[Unofficial] Coinpot.co - new microwallet - page 7.

FinneysTrueVision

sr. member

Activity: 1624

Merit: 336

Top Crypto Casino

Quote from: LTU_btc on February 28, 2021, 03:36:48 PM

I requested my withdrawal almost month ago and still haven't got it. I'm still not worried much and I'm not screaming scam, but it's annoying to wait my coins for so long.

I don't know what this means but they have taken Coinpot offline. There are still a lot of people who initiated withdrawals many weeks ago waiting to be paid.
I thought they would continue making payments in the next few days but now it is looking uncertain.

Update: They are back online but you can't login to view the status of pending payouts.

lojeaut

newbie

Activity: 2

Merit: 0

I received my coins until the last withdrawal, there is no doubt the best faucet

! it hurts the farewell, is sad Cry

, were good years. good luck in new projects! Wink

LTU_btc

legendary

Activity: 3038

Merit: 1330

Slava Ukraini!

Quote from: baby3d on February 28, 2021, 07:43:39 AM

And another thing: Did you notice that the advice says "Which web sites does this affect? CoinPot coinpot.com" (.com, not .co). This is weird...

I hope all people affected recover their money but this sound very sad to crypto community.

I guess it's just typo and it's not worth to pay much attention to it.

Quote from: bitbollo on February 28, 2021, 09:27:32 AM

I received my payment without any issues ( but just some bucks nothing more).
I requested mine payment directly with dashcoin and I get with less then 24 hours after the request.
Without any proof (screenshot or anything else) I can't trust people that are blaming missing funds. Coinpot has received a lot of accusation in the past but always proofless.

I requested my withdrawal almost month ago and still haven't got it. I'm still not worried much and I'm not screaming scam, but it's annoying to wait my coins for so long.

bitbollo

legendary

Activity: 3178

Merit: 3440

Nec Recisa Recedit

I received my payment without any issues ( but just some bucks nothing more).
I requested mine payment directly with dashcoin and I get with less then 24 hours after the request.
Without any proof (screenshot or anything else) I can't trust people that are blaming missing funds. Coinpot has received a lot of accusation in the past but always proofless.

juzaza

newbie

Activity: 102

Merit: 0

Quote from: grahamlyons on February 28, 2021, 08:50:08 AM

Quote from: juzaza on February 28, 2021, 08:26:38 AM

Quote from: grahamlyons on February 28, 2021, 08:00:51 AM

Quote from: TheQuin on February 27, 2021, 10:10:28 PM

Quote from: juzaza on February 27, 2021, 12:19:17 PM

So you are saying that it's only a pure coincidence if all withdraws months before, follow the same sequence of 10.000 sat + n [n= 0 to 1000] ?

No. He's saying that 10,000 is the minimum withdrawal and they process them in sequence with the smallest first. Therefor what to you looks "fake" looks completely logical and normal to anyone that actually thought about it for a few seconds.

this sounds logical to me. i cant really see why this is suspicious
i dont have the tools or know-how, but im sure there is someone out there who can run some sort of blockchain analysis on the payment transactions. to see if there is any evidence they are fake

Ok, your logic is :

- SomeoneA did a withdraw of 10.000 sat to btc-address00
- SomeoneB did a withdraw of 10.001 sat to btc-address01
- SomeoneC did a withdraw of 10.002 sat to btc-address02
- SomeoneX did a withdraw of 10.003 sat to btc-address03
- SomeoneY did a withdraw of 10.004 sat to btc-address04
- ... etc +1 sat
- I did a withdraw of 15697 sat (non sequential) to my-btc-address

all in the same transaction day and same sequence repeats every payment day (sunday, tuesday, thursday) except that I've always different amount about my withdraw.

Are you sure that there is no manipulation ? which is twisted enough to make such precise and repetitive transfers one by one by hand, apart from using a script bot ?

noooo

the withdrawal requests are not made in this sequential order!
they are just sorted that way at the time when the transaction is processed by coinpot

they arent even sequential (incrementing by 1 satoshi each) anyway. there are lots of exactly 10000 sats outputs at the start - which is unsurprising as that is the withdrawal threshold!

