~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
(edited on 23rd March 2021)
Topic: [Warning] Unnamed.exchange - do we have another exit scam? - page 13. (Read 5703 times)
User Thomas-TM pointed on Unnamed exchange status on Coinpaprika
https://coinpaprika.com/exchanges/unnamed/
I think this exchange can now be officially considered a scam. $0 reported and $0 real trade volume is a clear sign. After Bitcointalk, TillKoeln now ruins and ignore their trust rating on Coinpaprika also.
https://coinpaprika.com/exchanges/unnamed/
Quote
Important: Last data input from 13 Mar 2021
Details
Unnamed has a reported 24h volume of $0.00 with an Estimated Real Volume of $0.00 It is a Centralized Exchange that offers 0 currencies and has a 0.00% Confidence Score based on our Algorithms.
Details
Unnamed has a reported 24h volume of $0.00 with an Estimated Real Volume of $0.00 It is a Centralized Exchange that offers 0 currencies and has a 0.00% Confidence Score based on our Algorithms.
I think this exchange can now be officially considered a scam. $0 reported and $0 real trade volume is a clear sign. After Bitcointalk, TillKoeln now ruins and ignore their trust rating on Coinpaprika also.
https://www.coingecko.com/en/exchanges/unnamed
You're welcome
User Thomas-TM pointed on Unnamed exchange status on Coinpaprika
https://coinpaprika.com/exchanges/unnamed/
I think this exchange can now be officially considered a scam. $0 reported and $0 real trade volume is a clear sign. After Bitcointalk, TillKoeln now ruins and ignore their trust rating on Coinpaprika also.
https://coinpaprika.com/exchanges/unnamed/
Quote
Important: Last data input from 13 Mar 2021
Details
Unnamed has a reported 24h volume of $0.00 with an Estimated Real Volume of $0.00 It is a Centralized Exchange that offers 0 currencies and has a 0.00% Confidence Score based on our Algorithms.
Details
Unnamed has a reported 24h volume of $0.00 with an Estimated Real Volume of $0.00 It is a Centralized Exchange that offers 0 currencies and has a 0.00% Confidence Score based on our Algorithms.
I think this exchange can now be officially considered a scam. $0 reported and $0 real trade volume is a clear sign. After Bitcointalk, TillKoeln now ruins and ignore their trust rating on Coinpaprika also.
Yep it's official they are banning people from chat now who ask questions.
They have been doing that for over a month now. Any mention of lost DOGE in their discord and the mods will ban you for fud. Some have claimed that their exchange accounts have been locked also.
Yep it's official they are banning people from chat now who ask questions.
Since TillKoeln is not posting, I think his buddies that were employed by him should be posting here explaining what is going on:
shotgun1969 https://bitcointalksearch.org/user/shotgun1969-406321
00HasH https://bitcointalksearch.org/user/00hash-841746
pokerowned https://bitcointalksearch.org/user/pokerowned-373994
I remember this hakuna matata discussion.
then TillKoeln has been very updated and responsive.btw. pokerowned deleted all of his posts in unnamed exchange ANN. maybe we could really get real information from him about what's going on here. Of course, if it's not the same person behind both accounts.
all current or potential users of this exchange should take this warning seriously. there are serious indications that anyone who deposits money to unnamed.exchange will be deceived and will be left without his money. this is not my whim or hate just facts.
For example, here is another case with an example of how this service operates.
When trying to login, I am now seeing this message:
I still have Bitcoin in there. @Tillkoeln, if you are around, please solve this problem ... it's not looking good ...
Quote
Your account is locked, Lock expires: 3426 days, 21 hours, 23 minutes, 2 seconds
I still have Bitcoin in there. @Tillkoeln, if you are around, please solve this problem ... it's not looking good ...
I am still surprised that there are users who are satisfied because they successfully withdraw some trash coins from this exchange, which is a completely illegal and unregistered business. how is it possible to have trust in a person who started a business and trying to stay off the radar of any law.
Even if you are a newbie, you can create a thread, as long as it is relevant.
The scam accusations section is the proper place on this forum to post if you had any problem or you have been scammed by any crypto service.
just make sure you stick to the proper scam report format. You can learn more here https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
Who can tell me where I can share my story on this forum? I'm a newbie and can't create threads. I really want to warn people against using the bitcoin.exchange!
