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Topic: SCAM **COINS-e.com***SCAM list of unhappy customers - page 8. (Read 21826 times)

legendary
Activity: 1672
Merit: 1010
been waiting months for my withdrawl request to be processed, multiple emails sent to support, but they have been silent all this time.  i'm not sure if there was even a change in management or if that was a story cooked to get people back after all the scam accusations last year Shocked

btc withdrawals still work, so if you have some bitcoin there, might be a good idea to get them out.  its seems too much to expect support to help you when their hot wallet runs empty/decide to stick a coin in maintenance for months and no updates.  i had some btc left in there and was able to withdraw it all immediately, but my DGC is still trapped Sad

newbie
Activity: 37
Merit: 0
Well i still have not got my bitcoin back, no answer ever. They can manage to send a tweet no probs when they list another coin but cant answer a ticket.

This guy has got something to do with coins-e https://twitter.com/SaifAltimimi btw.

Based in Canada, I heard they don't speak English on coins-e but this says he runs it

http://www.meetup.com/BitcoinKW/members/23152431/
newbie
Activity: 8
Merit: 0
waiting over a month on withdrawals, they are a scam site, they won't respond to support ticket, they MUST be stopped, calling all hackers Wink
newbie
Activity: 30
Merit: 0
Well i still have not got my bitcoin back, no answer ever. They can manage to send a tweet no probs when they list another coin but cant answer a ticket.

This guy has got something to do with coins-e https://twitter.com/SaifAltimimi btw.
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
Withdrew 2BTCs from COINS-E to Coinedup on 13 Feb. Now over 20 days later the BTCs have dissapeared from my Coins-e account, withdraw confirmed by email, not showing on blockchain and after numerous email, support tickets and tweets, silence from coins-e!!!! What kind of service is this??? Why do they even bother having a support 'fresh desk'Huh I want my 2 BTCs! this is getting fuckin rediculous!!!!!!

I sent some DRK yesterday morning. It looks like they took the funds out but my deposit isn't showing, I can't even check the status on their site. Here's the transaction:

http://explorer.darkcoin.io/tx/89182a662a8e9858cc6f07b3bdf13cb371056dc775c1763b614766b7de2d28d8

I've found quite a few posts about them randomly scamming. I'm surprised people aren't warned every time their name is mentioned on a forum.

Lost cause, read this thread.
newbie
Activity: 37
Merit: 0
Withdrew 2BTCs from COINS-E to Coinedup on 13 Feb. Now over 20 days later the BTCs have dissapeared from my Coins-e account, withdraw confirmed by email, not showing on blockchain and after numerous email, support tickets and tweets, silence from coins-e!!!! What kind of service is this??? Why do they even bother having a support 'fresh desk'Huh I want my 2 BTCs! this is getting fuckin rediculous!!!!!!

I sent some DRK yesterday morning. It looks like they took the funds out but my deposit isn't showing, I can't even check the status on their site. Here's the transaction:

http://explorer.darkcoin.io/tx/89182a662a8e9858cc6f07b3bdf13cb371056dc775c1763b614766b7de2d28d8

I've found quite a few posts about them randomly scamming. I'm surprised people aren't warned every time their name is mentioned on a forum.
legendary
Activity: 2086
Merit: 1001
Withdrew 2BTCs from COINS-E to Coinedup on 13 Feb. Now over 20 days later the BTCs have dissapeared from my Coins-e account, withdraw confirmed by email, not showing on blockchain and after numerous email, support tickets and tweets, silence from coins-e!!!! What kind of service is this??? Why do they even bother having a support 'fresh desk'Huh I want my 2 BTCs! this is getting fuckin rediculous!!!!!!
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
Just wanted to say thanks for making and keeping this thread updated.  Was considering moving some coins into Coins-e until I read this thread.  Some times there are scam threads for exchanges that are really just edge cases but it sounds like Coins-e is just out to scam or is negligent.  Anyways definitely will avoid, thanks.

