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Topic: LiveCoin.net > Buy/Sell/Exchange>New pairs:RST/BTC, LEDU/BTC, TGAME/BTC - page 10. (Read 63725 times)

legendary
Activity: 3626
Merit: 2209
💲🏎️💨🚓
Anybody following this thread want to provide me with some token deposit addresses? I might be able to catch them doing similar maneuvers for other tokens.

I *could* provide you the information you need, however, I then have to stop myself and ask why would I want to allow you to have the credit for tracking these people down when you don't trust me.

Why would I want to help you?
newbie
Activity: 1
Merit: 0
I am confirming that I have received 50% from Livecoin and I am looking forward receiving the second 50% of the funds.
legendary
Activity: 2940
Merit: 7892
The left hand has no clue what the right hand is doing.
hero member
Activity: 520
Merit: 11957
@Ratimov :
Don't believe everything you read from livecoin.net - next to no one has received emails from them (I know I never received one)...  They were evasive when operational as evidenced by the various thread scam accusations and now the sockpuppets shilling their apparent exit scam.

It is clear that they are lying and no payments are made. Moreover, pay attention, they wrote that all payments are in full, but what we see on the forum:

11.06.21 пoлyчил втopyю чacть вoзмeщeния  oт livecoin в paзмepe 4205 USDT.
I have been refunded for 50% of my funds. Great job from Livecoin team! Waiting for 50% rest.
I have been refunded for 50% of my funds. Thank you Livecoin team! Waiting for 50% rest.

Bots continue to write their reports on the receipt of 50% of the funds, although the exchange itself states in its announcement:

Quote
Dear clients, we have finally done payments to all clients in full. Everyone who sent request and provide necessary documents in proper quality, have got 100% payment of their balance amount. Clients with balance over $10000 also got 100% payments.

 Grin Grin Grin

Apparently somewhere there was a failure in coordinated actions. Cheesy They are already so lying that it’s not even a circus, it’s a banal farce.
legendary
Activity: 2940
Merit: 7892
Now this address is super weird. It claimed to receive the distribution from this address:

0x0089dda03c555a285139d8033200a2333396b55d

It's been receiving thousands of USDT across dozens of transactions from that address, for days. What they said makes zero sense based on their tx history.

So they don't know that we can track these transactions and see what happens? Or they don't care about it? It's more than idiotic to put shills/ bots/ whatever to post something that is easy to understand that is not repayment to a sole client/ individual. I'm just wondering why to do that and expose their crap repayment proofs. Undecided

The individual tasked with executing this particular component of Livecoin's exit scam doesn't care if we can tell where the funds are going or not. They probably can't speak English anyway. They just see a name has posted in this thread, pay them their 8 rubles for being a shill, and cross the name off the list.

Whoever is coordinating this was just hired by Livecoin to do a job, they don't care what its for or why they are doing it, which is why its so easy to tell its fake.

Like this for example:

I received a refund of 50% of my funds from Livecoin.
Here is Transaction Hash: https://etherscan.io/tx/0x9aa601dd8da9418e25b2d523fbfc9bcbe8d49c8665e4cde7a550d8760fcb0d16

The receiving address had also received 9000 Tether from an address that swaps DTR token for USDT, owned by the tokens.net exchange. On this page:

https://etherscan.io/tokentxns?a=0xb0e9ddb911640d503f607ccb862d428aa8001066&ps=100&p=11

you can see it received 9004 USDT for 801,135 DTR tokens.

DTR was a token carried by Livecoin:

https://www.coinstreet.io/buy-dynamic-trading-rights-livecoin-dtr/

After Livecoin closed down, they combined all their accounts' DTR tokens into one wallet, and sent them to the swap address above, which sent Tether to the shill address... at least thats what appears to have happened.

Anybody following this thread want to provide me with some token deposit addresses? I might be able to catch them doing similar maneuvers for other tokens.
legendary
Activity: 3626
Merit: 2209
💲🏎️💨🚓
@Ratimov :

Don't believe everything you read from livecoin.net - next to no one has received emails from them (I know I never received one)...  They were evasive when operational as evidenced by the various thread scam accusations and now the sockpuppets shilling their apparent exit scam.
legendary
Activity: 2100
Merit: 1208
Heisenberg
What's with all this brand-new accounts and low ranking inactive accounts waking up to just come and post here that they received a refund of 50% of the funds  Huh

Does Livecoin or anyone behind these sock puppet accounts think we are too stupid to believe such nonsense here?
member
Activity: 132
Merit: 10
hero member
Activity: 520
Merit: 11957
LiveCoin has released another piece of news:

Dear clients, we have finally done payments to all clients in full. Everyone who sent request and provide necessary documents in proper quality, have got 100% payment of their balance amount. Clients with balance over $10000 also got 100% payments.

At the moment, we hold a small amount of remaining funds, which will be distributed among clients who sent requests but have small inaccuracy in provided documents. We will contact you in a few days to get an address for sending payment to you. No additional documents are needed from you.

Regardless of the fact that our liabilities in the specified terms is done for more than 100%, we decided to continue payments from our own funds.

Clients with balances lower than $10000, who DIDN'T pass the verification, will get 100% full reimbursement of their balances if they meet specified below simple conditions. Clients with balances higher than $10000, who DIDN'T pass the verification, will get full or partial reimbursement in the amount of 50-100% of their balances.

Only 2 simple documents are required to get payment.

1. Passport. (everyone has)
2. Notarized remission of a claim. (template/text will be sent by request). Please note, that coloured scans have to be high quality, at least 3000 pixels in a narrow side. Photos are not accepted. If you don't know what is the scan, please read about it on the internet. If you didn't get payment from us, and we still haven't reached you, please contact us ([email protected]) if you are ready to provide notarized remission of a claim. We give a template/text, you go to notary, get a document and receive payment from us.

