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Topic: Livecoin.net Scam - page 21. (Read 13670 times)

copper member
Activity: 2996
Merit: 2374
July 05, 2019, 02:26:04 PM
#95
Quote from: DireWolfM14
the evidence of the scam claims is largely circumstantial, but in this very thread they admitted they are treating the victim as he reported.  After several claims of folks being mistreated by livecoin, and their own terms of service full of illegal business practices, I'm baffled anyone can continue to stand behind them
I think they have admitted to a sufficient number of facts for someone to conclude that they have effectively scammed the OP if you only believe LiveCoin and do not believe the OP.


Quote from: DireWolfM14
I get it, a lot of income is on the line for people who can't afford to lose it.  I empathize, and for that reason I won't be tagging anyone participating the sig campaign.
I would think this would be exactly why someone should get tagged— they are receiving money in order to effectively vouch for someone they know to be a scammer. They have been pointed out that they are advertising for a scammer and have not disagreed with the conclusion.

I fail to see how this is difficult from someone vouching for someone asking for a loan they know has no intention of repaying, in exchange for a percentage of the loan received.

It would be different if they were disputing that LiveCoin is scamming, but for the most part they are not.
copper member
Activity: 2338
Merit: 4543
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July 05, 2019, 02:23:28 PM
#94
Lol, Bones' post made me think of a Clash song, and Hh made me think of a Journey song.  I'm good with the Clash, but time out for you, Hhampuz, for shame.  Angry


Tag me, flag me, any way you want me Smiley.

That ain't gonna happen.  I'm not tagging anyone other livecoin.  I get it, a lot of income is on the line for people who can't afford to lose it.  I empathize, and for that reason I won't be tagging anyone participating the sig campaign.  If anyone gets tagged or flagged for being on the sig campaign I'll oppose it.


I'll be working towards finding a solution and trying to mend LiveCoins reputation...

Of that I have no doubt.  If anyone is up for the challenge, livecoin has the right guy in their corner.
legendary
Activity: 3038
Merit: 6194
Meh.
July 05, 2019, 02:13:15 PM
#93
Tag me, flag me, any way you want me Smiley.

I'll be working towards finding a solution and trying to mend LiveCoins reputation as that seems like more of a challenge than just pointing fingers and exercising a feeling of power. But that might just be me, as long as I'm on DT (I've messaged theymos about blacklisting me) I will counter any negative given to participants in the LiveCoin campaign.

I might share any updates in this thread, the campaign thread or somewhere else but as of right now it's back to work.
legendary
Activity: 1806
Merit: 1828
July 05, 2019, 02:07:35 PM
#92

The most troubling thing about this whole event is the number of reputed member who are still supporting this exchange.  A couple of spots opened up on their signature campaign, and several people applied.  This is really disappointing, especially from those whom I respect.  It's pretty obvious livecoin is a shady outfit, hiding in the shadows with a ToS agreement that holds them unaccountable.  

Sure, the evidence of the scam claims is largely circumstantial, but in this very thread they admitted they are treating the victim as he reported.  After several claims of folks being mistreated by livecoin, and their own terms of service full of illegal business practices, I'm baffled anyone can continue to stand behind them.


I'm going to cut the Livecoin participants some slack, for now. As I have testified before, the Livecoin signature was a hard one to drop. Part of me still even regrets my decision. While I was contemplating whether I should stay or leave the campaign, I must have come up with a thousand and one justifications to stay. However, in the end, it just didn't feel right for me.
copper member
Activity: 2338
Merit: 4543
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July 05, 2019, 01:27:52 PM
#91
Their TOS also appears to break Belize law (where their company is supposedly registered)

Their terms of service also break the laws of common sense.

The Customer guarantees not to disclose any information, obtained from the Service support operator, in any channels of communication. Violation of this rule will lead to the account termination without refunding of the remaining balance of the account.

That's illegal in every country with a civilized legal code.


The Customer agrees, that the Service may, acting at its sole discretion, suspend the Customer's access to the Website, including, but not limited to: restriction, suspension or termination of the account, a prohibition of access to the Website and to its contents and termination of providing any services.

