Topic: Experiences with CoinsMarkets.com? - page 60. (Read 60710 times)

There is enough evidence on why cm and eca are the same people.
What do you mean by "direct connection". Do you need a personal letter from one of the eca/cm scammers saying that they are indeed a fraud?

That we don't know if ECA was working with consmarket to scam people.
For sure ECA was and is overvalued as it offers nothing more in comparison to thousands of other similar coins.
Besides, project was almost dead and someone pick it up and used to make profit.
With supply of coins ECA generated, there was nothing to back the valuation.

However, no direct connection between ECA and consmarket is visible, except the fact that consmarkets stopped operations same time ECA was spinning.

my thoughts are actually right, ECA is indeed one of the culprit of this CONSmarkets SCAM. when i bought ECA it was 2 satoshi's each.

then together with CONSmarkets, they pumped ECA  til 50+ satoshi's and suddenly dissapeard.

they even release a statement that they will rebrand and release a whitepaper so that it will appear that ECA will comeback and ruin other exchanges but they actually dont. they actually sold those extra ECA's that was pumped and kept all our btc's altogether.

the media must know of this CONSmarkets + ECA scam.

All those "claims" from people that they know situation, all made up. Also, making up explanations how long it takes to fix server(s). Just poor stories to pretend everything will be fine.
Don't know if ECA was part of CM failure/scam or not, but it might look like that. Depends from which perspective you look at this.
If CM is scam or not.. well.. for now I'd say it looks like. No communication from team (you can't really consider those poor one liners with typos as communication), domain moved to different registrar, servers behind cloudflare balancer are down, withdraw.php intentionaly removed from server, fake address submitted to registrar for domain registration.
For me that is enough to say.. yes.. it is scam.
Usually if there is failure you have team (even if they are idiots) standing up and communication.
Sure, might not be orchestrated from the beginning, but still, looks like scam, even if it happened by accident.

Their incompetence is their downfall, sadly.

People aren't that hard to play when they invest on speculation. Just manipulate the price, start a smear campaign and voilà - the desired result.

Look at the people claiming they know where Coinsmarkets devs are situated. They know exactly how reluctant people are to DYOR and use it to their advantage. People lose their minds over things before they even dig through the available information.

So far there has been absolutely ZERO evidence to say this is a scam. Coinsmarkets incompetence definitely warrants a lawsuit but there's no way they're scamming anyone. The exchange address hasn't moved any money outside of it and anyone claiming otherwise is an outright liar or skewing the factual information provided. This has been proven time and time again with the every last bit of FUD getting posted on this thread.

Imho someone sees Electra as a threat to their business model and they have every right to be scared of them - their very existence threatens obsolescence to the central banking system.

The ECA Admins and Overseers have begun gathering skilled individuals and Admin/Devs from the other coins for a legal campaign. Watch the coordinated FUD attacks try to derail the conversation and accuse Electra of everything they can think of in order to bring it to a grinding halt.

Not sure if so badly planned. Look how long they kept people away from thinking about reporting case to authorities. Other scams fold operation with in 24 hours and was obvious it was scam. Consmarkets made scammed people into idiots defending them. Just read historical entries on this forum. Besides, they did trial run in September by bringing services down.. so they knew what to expect from people and how to play them.
In my opinion well organized and it showed how stupid people are.

Sols  Thank you so much for starting this.  Can you share the discord invite?  This will be a worthwhile effort in the coming days/weeks.

I remember seeing other who is data posted earlier in this thread and I also recall looking a few weeks/months ago to see what it looked like.  It has changed and I don't think this is a change for the better.  In my opinion, this looks like the site has been hijacked and now funded for as little as $6 monthly for no other purpose than to troll and humiliate people who used the CoinsMarkets site. 

DOMAIN INFORMATION
Domain:coinsmarkets.com
Registrar:eNom, Inc.
Registration Date:2017-03-09
Expiration Date:2020-03-09
Updated Date:2018-02-05
Status:clientTransferProhibited
Name Servers:lara.ns.cloudflare.com
plato.ns.cloudflare.com
REGISTRANT CONTACT
Name:MICHAEL WEBER
Organization:ANONYMOUSSPEECH
Street:1-3-3 SAKURA HOUSE
City:TOKYO
State:TOKYO
Postal Code:169-0072
Country:JP
Phone:+81.09037462746
Fax:+81.09037462746
Email:[email protected]
ADMINISTRATIVE CONTACT
Name:MICHAEL WEBER
Organization:ANONYMOUSSPEECH
Street:1-3-3 SAKURA HOUSE
City:TOKYO
State:TOKYO
Postal Code:169-0072
Country:JP
Phone:+81.09037462746
Fax:+81.09037462746
Email:[email protected]
TECHNICAL CONTACT
Name:MICHAEL WEBER
Organization:ANONYMOUSSPEECH
Street:1-3-3 SAKURA HOUSE
City:TOKYO
State:TOKYO
Postal Code:169-0072
Country:JP
Phone:+81.09037462746
Fax:+81.09037462746
Email:[email protected]
RAW WHOIS DATA
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 Registration Expiration Date: 2020-03-09T01:59:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: MICHAEL WEBER
Registrant Organization: ANONYMOUSSPEECH
Registrant Street: 1-3-3 SAKURA HOUSE
Registrant City: TOKYO
Registrant State/Province: TOKYO
Registrant Postal Code: 169-0072
Registrant Country: JP
Registrant Phone: +81.09037462746
Registrant Phone Ext:
Registrant Fax: +81.09037462746
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: MICHAEL WEBER
Admin Organization: ANONYMOUSSPEECH
Admin Street: 1-3-3 SAKURA HOUSE
Admin City: TOKYO
Admin State/Province: TOKYO
Admin Postal Code: 169-0072
Admin Country: JP
Admin Phone: +81.09037462746
Admin Phone Ext:
Admin Fax: +81.09037462746
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: MICHAEL WEBER
Tech Organization: ANONYMOUSSPEECH
Tech Street: 1-3-3 SAKURA HOUSE
Tech City: TOKYO
Tech State/Province: TOKYO
Tech Postal Code: 169-0072
Tech Country: JP
Tech Phone: +81.09037462746
Tech Phone Ext:
Tech Fax: +81.09037462746
Tech Fax Ext:
Tech Email: [email protected]
Name Server: LARA.NS.CLOUDFLARE.COM
Name Server: PLATO.NS.CLOUDFLARE.COM
DNSSEC: unSigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-01-30T16:40:41.00Z <<<

