Pages:
Author

Topic: [Warning] Unnamed.exchange - do we have another exit scam? - page 2. (Read 5713 times)

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Yes I realised my error afterwards  Grin

Having said that the point remains valid, As Tillkoeln never provided any evidence of the alleged hack, anything that comes from him (or any of those that blindly backed him up throughout the scam allegations) cannot be taken seriously. Tillkoeln should be contacting victims with updates.

I mentioned before and will do it again, in my opinion, there was no hack. In my opinion, it was an excuse to simply take the Dogecoin as the value has increased. I read from some members here they received some Dogecoin back but never their full losses. All forum members are advised to stay away from unnamed.exchange otherwise they will probably end up getting scammed.

I, as the OP, have nothing to do with Tillkoeln's scammer here and his unnamed trash. You probably missed the thread  Wink
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
As the OP never provided any evidence of the alleged hack, anything that comes from him (or any of those that blindly backed him up throughout the scam allegations) cannot be taken seriously. Having said that, they should be contacting victims with updates whether anybody here believes them or not.

I, as the OP, have nothing to do with Tillkoeln's scammer here and his unnamed trash. You probably missed the thread  Wink

Cryptopia/Unnamed ran by same users namely ssadam and tilk stopped replying many coin developers.

Refund our listing fee tilk and ssadam, ( about 0.01 btc or what you have on your logs ) 450 usd at the time of listing fee payment.

1NNCrKobejX8sKNjbasxdGPLqpVoBvYmK9

bc1qp3dffzyf0rtgrnq6wh5y8q5jayhxkt6ucgpr7q

Updated refund address, obviously a scam exit. ( Other or another)

This is a scam-exposing thread, I'm not sure that the scammer Tillkoen likes to visit this place and follow the updates. although he was present here on the forum even today
according to what can be seen on Coingecko, this scam still has some minor volume.
copper member
Activity: 55
Merit: 0
Cryptopia/Unnamed ran by same users namely ssadam and tilk stopped replying many coin developers.

Refund our listing fee tilk and ssadam, ( about 0.01 btc or what you have on your logs ) 450 usd at the time of listing fee payment.

1NNCrKobejX8sKNjbasxdGPLqpVoBvYmK9

bc1qp3dffzyf0rtgrnq6wh5y8q5jayhxkt6ucgpr7q

Updated refund address, obviously a scam exit. ( Other or another)
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
As the OP never provided any evidence of the alleged hack, anything that comes from him (or any of those that blindly backed him up throughout the scam allegations) cannot be taken seriously. Having said that, they should be contacting victims with updates whether anybody here believes them or not.

In my opinion, there was no hack. In my opinion, it was an excuse to simply take the Dogecoin as the value has increased. I read from some members here they received some Dogecoin back but were never made whole whereas some seem to have received nothing back.

Still haven't got my 80000 DOGE back.  Roll Eyes Grin
member
Activity: 321
Merit: 11
Still haven't got my 80000 DOGE back.  Roll Eyes Grin
member
Activity: 148
Merit: 1
qbc withdraws dont work . i wait 2 days now


Did you wait?

Well, in the end?


the funds have not arrived until today
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
That is a very difficult question to answer. If TillKoeln wanted to exit scam he would need more in funds to steal from his customers to make the exit scam worthwhile therefore it is unclear what is going on. He made promises to reimburse all those affected by the alleged Dogecoin hack but there are too many things that did not add up about it all.

I am happy to see that those affected by the unnamed exchange scam are still posting from time to time but the moral of the story for everybost else is to avoid unnamed exchange otherwise you are at serious risk of having your funds stolen. Simple.

Till Koeln is a good guy and is doing his best to fix things up.

I suggest to give him a chance.

Then why hasn't he refunded people and not fixed withdrawal issues? Just one huge scam, gladly i would be happy to be proven wrong but this is fraud plain and simple!
newbie
Activity: 29
Merit: 0
qbc withdraws dont work . i wait 2 days now


Did you wait?

Well, in the end?
member
Activity: 148
Merit: 1
qbc withdraws dont work . i wait 2 days now
member
Activity: 293
Merit: 13
AKA merlin.
Has anyone started legal action against unnamed? As i have been out of pocket for a long time after the doge mess and support is none existant!

that would have to be done by someone who was harmed by the operations of this exchange. I can't do that for anyone. I happen to be following the events because one user drew my attention, long before the first problems appeared here.

since unnamed.exchange operates without any license, not even a registered company, I believe that this would not be a complicated case. Plus as I know, the owner is from Germany, where there is less tolerance for such shady business attempts.

