Experiences with CoinsMarkets.com? - page 186.

qf3l3k

member

Activity: 350

Merit: 15

Quote from: pierrexp81 on January 06, 2018, 09:42:42 AM

As they said, they are migrating servers...why would have they invest on DDOS protection a few days ago, if it was for leaving with coins???

So just wait patiently, like everybody

They didn't invest in anythign few days ago

Cloudflare was there for longer than few days

Besides, seriously.. buy cloud service for few weeks, not a big problem.

Any other ddos protection you have in mind?

or just rumbling about cloudflare haha Cheesy

EBPman

newbie

Activity: 15

Merit: 0

I didn't do any editing. I'm not making any claims yet. Everything looks bad thus far.
Anyone who can get to their balances and can see their btc deposit address can simply follow it.
It is an open ledger. BTW they most certainly use multiple btc addresses so 66 transactions doesn't rule them out of that address.

Where is your proof this is legit? Why do they not allow withdrawals? Why is their email dead? Why hasn't an administrator taken one minute or even 30 seconds to post here?

btcgipsy

member

Activity: 72

Merit: 10

Design/Web/Branding

I hope CM back is fast!

Raziel87

newbie

Activity: 22

Merit: 0

Quote from: EBPman on January 06, 2018, 10:05:11 AM

If you understood what question marks were maybe you wouldn't think I was making claims.

Funny, edit. What makes you insinuate/think/suggest that its connected to CoinsMarkets?

EBPman

newbie

Activity: 15

Merit: 0

If you understood what question marks were maybe you wouldn't think I was making claims.

Raziel87

newbie

Activity: 22

Merit: 0

Quote from: EBPman on January 06, 2018, 09:50:45 AM

Coinsmarkets address?
https://blockchain.info/address/1NavDTJhxZY45xHxh4bxgzZQd4YNiaSHHq
Where does it go?
Looks like the btc is going to another exchange to get washed.
https://blockchain.info/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Looks like it was game over 1/3/2018

They may have moved a majority of the coins off the servers and are leaving deposits open so they may harvest more.
Along with other what others have argued, this was a regular cash cow, surprising they didn't keep it going it would only have gotten larger.

You insinuate something without supporting it with evidence. CoinsMarkets address with only 66 tx and 34 bitcoins. Come on.

EBPman

newbie

Activity: 15

Merit: 0

Coinsmarkets address?
https://blockchain.info/address/1NavDTJhxZY45xHxh4bxgzZQd4YNiaSHHq
Where does it go?
Looks like the btc is going to another exchange to get washed.
https://blockchain.info/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
Looks like it was game over 1/3/2018

They may have moved a majority of the coins off the servers and are leaving deposits open so they may harvest more.
Along with other what others have argued, this was a regular cash cow, surprising they didn't keep it going it would only have gotten larger.

lpxcc

full member

Activity: 462

Merit: 105

Quote from: pierrexp81 on January 06, 2018, 09:42:42 AM

As they said, they are migrating servers...why would have they invest on DDOS protection a few days ago, if it was for leaving with coins???

So just wait patiently, like everybody

I hope that Coinsmarkets is back very soon, because I love this Exchange ! Cool

pierrexp81

newbie

Activity: 28

Merit: 0

As they said, they are migrating servers...why would have they invest on DDOS protection a few days ago, if it was for leaving with coins???

So just wait patiently, like everybody

EBPman

newbie

Activity: 15

Merit: 0

Not Found
The requested URL /withdraw.php was not found on this server.

kobradobra

member

Activity: 200

Merit: 10

STEM - football token exchange market!

Quote from: qf3l3k on January 06, 2018, 08:47:20 AM

Chatbox stayed online, so people got distracted from everything. Nobody thinks about reporting scam to authorities. It's already around 4 days.
These days you can fix any system with web application and database behind that in hours not days.
People will be barking in chatbox for next week or two, then they will leave and CM people will be gone by then with all BTC from exchange.

