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Topic: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] (Read 2945 times)

newbie
Activity: 20
Merit: 0
ping www.coincubess.com

Pinging www.coincubess.com [199.188.206.237] with 32 bytes of data:
Reply from 199.188.206.237: bytes=32 time=289ms TTL=44
Reply from 199.188.206.237: bytes=32 time=301ms TTL=44
Reply from 199.188.206.237: bytes=32 time=233ms TTL=44
Reply from 199.188.206.237: bytes=32 time=245ms TTL=44

Ping statistics for 199.188.206.237:
    Packets: Sent = 4, Received = 4, Lost = 0 (0% loss),
Approximate round trip times in milli-seconds:
    Minimum = 233ms, Maximum = 301ms, Average = 267ms

What means ?
I can contact FBI for recovery my 884 CRYPT?
Any can help me , because i don't know what i must do.

titty2007
sr. member
Activity: 442
Merit: 250
If this address is your deposit address at bittrex - you need to contact bittrex and ask them.
I am not sure if I understand you properly.

EDIT:
I have checked. Your withdrawal left bittrex. So your Crypts are most likely in the scammer's pocket.
Just not yet sent away... But it isn't much helpful.
newbie
Activity: 20
Merit: 0
ping www.coincubess.com

Pinging www.coincubess.com [199.188.206.237] with 32 bytes of data:
Reply from 199.188.206.237: bytes=32 time=289ms TTL=44
Reply from 199.188.206.237: bytes=32 time=301ms TTL=44
Reply from 199.188.206.237: bytes=32 time=233ms TTL=44
Reply from 199.188.206.237: bytes=32 time=245ms TTL=44

Ping statistics for 199.188.206.237:
    Packets: Sent = 4, Received = 4, Lost = 0 (0% loss),
Approximate round trip times in milli-seconds:
    Minimum = 233ms, Maximum = 301ms, Average = 267ms

Thanks for help.
My Crypt are yet here :

http://chainz.cryptoid.info/crypt/address.dws?Em36wSZBGrvaaMnQTAwZv72Bx6Tm6qmsjz.htm

What i must do for recovery my 884 CRYPT ?

tHANKS
full member
Activity: 126
Merit: 100
ping www.coincubess.com

Pinging www.coincubess.com [199.188.206.237] with 32 bytes of data:
Reply from 199.188.206.237: bytes=32 time=289ms TTL=44
Reply from 199.188.206.237: bytes=32 time=301ms TTL=44
Reply from 199.188.206.237: bytes=32 time=233ms TTL=44
Reply from 199.188.206.237: bytes=32 time=245ms TTL=44

Ping statistics for 199.188.206.237:
    Packets: Sent = 4, Received = 4, Lost = 0 (0% loss),
Approximate round trip times in milli-seconds:
    Minimum = 233ms, Maximum = 301ms, Average = 267ms
sr. member
Activity: 442
Merit: 250
The authority may soon force the hosting operator to shut down the site and to disclose the account holder.
Then you can take a simple legal action to force him to give you your coins back. He is facing prison sentence from 6 months up 8 years!

All I have done was:

$ ping www.coincubess.com
PING www.coincubess.com (199.188.206.237) 56(84) bytes of data.
64 bytes from 199.188.206.237: icmp_seq=1 ttl=43 time=168 ms
64 bytes from 199.188.206.237: icmp_seq=2 ttl=43 time=168 ms
64 bytes from 199.188.206.237: icmp_seq=3 ttl=43 time=168 ms
64 bytes from 199.188.206.237: icmp_seq=4 ttl=43 time=168 ms
64 bytes from 199.188.206.237: icmp_seq=5 ttl=43 time=167 ms

To discover the IP of hosting provider.

EDIT:

In order to protect the traces I wish some other persons could ASAP do the same and post it here.
sr. member
Activity: 266
Merit: 250
You could rent a private detective and sue them to the court or rent a hacker.
I don't thing the amount you sent is worth it. Sad

You know any HACHER or friend that can HELP me.
I give him 442 CRYPTCOIN or 0.06 BITCOIN.

