Experiences with CoinsMarkets.com? - page 78.

sunsetblues

member

Activity: 154

Merit: 12

Live life to the fullest and focus on the positive

I had hoped for the best, but with the latest delay I'm now calling it a scam. You always hope for the best in people but money corrupts weak minded people. With that said we are back to tracking. We think we have their true identity but following more leads for positive identification...

A little tracking suggestions for others that might be on the hunt.

Some interesting observations from CM bitcointalk account for tracking

https://bitcointalksearch.org/user/coinsmarkets-978044

To start with CM peps was using a windows version important when tracking ref:

Quote from: xhicoin.info on April 10, 2017, 06:06:18 AM

Quote from: coinsmarkets on April 07, 2017, 08:07:03 AM

The windows version of this coin keep crashing , anyone with similar issue ?

QT wallet for windows is often unstable until synchronization is completed.
However, after synchronization is completed, it is perfectly stable.
If you have the above issue, please re-run QT and complete the sync.
Thank you.

on: April 06, 2017, 06:20:10 PM
https://www.virustotal.com/en/file/901fdf4495c66602e191d88535b23422d5e089063dc55d88bf9c0a2bb5a683bf/analysis/1491502679/
virustotal.com might have their true ip will take court order.

Quote from: coinsmarkets on April 06, 2017, 02:20:10 PM

i got a bit different virus scan :
https://www.virustotal.com/en/file/901fdf4495c66602e191d88535b23422d5e089063dc55d88bf9c0a2bb5a683bf/analysis/1491502679/

it say there is Trojan.Gen.2 Huh

is this safe to execute ?

CM posted image
image says address is =http%3A%2F%2Fi.imgur.com%2FgOnWjd9.png&t=585&c=wpUNl1Gnow6BNQ
imgur might have sensitive information contained within the uploaded image about computer name and/or gps location of computer.

Quote from: coinsmarkets on April 28, 2017, 03:00:32 PM

Quote from: maskeffec on April 28, 2017, 01:04:23 PM

Hello dev
why ? https://coinsmarkets.com/trade-BTC-OHM.htm

Hello

After all recent update in the site , there was caching issue in some browser , the trade look like set but it is not , the bug is removed , and your order was processed

Sorry for any inconvenience

Regards

Seems CM has been in the game for a while, so not kids. Read their own words:

Quote from: coinsmarkets on June 14, 2017, 09:03:38 AM

Quote from: TimeTeller on June 14, 2017, 06:45:15 AM

Quote from: sunnybear on June 14, 2017, 06:26:40 AM

The average healthy human passes gas about 14 times a day.

That's 14 wasted opportunities

source: thefartfacts.com

Next will be the poopcoin! Grin

Can't believe that crypto becomes like this.
It's like a big playground for trial & error of any coin that you can ever think of.
Everyone can say that he's some kinda developer, but the truth is, he doesn't even know the basic programming language.

Then u missed the first BTC bubble when LTC first reached 4x $ , there was all kind of coin poopcoina , kaka coin etc Wink

We are starting to investigate relationship between CM & ECA people.

If you're also tracking CM peps please share your info in this thread.

CM WE WILL TRACK YOU DOWN

featuringDante

newbie

Activity: 40

Merit: 0

Quote from: FoundationOfMind on February 08, 2018, 12:27:50 PM

Guys, have you seen this thread? https://bitcointalksearch.org/topic/coinsmarkets-scam-2729937
I just found it.
Looks like this guy knows what hes talking about.

Our biggest lead are the Electra developers. The CM server location and the Electra developers are both dutch and very close to each other; I remember seeing someone posting a map that they were both within 100 miles within each other. Electra has also been suppressing CM scam accusations. I don't have the time to do this, but someone in the Netherlands should take action now by finding the home/business locations of the Electra developers (I believe they have publicly exposed their identities in interviews) and investigate from there with the local authorities as needed

inheritor

newbie

Activity: 161

Merit: 0

Quote from: Fredista on February 08, 2018, 01:07:06 PM

Let me know if it's needed!

If it will be an official fundraising action plan, I am in.

Fredista

jr. member

Activity: 42

Merit: 10

Quote from: FoundationOfMind on February 08, 2018, 12:27:50 PM

Guys, have you seen this thread? https://bitcointalksearch.org/topic/coinsmarkets-scam-2729937
I just found it.
Looks like this guy knows what hes talking about.

Well told everybody that it was time for action..... make i can set some things up here in the netherlands for all of us...

but i need to start all over with all the info cause my relationship ended and that b*tch stole my laptop....

I have the time for it now, but we need to set some funds up to let me work with lawyers, set a website up for news,donations, info about what we are doing...

and no i won't run off with the cash, every penny that we spend will be clear & open posted to you guys.

Let me know if it's needed!

FoundationOfMind

newbie

Activity: 51

Merit: 0

Guys, have you seen this thread? https://bitcointalksearch.org/topic/coinsmarkets-scam-2729937
I just found it.
Looks like this guy knows what hes talking about.

praetor_delius

jr. member

Activity: 57

Merit: 3

Quote from: cryptomaxsun on February 08, 2018, 06:43:17 AM

Attention! Suspicion on the scam!
The withdraw and trade of the doge does not work, the support is not responding.
Do not deposit on the exchange!

Please bear with us.

zaragosa

jr. member

Activity: 76

Merit: 1

CM if you're reading this, at least have the decency to just shut down so we can have closure if you're really doing an exit scam. What you're doing is downright cruel. If you plan on coming back, give us updates on what's going on.