I don't think they will touch any of s**tcoins as there is no chance to sell them anywhere else.

That is scenario I see happening.

well said. How a website with 10k...20k...30k USD daily revenue couldn't hire some outsource specialists and couldn't buy a reliable service? For crying out loud. Also the site barely upgraded during its 6 or 8 month reign. The good projects are trying to improve their services while CM added STAKING to draw more attention. Clear PONZI-signal. The admins are greedy as fuck...running an outdated unreliable website and don't want to spend a tiny cent to improve it. Look at that website design. As one guy said on trollbox: "I want to silt my wrists with my laptop every-time I see it".

qf3l3k

member

Activity: 350

Merit: 15

Chatbox stayed online, so people got distracted from everything. Nobody thinks about reporting scam to authorities. It's already around 4 days.
These days you can fix any system with web application and database behind that in hours not days.
People will be barking in chatbox for next week or two, then they will leave and CM people will be gone by then with all BTC from exchange.

I don't think they will touch any of s**tcoins as there is no chance to sell them anywhere else.

That is scenario I see happening.

Raziel87

newbie

Activity: 22

Merit: 0

Quote from: qf3l3k on January 06, 2018, 08:33:14 AM

Quote from: Joe0 on January 06, 2018, 08:22:36 AM

Quote from: qf3l3k on January 06, 2018, 06:32:12 AM

Quote from: Joe0 on January 06, 2018, 06:15:17 AM

Quote from: kobradobra on January 06, 2018, 06:10:53 AM

The domain will expire in March as well Grin

Could you imagine Coinbase or Polo using such a short-term domain?
There are ton of facts proving CM is a scam.

If they are scam, then they are very stupid. The money from transaction fee is enough for them and they are growing fast.
I have alot in CM. I want the site back and ok

and this is the only piece which I don't understand either... if that was such a good cash-cow, why to shutdown and runaway with money.
besides they will have to sell all coins at some point and most of them is not listed anywhere else.
also, this might be the point... enough BTC collected to runaway as majority of coins is worth nothing there.

Got below from chatbox.

SCIFENEFICS: @LtcX I removed my name from whois with godaddy privacy option, purely because i started getting a 100 emails a day and spammed like a motherfcker... seriously even companies were calling me on phone somehow??.. so there are other reasons to be private

TheRealJohnMcAfee: @LtcX Why use a real whoisinfo? He could get kidnapped easily and would be made to pay for his own ransom with our coins.

In whois info you put company name. And using some random people home addresses is seriously business practice?

Those explanations about address sound like BS.

Hehe you were in the chat too. Funny to see my screen name come by. So much FUD and bs in the chat...

qf3l3k

member

Activity: 350

Merit: 15

Quote from: Joe0 on January 06, 2018, 08:22:36 AM

Quote from: qf3l3k on January 06, 2018, 06:32:12 AM

Quote from: Joe0 on January 06, 2018, 06:15:17 AM

Quote from: kobradobra on January 06, 2018, 06:10:53 AM

The domain will expire in March as well Grin

Could you imagine Coinbase or Polo using such a short-term domain?
There are ton of facts proving CM is a scam.

If they are scam, then they are very stupid. The money from transaction fee is enough for them and they are growing fast.
I have alot in CM. I want the site back and ok

and this is the only piece which I don't understand either... if that was such a good cash-cow, why to shutdown and runaway with money.
besides they will have to sell all coins at some point and most of them is not listed anywhere else.
also, this might be the point... enough BTC collected to runaway as majority of coins is worth nothing there.

Got below from chatbox.

SCIFENEFICS: @LtcX I removed my name from whois with godaddy privacy option, purely because i started getting a 100 emails a day and spammed like a motherfcker... seriously even companies were calling me on phone somehow??.. so there are other reasons to be private

TheRealJohnMcAfee: @LtcX Why use a real whoisinfo? He could get kidnapped easily and would be made to pay for his own ransom with our coins.

