Topic: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] (Read 2956 times)

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

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.

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

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

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.

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.

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

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

Thanks .
titty2007

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.

Can you help me to recovery my 884 CRYPT ?

Thanks for your warning. This information useful for me and other.

_____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

883 CRYPT

.15 btc deposited third day now. What are our options .

Can you help me ?
 

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.

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.

  Titty2007

Also using this forum handle now too "Liyzzzy":

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