Thanks .
titty2007

Understand your desperation and am sorry for that what happened.
No, unfortunately I don't know anyone who could take such an action.
Please mind it is very very hard and risky (as this is illegal in the most of locations) to hack a series of systems.

However you may wish to notify the domain register operator http://www.enom.com
[email protected]
and try to ask them for details of the domain registrant.

You may also wish to notify the investigative authorities.

FBI was able to seize bitcoins from silkroad so may the are in power to seize them form coincubess and give it back to you.
Well, I do not believe. Scamers learnt from this story. It's why you have already a chain of transfers.

Anyway it could make their life a bit harder if you report a cybercrime, so there's no reason not to do that.

They may close the site at least.

Well you're not going to get the FBI to seize back your 0.06BTC. But if this site is a fake and a scam, I would definitely report it.
sr. member
Activity: 442
Merit: 250
You could rent a private detective and sue them to the court or rent a hacker.
I don't thing the amount you sent is worth it. Sad

You know any HACHER or friend that can HELP me.
I give him 442 CRYPTCOIN or 0.06 BITCOIN.

Thanks .
titty2007

Understand your desperation and am sorry for that what happened.
No, unfortunately I don't know anyone who could take such an action.
Please mind it is very very hard and risky (as this is illegal in the most of locations) to hack a series of systems.

However you may wish to notify the domain register operator http://www.enom.com
[email protected]
and try to ask them for details of the domain registrant.

You may also wish to notify the investigative authorities.

FBI was able to seize bitcoins from silkroad so may the are in power to seize them form coincubess and give it back to you.
Well, I do not believe. Scamers learnt from this story. It's why you have already a chain of transfers.

Anyway it could make their life a bit harder if you report a cybercrime, so there's no reason not to do that.

They may close the site at least.

EDIT:


Some more details:

The hosting operator is located in Poland

%rwhois V-1.0,V-1.5:00090h:00 billing.web-hosting.com (Ubersmith RWhois Server V-2.3.0)
autharea=199.188.206.128/25
xautharea=199.188.206.128/25
network:Class-Name:network
network:Auth-Area:199.188.206.128/25
network:ID:NET-14909.199.188.206.237
network:Network-Name:
network:IP-Network:199.188.206.237
network:IP-Network-Block:199.188.206.237
network:Org-Name:-
network:Street-Address:ul. Jana Pawła 58/77
network:City:Warszawa
network:State:Mazowieckie
network:Postal-Code:00-210
network:Country-Code:PL
network:Tech-Contact:MAINT-14909.199.188.206.237
network:Created:20140126130928000
network:Updated:20140305082147000
network:Updated-By:[email protected]
contact:POC-Name:Network team
contact:POC-Email:[email protected]
contact:POC-Phone:
contact:Tech-Name:Network team
contact:Tech-Email:[email protected]
contact:Tech-Phone:
contact:Abuse-Name:Abuse team
contact:Abuse-Email:[email protected]

You need to notify them and Polish investigative authorities.

The authority in power is:

http://www.warszawa.po.gov.pl/pl/page/single/section/2/subsection/5/alias/prokuratura_rejonowa_warszawa-srodmiescie.html

The violated is article 286 § 1 of Polish Criminal Code:

http://isap.sejm.gov.pl/Download;jsessionid=CCE4A3BE9E4AE5F47DDB6C3D3088FCF7?id=WDU19970880553&type=3
newbie
Activity: 20
Merit: 0
You could rent a private detective and sue them to the court or rent a hacker.
I don't thing the amount you sent is worth it. Sad

You know any HACHER or friend that can HELP me.
I give him 442 CRYPTCOIN or 0.06 BITCOIN.

Thanks .
titty2007
sr. member
Activity: 442
Merit: 250
Thanks for your warning. This information useful for me and other.