This (presumably) gives them the authority to close your account for any reason or no reason.  Maybe they don't like your username; account closed.  Maybe they think you have too much money in your account; account closed!  WTF, over?


The Service may take technical and legal measures to prevent the Customer’s access to the Website, if the Service believes, that she/he is causing troubles and poses legal challenges, abuses intellectual property rights of third parties, or her/his actions violate the present Terms.

No causing trouble, or... you guessed it; account closed!

[Archive]


Another head-scratcher; It seems like livecoin has deleted any mention of MONA from their website, with the exception of their main exchange page.  A google search lists "news" results from livecoin.net, but when searching the linked page all mention of MONA is gone.  One page, which appears to have been the original press release at the time of the 51% attack has been completely deleted, and the link goes to a 404 error.  That link:

Code:
https://www.livecoin.net/news/view/719?lang=en

A post on github quotes the original message:

Dear clients, as you all know, MONA network has been attacked recently, and all the exchanges suffered at some point due to fake incoming transactions. The fact of attack has been publicly acknowledged by the developers.

We contacted the developers several times on the issues concerning the cancellation of fake transactions or providing compensations for the losses sustained by the exchanges as a result of the hackers' attack on MONA blockchain. Today we got an answer: the developers won't take any actions. We, in our turn, have nothing to do than keep MONA deposit/withdrawal closed, in accordance with the terms of services providing. If the developers of MONA will ever take steps to cover the losses, incurred by the attack on the blockchain, we would be glad to make this asset available again. If you want to influence the situation somehow, please, send collective claims to MONA developers.

The search settings I used:
Code:
https://www.google.com/search?q=livecoin.net+and+%22mona%22+coin


The most troubling thing about this whole event is the number of reputed member who are still supporting this exchange.  A couple of spots opened up on their signature campaign, and several people applied.  This is really disappointing, especially from those whom I respect.  It's pretty obvious livecoin is a shady outfit, hiding in the shadows with a ToS agreement that holds them unaccountable.  

Sure, the evidence of the scam claims is largely circumstantial, but in this very thread they admitted they are treating the victim as he reported.  After several claims of folks being mistreated by livecoin, and their own terms of service full of illegal business practices, I'm baffled anyone can continue to stand behind them.
hero member
Activity: 2268
Merit: 579
DGbet.fun - Crypto Sportsbook
July 05, 2019, 11:26:22 AM
#90
Why aren't they responding? Livecoin has been online on bitcointalk and he has probably seen his this thread as it was linked to in his own topic.

I'm supporting the flag (for now).

I think they have a policy of not discussing anything like this here at bitcointalk. Just like they state in their thread that they won't respond to any questions as they only post updates.
It seems their strategy is to ignore accusations, and allow their supporters to ignore and distract from evidence of theft, and scamming.

Roll Eyes
In my opinion, I don't see that as a act of ignoring accusations since they are going to provide us an update and we can only say they are ignoring accusations if they don't respond to the accuser complain.
legendary
Activity: 1414
Merit: 1808
Exchange Bitcoin quickly-https://blockchain.com.do
July 05, 2019, 10:57:53 AM
#89
BTC-E esque, god those were the days
full member
Activity: 670
Merit: 120
TIME TO BAN THE YOBIT SCAM!!
July 05, 2019, 10:43:17 AM
#88
No surprise to see that it's only Russians & Livescam sig wearers sticking up for these scammers - I think we can assume Livescam is run out of somewhere in Russia then. Time to start tagging these scam promoters a'la Yobit style soon I think - I didn't realize there were so many cheap skate legendary members on here.

In the meantime, Flag supported.
legendary
Activity: 3696
Merit: 4343
The hacker spirit breaks any spell
July 05, 2019, 05:35:38 AM
#87
some other threads usefull on scam accusation against livecoin

https://bitcointalksearch.org/topic/livecoin-90-5161686 (drama thread)
|---> https://forklog.com/kriptovalyutnaya-birzha-livecoin-priostanovila-vyvod-sredstv
Quote
Due to "critical problems with servers", Livecoin cryptocurrency exchange temporarily suspended the input and output of funds from the platform. This is stated on the website of the exchange.

