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Topic: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★ - page 3. (Read 19371 times)

newbie
Activity: 34
Merit: 0
What do you think the end game is for unnamed.exchange? Is it an exit strategy after maximum scamming or something else?

Looking at them, they have one thing on their side even after the controversies of the alleged hacks - longevity. They have been around even with almost non-existent customer services at time but their website is still up and they are able to trade. The fact they have almost zero trade and liquidity is a different matter altogether but I cannot work out what they want in the short or long term.

Maybe they could not exit scam in the past simply because they have almost nothing in 24 hour trading figures so what would be the point of exit scamming. They have obviously tried and failed to attract customers so they cannot grow and expand. This is where I am confused, what do they actually want?

They have negative reviews and a bad reputation therefore they probably know it is too late to try to repair the damaged reputation.
 
Partially paying a small number of victims is usually a trait employed by scammers to put off any legal action because they claim they are trying to return funds to victims after alleged hacks.

What is it unnamed.exchange has plastered on the home page of the website: The world's most advanced crypto trading platform

Who in their right mond would believe such nonsense?

The world's most advanced crypto trading platform have reported a $1,307.82 24h Trading Volume. really impressive numbers.
Only 8 trading pairs are accurately represented. https://coinpaprika.com/exchanges/unnamed/


yeah this exchange stopped paying the dogewdx, and only paid up about 70% owed.

I suspect this is his baby and it's hard to let it go, but nobody in their right mind would trust any amount on this exchange.

if trading fees don't cover the server/admin costs, just shut the thing down and stop the financial drain.

Instead of trying to use customer funds to speculate in a bull run to make up for the funds, or have 'alleged' hacked wallets, whether true or not, to keep operating.

newbie
Activity: 12
Merit: 0
great that you post here chanta, how is it going ?  any news about petal s  roadmap you had past year published ?

Code:
more info about bitmaster1 aka businessmaster1 =>
https://bitcointalk.org/index.php?topic=5374608.msg58594169#msg58594169
please judge yourself. and please mods, dont delete that warning.

or if this is still not proof enough,
Gleb Gamow`s Compendium ::  https://bitcointalk.org/index.php?topic=1445978.0
legendary
Activity: 1288
Merit: 1000
CRYPTO-CITY.COM 🌟 Communities
 Roll Eyes

Google is your friend...

newbie
Activity: 44
Merit: 0
No,  you have link : "Show all 446 markets" in that page. many pairs.
If they had brake, they should admit, close this exchange/company.
fix the problems and open a legitimate exchange, that know to defend itself from hackers.
Many good coins needs a good reliable exchange. especially small SHA256 coins, that just need many deposit approvals to prevent 51% attacks from hackers.
if any such exchange will have high volume and will be listed on CMC that is a great news for this exchange and it traded small coins.
We didn't have any issues with this exchange, and customers buy AU coins and withdraw them with no problem:
https://www.unnamed.exchange/Exchange?market=AU_BTC

I find on CoinGecko "$737.43 24h Trading Volume, 178 Coins, 352 Pairs". anyway, all trades with all those pairs make $737 volume in the last 24h.
Of course, you haven't many issues there, your AurumCoin had zero trade in the last 6 days. You can't have any problem if nothing happened, right?
as far as I can see, unnamed.exchange, as well as your coin, are untracked on CMC. do you really think this is a good way for your project?

https://i.ibb.co/r6fbXkK/image.png

Our coin is mined since 2014:
http://explorer.aurumcoin-au.com:3001/
We do not understand unnamed.exchange it looks like holding the website alive cost more than profit.
We just said we did not have problems with them since the beginning, that's all.
We hope they will fix all issues with customers, have high volume and list on CMC.
legendary
Activity: 3444
Merit: 3469
Crypto Swap Exchange
No,  you have link : "Show all 446 markets" in that page. many pairs.
If they had brake, they should admit, close this exchange/company.
fix the problems and open a legitimate exchange, that know to defend itself from hackers.
Many good coins needs a good reliable exchange. especially small SHA256 coins, that just need many deposit approvals to prevent 51% attacks from hackers.
if any such exchange will have high volume and will be listed on CMC that is a great news for this exchange and it traded small coins.
We didn't have any issues with this exchange, and customers buy AU coins and withdraw them with no problem:
https://www.unnamed.exchange/Exchange?market=AU_BTC

