Scam Exchange Coinbene - be careful - page 2.

rijaljun

sr. member

Activity: 1274

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Quote from: Zakharovs59 on May 03, 2019, 04:56:55 PM

Quote from: Zakharovs59 on May 03, 2019, 05:25:26 AM

Quote from: mk4 on May 03, 2019, 05:17:20 AM

I mean, I always knew that Coinbene was a shady exchange, but do you have your own proof to back your claim?

yes, I will prepare all screenshots and today I will post

I send to this exchange nbai token, and they don't want to return them!
after I fulfilled all their conditions they just shut up

this is the proof

free image hosting

1. You are not aware of the upgrade, it's actually your own mistake to deposit an old token.

2. It is weird that they asked 0.1ETH in order to refund your token, they can simply let your token because this is your own mistake.

khaimd97

newbie

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Quote from: Zakharovs59 on May 03, 2019, 05:06:10 AM

This topic is for people who have the problems with this exchange! Please send your evidence of fraud on this exchange! Our actions will help the new participants not to let the scammers take over their money!

Did you received token ?

Bitcoin_Arena

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฿itcoin for all, All for ฿itcoin.

Quoting images for visibilty and easy follow up

Quote from: Zakharovs59 on May 03, 2019, 04:56:55 PM

this is the proof

Quote from: Zakharovs59 on May 03, 2019, 05:18:21 PM

Today I spoke with the administrator of a telegram channel coinbene, at first he said that he would solve the problem, but the result was the same as with the support service! Scammers

this is our chat with admin

Quote from: Zakharovs59 on May 03, 2019, 06:40:32 PM

Yes, of course I am sure, I have already rechecked everything several times. see what people write in the official chat

Zakharovs59

newbie

Activity: 16

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Quote from: coinlocket$ on May 03, 2019, 06:04:08 PM

Quote from: Zakharovs59 on May 03, 2019, 05:45:51 PM

Quote from: coinlocket$ on May 03, 2019, 05:28:03 PM

how much worth of tokens are we talking about? (this can help to clear the situation, if it is few hundreds of $ is a thing if is it like 100k $ is another thing)

You want to say that several hundred dollars can be stolen, and stealing large deposits is already bad? whatever the amount is a fraud, often with small amounts people just keep silent as it turned out. thanks God I sent not a lot , about 1000000 tokens(+-2000$)

No, but I think that one exchange most likely will not risk his trust for "few" dollars when they move millions of dollars but everything can be possible.
And you right, 1k here 1k there and they can scam a lot of money.

Are you sure that is the official email from them and this is their official telegram?

Can you also post the eth address?

Yes, of course I am sure, I have already rechecked everything several times. see what people write in the official chat

https://i.ibb.co/x72w0xs/2019-05-04-3-39-30.png
free image hosting

coinlocket$

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#1 VIP Crypto Casino

Quote from: Zakharovs59 on May 03, 2019, 05:45:51 PM

Quote from: coinlocket$ on May 03, 2019, 05:28:03 PM

how much worth of tokens are we talking about? (this can help to clear the situation, if it is few hundreds of $ is a thing if is it like 100k $ is another thing)

You want to say that several hundred dollars can be stolen, and stealing large deposits is already bad? whatever the amount is a fraud, often with small amounts people just keep silent as it turned out. thanks God I sent not a lot , about 1000000 tokens(+-2000$)

No, but I think that one exchange most likely will not risk his trust for "few" dollars when they move millions of dollars but everything can be possible.
And you right, 1k here 1k there and they can scam a lot of money.

Are you sure that is the official email from them and this is their official telegram?

Can you also post the eth address?

