These newbs are obviously from LiveCoin.
Don't send your info to these thieves. They are only collecting it to sell on the darknet, or to whoever.
Topic: LiveCoin.net > Buy/Sell/Exchange>New pairs:RST/BTC, LEDU/BTC, TGAME/BTC - page 24. (Read 63725 times)
February 25, 2021, 12:11:16 AM
February 24, 2021, 09:42:41 PM
Livecoin, thank you, what you promised is real 🙏💯👌!
February 24, 2021, 08:40:30 PM
February 24, 2021, 06:39:35 PM
I also received my first instalment. I lodged my Verification, after about a month I was asked for my erc-20 address and after 2 more days received my part payment. Thanks Livecoin.
February 23, 2021, 06:24:48 AM
I have already sent that form completed. Later I received another email saying that we will charge half of the tokens first ... And my question comes about that. How will they return the tokens to me if they haven't asked me for a wallet address?
Still, I send the first e-mail that they ask but 4 days passed, and no reply from them. So I wonder if it was a bot then why didn't get their auto-reply?
they are not even asking the wallet addresses of people and promising to send them the money. LOL
That's indeed very strange...
February 23, 2021, 03:50:41 AM
As it is clear Livecoin monitor chats and this thread, I want to summarize here a list of unanswered questions, in a somewhat chronological order, to put in evidence how crazy this situation is.
-Why "Svetlana Geller" deleted telegram account one day before the hack?
-Why Bitcoin wallet was locked hours (some say 24 hrs) before the hack?
-What caused prices to grow during "hack" exactly?
-Why, if the server was totally hacked and out of control, it went offline for regular backup on the 23rd December night?
-Why no evidence of real police investigation has never been provided?
-Why a list of affected/unaffected asset has never been provided?
-Why Livecoin has never disclosed how much crypto has been stolen?
-Why Twitter account has never been moved from livecoin.net domain? So they still have access to that domain in reality?
-Why an extremely heavy KYC is required to access the "refund" program? Usually it's required when a third party (officials) takes over the refund process.
-Why KYC is required if we were not verified in the first place to use the exchange?
-Why the first transaction is required? Just a random question to lower the number of requests?
-Why any document ID with a watermark stating "only for livecoin verification" is not accepted? Even if it's not "photoshopped" but only with a small piece of paper for example.
-Why for verification has not been used a third party professional service?
-Why announcement of selling livecoin userbase appeared on the darknet?
-Why the money they are using to pay comes from an anonymous exchange (uniswap). Why looks like they have "laundered" money from their exchange?
-Why have they registered the new domain with an anonymous service "savvy investments" ?
-Why are they hiding like criminals to the fullest amount of anonymity is possible?
-Why they say "we will pay accounts under $5000" and then they are picking smallest balance accounts? Biggest payment $231
And last, the biggest of all questions: why, even if it's clear they will never pay the big accounts, are they doing all this?
these, and probably many others, are all the questions that Livecoin will never reply. And makes me sure no hacking has happened on december. The only thing I really don't understand is why they are making all this "Hollywood" after having stolen million of (our) dollars.
-Why "Svetlana Geller" deleted telegram account one day before the hack?
-Why Bitcoin wallet was locked hours (some say 24 hrs) before the hack?
-What caused prices to grow during "hack" exactly?
-Why, if the server was totally hacked and out of control, it went offline for regular backup on the 23rd December night?
-Why no evidence of real police investigation has never been provided?
-Why a list of affected/unaffected asset has never been provided?
-Why Livecoin has never disclosed how much crypto has been stolen?
-Why Twitter account has never been moved from livecoin.net domain? So they still have access to that domain in reality?
-Why an extremely heavy KYC is required to access the "refund" program? Usually it's required when a third party (officials) takes over the refund process.
-Why KYC is required if we were not verified in the first place to use the exchange?
-Why the first transaction is required? Just a random question to lower the number of requests?
-Why any document ID with a watermark stating "only for livecoin verification" is not accepted? Even if it's not "photoshopped" but only with a small piece of paper for example.
-Why for verification has not been used a third party professional service?
-Why announcement of selling livecoin userbase appeared on the darknet?