On October 8, Livecoin users complained about problems with access to the platform. Then the exchange team reported on Twitter that there were problems with hosting and the developers were working on solving the problem

|---> https://forklog.com/kriptobirzha-livecoin-poteryala-svyshe-1-8-mln-iz-za-uyazvimosti-v-kode-monero
Quote
Representatives of Livecoin cryptobirds with a daily trading volume of $ 25 million appealed to the ForkLog magazine, who reported that they had incurred significant losses due to a critical bug in the Monero code that allows them to manipulate transaction amounts. The total damage amounted to 15108 XMR (more than $ 1.8 million).

|---> https://www.bestchange.ru/livecoin-exchanger.html
Quote
Kira
"A group of traders is preparing for a collective appeal to a European court regarding the manipulation and conduct of dubious ICO LiveCoin exchanges.
In addition, we also want to send an appeal to regulators to take action regarding the illegal actions of this exchange, we ask all victims to leave their contact details "
I want to join the collective complaint, I have to punish them somehow [email protected]

https://bitcointalksearch.org/topic/livecoinnet-wtpbtcpasbtctusdbtcsfxbtc-1023418 (last pages)


---- update -----
i'm going to investigate more on livecoin and shitcoin security issue

full member
Activity: 384
Merit: 150
July 05, 2019, 05:15:23 AM
#86
Code:
ты в бpeдy

you are delirious, for real and for 1500 euro
if you are idiot and stock your alt in exchange not my problem... now you lost money and now you raging

explane in my topic why the russian user accuse you (and tag you red) with blackmail accusation



if you convince me, I'll give my flag support and close the topic about you
thanks for the opinion

it seems that I used the wrong login when changing the trust, I'm sorry
legendary
Activity: 3696
Merit: 4343
The hacker spirit breaks any spell
July 05, 2019, 05:07:30 AM
#85
Code:
ты в бpeдy

you are delirious, for real and for 1500 euro
if you are idiot and stock your alt in exchange not my problem... now you lost money and now you raging

explane in my topic why the russian user accuse you (and tag you red) with blackmail accusation



if you convince me, I'll give my flag support and close the topic about you
full member
Activity: 384
Merit: 150
July 05, 2019, 05:05:13 AM
#84
you TAG ME red WITHOUT reference and write
Code:
Covers thieves from livecoin who stole my money 

without post in my thread


and now, if i'm kid like you, i tag you too red.... but i'm and adult

i NEVER cover a thief, see my history of scam hunter.. kid


you write me negative reviews unreasonably, I am ashamed of you

WHERE??? WHERE IS THIS NEGATIVE REVIEW???
I mean trust. And you cover livecoin when there is evidence of their cheating
legendary
Activity: 3696
Merit: 4343
The hacker spirit breaks any spell
July 05, 2019, 04:53:18 AM
#83
you TAG ME red WITHOUT reference and write
Code:
Covers thieves from livecoin who stole my money 

without post in my thread


and now, if i'm kid like you, i tag you too red.... but i'm and adult

i NEVER cover a thief, see my history of scam hunter.. kid


you write me negative reviews unreasonably, I am ashamed of you

WHERE??? WHERE IS THIS NEGATIVE REVIEW???
full member
Activity: 384
Merit: 150
July 05, 2019, 04:50:19 AM
#82
i love math so much
because math can explane everything and raise logic

https://coinmarketcap.com/currencies/monacoin/ monacoin value = 2 euro

750 x 2 = 1500 euro


and, my logic said... an exchange scam 1500 euro?

