Topic: Experiences with CoinsMarkets.com? - page 20. (Read 60708 times)

What is the connection between ECA and coinsmarket.com

I'm going through all my coins now on coinsmarkets via block explorers and am finding some weird activity all around. I would encourage others to do the same, that way we can verify by blockchain evidence which different crypto wallets may belong to coinsmarkets, potentially flagging them. For instance if several different people pull up the same transaction I have for say linda coin... that's a little red flag isn't it?

I would like to mention as well that some of my wallets remain intact, cheaper shitcoins persay, but they recieve staking bonuses at random intervals through the months which I believe is attributed to what I think is the CM "main guy" having a change of heart over the months about whether or not he will give us what we own. As he or they still haven't.

Also I would like to mention any wallets you created via direct trading on coinsmarkets are not searchable via blockchain explorers. By this I mean, if you bought colx for bitcoins and didn't deposit from outside coinsmarkets your wallet will not be searchable as your coins are actually sitting in the coinsmarkets wallet for that coin already, which explains why some people cannot find their balances and are claiming they have 0.

Upon checking my linda wallet address; I discovered that all coins HAVE been moved... and link to a nice wallet of roughly $83,092.114...which is 61m Linda coins.

Possible CM Lindacoin Address: https://prohashing.com/explorer/Lindacoin/LasVocPDTgEJJx3Z58Zh5GJncW59Y1wfir/

Take a look at the below hash. My wallet, and and many others is listed in the below transaction hash linking to only two wallets, one receiving the bulk of the linda coins:
https://prohashing.com/explorer/Lindacoin/5693a0cbe670d89cb71e36cfae6a734e4a4b1d2ae6ee73b3f8778ab6b0fde71a/

The below hash shows leftover small balances from some of the same wallets being sent to the above wallet address, leftovers... we can determine here that ALL wallets are connected as they all lead to the suspected CM lindacoin address including one of the receiver addresses.
https://prohashing.com/explorer/Lindacoin/36517f78beb919c179b8f2a2d0c2d83e451c57b0ef5c37196a033cbb15b11ff1/
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Now onto compound coin. It seems the top 9 richest person is somehow linked to my compound coin wallet from coinsmarkets. Here is the wallet with 193707985.99011132 comp coins:

Possible CM Compound Coin Address: http://comp.prenges.rocks/address/CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv

Now... how do I figure the above wallet is somehow connected to cm? The below hashes. My wallet as well is listed here in both instances: Also be aware the other addresses here which is (CWyJofXAgkSPP9grV92JyAuNHD5M3hARDK) and (CSznwttB2cwApxgZoKtWnShppgxxpse2e3) also ends up sending the amount it received to the suspected CM comp coin wallet (CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv)

http://comp.prenges.rocks/tx/8c7b8d8a8c79aa9865ed0db617f815422806251bbaf86339f7679a63ca041708
http://comp.prenges.rocks/tx/424c42510ee925a08e06e5a9a7be486e1d2c73cbe4b01111d36dabd56508e1d3

These are the only two coins out of the several I have on the exchange that have been tampered with. Now Coinsmarkets if still legitimate can blatantly state via their Coinsmarkets bitcointalk account if this is all UNTRUE as they have the capabilities and platform at hand to explicitly deny this. They also have the ability to enable WITHDRAWALS for two said coins if they believe my information to be untrue, thereby disproving all of my posted evidence.

I've debated posting this in case of retaliation from coinsmarkets themselves via my account there (I'm still hoping I will get my shit back).. I've tried to cover my tracks from posts on here linking me via their website and would advise other people as well if they follow suit to not post their actual coinsmarkets deposit addresses incase they try to look you up and fuck with you. Just post your hashes from recent withdrawals and we can all link connections.

EDIT:
Also would like to point out the timestamps on all of the above corresponds to other recent developments brought to light by COLX, and other people. It seems like they picked the month of april to finally exit.

https://github.com/ColossusCoinXT/Documentation/blob/master/CM_PressRelease.pdf

was able to withdraw my ECA the 13-04-18 00:02:27




still have colx in there

Damn my poor 13.49 LTC! I will never see them again. Be warned Graviex has 9 digits and they have very low listing fee so they could turn out to be the same guys as Crapmarkets

There is no point in waiting for anything further. They withdrew 15m of XSH to the CE and dump this. BTC and LTC you will not be given.