-Why the money they are using to pay comes from an anonymous exchange (uniswap). Why looks like they have "laundered" money from their exchange?
-Why have they registered the new domain with an anonymous service "savvy investments" ?
-Why are they hiding like criminals to the fullest amount of anonymity is possible?
-Why they say "we will pay accounts under $5000" and then they are picking smallest balance accounts? Biggest payment $231
And last, the biggest of all questions: why, even if it's clear they will never pay the big accounts, are they doing all this?
these, and probably many others, are all the questions that Livecoin will never reply. And makes me sure no hacking has happened on december. The only thing I really don't understand is why they are making all this "Hollywood" after having stolen million of (our) dollars.
February 23, 2021, 01:16:45 AM
Hello.
How long will it take?
I mean from the first mail to the first reply.
Then from the data send to the first half refund.
Thanks
lets say forever. I don't think they have any intention to pay back. these are just some dramas and they will be ended very soon when everyone gives up and stop asking them. they are just pretending that they are doing their best to repay users. nothing elseHow long will it take?
I mean from the first mail to the first reply.
Then from the data send to the first half refund.
Thanks
I have already sent that form completed. Later I received another email saying that we will charge half of the tokens first ... And my question comes about that. How will they return the tokens to me if they haven't asked me for a wallet address?
Ugh. All of that info they're requesting just looks like a blatant scam designed to make people give up and get lost--because they know damn well most people aren't going to provide all of those docs and everything else. As far as your question goes, I don't think they asked for your wallet address because they have no intention of refunding anything. It's an exit scam in progress as far as I can tell, and it's been ongoing for weeks.
I am wondering why they do this.
Why Livecoin exit scammed or why they're still going through the motions of making it appear like funds are being returned? I have no answer to either question except for the first one, which is pure greed. It's the same thing Cryptsy did and a lot of other exchanges that ended up running away with their customers' funds. You're right, though. Livecoin is done.
February 22, 2021, 09:05:58 PM
I have already sent that form completed. Later I received another email saying that we will charge half of the tokens first ... And my question comes about that. How will they return the tokens to me if they haven't asked me for a wallet address?
Ugh. All of that info they're requesting just looks like a blatant scam designed to make people give up and get lost--because they know damn well most people aren't going to provide all of those docs and everything else. As far as your question goes, I don't think they asked for your wallet address because they have no intention of refunding anything. It's an exit scam in progress as far as I can tell, and it's been ongoing for weeks.
I am wondering why they do this.
Why Livecoin exit scammed or why they're still going through the motions of making it appear like funds are being returned? I have no answer to either question except for the first one, which is pure greed. It's the same thing Cryptsy did and a lot of other exchanges that ended up running away with their customers' funds. You're right, though. Livecoin is done. February 22, 2021, 06:49:04 PM
Forget it. Livecoin is done.
Dont trust these bots.
I am wondering why they do this.
Dont trust these bots.
I am wondering why they do this.
February 22, 2021, 06:46:02 PM
once you ask them via email to return the funds you receive this email.... super fishy:
Please provide the following:
1. First deposit details to your Livecoin account (TX ID, currency,
amount, date)
2. Passport or identity card (high resolution scan. Photo is not
accepted.) If your passport has a page with your address, this page must
be provided too.
3. Address verification, you must provide your address and proof of
this. If your passport has a page with your address, this is suitable.
Otherwise, please provide utility bill with your address and your name
in this bill, bank statement with your address and your name, or any
document from legal authorities with your address and name. Electronic
documents are not accepted, please provide paper scan only.
4. Selfie with opened passport or identity card near your face in one
hand and a sheet of paper with actual date and Livecoin text. Passport
or ID card must be clearly visible.
5. Device used for logging into Livecoin account. (Brand, model, OS
version, browser name and version.) Please specify the main device which
you use most often.
6. Origin of funds.
7. Video verification. The corresponding withdrawals record of the first
deposit you made to Livecoin. If you have made a withdrawal from
another Exchange, it must be clearly visible TX ID, date and Exchange
URL in the video. In this video (without editing/cutting video) you must
appear with face, handling passport or ID card in one hand and clearly
say: My name is (your name), today is (date), time is (actual time), I
personally apply to withdraw request at Livecoin and confirm that all
funds in my account belongs to me and has legal origin. File format -
AVI, size - not more than 200 Mb. You can archive with password this
file and upload to any free filehosting. Send a link to download and
password.