On another note, has anyone made a reddit post yet? We're gonna need reddit for this now

borderline

full member

Activity: 798

Merit: 116

infinite loop.. so frustrating.. please cm dev if you are making and exit scam close this fucking site forever so all we can put our soul in peace!!!

AcesLament

newbie

Activity: 23

Merit: 0

lol....

You wonder how CoinsMarkets could be so incompetent... then you see comments like cryptomaxsun's and suddenly it's all clear.

SunnyMoonHere

newbie

Activity: 24

Merit: 0

Quote from: cryptomaxsun on February 08, 2018, 06:43:17 AM

Attention! Suspicion on the scam!
The withdraw and trade of the doge does not work, the support is not responding.
Do not deposit on the exchange!

Thanxs man! Now all is clear! We was wondering here whats really happened. LOL

erhansol

newbie

Activity: 29

Merit: 5

Quote from: cryptomaxsun on February 08, 2018, 06:43:17 AM

Attention! Suspicion on the scam!
The withdraw and trade of the doge does not work, the support is not responding.
Do not deposit on the exchange!

dude....

inheritor

newbie

Activity: 161

Merit: 0

Quote from: borderline on February 08, 2018, 07:28:06 AM

Quote from: wouhn on February 08, 2018, 07:14:31 AM

Quote from: cryptomaxsun on February 08, 2018, 06:43:17 AM

Attention! Suspicion on the scam!
The withdraw and trade of the doge does not work, the support is not responding.
Do not deposit on the exchange!

You just woke up from hibernation?

i think yes ...

I think this guy is from the same country of origin as CM's owners whose "hours" last months.

borderline

full member

Activity: 798

Merit: 116

Quote from: wouhn on February 08, 2018, 07:14:31 AM

Quote from: cryptomaxsun on February 08, 2018, 06:43:17 AM

Attention! Suspicion on the scam!
The withdraw and trade of the doge does not work, the support is not responding.
Do not deposit on the exchange!

You just woke up from hibernation?

i think yes ...

wouhn

newbie

Activity: 32

Merit: 0

Quote from: cryptomaxsun on February 08, 2018, 06:43:17 AM

Attention! Suspicion on the scam!
The withdraw and trade of the doge does not work, the support is not responding.
Do not deposit on the exchange!

You just woke up from hibernation?

inheritor

newbie

Activity: 161

Merit: 0

Quote from: cryptomaxsun on February 08, 2018, 06:43:17 AM

Attention! Suspicion on the scam!
The withdraw and trade of the doge does not work, the support is not responding.
Do not deposit on the exchange!

The man is from the past. Shocked

borderline

full member

Activity: 798

Merit: 116

Quote from: cryptomaxsun on February 08, 2018, 06:43:17 AM

Attention! Suspicion on the scam!
The withdraw and trade of the doge does not work, the support is not responding.
Do not deposit on the exchange!

are you serious?

cryptomaxsun

legendary

Activity: 2744

Merit: 1387

Ukrainians will resist

Attention! Suspicion on the scam!
The withdraw and trade of the doge does not work, the support is not responding.
Do not deposit on the exchange!

inheritor

newbie

Activity: 161

Merit: 0

Quote from: NLP2510 on February 08, 2018, 05:16:34 AM

Hello,

Yesterday, and today I saw the site was with the wallet's status online. I made a print screen. It's normal?

It means nothing while we cannot withdraw.The only thing we can see it is an infinite loop of messages that they have to move to another hosting and "hours" and "soon" which take months. It can last long time.

McSneak

newbie

Activity: 19

Merit: 0

Quote from: BlueYozakuraBTC on February 08, 2018, 05:55:45 AM

Quote from: Burlz on February 08, 2018, 02:28:41 AM

Additionally there have been many comments stating the coins are already gone.

Yet if I check the block Explorer (as others have also) of various coins I have - they are all still in tact.

Can some one explain how they can exchange or transfer coins if that transaction is not recorded in the block explorer?
If they have found a way to do this then they are a genius and the blockchain is in fact worthless.
Or I do not understand how the blockchain works (which is also possible)

I did that early and no my coins are NOT on the block explorer. That's why I couldn't withdraw as they weren't there in the first place. Before the site went down I did a trade and once the trade went through I went to withdraw. It stated "withdrawals for this coin are disabled" and then the site went completely down.

When I checked on the explorer both addresses ie ( coins I brought in to trade for other coins) had a 0 balance. Sure if you look at the site it shows a balance there but the blockchain info shows $0.

So when they said something about DB load balances I figured this was one of the issues they have yet to fix.

Is this true? If so do you have any link or proof of this? :3

BlueYozakuraBTC

sr. member

Activity: 322

Merit: 250

WILL SKYPE CHAT FOR 3 MILLION COMPOUND COIN

Quote from: Burlz on February 08, 2018, 02:28:41 AM

Additionally there have been many comments stating the coins are already gone.

Yet if I check the block Explorer (as others have also) of various coins I have - they are all still in tact.

Can some one explain how they can exchange or transfer coins if that transaction is not recorded in the block explorer?
If they have found a way to do this then they are a genius and the blockchain is in fact worthless.
Or I do not understand how the blockchain works (which is also possible)

I did that early and no my coins are NOT on the block explorer. That's why I couldn't withdraw as they weren't there in the first place. Before the site went down I did a trade and once the trade went through I went to withdraw. It stated "withdrawals for this coin are disabled" and then the site went completely down.

When I checked on the explorer both addresses ie ( coins I brought in to trade for other coins) had a 0 balance. Sure if you look at the site it shows a balance there but the blockchain info shows $0.

So when they said something about DB load balances I figured this was one of the issues they have yet to fix.

Topic: Experiences with CoinsMarkets.com? - page 78. (Read 60677 times)