For more information on Whois status codes, please visit https://icann.org/epp


The data in this whois database is provided to you for information
purposes only, that is, to assist you in obtaining information about or
related to a domain name registration record. We make this information
available "as is," and do not guarantee its accuracy. By submitting a
whois query, you agree that you will use this data only for lawful
purposes and that, under no circumstances will you use this data to: (1)
enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or (2) allow,
enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic
mail, or by telephone. The compilation, repackaging, dissemination or
other use of this data is expressly prohibited without prior written
consent from us. 

hey bros, for what its worth, we are starting a campaign to source and fund more open communication channels or legal action against coinsmarkets, we are hoping to appeal to any of the currencies/projects that were affected by CM going down and are hoping we can find a solution to this problem

if your part of any of the other coins that were listed or would like to contribute to the campaign, please get in touch here or please source me on the ECA discord 

"Planned"?? Really?  I mean okay I guess... but still this has to be the most erratic and poorly planned plan of any plan ever imagined.  lf it didn't suck so bad and cost so much real money it would be funny.

This is not a mental therapy session. Your feelings is the last thing scammers care about.
And no, at this point it should be obvious that cm was a planned fraud.

I doubt the SEC would do much internationally unless they teamed up with the FBI but even then what authority does SEC have?  This seems more like an FBI, Interpol and other internet crime type of activity.  

I still can't believe the sociopathic and just outright lunacy of this departure.  This really adds to the various dimensions of internet crime.  We are witnessing vandalism of ideals and the steady erosion of cryptocurrency legitimacy as these crimes continue to happen.  Billions lost to theft in 2017 and 2018 alone not to mention all the other thefts.  

I think these guys started off legit and then have come to the realization that they have done too much damage to ever even come back and I think they are probably simply hiding now.

I make this analysis based on their news posts.  3-weeks and nothing in their "news" which is where they told us to look for future updates is pretty obvious.  

They should just take the website down instead of teasing us any further.  Why would anyone be so cruel as to torture us for so long?  "If" they ever are held accountable for this epic failure I can imagine a judge looking at their handling of this and it wouldn't be a pleasant sentencing.  

Could they somehow still recover?  I mean, if the website is restored would people drop the charges or would it even be too late for that?  IDK... it's just ridiculous to keep the website up this long with the chat box open for people to go on chatting about how awful this is.  I've seen other exchanges at least take the website down and replace with simple message stating that maintenance is ongoing.  To leave it like this is just cruel.

File a complaint here and they will be hunted down eventually...
http://www.cftc.gov/ConsumerProtection/FileaTiporComplaint/index.htm

but would be ther any use for us?((

SEC actively hunting down scammers running exchanges....

https://www.newsbtc.com/2018/02/21/bitfunder-founder-charged-sec-61-million-bitcoin/

Not sure about this theory, having read through all electra01 post's on bitcointalk

The electra team are on the website for all to see except the main lead dev (who by the way states he visited two exchanges)

Using google by custom date electra01 throws up some interesting and varied information

I will get you started in that I think he is turkish and 23 years old.

I have used similar method on consmarkets but these guys are good, if you look through bitcointalk dozens of ico coin devs have had contact
with them, someone must know them

Still waiting on news of arrest and trial dates from their local authorities.  That's the only news that matters now because there is no way they're coming back, everyone else is just trolling or lacks common sense.

RAW WHOIS DATA
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 Registration Expiration Date: 2020-03-09T01:59:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: MICHAEL WEBER
Registrant Organization: ANONYMOUSSPEECH
Registrant Street: 1-3-3 SAKURA HOUSE
Registrant City: TOKYO
Registrant State/Province: TOKYO
Registrant Postal Code: 169-0072
Registrant Country: JP
Registrant Phone: +81.09037462746
Registrant Phone Ext:
Registrant Fax: +81.09037462746
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: MICHAEL WEBER
Admin Organization: ANONYMOUSSPEECH
Admin Street: 1-3-3 SAKURA HOUSE
Admin City: TOKYO
Admin State/Province: TOKYO
Admin Postal Code: 169-0072
Admin Country: JP
Admin Phone: +81.09037462746
Admin Phone Ext:
Admin Fax: +81.09037462746
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: MICHAEL WEBER
Tech Organization: ANONYMOUSSPEECH
Tech Street: 1-3-3 SAKURA HOUSE
Tech City: TOKYO
Tech State/Province: TOKYO
Tech Postal Code: 169-0072
Tech Country: JP
Tech Phone: +81.09037462746
Tech Phone Ext:
Tech Fax: +81.09037462746
Tech Fax Ext:
Tech Email: [email protected]
Name Server: LARA.NS.CLOUDFLARE.COM
Name Server: PLATO.NS.CLOUDFLARE.COM
DNSSEC: unSigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-01-30T16:40:41.00Z <<<

Everyone says that crypto is like the wild west so go for it!