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Topic: [Warning] Unnamed.exchange - do we have another exit scam? - page 12. (Read 5713 times)

legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Thanks to Bob and the U.E. team for getting us working on the Exchange!

Note: the Mooncoin project does not officially endorse any exchange. Use at your own risk.
Mooncoin was listed today on Unnamed.Exchange: https://bitcointalksearch.org/topic/m.56665075

What is mooncoin, and which version? I knew a few moon coins before this.
Anyway, announcing listing to unnamed exchange as important progress says a lot about that team. For them only novelty and apparent progress are important, so investors can think that there is something serious behind it. the reality is completely different.
Poor projects like this give life to such exchanges and create the illusion that it all works well.

I am sure that someone's from mooncoin team still knows that there is something wrong with the unnamed exchange. Just read his start post in ann thread.
He thinks that is important to warn users that "Folgory does not provide answers to users" but there is no such warning for unnamed, although it is obvious.


Exchanges

                                              
                                              
                                                                                              

                                               ■  Trade MOON at https://folgory.com              
warning!  do not use Folgory does not provide answers to users

                                               ■  Trade MOON at https://unnamed.exchange              

                                               ■  Trade MOON at Reflextrader by Cointopay              

                                               ■  Trade MOON at Yasoshi Trading Platform (alpha version)        

                                                                                                
                                               ■  More Mooncoin pairs

                                  
                                              ■  https://www.cryptonator.com/converter/

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Thanks to Bob and the U.E. team for getting us working on the Exchange!

Note: the Mooncoin project does not officially endorse any exchange. Use at your own risk.
Mooncoin was listed today on Unnamed.Exchange: https://bitcointalksearch.org/topic/m.56665075


Unnamed is unregistered one man circus.  Grin

Before Cloudflare, domain (if i remember correctly, i should check again tho) was hosted in NL with host that accepts crypto payments (anonymous).  Grin

Admin is full of shit. I wouldn't be surprised that exchange got hacked and admin lost funds. Even tho, im pretty sure he sold the DOGE with belief its only temporal pump and now he hasnt anything to send out.  Roll Eyes
I made it clear to TillKoeln he should publish ownership details of the exchange but he made it clear he would not and I knew this would end up with selective scamming at first then followed up by full-scale scamming later then finally the end of the website after they drag things out of many months of even years.
member
Activity: 321
Merit: 11
Why is there no LLC/LTD listed that is the company that owns the website?

What are the company ownership details?

What is the full company address?

Unnamed is unregistered one man circus.  Grin

Before Cloudflare, domain (if i remember correctly, i should check again tho) was hosted in NL with host that accepts crypto payments (anonymous).  Grin

Admin is full of shit. I wouldn't be surprised that exchange got hacked and admin lost funds. Even tho, im pretty sure he sold the DOGE with belief its only temporal pump and now he hasnt anything to send out.  Roll Eyes
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Today I tried to withdraw my last LTC on the site and now it is stuck in error.
takagari never got his funds...

miner987 has his dogecoin withdrawals stuck...

You have your LTC withdrawals stuck...


Not sure if you know, but there is a group of people who claims that the earth is flat. They really go all in to convince everyone that its true. All this pictures and videos from ISS is just a scam.
I mean thank you Adobe for making it so easy to manipulate pictures and videos. The earth is flat. If you say something else, you're in on the scam.. damn scammer Smiley
All this is going on but till paid shills such as 00HasH continue to post propaganda about unnamed.exchange saying nothing is wrong with the website but taking the opportunity to attempt to make philosophical arguments that fail miserably.


I also posted here because you invited users to view your exchange: https://bitcointalksearch.org/topic/coinsbitio-cryptocurrency-exchange-official-thread-4971628

Absolutely not impressed with essential details missing in the Terms and Conditions which make using your exchange a very big risk until or unless there is transparency:
https://www.unnamed.exchange/Home/Terms

Why is there no LLC/LTD listed that is the company that owns the website?

What are the company ownership details?

What is the full company address?

In the event of litigation who will plaintiffs serve legal documentation on and which jurisdiction will it happen in?


And why have a self-moderated thread?
I knew this was going to be the end result of unnamed.exchange so as soon as I became aware of the exchange I asked TillKoeln on several occasions to list the ownership details with LLC/LTD including full company name and address a well as legal jurisdiction Court litigation will be held in the event a user wanted to the take them to Court. He declined to do it saying as long they were not trading involved with fiat they were not obliged to.

