Topic: Experiences with CoinsMarkets.com? - page 25. (Read 60677 times)

Thank you man!

Game on! 

To be honest, most of the people in this topic disgust me. Only complaining, spreading rumors but not looking to facts. They all behave like sheep.
That's one of the reasons, besides my small money loss, i decided not to put my energy in it.

I'm not a predictor but i can almost assure you that in 2-3 weeks nothing happens, like in the last 2-3 months nothing happened. 

So let's see!

Cheers.

Virtuado! I would love to lead a "retribution" team. But I got UNI exams right now. Once they are complete. In 2-3 weeks. And if no-one steps up to hunt these guys, I will design a campaign to find them. Website, media-attention, crowdfunding etc. I think If we make a compelling case, the 100s of passive investors refreshing this thread every day, may donate 100$ each in order to get justice. Crowds needs a leader or else they are just dumb headless chickens.

They will probably succeed in this, because if i only look in this topic, people like to believe in fairy tales or miracles, and in general most are passive.

By now we already could have raised funds and hire " investigators" to start digging around. I tried to initiate it a few weeks ago, but nobody responded.  
After this there was somebody who claimed he knew who the people behind CM were but wanted to sell to the highest bidder. I asked him if the was interested in an sort of escrow payment to share this info in public but he declined.

If i had serious money there i would have taken action without anybody. But i'm lucky i have only a small amount there, but even so i would like to hunt these fuckfaces down, but i'm not gonna do this on my own in this case.

So everybody who is passive and like to believe in stories....keep dreaming! You all lost your money and didn't do nothing about it. Shame on all of you.

They are dragging out the entire process in order to passify it's victims. If they just shut up shop and exited all in one go, then the users would bond together and take action. As it stands, this will just wither away into oblivion and the scammers will have made off with millions. It's quite genius.

CM SCAM MARKET NO BUY HERE NO TRADING
YOU WILL NOT RECOVER YOUR MONEY YERE

I still don't understand the point of this. Why are they enabling coins slowly? Did they fuck up everything and somehow can't comeback with a normal website? What is it? If they can enable withdrawals why can't they just re-open the exchange?

Sucr, Muncoin, Ember, Tagit, Flappycoin, Modjo, Interzone, Philscurrency, DCS, BYZ, PLATINUM, HRMC, BTN, CNTF, SAT, Santa, Lemanum, GoaCoin, Nanucoin, MoneyBag, OCOW, Xylo, CRDS, Onex, ACCO, likes, Sigt, mgn, castl, GIRO, URALS, YTN, VAL, SWEEP, Matrix, aerm, ivc, spc, Bix, KLT, BTCX, HIGHT, LTK, BCCS, LTG, radia, MYCE, jew, puzcoin.

49/355 coins
there are still 286 coins

I will track and replenish the list)

If only I could get my PUTIN COIN's back!!!! Common guys. 99% of these masternode coins were created for the specific purpose of making CM seem legit. All these coins have 1 single commit on Github. Use the same Copy Paste wallet ECA use. And was produced En mass in a couple of minutes. The icons was probably Sourced from fiver.com for a couple of bucks each.

If someone are willing to pick up the torch and start a group on discord. Collectively we could have the names of the scammers within a couple of weeks. Then we would have a chance at least.

CM is moving our hard earned BTC to Bittrex/Binance and converting to Monero and finally converting to fiat.

The still hopeful reactions after 3+ months in this thread are really disturbing.  Daydreamers who are wishful thinking  
They keep on calling the scam accusations FUD, non-legit etc.

Where this positive attitude for CM after such a long time and promises is coming from is really a riddle to me and makes no sense at all. Hope has probably taken over the sense of reality.
A few posts back i did read that somebody discovered that his coins were borrowed for starting a masternode and he didn't even care as long as his coins were released....come on!!!


Does the fact that they only release shitcoins not ring any bells. What is the logic behind that. If they really had good intentions they should start with the top coins of course.

Whatever their intentions are there is no way their behavior can be justified and they should be hunted and feel pressure 24/7.

AERM, IVC, SPC, BIX, KLT, BTCX, HIGHT, LTK, BCCS, LTG, RADIA, MYCE, JEW, PUZCOIN are enabled for withdraw , More coins will follow .

With your logic: Just logged into my old mtgox account from 2013. All my BTC are still there there! I'm Rich!

The only thing that matters is the blockchain. What something says on a website is meaningless, especially on the scam website coinsmarkets.com

There is absolutely no logic that justifies withdrawing 1millon dollars on Bitrex. unless they just need A Lamborghini to get to work, and a vacation condo in Thailand.

The new influx of post being pro CM is worrying. 3 months in and people are still hopeful. Wake up. It's time to organize and take action people.

no they accounts are being drained.. to match deposits made the days before the crash... every one of the 5 transactions where btc was moved out of my wallet.. all of them total exact amounts of past deposits that i had made 1-3 days before the crash... unless it happened to you then you don't know.. but anyone that had btc removed.. ask them to check what those amounts were then tell them to goto their CM deposit history and sure enough they will match, yes my balance doesn't reflect correctly in the block explorer but it is my belief that they are catching up their database. I'm happy to see the movement now it makes me think that we are getting closer to either having our money back or CM re opening.

Nobody cares about MasterNode scam coins not moving on the blockchain. The fact of the matter is that BTC addresses are being drained, mixed and ultimately moved to Bitrex and Binance. I'm sure they just need to "reorganize" their coins into Monero for a while. 

Good post, merit given to you from me.  Now, that's not to say I agree 100% but it certainly seems a rational and logical suggestion to further evaluate our own coin addresses for anything interesting.  Conversely, many people have been alleging scam proof by listing various transaction IDs which do not actually prove anything.  

I took your advice and looked a bit closer at one of my coin addresses.  It happens to be a masternode coin and I realized as others here have that according to the explorer my CM address had been depleted of all the coins even though my CM account still shows my correct balance.  So my coins went to another wallet address which I observed and found several exact "1000" coin transactions which we all know is typical when setting up a masternode.  

I'm not against them using some amount of coins to setup a masternode and there may even be a legitimate process for doing this while still assuring liquidity for the end user.  However, there should be clear communication regarding such things and I would hope that it would be in the interest of the end user (i.e. profit sharing from the Masternode rewards).  I wouldn't be surprised if that were the intent of CM but I guess a couple of kids lacked the technical aptitude required to manage such a thing.  I mean, they were doing really well with the Proof of Work distributions so who would doubt that they would try to spread that idea into masternodes?

It's too easy to look and see that the coins went to use as a masternode so I really doubt criminal intent.  Also, it's worth mentioning that the suspect masternode addresses do not appear to be functioning.  In fact, balances are now back to zero which seems to lend more credit to the "not a scam" argument... Unless they just moved them off some other place.  But... my address according to the website has the correct balance of coins so it seems just a matter of getting the wallets back online and synced up for the explorer to reflect what CM shows.  

But it really sucks to wait this long!  

Edit... Ugh... so I did find another transaction ID which linked to an active reward-receiving masternode.  man... I really hope I get the backpay for my share in that masternode!

Freezing monies that have been frozen is better than being ripped the hell off.

Guys you need to understand that funds are always moved from a balance to another. Just because you deposited on an address that doesn't mean the coins will remain until you withdraw again from that balance.

I never tried this coinsmarkets.com but i was so close to, glad i didnt take any action with them. It was sometthing shady with them in the first place.

thats good to know, thank you! exit doesn't really make any sense in the approach that fud tries to represent

CoinsMarkets could probably shed some light on it...