I find on CoinGecko "$737.43 24h Trading Volume, 178 Coins, 352 Pairs". anyway, all trades with all those pairs make $737 volume in the last 24h.
Of course, you haven't many issues there, your AurumCoin had zero trade in the last 6 days. You can't have any problem if nothing happened, right?
as far as I can see, unnamed.exchange, as well as your coin, are untracked on CMC. do you really think this is a good way for your project?


full member
Activity: 750
Merit: 100
Out of 20700 DOGE lost on here on January 28, 2021 I have received about 5000 back so far. You can only withdraw 1337 of the DOGEW equivalent at a time so less than that still sits there. I am still waiting for 15144 DOGE from Unnamed at this point. Sadly, still not looking great but already counted this as theft.
newbie
Activity: 12
Merit: 0
still more then fides,altilly,cpatex,crex,ts,cryptopia,,NorthernExchange CryptoBridge, PosWallet?!Exchange..palth. netvaultex. iocoinexchange. io/coinsmarkets. com/selly. gg/hotbit. io/probitex. comstakecenter. co/probitex.com, satoexchange, bolo,



Code:
more info about bitmaster1 aka businessmaster1 =>
https://bitcointalk.org/index.php?topic=5374608.msg58594169#msg58594169
please judge yourself. and please mods, dont delete that warning.

or if this is still not proof enough,
Gleb Gamow`s Compendium ::  https://bitcointalk.org/index.php?topic=1445978.0
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
What do you think the end game is for unnamed.exchange? Is it an exit strategy after maximum scamming or something else?

Looking at them, they have one thing on their side even after the controversies of the alleged hacks - longevity. They have been around even with almost non-existent customer services at time but their website is still up and they are able to trade. The fact they have almost zero trade and liquidity is a different matter altogether but I cannot work out what they want in the short or long term.

Maybe they could not exit scam in the past simply because they have almost nothing in 24 hour trading figures so what would be the point of exit scamming. They have obviously tried and failed to attract customers so they cannot grow and expand. This is where I am confused, what do they actually want?

They have negative reviews and a bad reputation therefore they probably know it is too late to try to repair the damaged reputation.
 
Partially paying a small number of victims is usually a trait employed by scammers to put off any legal action because they claim they are trying to return funds to victims after alleged hacks.

What is it unnamed.exchange has plastered on the home page of the website: The world's most advanced crypto trading platform

Who in their right mond would believe such nonsense?

The world's most advanced crypto trading platform have reported a $1,307.82 24h Trading Volume. really impressive numbers.
Only 8 trading pairs are accurately represented. https://coinpaprika.com/exchanges/unnamed/
newbie
Activity: 44
Merit: 0
Partially paying a small number of victims is usually a trait employed by scammers to put off any legal action because they claim they are trying to return funds to victims after alleged hacks.

What is it unnamed.exchange has plastered on the home page of the website: The world's most advanced crypto trading platform

Who in their right mond would believe such nonsense?

The world's most advanced crypto trading platform have reported a $1,307.82 24h Trading Volume. really impressive numbers.
Only 8 trading pairs are accurately represented. https://coinpaprika.com/exchanges/unnamed/

No,  you have link : "Show all 446 markets" in that page. many pairs.
If they had brake, they should admit, close this exchange/company.
fix the problems and open a legitimate exchange, that know to defend itself from hackers.
Many good coins needs a good reliable exchange. especially small SHA256 coins, that just need many deposit approvals to prevent 51% attacks from hackers.
if any such exchange will have high volume and will be listed on CMC that is a great news for this exchange and it traded small coins.
We didn't have any issues with this exchange, and customers buy AU coins and withdraw them with no problem:
https://www.unnamed.exchange/Exchange?market=AU_BTC
legendary
Activity: 3444
Merit: 3469
Crypto Swap Exchange
Partially paying a small number of victims is usually a trait employed by scammers to put off any legal action because they claim they are trying to return funds to victims after alleged hacks.

What is it unnamed.exchange has plastered on the home page of the website: The world's most advanced crypto trading platform

Who in their right mond would believe such nonsense?

The world's most advanced crypto trading platform have reported a $1,307.82 24h Trading Volume. really impressive numbers.
Only 8 trading pairs are accurately represented. https://coinpaprika.com/exchanges/unnamed/
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Partially paying a small number of victims is usually a trait employed by scammers to put off any legal action because they claim they are trying to return funds to victims after alleged hacks.