I take cointiply payment blokchain transaction as example : https://www.blockchain.com/btc/address/3DD5T5M2T5XtCjt8PA6pgsRGhTyMAkFP1a
tell me if the payments follow a sequential n+1 sat....
and i am sure that Freebitcoin blockchain has no sequential numbers neither https://www.blockchain.com/btc/address/3LaNNTg87XjTtXAqs55WV5DyWASEZizCXZ

Quimby88

sr. member

Activity: 484

Merit: 250

scam... requested payment 26 days ago and still pending.

grahamlyons

full member

Activity: 338

Merit: 104

Quote from: baby3d on February 28, 2021, 07:43:39 AM

And another thing: Did you notice that the advice says "Which web sites does this affect? CoinPot coinpot.com" (.com, not .co). This is weird...

I hope all people affected recover their money but this sound very sad to crypto community.

really?? how can this be "weird" or "very sad to crypto community"?
surely this is just a silly mistake, probably auto-corrected or something

come on, 99% of people are getting their withdrawals - otherwise there would be 100s or 1000s of complaints on here rather than a small trickle
and 1% are not getting their withdrawals, most likely because coinpot has determined (rightly or wrongly) that they are a cheater or scammer
this is the way it has always been with coinpot - even long before they were closing down
its the same with freebitco.in and every other reputable faucet/micro-earning site - they can only survive by pro-actively fighting against scammers which inevitably results in a few butthurt shouters on these forums

juzaza

newbie

Activity: 102

Merit: 0

Quote from: grahamlyons on February 28, 2021, 08:50:08 AM

Quote from: juzaza on February 28, 2021, 08:26:38 AM

Quote from: grahamlyons on February 28, 2021, 08:00:51 AM

Quote from: TheQuin on February 27, 2021, 10:10:28 PM

Quote from: juzaza on February 27, 2021, 12:19:17 PM

So you are saying that it's only a pure coincidence if all withdraws months before, follow the same sequence of 10.000 sat + n [n= 0 to 1000] ?

No. He's saying that 10,000 is the minimum withdrawal and they process them in sequence with the smallest first. Therefor what to you looks "fake" looks completely logical and normal to anyone that actually thought about it for a few seconds.

this sounds logical to me. i cant really see why this is suspicious
i dont have the tools or know-how, but im sure there is someone out there who can run some sort of blockchain analysis on the payment transactions. to see if there is any evidence they are fake

Ok, your logic is :

- SomeoneA did a withdraw of 10.000 sat to btc-address00
- SomeoneB did a withdraw of 10.001 sat to btc-address01
- SomeoneC did a withdraw of 10.002 sat to btc-address02
- SomeoneX did a withdraw of 10.003 sat to btc-address03
- SomeoneY did a withdraw of 10.004 sat to btc-address04
- ... etc +1 sat
- I did a withdraw of 15697 sat (non sequential) to my-btc-address

all in the same transaction day and same sequence repeats every payment day (sunday, tuesday, thursday) except that I've always different amount about my withdraw.

Are you sure that there is no manipulation ? which is twisted enough to make such precise and repetitive transfers one by one by hand, apart from using a script bot ?

noooo

the withdrawal requests are not made in this sequential order!
they are just sorted that way at the time when the transaction is processed by coinpot

laisse beton...

grahamlyons

full member

Activity: 338

Merit: 104

Quote from: juzaza on February 28, 2021, 08:26:38 AM

Quote from: grahamlyons on February 28, 2021, 08:00:51 AM

Quote from: TheQuin on February 27, 2021, 10:10:28 PM

Quote from: juzaza on February 27, 2021, 12:19:17 PM

So you are saying that it's only a pure coincidence if all withdraws months before, follow the same sequence of 10.000 sat + n [n= 0 to 1000] ?

No. He's saying that 10,000 is the minimum withdrawal and they process them in sequence with the smallest first. Therefor what to you looks "fake" looks completely logical and normal to anyone that actually thought about it for a few seconds.

this sounds logical to me. i cant really see why this is suspicious
i dont have the tools or know-how, but im sure there is someone out there who can run some sort of blockchain analysis on the payment transactions. to see if there is any evidence they are fake

Ok, your logic is :

- SomeoneA did a withdraw of 10.000 sat to btc-address00
- SomeoneB did a withdraw of 10.001 sat to btc-address01
- SomeoneC did a withdraw of 10.002 sat to btc-address02
- SomeoneX did a withdraw of 10.003 sat to btc-address03
- SomeoneY did a withdraw of 10.004 sat to btc-address04
- ... etc +1 sat
- I did a withdraw of 15697 sat (non sequential) to my-btc-address

all in the same transaction day and same sequence repeats every payment day (sunday, tuesday, thursday) except that I've always different amount about my withdraw.