Well that was nonsense so I insisted he do it but he declined and there was not much support for me when I mentioned it in his ANN thread


full member
Activity: 208
Merit: 250
Today I tried to withdraw my last LTC on the site and now it is stuck in error.
member
Activity: 321
Merit: 11
blabla

Stop bullshiting. Today is 60 days since my DOGE got frozen. That's normal to you "genius"?  Roll Eyes

Once upon a time hash thought this JollyGood dude was doing actual research before he claimed stuff was a scam.
But i guess you just proved that you believe everything you read on the internet and dont need to do any research before you try to trash other peoples projects.

I mean, its good that someone state the obvious and point out websites running cheap cloud mining scripts as a scam.
It's also true that no research is needed to claim that, because those cheap cloud mining scripts usually is.. or wait.. if it says cloud mining, there is a 99% chance its a scam.

But on unnamed, I expect you to do some research. Claiming a bunch of users is scammers because you read some stuff on the internet.. I thought you where better than that.

Not sure if you know, but there is a group of people who claims that the earth is flat. They really go all in to convince everyone that its true. All this pictures and videos from ISS is just a scam.
I mean thank you Adobe for making it so easy to manipulate pictures and videos. The earth is flat. If you say something else, you're in on the scam.. damn scammer Smiley

Bad jolly, jollybad Smiley

What is all this noise? You arent very bright, are you?

You know it damn well that anyone that tries to withdraw DOGE (as well as tons of other coins) will end in error and wont get any update on problem/response for months. Literally, everyone.  What more proof do you need? Oh wait, you dont, you're one of the thiefs.

It doesn't mater what anyone state because everyone can try and get proof shit isnt working, first hand, within few minutes!


What the fuck Adobe, ISS and flat earth has to do with this topic? WTF?!?!?! You're all noise, same as your admin. Nothing useful.


Im only glad that your volume went down significantly even during bull run since the error started on January 25: https://postimg.cc/F7cXPhpt
People, after all, arent stupid.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
While you tell the truth about your situation the unnamed.exchange paid shills such as ~00HasH continue to spread propaganda.

Thank you for re-iterating that unnamed.exchange is a scam and that is the message that needs to be put out there so other potential victims can be saved from being scammed.


They didn't fix sh*t, they manually pushed my withdraw from their small amount of funds, so they could point at me and tell me to shut up, It didn't work, I called them on it, and got banned. They've got story upon story, but no answers.

My second withdraw failed instantly. The site's broke, can't pay their users. Count your funds as gone with Gox.
legendary
Activity: 1050
Merit: 1000
You also forgot to mention that you where banned from discord because you had a mental breakdown and told everyone to go fuck themself.

he is not the only case complaining of being banned from your Discord. Also, I find more people in the same situation on Twitter.
You take one case which is solved (we still not have real proof of that) of ten opened and you behave quite aggressively. Just to remember, the user takagari if your customer, and you should definitely have more respect for him and his money.

Can you explain what happens to Dogecoin withdrawals? Here are many accusations and complaints about the Doge withdrawal problem, but we did not hear anything from you or anyone from the unnamed exchange?


They didn't fix sh*t, they manually pushed my withdraw from their small amount of funds, so they could point at me and tell me to shut up, It didn't work, I called them on it, and got banned. They've got story upon story, but no answers.

My second withdraw failed instantly. The site's broke, can't pay their users. Count your funds as gone with Gox.
legendary
Activity: 1050
Merit: 1000
So after asking if btc was fixed. Or just me as I was questioning them.

I was banned Smiley

Someone else tried btc withdraw. Direct to error.

So they directly paid me off to try and shut me up or make me think things were fixed. This is not the case.

Still as shady and scammy as before.

My bet is on insolvent exchange. They have no money.

Hello shawn and the other shawn who magically appeared everytime you crossed the line and got kicked from discord for acting up.

I think you forgot to mention that your withdrawal had been solved for 48 hours before you notice it. And those 48 hours was spent sitting all day spreading fear and creating theories about how unnamed fucked you over.

You also forgot to mention that you where banned from discord because you had a mental breakdown and told everyone to go fuck themself.

All this AFTER your issues had been solved. And when you finally found out that it has been solved, it got even worse.
I mean.. if this was your master plan and it failed. I'm sorry that it was all in your head.

Paid you off? You mean unnamed paid you off to let you keep up with your bullshit for 2 more days?

Have a nice day Shawn.. and Shawn Smiley


Since you were one of the victims directly affected by the unnamed.exchange scammers it would be appreciated if you to leave appropriate trust for those behind the scam so other potential victims can be warned:

~TillKoeln
https://bitcointalksearch.org/user/tillkoeln-146692


~shotgun1969
https://bitcointalksearch.org/user/shotgun1969-406321


~00HasH
https://bitcointalksearch.org/user/00hash-841746



~pokerowned

https://bitcointalksearch.org/user/pokerowned-373994


~kd100
https://bitcointalksearch.org/user/kd100-2228489

Once upon a time hash thought this JollyGood dude was doing actual research before he claimed stuff was a scam.
But i guess you just proved that you believe everything you read on the internet and dont need to do any research before you try to trash other peoples projects.