Can you help me to recovery my 884 CRYPT ?

Hi,

This is next to impossible to recover your coins I am afraid.

You need to catch up the scamer and convince him/her to give you back your coins...

This is cryptos nature the transfers are irreversible.

The site address is registered in Panama, but it doesn't mean your coins are there.

You could rent a private detective and sue them to the court or rent a hacker.
I don't thing the amount you sent is worth it. Sad
newbie
Activity: 20
Merit: 0
Thanks for your warning. This information useful for me and other.

Can you help me to recovery my 884 CRYPT ?
member
Activity: 685
Merit: 14
Thanks for your warning. This information useful for me and other.
newbie
Activity: 20
Merit: 0
This is terrible, we've seen a couple exchanges like this before, and yet everytime people seem to get scammed. This sick type of people are the reason that more and more traders are being turned off from cryptos. We need a change.

_____BOUNTY_______

Good Morning  to all the people.
I've losed my 884 CRYPT in a SCAM-EXCHANGE (https://www.coincubess.com/) , and i make a BOUNTY of 442 CRYPT or 0.06 BITCOIN to the person that help me to recovery my 884 CRYPT.

I now tell us the story:

I see in botcointalk a new market (https://www.coincubess.com/) that have good price , and think to trade in this SHIT-market my CRYPTCOIN that I've in my BITTREX's ACCOUNT.

I register in https://www.coincubess.com/ , after i  LOGIN , then go to BALANCE and copy this deposit address EuZtSvCRoiav9DQ9CiHYoPLp92f18ZLrk2 
After i go in BITTREX and withdraw my 884 CRYPT to this address EuZtSvCRoiav9DQ9CiHYoPLp92f18ZLrk2.
The TxID is e712f6606fc02288e36fe7010c0bb020057cf98e5470af6f610634d2e85bf165.
After 30 minutes i go in http://chainz.cryptoid.info/ for see if my money are in address EuZtSvCRoiav9DQ9CiHYoPLp92f18ZLrk2 , and i see that the CRYPT are in this address , as you can see here : http://chainz.cryptoid.info/crypt/address.dws?EuZtSvCRoiav9DQ9CiHYoPLp92f18ZLrk2.htm

I return in https://www.coincubess.com , go in BALANCE and see that my CRYPT BALANCE is 0.00000 .
I send to the support 4-5 email to avoid any information about my BALANCE , but not have response.

The CRYPT stay in EuZtSvCRoiav9DQ9CiHYoPLp92f18ZLrk2 until 2014-7-24 20:37:42 , when are stoled to this other address EwPvQhESV6z1avnY3h7Ud3sxSeXKo7pxht with this TxId 68063ffb9765bb5c37cd547180c0914187bbc14c1caeb7a1897d33bf4dab4ace.

Then are stoled to this other address : En78KbvZ2VTpbGW1kR4qoPNSWZhTkHxyYc with this TxId
056b2d06a36b4d45a11e8fe1e510ffb6fdafbe363bbab6d5eeb153c414589e34

Then are yet stoled to this other address: Em36wSZBGrvaaMnQTAwZv72Bx6Tm6qmsjz with this TxId
efc11951b1292b1b8f01b30f8663dd7d34a3f5496ff3922d83f0a78f4ec10490 , as you can see from the chain :
http://chainz.cryptoid.info/crypt/address.dws?Em36wSZBGrvaaMnQTAwZv72Bx6Tm6qmsjz.htm

Now my CRYPT are yet in the last address Em36wSZBGrvaaMnQTAwZv72Bx6Tm6qmsjz and are not yet stoled.

If any person,any hacher, any trader,any friend want and can help me to RECOVERY my 884 CRYPT from this SHIT-SCAMMER (https://www.coincubess.com) i GIVE 442 CRYPT or 0.06 BITCOIN.
You can contact to my mail [email protected] or here.
IF YOY ARE AGAIST THIS SHIT-SCAMMER HELP ME !!!!
Thanks
newbie
Activity: 20
Merit: 0
.15 btc deposited third day now. What are our options .