Are you sure that there is no manipulation ? which is twisted enough to make such precise and repetitive transfers one by one by hand, apart from using a script bot ?

noooo

the withdrawal requests are not made in this sequential order!
they are just sorted that way at the time when the transaction is processed by coinpot

they arent even sequential (incrementing by 1 satoshi each) anyway. there are lots of exactly 10000 sats outputs at the start - which is unsurprising as that is the withdrawal threshold!

juzaza

newbie

Activity: 102

Merit: 0

Quote from: grahamlyons on February 28, 2021, 08:00:51 AM

Quote from: TheQuin on February 27, 2021, 10:10:28 PM

Quote from: juzaza on February 27, 2021, 12:19:17 PM

So you are saying that it's only a pure coincidence if all withdraws months before, follow the same sequence of 10.000 sat + n [n= 0 to 1000] ?

No. He's saying that 10,000 is the minimum withdrawal and they process them in sequence with the smallest first. Therefor what to you looks "fake" looks completely logical and normal to anyone that actually thought about it for a few seconds.

this sounds logical to me. i cant really see why this is suspicious
i dont have the tools or know-how, but im sure there is someone out there who can run some sort of blockchain analysis on the payment transactions. to see if there is any evidence they are fake

Ok, your logic is :

- SomeoneA did a withdraw of 10.000 sat to btc-address00
- SomeoneB did a withdraw of 10.001 sat to btc-address01
- SomeoneC did a withdraw of 10.002 sat to btc-address02
- SomeoneX did a withdraw of 10.003 sat to btc-address03
- SomeoneY did a withdraw of 10.004 sat to btc-address04
- ... etc +1 sat
- I did a withdraw of 15697 sat (non sequential) to my-btc-address

all in the same transaction day and same sequence repeats every payment day (sunday, tuesday, thursday) except that I've always different amount about my withdraw.

Are you sure that there is no manipulation ? which is twisted enough to make such precise and repetitive transfers one by one by hand, apart from using a script bot ?

grahamlyons

full member

Activity: 338

Merit: 104

Quote from: TheQuin on February 27, 2021, 10:10:28 PM

Quote from: juzaza on February 27, 2021, 12:19:17 PM

So you are saying that it's only a pure coincidence if all withdraws months before, follow the same sequence of 10.000 sat + n [n= 0 to 1000] ?

No. He's saying that 10,000 is the minimum withdrawal and they process them in sequence with the smallest first. Therefor what to you looks "fake" looks completely logical and normal to anyone that actually thought about it for a few seconds.

this sounds logical to me. i cant really see why this is suspicious
i dont have the tools or know-how, but im sure there is someone out there who can run some sort of blockchain analysis on the payment transactions. to see if there is any evidence they are fake

baby3d

jr. member

Activity: 111

Merit: 2

Quote from: abzy on February 26, 2021, 05:27:08 PM

Today I have received my 3 pending payments (total about 0.025 BCH).

My parent referral told me he finally received their BCH coins too, so I'm happy with this

BUT... there is some people referring that their transactions are being deleted from Coinpot history, so cannot prove the withdrawal request with a screenshot.

For example, I've seen that my transaction history is less than 100 transactions at this moment...

Lot of people are sending e-mails to [email protected]

And another thing: Did you notice that the advice says "Which web sites does this affect? CoinPot coinpot.com" (.com, not .co). This is weird...

I hope all people affected recover their money but this sound very sad to crypto community.

baby3d

jr. member

Activity: 111

Merit: 2

Quote from: grahamlyons on February 25, 2021, 10:52:02 PM

Quote from: baby3d on February 22, 2021, 02:30:21 PM

Last blockchain transactions:

- BTC: 15-feb
- BCH: 11-feb
- DOGE: 14-feb
- LTC: 11-feb
- DASH: 11-feb

With current price down everyone is hoping their last payment... but coinpot.co will never sent...

never?

last blockchain transactions...