I mean, its good that someone state the obvious and point out websites running cheap cloud mining scripts as a scam.
It's also true that no research is needed to claim that, because those cheap cloud mining scripts usually is.. or wait.. if it says cloud mining, there is a 99% chance its a scam.

But on unnamed, I expect you to do some research. Claiming a bunch of users is scammers because you read some stuff on the internet.. I thought you where better than that.

Not sure if you know, but there is a group of people who claims that the earth is flat. They really go all in to convince everyone that its true. All this pictures and videos from ISS is just a scam.
I mean thank you Adobe for making it so easy to manipulate pictures and videos. The earth is flat. If you say something else, you're in on the scam.. damn scammer Smiley

Bad jolly, jollybad Smiley

Oh yes you fixed mine, without updating ticket. and than REFUSING to t confirm if btc was fixed or if you just fixed mine. Oh look surprise SURPRISE, my second btc withdraw went direct to error. So another 21 days of waiting on that one?

As I asked in chat, was it fixed or did you simply pay me out because I was annoying you. All signs at this point. Point to a pay off. You figured paying me would shut me up. When my whole issue was how you shit heads ran your exchange and the lack of info or updates.

Seeing as how users directly after me, ran into error. And I ran into an error.

It's pretty obvious you never fixed anything and simply pushed my withdraw.

Also, Other Shawn, was not me. Lol simply another guy named Shawn. He popped up some of the times. When I did, because I messaged him to come see the latest shit you were spewing/making up on the spot.

***************** Still waiting on answers. You sure come in here a lot to crap on members, but never actually give answers.

Be honest, You guys out of money? Because my withdraw came from a pretty damn empty wallet, doesn't seem like you have much for funds to spread around. lol
legendary
Activity: 1050
Merit: 1000
I think you forgot to mention that your withdrawal had been solved for 48 hours before you notice it.


Don't you mean "48 hours after he noticed"?

Or I got something wrong here. How long did it take to solve his issue, anyway?


it took them 21 days to fix it, then yesterday after I was asking again they pointed out they'd fixed it 1.5 days prior. as if I checked every day at this point lol. Than another user right after tried a btc withdraw and they got an error. So nothing has been fixed, whether they pushed many withdraws or just mine to make a "gotcha" moment. HmmmMy second attempt to withdraw also went straight to error. but now I'm banned. so no way to get ticket Smiley
full member
Activity: 208
Merit: 250
@00HasH my DOGE withdraw has been in error since Jan 30th. Support ticket on discord was removed and ticket on site remains unanswered. There is no information available on the DOGE issue. There are many people with the DOGE withdrawal issues and everyone from Unnamed exchange ignores us. We just want our coins back and if you are not a scam exchange then process the withdrawals or give us a reason why we are waiting.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
You also forgot to mention that you where banned from discord because you had a mental breakdown and told everyone to go fuck themself.

he is not the only case complaining of being banned from your Discord. Also, I find more people in the same situation on Twitter.
You take one case which is solved (we still not have real proof of that) of ten opened and you behave quite aggressively. Just to remember, the user takagari if your customer, and you should definitely have more respect for him and his money.

Can you explain what happens to Dogecoin withdrawals? Here are many accusations and complaints about the Doge withdrawal problem, but we did not hear anything from you or anyone from the unnamed exchange?
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
I think you forgot to mention that your withdrawal had been solved for 48 hours before you notice it.


Don't you mean "48 hours after he noticed"?

Or I got something wrong here. How long did it take to solve his issue, anyway?
sr. member
Activity: 473
Merit: 252
So after asking if btc was fixed. Or just me as I was questioning them.

I was banned Smiley

Someone else tried btc withdraw. Direct to error.

So they directly paid me off to try and shut me up or make me think things were fixed. This is not the case.

Still as shady and scammy as before.

My bet is on insolvent exchange. They have no money.

Hello shawn and the other shawn who magically appeared everytime you crossed the line and got kicked from discord for acting up.

I think you forgot to mention that your withdrawal had been solved for 48 hours before you notice it. And those 48 hours was spent sitting all day spreading fear and creating theories about how unnamed fucked you over.

You also forgot to mention that you where banned from discord because you had a mental breakdown and told everyone to go fuck themself.

All this AFTER your issues had been solved. And when you finally found out that it has been solved, it got even worse.
I mean.. if this was your master plan and it failed. I'm sorry that it was all in your head.