Nice to see someone has been saved from this nightmare of a site.
member
Activity: 93
Merit: 10
Just wanted to say thanks for making and keeping this thread updated.  Was considering moving some coins into Coins-e until I read this thread.  Some times there are scam threads for exchanges that are really just edge cases but it sounds like Coins-e is just out to scam or is negligent.  Anyways definitely will avoid, thanks.
member
Activity: 66
Merit: 10
I didn't know that Coins-e was a dirty site, my 60 franko (60000 doge) is now in limbo.

/sigh

I hope to doge they didn't rob me
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
I don't cry all day, I joke about it actually. Getting into crypto is a risk in itself Smiley. All good we just have a difference in beliefs Smiley.

Anyway, good news, my BTC came in after about 22 hours. Bad thing is my GLC is still stuck there. Don't think I'll ever use Coins-E again once all my coins are out of them.

Well buy some Nobl, fast! It's #2 on coinwarz right now so it's gonna move today. Just a heads-up. your money. Smiley

Sells on CoinEX and Coinmarket.
full member
Activity: 217
Merit: 100
I don't cry all day, I joke about it actually. Getting into crypto is a risk in itself Smiley. All good we just have a difference in beliefs Smiley.

Anyway, good news, my BTC came in after about 22 hours. Bad thing is my GLC is still stuck there. Don't think I'll ever use Coins-E again once all my coins are out of them.
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
Dude stop acting all "noble". If you care as much as you said you did, place it as the first line of your signature. I've been more vocal about Coins-E in the IRC channels and on Twitter than you have, placing it as a signature that is partially covered because it's large and on the third. Oh, you also fail to mention that your Coins-E "warning" is a referral link to Bter instead of linking to this thread which would have been a lot more beneficial. I too, see which category you stand in Smiley.

Damn your right, I screwed that up, changing it now and speaking of nobl the price is dropping time to stock up. check out the thread they just dropped 5k on some water project.

And crying all day on IRC is not going to warn a N00b about anything they don't even know what IRC is.
full member
Activity: 217
Merit: 100
tonyca: Same situation as you, just that mine is GLC instead of Doge. My coin has a null tx id as well. Sad Support has not replied me, two emails and more than 3 days now.
member
Activity: 83
Merit: 10
I tried to withdraw my bitcoin for 0.57229350 cents, not going anywhere. withdrawal null.and initiated.


18-Feb-14 21:56:34   null   withdrawal   initiated   0.57229350   0.57229351   0.00000001


and mine doge deposit -4,644.08242276 not going anywhere since they said doge is in maintenance mode.

Is there any support can help?
full member
Activity: 217
Merit: 100
This seems to be Coins-E BTC Wallet: https://blockchain.info/address/18pjFofBdG33iCoEbQKbAi6rcEnMkW1LDi

No transactions out since Feb 17. Sad
full member
Activity: 217
Merit: 100
Dude stop acting all "noble". If you care as much as you said you did, place it as the first line of your signature. I've been more vocal about Coins-E in the IRC channels and on Twitter than you have, placing it as a signature that is partially covered because it's large and on the third. Oh, you also fail to mention that your Coins-E "warning" is a referral link to Bter instead of linking to this thread which would have been a lot more beneficial. I too, see which category you stand in Smiley.
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
There're other ways to spread the message such as using Twitter, IRC, etc. I don't believe the signature was effective because I didn't see it Tongue.

Chill a little Smiley.

Of course you didn't see it as there are so few that have it. and I see you haven't bothered, even though you don't even have one at all. so I can see what category you stand in.
full member
Activity: 217
Merit: 100
There're other ways to spread the message such as using Twitter, IRC, etc. I don't believe the signature was effective because I didn't see it Tongue.

Chill a little Smiley.
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
And Yet you people still don't put a warning in your sig so others don't get fuked.

You people disappoint. Shows you only care about yourself.
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