- BTC: 26-feb (over 0.47 btc paid out today = $22k USD)
- BCH: 26-feb (over 17 bch paid out today = $8.5k USD)
- DOGE: 26-feb (over 230,000 doge paid out = $11k USD)
- LTC: 26-feb (over 60 ltc paid out today = $11k USD)
- DASH: 26-feb (over 46 dash paid out today = $9.8k USD)

total around $63k USD paid out today alone!!
$63,000 US dollars!
SIXTY THREE THOUSAND UNITED STATES DOLLARS!
in one day Shocked

and im only counting the "blockchain" transactions - they have also done countless microwallet payments also!

"never" Wink

my next task is to add up how much they have paid out since they announced they were closing. i really wouldn't be surprised if its close to half a million dollars!
very expensive exit scam Roll Eyes

Did you verified EVERY TRANSACTION? Everyone can show a blockchain transaction...

TheQuin

hero member

Activity: 2576

Merit: 882

Freebitco.in Support https://bit.ly/2I9BVS2

Quote from: juzaza on February 27, 2021, 12:19:17 PM

So you are saying that it's only a pure coincidence if all withdraws months before, follow the same sequence of 10.000 sat + n [n= 0 to 1000] ?

No. He's saying that 10,000 is the minimum withdrawal and they process them in sequence with the smallest first. Therefor what to you looks "fake" looks completely logical and normal to anyone that actually thought about it for a few seconds.

juzaza

newbie

Activity: 102

Merit: 0

Quote from: k00l1 on February 27, 2021, 11:25:43 AM

Quote from: juzaza on February 26, 2021, 01:38:29 AM

Quote from: grahamlyons on February 25, 2021, 10:52:02 PM

Quote from: baby3d on February 22, 2021, 02:30:21 PM

Last blockchain transactions:

- BTC: 15-feb
- BCH: 11-feb
- DOGE: 14-feb
- LTC: 11-feb
- DASH: 11-feb

With current price down everyone is hoping their last payment... but coinpot.co will never sent...

never?

last blockchain transactions...

- BTC: 26-feb (over 0.47 btc paid out today = $22k USD)
- BCH: 26-feb (over 17 bch paid out today = $8.5k USD)
- DOGE: 26-feb (over 230,000 doge paid out = $11k USD)
- LTC: 26-feb (over 60 ltc paid out today = $11k USD)
- DASH: 26-feb (over 46 dash paid out today = $9.8k USD)

total around $63k USD paid out today alone!!
$63,000 US dollars!
SIXTY THREE THOUSAND UNITED STATES DOLLARS!
in one day Shocked

and im only counting the "blockchain" transactions - they have also done countless microwallet payments also!

"never" Wink

my next task is to add up how much they have paid out since they announced they were closing. i really wouldn't be surprised if its close to half a million dollars!
very expensive exit scam Roll Eyes

They are totally "fake" transactions :
Months ago, i've already noticed that the blockchain payments are strange, the payments begin with 10.000 satochis, 10.001 sats, 10.002 sats... each payment are incremented by 1 sat. Seems the withdrawers are bots and is one only person. I suspect that CP falsify the number of real visitors.
This is only my opinion. no solid proof thought.

As minimum withdrawal amount is 10000 satoshi and it starts increasing as people different balance

So you are saying that it's only a pure coincidence if all withdraws months before, follow the same sequence of 10.000 sat + n [n= 0 to 1000] ?

k00l1

jr. member

Activity: 315

Merit: 5

Quote from: juzaza on February 26, 2021, 01:38:29 AM

Quote from: grahamlyons on February 25, 2021, 10:52:02 PM

Quote from: baby3d on February 22, 2021, 02:30:21 PM

Last blockchain transactions:

- BTC: 15-feb
- BCH: 11-feb
- DOGE: 14-feb
- LTC: 11-feb
- DASH: 11-feb

With current price down everyone is hoping their last payment... but coinpot.co will never sent...

never?

last blockchain transactions...