Please note:
You must send request only from email used for registration in Livecoin.
Don’t send new empty letters, please send letters with reply only, so we
could track the history.
No photos of documents are accepted, only high quality scans with at
least 1920 pixels (wide side), without any sort of editing. File format:
jpg, jpeg.
We cannot accept unclear, distorted selfie, photos of documents instead
of scans.
Please provide the following:
1. First deposit details to your Livecoin account (TX ID, currency,
amount, date)
2. Passport or identity card (high resolution scan. Photo is not
accepted.) If your passport has a page with your address, this page must
be provided too.
3. Address verification, you must provide your address and proof of
this. If your passport has a page with your address, this is suitable.
Otherwise, please provide utility bill with your address and your name
in this bill, bank statement with your address and your name, or any
document from legal authorities with your address and name. Electronic
documents are not accepted, please provide paper scan only.
4. Selfie with opened passport or identity card near your face in one
hand and a sheet of paper with actual date and Livecoin text. Passport
or ID card must be clearly visible.
5. Device used for logging into Livecoin account. (Brand, model, OS
version, browser name and version.) Please specify the main device which
you use most often.
6. Origin of funds.
7. Video verification. The corresponding withdrawals record of the first
deposit you made to Livecoin. If you have made a withdrawal from
another Exchange, it must be clearly visible TX ID, date and Exchange
URL in the video. In this video (without editing/cutting video) you must
appear with face, handling passport or ID card in one hand and clearly
say: My name is (your name), today is (date), time is (actual time), I
personally apply to withdraw request at Livecoin and confirm that all
funds in my account belongs to me and has legal origin. File format -
AVI, size - not more than 200 Mb. You can archive with password this
file and upload to any free filehosting. Send a link to download and
password.
Please note:
You must send request only from email used for registration in Livecoin.
Don’t send new empty letters, please send letters with reply only, so we
could track the history.
No photos of documents are accepted, only high quality scans with at
least 1920 pixels (wide side), without any sort of editing. File format:
jpg, jpeg.
We cannot accept unclear, distorted selfie, photos of documents instead
of scans.
Here @onjazk
February 22, 2021, 06:35:26 PM
There are many cases of users who have sent all the verification material and received no further replies.
February 22, 2021, 08:05:53 AM
Hello.
How long will it take?
I mean from the first mail to the first reply.
Then from the data send to the first half refund.
Thanks
How long will it take?
I mean from the first mail to the first reply.
Then from the data send to the first half refund.
Thanks
February 22, 2021, 05:47:40 AM
I had received my partial payment from live coin exchange. thank you LIvecoin for your quick respons.
best regards
best regards
February 21, 2021, 03:27:41 PM
once you ask them via email to return the funds you receive this email.... super fishy:
Please provide the following:
1. First deposit details to your Livecoin account (TX ID, currency,
amount, date)
2. Passport or identity card (high resolution scan. Photo is not
accepted.) If your passport has a page with your address, this page must
be provided too.
3. Address verification, you must provide your address and proof of
this. If your passport has a page with your address, this is suitable.
Otherwise, please provide utility bill with your address and your name
in this bill, bank statement with your address and your name, or any
document from legal authorities with your address and name. Electronic
documents are not accepted, please provide paper scan only.
4. Selfie with opened passport or identity card near your face in one
hand and a sheet of paper with actual date and Livecoin text. Passport
or ID card must be clearly visible.
5. Device used for logging into Livecoin account. (Brand, model, OS
version, browser name and version.) Please specify the main device which
you use most often.
6. Origin of funds.
7. Video verification. The corresponding withdrawals record of the first
deposit you made to Livecoin. If you have made a withdrawal from
another Exchange, it must be clearly visible TX ID, date and Exchange
URL in the video. In this video (without editing/cutting video) you must
appear with face, handling passport or ID card in one hand and clearly
say: My name is (your name), today is (date), time is (actual time), I
personally apply to withdraw request at Livecoin and confirm that all
funds in my account belongs to me and has legal origin. File format -
AVI, size - not more than 200 Mb. You can archive with password this
file and upload to any free filehosting. Send a link to download and
password.