883 CRYPT
sr. member
Activity: 244
Merit: 250
.15 btc deposited third day now. What are our options .

newbie
Activity: 20
Merit: 0
This is terrible, we've seen a couple exchanges like this before, and yet everytime people seem to get scammed. This sick type of people are the reason that more and more traders are being turned off from cryptos. We need a change.

Can you help me ?
 Huh Huh
full member
Activity: 168
Merit: 100
This is terrible, we've seen a couple exchanges like this before, and yet everytime people seem to get scammed. This sick type of people are the reason that more and more traders are being turned off from cryptos. We need a change.
newbie
Activity: 20
Merit: 0
Also using this forum handle now too "Liyzzzy":

  CsCoin now trading on CoinCubess.
  https://www.coincubess.com

I have deposit in this MARKET my CRYPTCOIN , but i don't see in BALANCE nothing.

The wallet address have yet MY CRYPTCON that are not yet sloled.

Any can help me to recover my CRYPT ?

Thanks.

 Roll Eyes Roll Eyes Titty2007
full member
Activity: 140
Merit: 100
Also using this forum handle now too "Liyzzzy":

 CsCoin now trading on CoinCubess.
  https://www.coincubess.com
sr. member
Activity: 378
Merit: 250

We have been contacted as well, thanks for the warning. Hope nobody falls for it


Quote
You have just been sent a personal message by coincubess-team on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

Hello,


Your coin now trading on CoinCubess!

Please update our link in your thread.


MjollnirCoin / BitCoin
https://www.coincubess.com/trading/MNR_BTC


// 29 Trading Markets \


AeroCoin / BitCoin
https://www.coincubess.com/trading/AERO_BTC
AxisCoin / BitCoin
https://www.coincubess.com/trading/AXIS_BTC
BoostCoin / BitCoin
https://www.coincubess.com/trading/BOST_BTC
BritCoin / BitCoin
https://www.coincubess.com/trading/BRIT_BTC
CryptCoin / BitCoin
https://www.coincubess.com/trading/CRYPT_BTC
CsCoin / BitCoin
https://www.coincubess.com/trading/CSO_BTC
DijkstraCoin / BitCoin
https://www.coincubess.com/trading/DKC_BTC
Plankton / BitCoin
https://www.coincubess.com/trading/FOOD_BTC
GuerillaCoin / BitCoin
https://www.coincubess.com/trading/GUE_BTC
HypersTake / BitCoin
https://www.coincubess.com/trading/HYP_BTC
IsisCoin / BitCoin
https://www.coincubess.com/trading/ISIS_BTC
JudgeCoin / BitCoin
https://www.coincubess.com/trading/JUDGE_BTC
KoreCoin / BitCoin
https://www.coincubess.com/trading/KORE_BTC
KryptKoin / BitCoin
https://www.coincubess.com/trading/KTK_BTC
MammothCoin / BitCoin
https://www.coincubess.com/trading/MAMM_BTC
MaiaCoin / BitCoin
https://www.coincubess.com/trading/MAIA_BTC
Minerals / BitCoin
https://www.coincubess.com/trading/MIN_BTC
MjollnirCoin / BitCoin
https://www.coincubess.com/trading/MNR_BTC
NebulaCoin / BitCoin
https://www.coincubess.com/trading/NEB_BTC
OpecCoin / BitCoin
https://www.coincubess.com/trading/OPC_BTC
PayproCoin / BitCoin
https://www.coincubess.com/trading/PRO_BTC
Razor / BitCoin
https://www.coincubess.com/trading/RZR_BTC
ShieldCoin / BitCoin
https://www.coincubess.com/trading/SHLD_BTC
SpectrumCoin / BitCoin
https://www.coincubess.com/trading/SPEC_BTC
SurvivorCoin / BitCoin
https://www.coincubess.com/trading/SVR_BTC
TalkCoin / BitCoin
https://www.coincubess.com/trading/TAC_BTC
TrustPlus / BitCoin
https://www.coincubess.com/trading/TRUST_BTC
TechCoin / BitCoin
https://www.coincubess.com/trading/TECH_BTC
VeriCoin / BitCoin
https://www.coincubess.com/trading/VRC_BTC




Coincubess.