Zakharovs59

newbie

Activity: 16

Merit: 0

Quote from: coinlocket$ on May 03, 2019, 05:28:03 PM

how much worth of tokens are we talking about? (this can help to clear the situation, if it is few hundreds of $ is a thing if is it like 100k $ is another thing)

You want to say that several hundred dollars can be stolen, and stealing large deposits is already bad? whatever the amount is a fraud, often with small amounts people just keep silent as it turned out. thanks God I sent not a lot , about 1000000 tokens(+-2000$)

coinlocket$

legendary

Activity: 2366

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#1 VIP Crypto Casino

how much worth of tokens are we talking about? (this can help to clear the situation, if it is few hundreds of $ is a thing if is it like 100k $ is another thing)

Zakharovs59

newbie

Activity: 16

Merit: 0

Today I spoke with the administrator of a telegram channel coinbene, at first he said that he would solve the problem, but the result was the same as with the support service! Scammers

this is our chat with admin

https://i.ibb.co/GcNJzWx/2019-05-04-2-13-19.png
free image hosting

https://i.ibb.co/BrKvDtW/2019-05-04-2-13-50.png
free image hosting

https://i.ibb.co/z4FcHXr/2019-05-04-2-15-01.png
free image hosting

Zakharovs59

newbie

Activity: 16

Merit: 0

Quote from: Zakharovs59 on May 03, 2019, 05:25:26 AM

Quote from: mk4 on May 03, 2019, 05:17:20 AM

I mean, I always knew that Coinbene was a shady exchange, but do you have your own proof to back your claim?

yes, I will prepare all screenshots and today I will post

I send to this exchange nbai token, and they don't want to return them!
after I fulfilled all their conditions they just shut up

this is the proof

https://i.ibb.co/y6yw3gw/2019-05-03-14-55-22.png
free image hosting

https://i.ibb.co/vD9pNwk/2019-05-03-15-22-56.png
free image hosting

https://i.ibb.co/KxY4xbV/2019-05-03-15-30-31.png
free image hosting

https://i.ibb.co/nPLT7Yv/2019-05-04-1-48-29.png
free image hosting

Bitcoin_Arena

copper member

Activity: 2030

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฿itcoin for all, All for ฿itcoin.

Perhaps this thread belongs to Trading discussion or the Exchanges boards

It's not a scam accusation unless you present it in a specific format with some proof of getting scammed:
Here is the format you can follow:

Code:

[b][color=black]What happened: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

BUK2016

full member

Activity: 770

Merit: 126

Basically, Op has not yet provided us the proof of these accusation and not substantial in my own opinion. Although, i have the believe that the exchange looks shading but must wait for OP on conclusion on this accusation against Coinbene.

Haunebu

hero member

Activity: 3038

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www.Crypto.Games: Multiple coins, multiple games

Firstly, this topic does not belong in this board which is why I advise you to move it to Scam Accusations board asap op. Secondly, this is the first time that I have heard of this exchange since I primarily stick to popular exchanges like Binance and Bittrex.

Lizzylove1

member

Activity: 858

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Christ The King

I traded Howdoo there, and just before it was hacked I withdrew my Howdoo, I have never have to return back to it again after they resume their operations. Had to sell off my tokens on Idex market. A freind has been trading on coinbene he hasn't had a bad experience, once you present your proof, I will show him in other to avoid losses.

traderethereum

hero member

Activity: 2870

Merit: 574

Coinbene? Hm, I never heard of those exchange.
I hope that people know what they do regard to join in a new exchange and don't use huge money to trade.
By the way, I visit on Coinbene website, and I see that their website is almost the same with Binance, but they have a green color on the homepage.
I will wait for the screenshots.

Zakharovs59

newbie

Activity: 16

Merit: 0

Quote from: mk4 on May 03, 2019, 05:17:20 AM

I mean, I always knew that Coinbene was a shady exchange, but do you have your own proof to back your claim?

yes, I will prepare all screenshots and today I will post

mk4

legendary

Activity: 2716

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Paldo.io 🤖

I mean, I always knew that Coinbene was a shady exchange, but do you have your own proof to back your claim?

Zakharovs59

newbie

Activity: 16

Merit: 0

This topic is for people who have the problems with this exchange! Please send your evidence of fraud on this exchange! Our actions will help the new participants not to let the scammers take over their money!

Topic: Scam Exchange Coinbene - be careful - page 2. (Read 799 times)