Paid you off? You mean unnamed paid you off to let you keep up with your bullshit for 2 more days?

Have a nice day Shawn.. and Shawn Smiley


Since you were one of the victims directly affected by the unnamed.exchange scammers it would be appreciated if you to leave appropriate trust for those behind the scam so other potential victims can be warned:

~TillKoeln
https://bitcointalksearch.org/user/tillkoeln-146692


~shotgun1969
https://bitcointalksearch.org/user/shotgun1969-406321


~00HasH
https://bitcointalksearch.org/user/00hash-841746



~pokerowned

https://bitcointalksearch.org/user/pokerowned-373994


~kd100
https://bitcointalksearch.org/user/kd100-2228489

Once upon a time hash thought this JollyGood dude was doing actual research before he claimed stuff was a scam.
But i guess you just proved that you believe everything you read on the internet and dont need to do any research before you try to trash other peoples projects.

I mean, its good that someone state the obvious and point out websites running cheap cloud mining scripts as a scam.
It's also true that no research is needed to claim that, because those cheap cloud mining scripts usually is.. or wait.. if it says cloud mining, there is a 99% chance its a scam.

But on unnamed, I expect you to do some research. Claiming a bunch of users is scammers because you read some stuff on the internet.. I thought you where better than that.

Not sure if you know, but there is a group of people who claims that the earth is flat. They really go all in to convince everyone that its true. All this pictures and videos from ISS is just a scam.
I mean thank you Adobe for making it so easy to manipulate pictures and videos. The earth is flat. If you say something else, you're in on the scam.. damn scammer Smiley

Bad jolly, jollybad Smiley
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Since you were one of the victims directly affected by the unnamed.exchange scammers it would be appreciated if you to leave appropriate trust for those behind the scam so other potential victims can be warned:

~TillKoeln
https://bitcointalksearch.org/user/tillkoeln-146692


~shotgun1969
https://bitcointalksearch.org/user/shotgun1969-406321


~00HasH
https://bitcointalksearch.org/user/00hash-841746



~pokerowned

https://bitcointalksearch.org/user/pokerowned-373994


~kd100
https://bitcointalksearch.org/user/kd100-2228489




So after asking if btc was fixed. Or just me as I was questioning them.

I was banned Smiley

Someone else tried btc withdraw. Direct to error.

So they directly paid me off to try and shut me up or make me think things were fixed. This is not the case.

Still as shady and scammy as before.

My bet is on insolvent exchange. They have no money.
legendary
Activity: 1050
Merit: 1000
So after asking if btc was fixed. Or just me as I was questioning them.

I was banned Smiley

Someone else tried btc withdraw. Direct to error.

So they directly paid me off to try and shut me up or make me think things were fixed. This is not the case.

Still as shady and scammy as before.

My bet is on insolvent exchange. They have no money.
legendary
Activity: 1050
Merit: 1000
My bitcoin was released after 21 days.

Possibly it's being fixed, or that I got too annoying on discord and they paid me off to shut me up. no way to know,

But keep an eye on it people.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Thank you for bringing it to my attention. In his posts in the forum he claims he works for the unnamed.exchange scammers so that is enough to tag him

~TillKoeln
https://bitcointalksearch.org/user/tillkoeln-146692


~shotgun1969
https://bitcointalksearch.org/user/shotgun1969-406321


~00HasH
https://bitcointalksearch.org/user/00hash-841746



~pokerowned

https://bitcointalksearch.org/user/pokerowned-373994


~kd100
https://bitcointalksearch.org/user/kd100-2228489



This one should be flagged too: https://bitcointalksearch.org/user/kd100-2228489

It's the one that is aggressively banning people from Discord asking about WD problems, calling them FUDsters, with threats. Avoid at all cost!  Smiley
member
Activity: 321
Merit: 11

This one should be flagged too: https://bitcointalksearch.org/user/kd100-2228489

It's the one that is aggressively banning people from Discord asking about WD problems, calling them FUDsters, with threats. Avoid at all cost!  Smiley
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
Not really, if it looks like that, you just don't know enough details Smiley

I believe it would be beneficial to everyone if some of those details were shared with the community. Don't you agree?

I live in that bubble where its possible to earn money without fucking people over.

If you take a step outside of your bubble, you'll notice that, in the real world, people get scammed all the time. Don't pretend to be shocked by the community's reaction when something like this happens.

Customer satisfaction should be the primary goal of any service. To paraphrase a well-known old saying, "Don't treat your clients like mushrooms. Keep them in the dark and feed them crap."

I support the flag for now. If the situation is resolved, I'll gladly reconsider my stance.
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