In whois info you put company name. And using some random people home addresses is seriously business practice?

Those explanations about address sound like BS.

qf3l3k

member

Activity: 350

Merit: 15

Quote from: eriklee on January 06, 2018, 07:56:46 AM

Quote from: coinsmarkets on September 25, 2017, 10:27:26 PM

we are not scam , we moved on new server ,
not easy to setup all from scratch . we will be back and very very soon
here is the site working already on main server, but remain disabled until we finish updating DB with all manual withdrawal , syncing wallet .etc

wow Coinsmarkets.com are always trustworthy with me and my group. Hope all things will be good soon.

Sure... especially that chatbox is from 26th September Cheesy

hahaha

seriously dude Cheesy

So, servers will be built in September ? Cheesy

or this is another part of scam, showing pictures from outage which happened months back Cheesy

Joe0

member

Activity: 63

Merit: 10

Quote from: qf3l3k on January 06, 2018, 06:32:12 AM

Quote from: Joe0 on January 06, 2018, 06:15:17 AM

Quote from: kobradobra on January 06, 2018, 06:10:53 AM

The domain will expire in March as well Grin

Could you imagine Coinbase or Polo using such a short-term domain?
There are ton of facts proving CM is a scam.

If they are scam, then they are very stupid. The money from transaction fee is enough for them and they are growing fast.
I have alot in CM. I want the site back and ok

and this is the only piece which I don't understand either... if that was such a good cash-cow, why to shutdown and runaway with money.
besides they will have to sell all coins at some point and most of them is not listed anywhere else.
also, this might be the point... enough BTC collected to runaway as majority of coins is worth nothing there.

Got below from chatbox.

SCIFENEFICS: @LtcX I removed my name from whois with godaddy privacy option, purely because i started getting a 100 emails a day and spammed like a motherfcker... seriously even companies were calling me on phone somehow??.. so there are other reasons to be private

TheRealJohnMcAfee: @LtcX Why use a real whoisinfo? He could get kidnapped easily and would be made to pay for his own ransom with our coins.

eriklee

newbie

Activity: 67

Merit: 0

Quote from: coinsmarkets on September 25, 2017, 10:27:26 PM

we are not scam , we moved on new server ,
not easy to setup all from scratch . we will be back and very very soon
here is the site working already on main server, but remain disabled until we finish updating DB with all manual withdrawal , syncing wallet .etc
https://image.ibb.co/mxKKik/coinsmarkets.png

wow Coinsmarkets.com are always trustworthy with me and my group. Hope all things will be good soon.

qf3l3k

member

Activity: 350

Merit: 15

Quote from: Joe0 on January 06, 2018, 06:15:17 AM

Quote from: kobradobra on January 06, 2018, 06:10:53 AM

The domain will expire in March as well Grin

Could you imagine Coinbase or Polo using such a short-term domain?
There are ton of facts proving CM is a scam.

If they are scam, then they are very stupid. The money from transaction fee is enough for them and they are growing fast.
I have alot in CM. I want the site back and ok

and this is the only piece which I don't understand either... if that was such a good cash-cow, why to shutdown and runaway with money.
besides they will have to sell all coins at some point and most of them is not listed anywhere else.
also, this might be the point... enough BTC collected to runaway as majority of coins is worth nothing there.

bul

newbie

Activity: 40

Merit: 0

All of this seems kinda dodgy, i really hope it isn't a scam. I dont have a lot of coins there but I do have some. Wold suck to lose them all :/

Joe0

member

Activity: 63

Merit: 10

Quote from: kobradobra on January 06, 2018, 06:10:53 AM

The domain will expire in March as well Grin

Could you imagine Coinbase or Polo using such a short-term domain?
There are ton of facts proving CM is a scam.

If they are scam, then they are very stupid. The money from transaction fee is enough for them and they are growing fast.
I have alot in CM. I want the site back and ok

Topic: Experiences with CoinsMarkets.com? - page 186. (Read 60708 times)