@izooomrud you think we are stupids? an exchage if want do a REAL scam, do exit scam or steal MORE than 1500 euro


we can use the logic
if i'm an exchange, i do'nt steal 1500 euros and risk a scam accusation
if i want to do a scam, i'm going to exit scam (like other exchange) or simulate a fake hacker steal
If they not a scam - where my money? You are one of those who unreasonably support livecoin, although you have concrete evidence of their deception, you write me negative reviews unreasonably, I am ashamed of you
legendary
Activity: 3696
Merit: 4343
The hacker spirit breaks any spell
July 05, 2019, 04:14:13 AM
#81
i love math so much
because math can explane everything and raise logic

https://coinmarketcap.com/currencies/monacoin/ monacoin value = 2 euro

750 x 2 = 1500 euro


and, my logic said... an exchange scam 1500 euro?

@izooomrud you think we are stupids? an exchage if want do a REAL scam, do exit scam or steal MORE than 1500 euro


we can use the logic
if i'm an exchange, i do'nt steal 1500 euros and risk a scam accusation
if i want to do a scam, i'm going to exit scam (like other exchange) or simulate a fake hacker steal
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
July 05, 2019, 02:47:01 AM
#80
I don't understand why is livecoin making a big fuss. Unlock his account, Give his money back, problem solved and everybody is happy. What's so hard about it? Did he steal anything from the exchange? Is his money originating from hackers/terrorists? If that's a "no" then unlock his account.

Also you can't just silence people by weaponizing your ToS, that's not what ToS is for.

I get it, it is there to protect the exchange but what about the customer?

Their TOS also appears to break Belize law (where their company is supposedly registered)







Quote
The Customer guarantees not to disclose any information, obtained from the Service support operator, in any channels of communication. Violation of this rule will lead to the account termination without refunding of the remaining balance of the account.

Such terms also appear to violate law by implying that you cannot share any information with the authorities because livecoin.net will seize your account balances.
legendary
Activity: 3276
Merit: 2442
July 05, 2019, 02:12:27 AM
#79
I don't understand why is livecoin making a big fuss. Unlock his account, Give his money back, problem solved and everybody is happy. What's so hard about it? Did he steal anything from the exchange? Is his money originating from hackers/terrorists? If that's a "no" then unlock his account.

Also you can't just silence people by weaponizing your ToS, that's not what ToS is for.

I get it, it is there to protect the exchange but what about the customer?
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
July 05, 2019, 12:49:24 AM
#78
Livecoin.Net TOS have no reference to any company that owns or operates the website.

With the recent Bitsane disappearance it shows how risky it is having funds on an exchange that does not want to be found.

It appears to be registered in Belize under the name of:   RED VELVET INVESTMENTS LTD.





It appears that little information is known about Ivona Zlatova and there are suspicions that this person may not exist.



legendary
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
July 04, 2019, 06:51:27 PM
#77
The exchange did not take the money. Where is it written that they stole something from him? Show exactly where it is written that the exchange stole his money. We are talking about blocking his account and while it is a temporary blocking, until all the consequences are eliminated. Read this topic, read the posts of this user, look at his behavior. Nothing strange?
So they started hiring shills to defend themselves? Start posting from your real account. Nothing seems strange in his behavior. He's a naive victim of your full-fledged scam.

We gave all explanations to the client as well, we suggested a few ways to solve this situation, but he refused. He threatens, abuses our staff and publish slander that has nothing to do with reality. Such behavior is illegal itself, it broke User Agreement as well local legislation too, this is a true SCAM. We also consider connivance of the bitcointalk administration in such questions - inappropriate.
ICO's don't really outlaw the general terms and conditions of consumer protection. Did he sign any contracts with you? Nope. Give his money back. Not like your shitcoin had intentions of doing anything apart from the pump and dump schemes to deceive the community. We know how things work.

full member
Activity: 384
Merit: 150
July 04, 2019, 06:22:43 PM
#76
I warned you before that they are incompetent, and I am also shocked by the way they are communicating with their customers. Why should I delete all my posts, if I haven't lied about anything? Moreover, everything I said is supported by the evidence! So, let's assume that I'm lying (which of course is not true), then based on which section of the rules I am not allowed to do so?! And if there is no such section, then why the hell they blocked my account?!