Please note:
You must send request only from email used for registration in Livecoin.
Don’t send new empty letters, please send letters with reply only, so we
could track the history.
No photos of documents are accepted, only high quality scans with at
least 1920 pixels (wide side), without any sort of editing. File format:
jpg, jpeg.
We cannot accept unclear, distorted selfie, photos of documents instead
of scans.
Please provide the following:
1. First deposit details to your Livecoin account (TX ID, currency,
amount, date)
2. Passport or identity card (high resolution scan. Photo is not
accepted.) If your passport has a page with your address, this page must
be provided too.
3. Address verification, you must provide your address and proof of
this. If your passport has a page with your address, this is suitable.
Otherwise, please provide utility bill with your address and your name
in this bill, bank statement with your address and your name, or any
document from legal authorities with your address and name. Electronic
documents are not accepted, please provide paper scan only.
4. Selfie with opened passport or identity card near your face in one
hand and a sheet of paper with actual date and Livecoin text. Passport
or ID card must be clearly visible.
5. Device used for logging into Livecoin account. (Brand, model, OS
version, browser name and version.) Please specify the main device which
you use most often.
6. Origin of funds.
7. Video verification. The corresponding withdrawals record of the first
deposit you made to Livecoin. If you have made a withdrawal from
another Exchange, it must be clearly visible TX ID, date and Exchange
URL in the video. In this video (without editing/cutting video) you must
appear with face, handling passport or ID card in one hand and clearly
say: My name is (your name), today is (date), time is (actual time), I
personally apply to withdraw request at Livecoin and confirm that all
funds in my account belongs to me and has legal origin. File format -
AVI, size - not more than 200 Mb. You can archive with password this
file and upload to any free filehosting. Send a link to download and
password.
Please note:
You must send request only from email used for registration in Livecoin.
Don’t send new empty letters, please send letters with reply only, so we
could track the history.
No photos of documents are accepted, only high quality scans with at
least 1920 pixels (wide side), without any sort of editing. File format:
jpg, jpeg.
We cannot accept unclear, distorted selfie, photos of documents instead
of scans.
Here @onjazk
February 21, 2021, 03:25:35 PM
Hi, I just received my refunds!
https://etherscan.io/tx/0xd535160bb833d67795f47887bd7a09202f0f6942309a2c91b1e57d14d402cf4b
Hello. How are funds received if we do not have access to our account or have been asked for an address to receive our funds? https://etherscan.io/tx/0xd535160bb833d67795f47887bd7a09202f0f6942309a2c91b1e57d14d402cf4b
February 21, 2021, 03:13:51 PM
So you receive your funds and you create a brand new account to inform us? How did you know where to post?
Honestly things are becoming more and more a joke day after day. An exchange "hacked" who tells to you "do a post on socials or you won't receive your half money".
This is indeed a kind of a joke, not to say drama...
February 20, 2021, 09:10:40 AM
Hi, I just received my refunds!
https://etherscan.io/tx/0xd535160bb833d67795f47887bd7a09202f0f6942309a2c91b1e57d14d402cf4b
https://etherscan.io/tx/0xd535160bb833d67795f47887bd7a09202f0f6942309a2c91b1e57d14d402cf4b
So you receive your funds and you create a brand new account to inform us? How did you know where to post?
Honestly things are becoming more and more a joke day after day. An exchange "hacked" who tells to you "do a post on socials or you won't receive your half money".
This is indeed a kind of a joke, not to say drama...
February 20, 2021, 08:49:39 AM
Hi, I just received my refunds!
https://etherscan.io/tx/0xd535160bb833d67795f47887bd7a09202f0f6942309a2c91b1e57d14d402cf4b
https://etherscan.io/tx/0xd535160bb833d67795f47887bd7a09202f0f6942309a2c91b1e57d14d402cf4b
February 19, 2021, 10:45:44 AM
I have received 50% of my funds from livecoin, thank you.
February 19, 2021, 06:30:04 AM
I had received my partial payment from live coin exchange. thank you
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