They add coin with very low or 0 volumen...
I'm waiting for OPC and BTC :/

I am waiting too Velox. But it seems we will not wait...

CM makes a mistake. They open the withdraw only for ECA. CM works together with ECA. Everyone knows that. They covered it now with "SHIT COINS". Worthless 0 cent coins that no one needs or have long since died. Open your eyes and condemn the only culprit. AND THAT IS ECA!

If CM dont open the withdraw for BTC, LTC and the other good Coins, i hope your image (Electra Coin) will completly die.

velox it's not tradable on other exchange.. only in his own exchange and dev check if someone want dumb a lot of coin... wallet of cm it's  under close observation..

The coins can not be burnt if they are not in our control (in our wallet) which would only be possible if CoinsMarkets deposit into our exchange If CoinsMarkets deposit into the VLX Exchange and our already in-place mechanisms pick up the coins they will be burnt (destroyed and un-usable) If CoinsMarkets deposit into the VLX Exchange and successfully dump, they will be able to withdraw as much as the hot wallet has in it at the time (which is never usually more than 0.5BTC) if they successfully withdraw. Worst case scenario: CM deposit, dump the market and collect a max of 0.5BTC. In this situation we will create orders to naturally recover/re-strengthen the market. The VLX market was plumetted to 0 when the "large holder" dumped the price back to 100 sats, the market took one day to recover back to previous prices, so this is not an issue. Best case scenario: In-place mechanisms pick up their deposit and do not credit to their account, account is locked, coins are burnt.  [cit dev velox]

So far, no decent coin for withdrawal. Only shitcoins. BTC, LTC, apparently already sold.

Pretty sure this is the case. They added coins they never had before to be "withdrawn" so they "appear" to be "fixing"  the problem. When in reality they're doing nothing.

Withdrawals do NOT go through. Very few coins got legitimate withdrawals enabled. ECA being one that got legitimate withdrawals. I've got about 15 coins on there. Withdrawals enabled for two of them, went through the process and got FUCK ALL.

Likely your BTC address on CM got changed, as mine did. I was able to look up my wallet before showing my btc amount, now the one I have now is empty with 0 transactions. I have a test back up of all my balances on my home PC I will check for sure when I get home.

My final advice to all is to screen capture all balances with the date showing, as most scammers get caught in the end. These fucktards will probably learn their lesson in the near future.

Because they already started selling our BTC also. Mine was moved and is no longer in my wallet on cm. Plenty of other people stated the same on this thread.

Maybe they're testing the waters to see what they can get away with.

Seeing how people react and if they're pursued and are testing it out with an altcoin first instead of bitcoin or litecoin.

that's because it has been delisted from stocks.exchange. But it used to be there for some time. So it seems they enable only those coins you can't sell anyway. They didn't notice Nanu though, they have some crappy nanuexchange with no volume but I have sold me some 30 coins there at least. And they even sell DOGE for market value of 47 sat and it happend yesterday

You have good points. However, nothing CM does makes any sense, so sensible speculation is kind of pointless in this case. Why not bother communicating at all?

Nothing we can do but wait and see in any case. Which is a shame, as I could use those coins I had there..

Perhaps they also realized people are kind of powerless, and started to turn in some profit with the exit scam. That would make some sense.

why sell colx on cryptopia and make a trace?
they can easy transfer bitcoin to monero anonymously, for laundering and run with a lot of money..
and now they sell colx? 30 march for 40k dollar?
they have milion of dollar in btc...
they can easy make possibile withdraw of all coin they trade and in this time laundering btc easy and with calm, and the last week of realese (the btc,ltc week) they can close the site with one hand and with the other drink a cocktail on a paradise island.

prove?

Yes you are right. ECA (Electra Coin) Team are the scammers. Take care of this scamers and dont support them.

Any clue as to who runs this site?

They waited to see what their customers would do. Now that they know that they will not be found, they have stolen money.