Client makes wrongful accusations toward our Exchange. The status of the mentioned asset is indicated as the lowest and not recommended for purchase. The client has knowingly bought the trash asset. The fact that the asset is not available for withdrawal at the moment, is not a scam. The acquired funds is still in the client’s account, he can sell this asset after the purchase, and withdraw BTC for example.

We gave all explanations to the client as well, we suggested a few ways to solve this situation, but he refused. He threatens, abuses our staff and publish slander that has nothing to do with reality. Such behavior is illegal itself, it broke User Agreement as well local legislation too, this is a true SCAM. We also consider connivance of the bitcointalk administration in such questions - inappropriate.

It seems better when you keep silent, I think it works better in your defense. Everything you stated is a lie and nonsense that has no real evidence! Do not be like those people who only curse and insult others to support their point of view! You continue misleading your users and denigrating me, a person whose money you stole.
Client makes wrongful accusations toward our Exchange. The status of the mentioned asset is indicated as the lowest and not recommended for purchase. The client has knowingly bought the trash asset.
All the charges against you are supported by the evidence. All the information posted in the main and subsequent posts.
This asset did not have any «statuses» when I bought it in the beginning of 2018. The statuses you are referring to were created much later. Why are you lying? You brought up an interesting topic, and I would like to thank you for that. You statement makes me wonder - how did the "junk asset" appear on your stock exchange? I understand it would have not been right if I bought a "junk asset" and lost a lot of money because of its fall, then began demanding a compensation from you. This was not the case, and again you are trying to twist my words to misrepresent reality and confuse everyone. I bought a "trash asset", then you lost it during the “attack 51%” and I cannot withdraw it up to this time! Don’t try to tell me where I should sell it, I will decide it without your advice!
I am not afraid of your threat that you will put my money into your pocket, and I am not afraid of your or someone else’s false accusations, because I know that I am right! Neither you nor those who lie with you do not provide ANY evidence, but endless bare accusations and humiliations.

it broke User Agreement as well local legislation too
So funny when a thief talks about local legislation  Lips sealed

this is a true SCAM

This is something new, for God’s sake. You are trying to say, that when a user PURCHASED coins on your exchange and they were lost due to your fault, then you refused to compensate the losses and blocked user’s account, and when he turned to public and began to put pressure on you publicly by using evidence it’s called “scam”? Well, I see that your “logic” is just perfect. What kind of security you can even talk about, if you continue to lose your users' assets, and in case they are trying to make a claim you call it “SCAM”?
After my account was blocked “FOR THE PUBLIC JUDGMENT”, I did not receive a single warning nor receive any clear reasons explaining why it was blocked for 1.5 weeks. Please note that my account was blocked in 10 minutes after I published my opinion in this forum and on the bestchange. Although you keep stating to the public that you issue a warning before you block an account. My account was blocked on 07/18/2019 and I have not received any explanation from you regarding the reasons why blocking it for over a week!

I kept sending you my requests and demanded a resolution of this issue for 1.5 weeks! And that's what you answered to me the first time.
We also consider connivance of the bitcointalk administration in such questions - inappropriate

Why are you always trying to blame someone else? You lost the MONA coins but blame the developer, you blame the user who wrote a negative feedback and you blame the forum that allowed the publication of a negative feedback supported by facts! Taking into consideration all the evidence of your fraud towards me, your topic on the altcoinstalks.com forum has been cleared. Is this a coincidence, or there is someone to blame for this?
I hope all this information will reach your higher management and you will be punished for everything you did. I feel sorry for this exchange, because it’s good overall. My complaints are addressed solely to the administration and their inappropriate customer service. Guys, you are walking on a very thin ice when making statements about me that are not supported by facts. You are pushing yourself into a corner and I highly advise you to reconsider your attitude towards clients.
Now I am ready to continue responding to silly attacks from your trolls and receiving random insults and false accusations out of the blue. Do not expect to receive the same reaction in return, in return you will receive more facts!

Please support my flag it is very important!
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