What is it unnamed.exchange has plastered on the home page of the website: The world's most advanced crypto trading platform

Who in their right mind would believe such nonsense?


so it's finally paying, but how many people are getting paid? This is the main question I ask myself, because he might be making selective payments and some people who are lucky to get paid have posted here on the forum and it will look like he's paying everyone. I will focus on watching this thread

Just a few of them are paid, partially paid. they did not receive even a third of the total amount.
As I say, this is a good move after some period, but as long as we have complaints about the locked account without any support here or through the platform, we can't take the scam mark off their heads.
member
Activity: 92
Merit: 10
Unnamed exchange support DOES NOT respond to ANY EMAILS.
Still owes me DOGE coins....going on a year!
NO methods to reset F2A on accounts.

SUPPORT is a JOKE!  Non existent!

This guy is a THIEF and a LIAR!

BEWARE!!
newbie
Activity: 34
Merit: 0
so it's finally paying, but how many people are getting paid? This is the main question I ask myself, because he might be making selective payments and some people who are lucky to get paid have posted here on the forum and it will look like he's paying everyone. I will focus on watching this thread

Just a few of them are paid, partially paid. they did not receive even a third of the total amount.
As I say, this is a good move after some period, but as long as we have complaints about the locked account without any support here or through the platform, we can't take the scam mark off their heads.

Absolutely.

I am not in anyway endorsing them as legit.

This exchange is still under debt and has security/administrative issues that need to be clarified.

Someone stole the funds, so this exchange is not secure/safe.
legendary
Activity: 3444
Merit: 3469
Crypto Swap Exchange
so it's finally paying, but how many people are getting paid? This is the main question I ask myself, because he might be making selective payments and some people who are lucky to get paid have posted here on the forum and it will look like he's paying everyone. I will focus on watching this thread

Just a few of them are paid, partially paid. they did not receive even a third of the total amount.
As I say, this is a good move after some period, but as long as we have complaints about the locked account without any support here or through the platform, we can't take the scam mark off their heads.
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
I received another DogeWDX and withdrawed it fine a few days ago.

now it's about 50% paid of original.

will keep people who's Doge has been stolen, updated.

only 4k of 25k DOGE showing as my WDX balance.

yep the 4th refund payout, here too. some more and all is fine again Wink

can any of you put up clearer evidence of these withdrawals? Transaction ID, screenshot, anything?
We accuse them of a potential exit scam, it would be fair to remove the scam charges if these refunds really exist. we do not want to wrongly damage their reputation  Shocked

Here are my wallet addresses that I made deposits to Unnamed

GcQFxTrnT6HvhBTGfzscdo8FXpC5NMn4Zd growthcoin wallet
GguTJcpFKgx1tkzv9yocDJfWvggsbwG5X3   growthcoin unnamed   


dLjSFjwpab72Gwb5pzvrZC57d7Dnntss7b Litedoge wallet
dHjtE3p29j5GUxo2bFSCQqedta9cZ6FydD   Litedoge Unnamed


hbn   wallet       Ei5N4vJJV1CNXiipLPHujFF88CDsrGzzcg
hobonickels unnammed   EzDSZmESUNZorLHYGkfkjmMPaLLcsBzRD8


Hyperstake Wallet         pAE5PChg6qJLkVXZV4oTULLgt5znH1kVJ8
Hyperstake    Unnamed Deposit pJr7k9kwKsQCPpvusBmS5GToE6S9RWUMFo


LQHDQDNqekUCKMC7PvhHLQ4eCUaoNUynhH  1337 wallet  
LUwZvfp6Aj8Pe4LWdkfjPoMFWRJVG3UjDk   1337 unnammed

There are others, like the TRX I posted about that had the "joke" about the money going
to hookers and gin.  Also, it's not a lot of money its just that the staking economy
of these coins has been ruined.  One could make these deposits every week for
years to come.  

so it's finally paying, but how many people are getting paid? This is the main question I ask myself, because he might be making selective payments and some people who are lucky to get paid have posted here on the forum and it will look like he's paying everyone. I will focus on watching this thread
hero member
Activity: 2730
Merit: 552
I received another DogeWDX and withdrawed it fine a few days ago.

now it's about 50% paid of original.

will keep people who's Doge has been stolen, updated.

only 4k of 25k DOGE showing as my WDX balance.

yep the 4th refund payout, here too. some more and all is fine again Wink

can any of you put up clearer evidence of these withdrawals? Transaction ID, screenshot, anything?
We accuse them of a potential exit scam, it would be fair to remove the scam charges if these refunds really exist. we do not want to wrongly damage their reputation  Shocked