Even if you are a newbie, you can create a thread, as long as it is relevant.
The scam accusations section is the proper place on this forum to post if you had any problem or you have been scammed by any crypto service.
just make sure you stick to the proper scam report format. You can learn more here https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
Another excellent thread from examplens. Thank you for your excellent work in bringing this information forward.
As for other satisfied users, they are happy they managed to get their funds therefore dismiss the idea of a scam but they should look at it as a fortunate escape for themselves instead. Either that or some might be fake accounts created by TillKoeln to claim things that simply did not happen.
All the signs were there from the beginning that this was going to end with an exit-scam but I am not sure that is what has happened here. The exchange is still operating and the number of complaints are rising but they are not yet shut down.
I never trusted TillKoeln or his Unnamed Exchange and it is clear there is selective scamming going on which could lead to an exit scam at any time. When the operator of an exchange is promoting a banner of a forum owned by a scam exchange then you know how it will end. TillKoeln removed his own Unnamed Exchange signature and replaced it with a cryptotalk/yobit banner just to pocket the cash rather than promote his onw exchange.... that speaks volumes about the person behind Unnamed Exchange.
List of banned participants in the Cryptotalk Campaign: https://bitcointalksearch.org/topic/m.52680896
I posted this: "I always thought there was something not right about that exchange.
It is important for users to know who to take to court and who to serve litigation documents if/when any scamming takes place so until they add contact and ownership details on their website, I would advise all to stay well away from this exchange and all others like it that hide behind anonymity and secrecy themselves but can ask users for KYC under the guise of AML laws when they like."
You removed your unnamed exchange signature in place of the cryptotalk signature to earn a few pennies but were banned because of spam/burstposting 1 liner trash as stated in the linked thread.
What does that say about the views people hold on you and your exchange? Why are you not adding ownership details? Is it because it would make it clear who to take to court if the need arises?
I posted this: "I always thought there was something not right about that exchange.
It is important for users to know who to take to court and who to serve litigation documents if/when any scamming takes place so until they add contact and ownership details on their website, I would advise all to stay well away from this exchange and all others like it that hide behind anonymity and secrecy themselves but can ask users for KYC under the guise of AML laws when they like."
You removed your unnamed exchange signature in place of the cryptotalk signature to earn a few pennies but were banned because of spam/burstposting 1 liner trash as stated in the linked thread.
What does that say about the views people hold on you and your exchange? Why are you not adding ownership details? Is it because it would make it clear who to take to court if the need arises?
long story short.
, your problem is at the end of the day that i wear the signature from these other crypto forum ?
ok, in that case. yes i am guilty. you got me.
but we should talk about whats wrong it, that i joined the signature campaing ?
lol 400k Satoshi each 24 Hours, is the equal to five sixpack beer.
and about the reason why i got removed, i can just guess.
but if you check my post history. yep they are most of the time basicly equal .
but i post the info about the coin listing on the specific announce .
but yeah. if this is your biggest problem, is the world definatly save.
hakuna matata
Since TillKoeln is not posting, I think his buddies that were employed by him should be posting here explaining what is going on:
~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
(edited on 23rd March 2021)
Admin is fixing only coins where people withdraw small amounts with purpose to "lit the fire" around "its fixed". But coins like BTC, DOGE... where people actually withdraw relevant amounts aren't fixed and i dont think they'll be. Im also skeptical in WD-ing large amount on any coin. 
I know you cannot withdraw a large amount of LTC as they have a limit of <1 with a .05 LTC withdrawal fee.
I have successfully withdrew LTC and BTC but have had DOGE withdrawal stuck since Jan 30th.
Admin is fixing only coins where people withdraw small amounts with purpose to "lit the fire" around "its fixed". But coins like BTC, DOGE... where people actually withdraw relevant amounts aren't fixed and i dont think they'll be. Im also skeptical in WD-ing large amount on any coin.
...............
Here are the transaction hash
https://tronscan.org/#/transaction/d28519cbad4d4721a0ddcae434e66bf5631cae6f950ffd2c442a66772b21686e
https://tronscan.org/#/transaction/9929ff0bb7ceb6f28d3b0017d00a16203d74ac5df5e36d1eb47011915f49eb43
Here are the transaction hash
https://tronscan.org/#/transaction/d28519cbad4d4721a0ddcae434e66bf5631cae6f950ffd2c442a66772b21686e
https://tronscan.org/#/transaction/9929ff0bb7ceb6f28d3b0017d00a16203d74ac5df5e36d1eb47011915f49eb43
Lucky you. The exchange has been holding my doge since January 28th.
I am a chief of fraud department at Diligio, we developed a new platform called Fraud Database, you can report scams there for free.
Here are my withdrawals of February from Unnamed exchange. I also have two TRX pending withdrawals. But, I think the situation is not as bad as some people are describing.
Today, I received my both pending withdrawals.
Where is the transaction hash?
Here are the transaction hash
https://tronscan.org/#/transaction/d28519cbad4d4721a0ddcae434e66bf5631cae6f950ffd2c442a66772b21686e
https://tronscan.org/#/transaction/9929ff0bb7ceb6f28d3b0017d00a16203d74ac5df5e36d1eb47011915f49eb43
Here are my withdrawals of February from Unnamed exchange. I also have two TRX pending withdrawals. But, I think the situation is not as bad as some people are describing.
https://i30.servimg.com/u/f30/17/76/10/38/withdr11.png
https://i30.servimg.com/u/f30/17/76/10/38/withdr11.png
Today, I received my both pending withdrawals.
Where is the transaction hash?
Here are my withdrawals of February from Unnamed exchange. I also have two TRX pending withdrawals. But, I think the situation is not as bad as some people are describing.
Today, I received my both pending withdrawals.
I am still surprised that there are users who are satisfied because they successfully withdraw some trash coins from this exchange, which is a completely illegal and unregistered business. how is it possible to have trust in a person who started a business and trying to stay off the radar of any law.
Even if you are a newbie, you can create a thread, as long as it is relevant.
The scam accusations section is the proper place on this forum to post if you had any problem or you have been scammed by any crypto service.
just make sure you stick to the proper scam report format. You can learn more here https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
Who can tell me where I can share my story on this forum? I'm a newbie and can't create threads. I really want to warn people against using the bitcoin.exchange!
Even if you are a newbie, you can create a thread, as long as it is relevant.
The scam accusations section is the proper place on this forum to post if you had any problem or you have been scammed by any crypto service.
just make sure you stick to the proper scam report format. You can learn more here https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
I have been using this exchange for a few months, so far so good and no problems. Sometimes I trade coins like AUR and DGB here. Unlike SCAM exchange bitcoin.com where I have the same problem as the author of the topic! Who can tell me where I can share my story on this forum? I'm a newbie and can't create threads. I really want to warn people against using the bitcoin.exchange!
Here are my withdrawals of February from Unnamed exchange. I also have two TRX pending withdrawals. But, I think the situation is not as bad as some people are describing.
They are "fixing" one non-existing "error" at the time. DOGE scheduled for year 2247. 
They have no power to help us, and they know no more than us yet they know all is fine! Gotta love intelligence and logic of Unnamed administration. It's almost funny.
They have no power to help us, and they know no more than us yet they know all is fine! Gotta love intelligence and logic of Unnamed administration. It's almost funny.
Ya even the mods and admins seem to have given up.
Twitters silent for days.
Pretty sure this is the death throws of an exchange
They are "fixing" one non-existing "error" at the time. DOGE scheduled for year 2247.
https://postimg.cc/BtB2y4Fy
They have no power to help us, and they know no more than us yet they know all is fine! Gotta love intelligence and logic of Unnamed administration. It's almost funny.
https://postimg.cc/BtB2y4Fy
They have no power to help us, and they know no more than us yet they know all is fine! Gotta love intelligence and logic of Unnamed administration. It's almost funny.
Solving "problems" that doesn't exist and none care about. Dead coins.
https://postimg.cc/xNnwcCqD
Trying hard to give the impression that they're working on the problems. You gotta love unnamed.
https://postimg.cc/xNnwcCqD
Trying hard to give the impression that they're working on the problems. You gotta love unnamed.
Ya I've noticed that. Seems they're working on something. But not what needs to be worked on.
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