Topic: [SCAM] [EXCHANGE] ATOMARS.COM (Read 263 times)

Just a small update: Atomars is still taking in new deposits. Please DO NOT DEPOSIT any crypto assets to the exchange or you will almost certainly lose them. The exchange hasn't processed the users' withdrawals since April.

The victims of the Atomars scam have made further investigation into the matter. We have some suspects who may be behind the scam. The prime suspect is Anton Dziatkovskiy. Anton is located on Gold Coast, Australia. We know his home address. It has been disclosed in the Discord channel: "Atom Aware" (https://discord.gg/eHMKE5CMYh). Please join us if you have fallen into the scam.

Here is an update into the matter on Reddit, including a photo with the suspects' faces and connections to their prior scams: https://www.reddit.com/r/Bitcoin/comments/nneuq6/atomars_scam_if_you_have_lost_money_on_this/

https://www.publish0x.com/awareness/atomars-exit-scammed-exchange-is-still-running-xryvknq

scam is finished and money disappear

I laugh that many forum characters break the boxes at TheRockTrading (which I have been using for 5 years without problems, with KYC) and then do not participate in flagging this proven exit scam (of atomars)

they make me laugh and make me realize how much interest is in reporting real scams

let's say they only participate where there is a mess

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I have only one word for them

clowns

Supported the flag, flags and tagged is a good way to alert the status of a project if they are still legit, if they are active here, they will try to resolve the issue immediately if they are not, people get a warning that they should not transact or invest in a project, it makes people to easily get the awareness of a project.

It doesn't matter if they have taken a long time to log in here or not, by leaving the negative feedbacks and flags against their profile, it helps newbies and guess users identify them as scammers when visit their Announcement thread after searching them up from Google.

I have create a flag: https://bitcointalk.org/index.php?action=trust;flag=2745 Please support it.

Thank you for letting me know, Leotrap. I just joined the Discord channel (https://discord.gg/eHMKE5CMYh).

Edit 2021/05/29: updated the hyperlink.

We are SEVERAL users that cant withdraw at Atomars almost 10 days. Trying to get in touch but all the Team is Disappeared. Seems that there are rumors about the CFO so all the wallets are frozen, we are waiting for responses but if not 3/05 we will start an Interpol investigation to the Team. We are all together in a Discord channel to solve this. For more info Join us here: https://discord.gg/DpWeFUev

Be warned! It seems they are doing an exit scam and it is still on. At the moment, their platform is still online and can be logged on. So, they are collecting people’s money even now. Please note that they have prevented comments on their Telegram and Twitter account.

Numerous people have been reporting they are unable to withdraw their crypto. I have also fallen a victim to them. I deposited ETH to my Atomars account a few days ago but it still hasn’t been credited. So, nothing shows on Atomars. However, it can be clearly seen on Etherscan that the transaction has been confirmed. Now, the transaction is sitting on their exchange wallet and only they, of course, have the private keys to it.

For the past two weeks, people have been reporting that the support is not answering. I have also contacted their support, but no one has replied.

Are there more victims of the Atomars scam? What can we do about this? Does anyone know anything about the people behind this? Is there even a real company behind Atomars? If there is, what is the name of the company, where is it registered and who owns it? Does anyone know what are the names of the employees? Is there any way to close their website to prevent further damage? Is there anyone who can investigate this?

Edit:

TXID of the transaction: https://etherscan.io/tx/0x5412875da48c3f27f93f6380a33d71c880e8002dec790360817df6c1d67819f8
Screenshot 1: https://drive.google.com/file/d/1-KlgMnpIymIi11-6mu5CZ-PfP2nLQeFw
Screenshot 2: https://drive.google.com/open?id=1rf3hbKbfDj7sN5MZ2HahaB4Lbpvf-viK
Screenshot 3: https://drive.google.com/open?id=1EA-BlWDCpRjiuFgh31UW6qdSEqoFjsVq

If you look up the txid on Etherscan you will see the deposit amount is 5.1 ETH. To add some incentive, I will pay a third (1.7 ETH) of the original deposited amount to the one who can deliver the decisive evidence and reveal those who are behind this scam. I will pay the price once the deposit (5.1 ETH), or at least most of it, has been returned to me. At this point I would suggest the victims of the Atomars scam start sharing their transaction IDs here. Together we can open a prize pool to increase our changes, which may not be so great at this point. At least, I will gladly pay a third of the missing ETH to the one who can solve this.

Edit 2: Updated Screenshot 1 url.

they haven't even connected for a long time now, so I really think they scammed. I started using them because I am one of the few exchanges to list Callisto CLO, the others have very high CLO withdrawal fees

I have left negative feedback on their profile. I hope it works as a wake-up call to them to resolve the issue as soon as possible. If they don't do anything, then I suggest you open a flag on their profile. Let's give it time.

Is there any particular reason you sidelined other much better and popular exchanges and used their exchange? It's my first time knowing about it.

i have edit a post, i think now is more easy understand. if needed, I can put a screenshot of the account with the balance and a copy of the email where they ask me for info

Please edit your accusation thread with follwing format. Since ATOMARS has an active announcement thread here, we may ask questions to them once you make a proper accusation. We can't help you with just verbal accusations. I am not sure if there are any valid accusations against them on the forum, I just found an accusation like you made with no proper evidence. I am not familiar with ATOMARS nor they are popular on this forum. So this is a matter of concern and we need proper explanation & evidence before taking any action. Seems Atomars last active on 11 April 2021, so just make a proper accusation and PM him the link to reply here.

What happened:
The last month i have lost my pin trade/withdraw password

I contacted support and they asked me for a series of proofs, such as IP addresses, access times, screenshots of the wallets from which I sent the coins. I have sent everything and I have not received a reply, so I wrote to the support here on the forum, they told me to contact them again, I sent everything again and they never replied, 19 days have passed and the funds are blocked on their exchange

Scammers Profile Link: https://bitcointalksearch.org/user/atomars-2600581

Reference Link: https://bitcointalksearch.org/topic/m.56747865
Amount Scammed:24.000 Callisto CLO
Payment Method: CLO
Proof of Payment: https://explorer.callisto.network/tx/0xef0e8d5ceab016baf97a493b11b985f31ae97d9ff49a87e17c3161861704326e/internal-transactions
Proof of Payment: https://explorer.callisto.network/tx/0x29dbefdbb5020f4e76c8c6a26167093226f0b1a49878d2a9aa7cd9cc3cda99b4/internal-transactions
PM/Chat Logs: https://bitcointalksearch.org/topic/m.56761504
Additional Notes:I contacted support from a friend's account, asking how to deposit and they replied right away so support is working but they just don't respond when they want