- BTC: 26-feb (over 0.47 btc paid out today = $22k USD)
- BCH: 26-feb (over 17 bch paid out today = $8.5k USD)
- DOGE: 26-feb (over 230,000 doge paid out = $11k USD)
- LTC: 26-feb (over 60 ltc paid out today = $11k USD)
- DASH: 26-feb (over 46 dash paid out today = $9.8k USD)

total around $63k USD paid out today alone!!
$63,000 US dollars!
SIXTY THREE THOUSAND UNITED STATES DOLLARS!
in one day Shocked

and im only counting the "blockchain" transactions - they have also done countless microwallet payments also!

"never" Wink

my next task is to add up how much they have paid out since they announced they were closing. i really wouldn't be surprised if its close to half a million dollars!
very expensive exit scam Roll Eyes

They are totally "fake" transactions :
Months ago, i've already noticed that the blockchain payments are strange, the payments begin with 10.000 satochis, 10.001 sats, 10.002 sats... each payment are incremented by 1 sat. Seems the withdrawers are bots and is one only person. I suspect that CP falsify the number of real visitors.
This is only my opinion. no solid proof thought.

As minimum withdrawal amount is 10000 satoshi and it starts increasing as people different balance

abzy

jr. member

Activity: 95

Merit: 2

Today I have received my 3 pending payments (total about 0.025 BCH).

juzaza

newbie

Activity: 102

Merit: 0

Quote from: grahamlyons on February 25, 2021, 10:52:02 PM

Quote from: baby3d on February 22, 2021, 02:30:21 PM

Last blockchain transactions:

- BTC: 15-feb
- BCH: 11-feb
- DOGE: 14-feb
- LTC: 11-feb
- DASH: 11-feb

With current price down everyone is hoping their last payment... but coinpot.co will never sent...

never?

last blockchain transactions...

- BTC: 26-feb (over 0.47 btc paid out today = $22k USD)
- BCH: 26-feb (over 17 bch paid out today = $8.5k USD)
- DOGE: 26-feb (over 230,000 doge paid out = $11k USD)
- LTC: 26-feb (over 60 ltc paid out today = $11k USD)
- DASH: 26-feb (over 46 dash paid out today = $9.8k USD)

total around $63k USD paid out today alone!!
$63,000 US dollars!
SIXTY THREE THOUSAND UNITED STATES DOLLARS!
in one day Shocked

and im only counting the "blockchain" transactions - they have also done countless microwallet payments also!

"never" Wink

my next task is to add up how much they have paid out since they announced they were closing. i really wouldn't be surprised if its close to half a million dollars!
very expensive exit scam Roll Eyes

They are totally "fake" transactions :
Months ago, i've already noticed that the blockchain payments are strange, the payments begin with 10.000 satochis, 10.001 sats, 10.002 sats... each payment are incremented by 1 sat. Seems the withdrawers are bots and is one only person. I suspect that CP falsify the number of real visitors.
This is only my opinion. no solid proof thought.

grahamlyons

full member

Activity: 338

Merit: 104

Quote from: baby3d on February 22, 2021, 02:30:21 PM

Last blockchain transactions:

- BTC: 15-feb
- BCH: 11-feb
- DOGE: 14-feb
- LTC: 11-feb
- DASH: 11-feb

With current price down everyone is hoping their last payment... but coinpot.co will never sent...

never?

last blockchain transactions...

- BTC: 26-feb (over 0.47 btc paid out today = $22k USD)
- BCH: 26-feb (over 17 bch paid out today = $8.5k USD)
- DOGE: 26-feb (over 230,000 doge paid out = $11k USD)
- LTC: 26-feb (over 60 ltc paid out today = $11k USD)
- DASH: 26-feb (over 46 dash paid out today = $9.8k USD)

total around $63k USD paid out today alone!!
$63,000 US dollars!
SIXTY THREE THOUSAND UNITED STATES DOLLARS!
in one day Shocked

and im only counting the "blockchain" transactions - they have also done countless microwallet payments also!

"never" Wink

my next task is to add up how much they have paid out since they announced they were closing. i really wouldn't be surprised if its close to half a million dollars!
very expensive exit scam Roll Eyes

baby3d

jr. member

Activity: 111

Merit: 2

Last blockchain transactions:

- BTC: 15-feb
- BCH: 11-feb
- DOGE: 14-feb
- LTC: 11-feb
- DASH: 11-feb

With current price down everyone is hoping their last payment... but coinpot.co will never sent...

Topic: [Unofficial] Coinpot.co - new microwallet - page 7. (Read 100540 times)