[email protected]

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=2580257;quote;u=357544

------------------
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full member
Activity: 126
Merit: 100

We have been contacted as well, thanks for the warning. Hope nobody falls for it


Quote
You have just been sent a personal message by coincubess-team on Bitcoin Forum.

IMPORTANT: Remember, this is just a notification. Please do not reply to this email.

The message they sent you was:

Hello,


Your coin now trading on CoinCubess!

Please update our link in your thread.


MjollnirCoin / BitCoin
https://www.coincubess.com/trading/MNR_BTC


// 29 Trading Markets \


AeroCoin / BitCoin
https://www.coincubess.com/trading/AERO_BTC
AxisCoin / BitCoin
https://www.coincubess.com/trading/AXIS_BTC
BoostCoin / BitCoin
https://www.coincubess.com/trading/BOST_BTC
BritCoin / BitCoin
https://www.coincubess.com/trading/BRIT_BTC
CryptCoin / BitCoin
https://www.coincubess.com/trading/CRYPT_BTC
CsCoin / BitCoin
https://www.coincubess.com/trading/CSO_BTC
DijkstraCoin / BitCoin
https://www.coincubess.com/trading/DKC_BTC
Plankton / BitCoin
https://www.coincubess.com/trading/FOOD_BTC
GuerillaCoin / BitCoin
https://www.coincubess.com/trading/GUE_BTC
HypersTake / BitCoin
https://www.coincubess.com/trading/HYP_BTC
IsisCoin / BitCoin
https://www.coincubess.com/trading/ISIS_BTC
JudgeCoin / BitCoin
https://www.coincubess.com/trading/JUDGE_BTC
KoreCoin / BitCoin
https://www.coincubess.com/trading/KORE_BTC
KryptKoin / BitCoin
https://www.coincubess.com/trading/KTK_BTC
MammothCoin / BitCoin
https://www.coincubess.com/trading/MAMM_BTC
MaiaCoin / BitCoin
https://www.coincubess.com/trading/MAIA_BTC
Minerals / BitCoin
https://www.coincubess.com/trading/MIN_BTC
MjollnirCoin / BitCoin
https://www.coincubess.com/trading/MNR_BTC
NebulaCoin / BitCoin
https://www.coincubess.com/trading/NEB_BTC
OpecCoin / BitCoin
https://www.coincubess.com/trading/OPC_BTC
PayproCoin / BitCoin
https://www.coincubess.com/trading/PRO_BTC
Razor / BitCoin
https://www.coincubess.com/trading/RZR_BTC
ShieldCoin / BitCoin
https://www.coincubess.com/trading/SHLD_BTC
SpectrumCoin / BitCoin
https://www.coincubess.com/trading/SPEC_BTC
SurvivorCoin / BitCoin
https://www.coincubess.com/trading/SVR_BTC
TalkCoin / BitCoin
https://www.coincubess.com/trading/TAC_BTC
TrustPlus / BitCoin
https://www.coincubess.com/trading/TRUST_BTC
TechCoin / BitCoin
https://www.coincubess.com/trading/TECH_BTC
VeriCoin / BitCoin
https://www.coincubess.com/trading/VRC_BTC




Coincubess.

[email protected]

Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=2580257;quote;u=357544

------------------
You are receiving this message because you are a member of the
Bitcoin Forum. If you do not want to receive further messages, you
can change your notification preferences here:
https://bitcointalk.org/index.php?action=profile;sa=notification
https://bitcointalk.org/index.php?action=profile;sa=pmprefs

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