Here are my wallet addresses that I made deposits to Unnamed

GcQFxTrnT6HvhBTGfzscdo8FXpC5NMn4Zd growthcoin wallet
GguTJcpFKgx1tkzv9yocDJfWvggsbwG5X3   growthcoin unnamed   


dLjSFjwpab72Gwb5pzvrZC57d7Dnntss7b Litedoge wallet
dHjtE3p29j5GUxo2bFSCQqedta9cZ6FydD   Litedoge Unnamed


hbn   wallet       Ei5N4vJJV1CNXiipLPHujFF88CDsrGzzcg
hobonickels unnammed   EzDSZmESUNZorLHYGkfkjmMPaLLcsBzRD8


Hyperstake Wallet         pAE5PChg6qJLkVXZV4oTULLgt5znH1kVJ8
Hyperstake    Unnamed Deposit pJr7k9kwKsQCPpvusBmS5GToE6S9RWUMFo


LQHDQDNqekUCKMC7PvhHLQ4eCUaoNUynhH  1337 wallet   
LUwZvfp6Aj8Pe4LWdkfjPoMFWRJVG3UjDk   1337 unnammed

There are others, like the TRX I posted about that had the "joke" about the money going
to hookers and gin.  Also, it's not a lot of money its just that the staking economy
of these coins has been ruined.  One could make these deposits every week for
years to come. 




hero member
Activity: 583
Merit: 502
What about LCC withdrawals? What is the problem with that coin? Why the withdrawals are disabled? Why there is no warning about it?

It's almost 2 weeks and not even a response to my tickets. Wonderful service!.
newbie
Activity: 34
Merit: 0
Hi
But these DOGEWDX that we are receiving in exchange for our dogecoins, can you change them somewhere?

You can either withdraw them to an outside Doge address (which is what I do)

or you can deposit the DogeWDX into Doge onto the unnamed.exchange 1:1, with an exchange Doge address to keep for trading.

So either way works, tested both.





can any of you put up clearer evidence of these withdrawals? Transaction ID, screenshot, anything?


Stealing from one account to pay for another account is not repaying anything.

There are plenty of people that have their accounts locked and their funds stolen. So they will never be able to access their funds.

Why would he start paying back people instead of just shutting down and running off with the money?

Something nefarious has happened and he's righting what he did wrong.

Don't complain that he's currently doing the right thing,

and Time will tell if everyone will be paid.



I received another DogeWDX and withdrawed it fine a few days ago.

now it's about 50% paid of original.

will keep people who's Doge has been stolen, updated.

only 4k of 25k DOGE showing as my WDX balance.

yep the 4th refund payout, here too. some more and all is fine again Wink

can any of you put up clearer evidence of these withdrawals? Transaction ID, screenshot, anything?
We accuse them of a potential exit scam, it would be fair to remove the scam charges if these refunds really exist. we do not want to wrongly damage their reputation  Shocked

Here are my transactions with Transaction ID's

https://i.imgur.com/tZrU7tF.png

https://i.imgur.com/cVVJCQu.png

Nov 19 2021
https://dogechain.info/tx/8bab9cdcabc0fc2ced6c1daf424936ae3b66cc9f8df56788ab5e2b1e0560ba34

Dec 10 2021
https://dogechain.info/tx/cedbe9c6c5daf64712c083a20a029fd528f96db41804ea25ef9ba02ca1fb2f9d

Dec 19 2021
https://dogechain.info/tx/d3fddf5f18981041550436cd0c8a12ef03b422ac2a05968bf5df1b6a5f1f9674

Unnamed.Exchange deposit
https://dogechain.info/tx/a00e81306c0795e2aa3987a59af8252bda32836f774f314ed4b80eb3536236a9
full member
Activity: 750
Merit: 100
I received another DogeWDX and withdrawed it fine a few days ago.

now it's about 50% paid of original.

will keep people who's Doge has been stolen, updated.

only 4k of 25k DOGE showing as my WDX balance.

yep the 4th refund payout, here too. some more and all is fine again Wink

can any of you put up clearer evidence of these withdrawals? Transaction ID, screenshot, anything?
We accuse them of a potential exit scam, it would be fair to remove the scam charges if these refunds really exist. we do not want to wrongly damage their reputation  Shocked

4 successful withdraws.
legendary
Activity: 1288
Merit: 1000
CRYPTO-CITY.COM 🌟 Communities


can any of you put up clearer evidence of these withdrawals? Transaction ID, screenshot, anything?


Stealing from one account to pay for another account is not repaying anything.

There are plenty of people that have their accounts locked and their funds stolen. So they will never be able to access their funds.
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