

fadedhope123

newbie

Activity: 3

Merit: 0

Look, I have 10k USD in there. and if they dont come online by next week. I am more than happy to pay another 10k just to catch them even if I dont get any of my money back.

I want the guy pay for what he did. Does anyone know where he is from? The registration says netherlands, but the servers are in san fran.

Based on his shit english, he is not american. If we can even track down a country/city, it gets much much easier.

He ran a different website? Track him down. I am sure I am not the only person on here with $$ to throw around to catch this mother fucker.

Does he really think he can just take all the coins and run away?

He ran other websites, so we will find him.

once we identify who he is, we will hire a private investigator. If its in one of more corrupting countries, then we will tap into the government entities and track him down

If hes from a developed country, we will find his credit card infor and track him down.

either way he will be found and he will pay for what he did. He is a dumb ass for doing this, everyone made bank in crypto, we can easily throw in money. even at 100k USD, you can pretty much find and punish anyone that is not well connected.

WTF is wrong with this guy?

cryptobuyologist

newbie

Activity: 30

Merit: 0

More info i've gathered:

site was live as recent as oct. 30th
https://web.archive.org/web/*/javhub.tv

their online support went here:
http://support.javonline.net/ (which now goes to the CM site as well)

Alexa shows the site still having traffic but I guess it prob just registers it even if it's not showing the actual porn site.
http://www.alexa.com/siteinfo/javhub.tv

cryptobuyologist

newbie

Activity: 30

Merit: 0

Not sure if anyone mentioned this but the IP (185.66.143.252) listed where the server is that holds the database has javhub.tv setup as the default domain. If you visit javhub.tv you get the coinsmarket site which means that there is no longer hosting on that server found at that domain but the DNS still points there. Which makes me think that the owners of CM used to run that site ... or they shared it with that site but to run an exchange, I would think, would need all of the resources of the server.

So this could lead to more leads... start searching for javhub.tv. Apparently it was a japanese porn site... but check this link out... it was a business and this has 2 email addresses.

https://hunter.io/companies/javhub.tv

Start searching... This could lead to more info...

kshark

newbie

Activity: 2

Merit: 0

Quote from: ts1690 on January 11, 2018, 07:57:27 PM

I am programmer for last 35 years. Have been trading on CM since end of November last year. Deposited about 0.08 BTC. Site was a bit slow generally. The tick time for buy/sell updates was.......

If you work as the programmer of 35 years, and still haven't understood as the crypto exchanges are arranged - you are stupid. All personal addresses are tied to the account only for a deposit. All your current balances aren't tied to your addresses. If someone draws a conclusion, then the necessary sum is written off from a purse from all available entrances (which your deposits are). On it it is also useless to check balances through blockchain expolorer.

Whom hasn't reached yet that to administrators of CM to steal our coins, they don't need to transfer them from purses of CM. They and so at them.

EBPman

newbie

Activity: 15

Merit: 0

In the very best possible scenario CM is fully incompetent.
Most likely they are petty thieves who have enough skill that they could have made a legit living.
Long term this site could have been an eternal pay day.

Now they get to look over their shoulder for the rest of their lives, who knows who they ripped off.
I never put in enough that it would cause me much harm but I will write it off on my taxes.

More interesting to me are the shills calling people newbs, site is good, yada yada. Were they paid to post here? Were they just trolls? Or were they the site owners putting out more discovery surface?

cryptobuyologist

newbie

Activity: 30

Merit: 0

Quote from: jeremy grol on January 11, 2018, 08:22:32 PM

I'm sure community involved in this giant and probably exit scam, could really if they want, find the owner and take legal action.

We live in a digital era, where everyone in the world is tracked and leave traces. We found osama bin laden inside a cave, and for sure you guys can find coinsmarkets owner and take proper action against him.

Be togheter,and work togheter.

Osama was allegedly found in a building... not a cave... but that's the official story. He was actually a CIA asset used as the latest bogey man to keep Americans in fear. Just had to clear that up.

I have 1.13 BTC on CM so im in this with you all.

what if... it's run by 1-2 incompetent guys and their culture is really laid back unlike Americans or most ppl who trade. I could see this as a possibility esp. after the stories from Sept. The site seemed to run faster today which is odd... I'm not convinced it's coming back up but I guess 25% of me says there's still a chance.

doctor1143

newbie

Activity: 43

Merit: 0

This is the tweet from january 5, 2018:
https://twitter.com/ElectracoinECA/status/949370463888838657

... "We have yet to hear back from CoinsMarkets", ...

traspy

sr. member

Activity: 319

Merit: 250

Quote from: BlueYozakuraBTC on January 11, 2018, 08:50:53 PM

Isn't ECA talking to the Devs of CoinsMarkets? If they're in direct contact with them then why isn't anyone contacting the DEV team of Electra and getting their input? They may not be interacting with the public or communicating with us but "supposedly" from what I saw in the chat and what I've seen from ECA's team on Reddit and Twitter they're in talks with the team working on the CoinsMarkets site.

So has anyone contacted ECA Devs Team?

I think ECA-COINSMARKETS-COINHOUSE-COINCONTROL....all those exchange starting with "coins" and ECA dev are all on the same boat.

w5Uyjbx7

newbie

Activity: 19

Merit: 0

ECA will be talking with cm? ... sorry, but i don't think that's right ... mailserver from cm is down - so how they will talk to cm?

BlueYozakuraBTC

sr. member

Activity: 322

Merit: 250

WILL SKYPE CHAT FOR 3 MILLION COMPOUND COIN

Isn't ECA talking to the Devs of CoinsMarkets? If they're in direct contact with them then why isn't anyone contacting the DEV team of Electra and getting their input? They may not be interacting with the public or communicating with us but "supposedly" from what I saw in the chat and what I've seen from ECA's team on Reddit and Twitter they're in talks with the team working on the CoinsMarkets site.

So has anyone contacted ECA Devs Team?

w5Uyjbx7

newbie

Activity: 19

Merit: 0

I just checked some of my coins and addresses on coinsmarkets:

My BTC's are in wallet on cm - no transfer (until yet).

BUT my POLIS would be transfered to other wallets

https://explorer.polispay.org/address/PHHp9bpJrkCLG644mwc4oX5rfMiPMyUmVy

i don't know how an exchange works ... it could be that it is normal to transfer coins to a more secure wallet ... but it also could be, that it was a big scam going on.
AND it could also be, that cm was hacked and the dev is shaming himself and give up!

The only one i could determine the last days ... the website (without CloudFlare-info on the site) loads faster and frequently without failures or CloudFlare-info's on the site.
BUT i think the main reason for that is, lesser people will go to the site.

Finally i think - we have to accept, that the site will not come back and our coins are lost ... nearly 10k $ in my case! ;(

jeremy grol

hero member

Activity: 882

Merit: 500

Since this is or "was" an exchange,guys start to write to cryptomagazine.....coindesk for example and many more, start to ask to write articles about that.

A lot of crypto magazine fall in love to sgare exchanges scam, and this will bring exposure to go throught to find them.

Topic: Experiences with CoinsMarkets.com? - page 156. (Read 60710 times)