Please note, that we will not accept requests from clients who abuse, threaten us and our team. We would like to refresh your memory that our service bear losses from hackers attack. We lost funds and reputation much more than anyone who is threatening us now. We have had trying to build our business for many years, and now it's ruined because of hackers. From now on, all reimbursement will be carried out from our own funds, and we will not stand for any threatening/abusing our team. If someone wants to abuse and threat, please do it to hackers who crash all the cryptocurrency industry from time to time.

We are sincerely grateful to all clients who believed in us till the end, you will get full reimbursement.

Of course, the exchange forced to write a public confirmation, but apart from the words of the noobs, there are no confirmations. Although, if the exchange is so proud of its payments at its own expense and taking care of the victims, it could provide a complete list of transactions. But alas, there were no transactions, and no. All payments are only in words.

Separately, I would like to note this moment:

Quote
2. Notarized remission of a claim. (template/text will be sent by request)

It seems to me that there is a catch here, and the exchange just wants to lure out of claims under the guise of payments and hide behind them if something happens.

Quote
Please note, that we will not accept requests from clients who abuse, threaten us and our team.

What a vulnerable exchange. Clients have lost their money and their indignation and claims that the exchange is shit is quite justified. Those who lost money due to LiveCoin.net have the right to say about them,that their service is crap .But apparently the exchange believes that everyone should endure its antics and not speak bad words towards the exchange. Another reason to avoid responsibility for your actions.
newbie
Activity: 1
Merit: 0
received from LIVECOIN 50% of my funds, waiting for the rest, so far all right despite the delay.
newbie
Activity: 5
Merit: 0
Got rejected, "due to a violation of the application rules". This indeed is a scam.  Embarrassed

Can you explain what violation did you make? They just tell you this and goodbye? :-

Followed all the steps meticulously. Not any violation at all. No explanation.
At least i do see some real user here even a newbie do stand out that this platform is just a scam.Those sockpuppets whom do actively bumping up this thread with those repetitive comments about getting refunded.

@Harveyw How much funds you had stuck into this platform?

>$500. I got myself new ID docs. This is one big identity fraud.
newbie
Activity: 1
Merit: 0
I have been refunded for 50% of my funds. Thank you Livecoin team! Waiting for 50% rest.
newbie
Activity: 1
Merit: 0
I have been refunded for 50% of my funds. Great job from Livecoin team! Waiting for 50% rest.
newbie
Activity: 1
Merit: 0
Hi all,

I just received half of my balance (calculated on 23rd december value) after following the rules! My balance was over 10k. I am very happy for this!
tx 0x1b9a1cb16d9338dcd4a2e046e888173c058e75dd1dbb98fd7a4dd4314e6a304f

I am from Italy.
legendary
Activity: 2898
Merit: 1103
This is what I do. I drink and I know things.
I received the first half of the funds, waiting for the second  50% to be paid. Thank you, everything is fine, only it takes a very long time ...
https://etherscan.io/tx/0x9c21ba700249a91f7a76f74fdebbdcfa3e4d994abb639b03a9f4551f6b46c5e5

Now this address is super weird. It claimed to receive the distribution from this address:

0x0089dda03c555a285139d8033200a2333396b55d

It's been receiving thousands of USDT across dozens of transactions from that address, for days. What they said makes zero sense based on their tx history.

So they don't know that we can track these transactions and see what happens? Or they don't care about it? It's more than idiotic to put shills/ bots/ whatever to post something that is easy to understand that is not repayment to a sole client/ individual. I'm just wondering why to do that and expose their crap repayment proofs. Undecided
newbie
Activity: 1
Merit: 0
I got 50% of my funds returned, so far so good!
legendary
Activity: 2940
Merit: 7892
Address:   0x7667116a8e3b0d0ea7439e0cb195a9b84022393f
Transaction hash:   0x9d8af22fc1233113a557a76f7040fcef567ebe4f603527c996664cf1f176488c

sent to HitBTC

I received the first half of the funds, waiting for the second  50% to be paid. Thank you, everything is fine, only it takes a very long time ...
https://etherscan.io/tx/0x9c21ba700249a91f7a76f74fdebbdcfa3e4d994abb639b03a9f4551f6b46c5e5

Now this address is super weird. It claimed to receive the distribution from this address:

0x0089dda03c555a285139d8033200a2333396b55d

It's been receiving thousands of USDT across dozens of transactions from that address, for days. What they said makes zero sense based on their tx history.
newbie
Activity: 1
Merit: 0
I received a refund of 50% of my funds from Livecoin.
Here is Transaction Hash: 0xfef8c3dc0b7913cd51fe57d57792933f03f832cc2dedf9cf94be869b6e37f35b
newbie
Activity: 1
Merit: 0
I received the first half of the funds, waiting for the second  50% to be paid. Thank you, everything is fine, only it takes a very long time ...
https://etherscan.io/tx/0x9c21ba700249a91f7a76f74fdebbdcfa3e4d994abb639b03a9f4551f6b46c5e5
newbie
Activity: 1
Merit: 0
The Livecoin team has paid the first 50% of my payout, thank you!

I request my remaining 50% balance to be processed.


Address:   0x7667116a8e3b0d0ea7439e0cb195a9b84022393f
Transaction hash:   0x9d8af22fc1233113a557a76f7040fcef567ebe4f603527c996664cf1f176488c
Operation ID:   e3db9d65-fea5-4612-85fb-5d393c3a02df
Date created:   2021-06-04 20:16:46
Date updated:   2021-06-04 20:18:35

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