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Topic: SCAM - Coinabul owe me 81btc (Read 61682 times)

legendary
Activity: 1264
Merit: 1008
January 29, 2015, 08:26:38 PM

Taking the site down should be pretty easy consider the amount of scam accusations over the net and the ongoing lawsuit..

I have managed to take down 2 sites by just contacting it's hosting provider and its registrar.

Its SSL certificate is provided by COMODO, they also can be contacted.

I have alerted 1and1 hosting through admin and sales emails. 






you alerted it for what? Smiley  what does have the hosting with the service of one of its clients? Smiley pfff


Alerted them they are hosting a well known fraudulent site.    Common courtesy.  Of course they likely already know that, sure has been long enough Tongue   
it's up to them if they want to keep hosting the site.  Right now they still are. 


legendary
Activity: 1470
Merit: 1004
January 29, 2015, 09:14:01 AM

Taking the site down should be pretty easy consider the amount of scam accusations over the net and the ongoing lawsuit..

I have managed to take down 2 sites by just contacting it's hosting provider and its registrar.

Its SSL certificate is provided by COMODO, they also can be contacted.

I have alerted 1and1 hosting through admin and sales emails. 






you alerted it for what? Smiley  what does have the hosting with the service of one of its clients? Smiley pfff
legendary
Activity: 1264
Merit: 1008
January 19, 2015, 10:38:53 PM

Taking the site down should be pretty easy consider the amount of scam accusations over the net and the ongoing lawsuit..

I have managed to take down 2 sites by just contacting it's hosting provider and its registrar.

Its SSL certificate is provided by COMODO, they also can be contacted.

I have alerted 1and1 hosting through admin and sales emails. 



legendary
Activity: 2898
Merit: 1017
January 19, 2015, 08:01:34 AM

Taking the site down should be pretty easy consider the amount of scam accusations over the net and the ongoing lawsuit..

I have managed to take down 2 sites by just contacting it's hosting provider and its registrar.

Its SSL certificate is provided by COMODO, they also can be contacted.
legendary
Activity: 1264
Merit: 1008
September 23, 2014, 08:38:46 AM
And the longest running fraud reward goes to: coinabul!  Three years of non-deliveries and confirmed scam reports and the website is ....      still up!   
legendary
Activity: 2702
Merit: 1030
Yes I am a pirate, 300 years too late!
August 21, 2014, 09:04:33 PM
I have been ordering from https://agoracommodities.com/

I have ordered and received 100 SAEs with no issues so far.  Not bad prices either.
sr. member
Activity: 672
Merit: 250
Most Advanced Crypto Exchange on the Blockchain
August 21, 2014, 08:44:39 PM
Yes, I ordered about $2500 in gold coins with Amagi Metals and no issues at all paying with BTC.
Only note I have was they took about 3 weeks to arrive and the coins showed a little sign of wear
but they sent me some pretty old ones that looked like they were handled a bit before they got to me.
I think its a fair assessment to say Amagi can be trusted if you are looking to move BTC to places
other than exchange to your bank account.

I recommend Amagi metals. I have purchased many ounces of gold and silver with bitcoin. Their prices are very very competitive, if you find a better price, give them a call and see what you can work out. In one of their first months accepting bitcoin, they sold 1 million dollars worth, now their volume is much much larger. They are located in Denver and I received my coins (if in stock) within a week.

I know many others that have had great experiences with them as well. Its been a few months since my last order, but it went very well.
hero member
Activity: 924
Merit: 1000
August 21, 2014, 08:38:58 PM
I recommend Amagi metals. I have purchased many ounces of gold and silver with bitcoin. Their prices are very very competitive, if you find a better price, give them a call and see what you can work out. In one of their first months accepting bitcoin, they sold 1 million dollars worth, now their volume is much much larger. They are located in Denver and I received my coins (if in stock) within a week.

I know many others that have had great experiences with them as well. Its been a few months since my last order, but it went very well.
legendary
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
August 21, 2014, 08:08:20 AM
God I hate that douche bag.

The only way he would give me a refund was... selling him back the gold I bought from him (but he had not yet delivered) at a 10% loss to myself.
Hope he gets sent to jail and made to pay... through the anus.
legendary
Activity: 2702
Merit: 1030
Yes I am a pirate, 300 years too late!
August 21, 2014, 07:49:34 AM

Any one know how to join the class action?

I also have an order from March 2014 that never shipped.

I also have 2 orders that are still outstanding.  Only 20 Oz of silver but, money is money!!
legendary
Activity: 1316
Merit: 1000
August 01, 2014, 04:50:22 AM

Any one know how to join the class action?

I also have an order from March 2014 that never shipped.
sr. member
Activity: 476
Merit: 250
July 30, 2014, 08:14:27 AM
Hopefully something will be finally done now eh?
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
July 30, 2014, 05:47:45 AM
It is about time. Looks like that took well over a year to start getting traction in the media.

This guy spoke at San Jose 2013 conference and has been MIA from the forums since last Sept.

I am surprised that someone hasn't had the website coinabul.com taken down given all of these claims.
legendary
Activity: 2506
Merit: 1010
hero member
Activity: 742
Merit: 500
January 24, 2014, 11:03:52 AM
By the way, his new car is a 370z.
sr. member
Activity: 266
Merit: 250
January 24, 2014, 06:22:34 AM
Cheers
Im always amazed what people can find on the internet.
hero member
Activity: 742
Merit: 500
January 19, 2014, 09:38:16 PM
https://www.youtube.com/watch?v=d46dFmAmnuc

Uploaded on Nov 2, 2011

FUCK?!

https://pipl.com/directory/name/Shore/Jason/

Quote
A black Nissan Maxima, driven by 22 year old Jason Shore from Carlsbad, ... vehicle, struck the rear end of Shore's vehicle, skidded off the roadway and ...
[ PAD-3 Press Release Information Sheet - apps.sdsheriff.net ]
What's interesting is that if you manually pull that insurance report on public data, it lists a house registered to one Theodore Shore, age 60-64. If you check out Theodore's house with google street view, you see the same black maxima jay shore peeled out with in the assault video, and is also the vehicle listed in the above police report.

http://www.whitepages.com/name/Ted-H-Shore/Carlsbad-CA/3q9tid4

https://maps.google.com/maps?ie=UTF-8&layer=c&z=17&iwloc=A&sll=33.068999,-117.236709&cbp=13,135.7,0,0,0&cbll=33.069157,-117.236893&q=3295+Avenida+Anacapa&ei=MYvcUrDkLcSTkQfRoID4Dg&ved=0CC4QxB0wAA

(760) 944-1516 - not sure if this number has been associated with him yet. Seems to be the actual landline for that house.
newbie
Activity: 44
Merit: 0
December 28, 2013, 06:33:34 PM
wow - has anyone successfully ordered from these guys? I was about to, but then hesitated. I'm glad I did - sounds like they are not good at all Sad

It has been 5 days and my order is still processing.
hero member
Activity: 874
Merit: 1000
December 15, 2013, 08:05:53 PM
wow - has anyone successfully ordered from these guys? I was about to, but then hesitated. I'm glad I did - sounds like they are not good at all Sad
sr. member
Activity: 266
Merit: 250
December 13, 2013, 08:42:21 PM
No, the fbi should be contacted on Coinabul.

Those who did not received their order for at least 60 days should file a police report and report to FBI since it is their jurisdiction. Use the exchange rate at the date of the order and modify your receipt to show you pay in bank transfer in USD not BTC. That way they will take it seriously, especially if we have the names of suspects.

Are you really trying to convince people to lie to the FBI? Grin
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