Right on. I have many contacts in discord that could be interested in a simple lawsuit action against unnamed.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Has anyone started legal action against unnamed? As i have been out of pocket for a long time after the doge mess and support is none existant!

that would have to be done by someone who was harmed by the operations of this exchange. I can't do that for anyone. I happen to be following the events because one user drew my attention, long before the first problems appeared here.

since unnamed.exchange operates without any license, not even a registered company, I believe that this would not be a complicated case. Plus as I know, the owner is from Germany, where there is less tolerance for such shady business attempts.
newbie
Activity: 3
Merit: 0
Till Koeln is a good guy and is doing his best to fix things up.

I suggest to give him a chance.

Then why hasn't he refunded people and not fixed withdrawal issues? Just one huge scam, gladly i would be happy to be proven wrong but this is fraud plain and simple!
newbie
Activity: 3
Merit: 0
Has anyone started legal action against unnamed? As i have been out of pocket for a long time after the doge mess and support is none existant!
member
Activity: 293
Merit: 13
AKA merlin.
Quote from :

MarsBux

( https://www.reddit.com/r/CryptocurencyExchange/comments/pkmcgf/scam_unnamedexchange/ )

11 months ago

"I frequently go onto their Troll Box to express my displeasure, but trolls only want happy talk. The exchange is evidently run by one guy, who apparently "borrowed" client funds, and lost them all on another exchange. Now he runs a scam from what's left of his exchange. Their no actual support team, just one guy. If you don't own your crypto's private keys, you don't own your crypto."
member
Activity: 293
Merit: 13
AKA merlin.

I saw on CMC, that there are ATM 287 exchanges. I believe that each of them was once the target of abuse or hacking in any way. the great majority successfully defended themselves. Obviously, Tillkoen's is not.
also, many exchanges where an exit scam happened, tried to hide it behind a hack, trying to justify the lost funds.

I'm honored ! You're the one who created this thread !

Yeah, I'm starting to believe that decentralized exchanges are the only go for the future of any coin

legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Till Koeln is a good guy and is doing his best to fix things up.
What exactly is he trying to fix? Can you expand further with your statement.

I suggest to give him a chance.
How much of a chance should he be given? Many customers of the unnamed.exchange have been very patient with him. Do you know whether he managed to give back all of the Dogecoin that were allegedly stolen in a hack?

You are right.

I changed my mind.

I think that TillKoeln was dishonest with it's users.

I saw on CMC, that there are ATM 287 exchanges. I believe that each of them was once the target of abuse or hacking in any way. the great majority successfully defended themselves. Obviously, Tillkoen's is not.
also, many exchanges where an exit scam happened, tried to hide it behind a hack, trying to justify the lost funds.
member
Activity: 293
Merit: 13
AKA merlin.
Till Koeln is a good guy and is doing his best to fix things up.
What exactly is he trying to fix? Can you expand further with your statement.

I suggest to give him a chance.
How much of a chance should he be given? Many customers of the unnamed.exchange have been very patient with him. Do you know whether he managed to give back all of the Dogecoin that were allegedly stolen in a hack?

You are right.

I changed my mind.

I think that TillKoeln was dishonest with it's users.
member
Activity: 293
Merit: 13
AKA merlin.
Till Koeln is a good guy and is doing his best to fix things up.

I suggest to give him a chance.

So was Hitler...

True.
member
Activity: 293
Merit: 13
AKA merlin.
https://twitter.com/TillKoeln

Posted on his twitter on May 6th 2021 :



Now if you want to accuse TillKoeln again, add some facts with proof please, if you have even one.



what you posted is enough proof that Tillkoeln is incompetent and incapable of running a service like crypto exchanges.
It is possible that he did not intend to deceive anyone, but he is not good enough for that job, and his incompetence cost users who trusted him and deposited money on his exchange.
I'm sorry, but people are without money because they believed in his abilities and that's the reality.


...... I've been thinking a lot about this lately and....
I must say I agree.

Question :

Ok, let's suppose that crypto-city.com's gang took Ciredo and forked it.

Let's suppose they dumped a lot on unnamed.exchange.

Let's suppose they dumped their bitFlowers ( petals I think ? ) and sell them to buy DOGE in huge amounts.

.................

...........still, if they took all the DOGE they could that was on sale.................

That were in sell orders................

How is it possible that unnamed could not cover the users DOGE balances ?

I guess the truth is ugly...

... TillKoeln used the exchange's DOGE balance as a line of credit.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
https://twitter.com/TillKoeln

Posted on his twitter on May 6th 2021 :



Now if you want to accuse TillKoeln again, add some facts with proof please, if you have even one.



what you posted is enough proof that Tillkoeln is incompetent and incapable of running a service like crypto exchanges.
It is possible that he did not intend to deceive anyone, but he is not good enough for that job, and his incompetence cost users who trusted him and deposited money on his exchange.
I'm sorry, but people are without money because they believed in his abilities and that's the reality.
Pages:
Jump to: