[Warning] Unnamed.exchange - do we have another exit scam? - page 2.

JollyGood

legendary

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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.

Quote from: examplens on February 27, 2023, 06:15:24 PM

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

examplens

legendary

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Quote from: JollyGood on February 25, 2023, 07:49:03 AM

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

Quote from: klaro.ooo on February 27, 2023, 04:46:48 PM

Quote from: klaro.ooo on June 23, 2022, 02:30:38 PM

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.

klaro.ooo

copper member

Activity: 55

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Quote from: klaro.ooo on June 23, 2022, 02:30:38 PM

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)

JollyGood

legendary

Activity: 2506

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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.

Quote from: miner987 on February 25, 2023, 07:36:31 AM

Still haven't got my 80000 DOGE back. Roll Eyes

miner987

member

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Still haven't got my 80000 DOGE back. Roll Eyes

M.Antonio

jr. member

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Quote from: Gennadii on November 18, 2022, 09:13:42 AM

Quote from: M.Antonio on October 24, 2022, 08:30:15 AM

qbc withdraws dont work . i wait 2 days now

Did you wait?

Well, in the end?

the funds have not arrived until today

JollyGood

legendary

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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.

Quote from: cryptonutter on September 06, 2022, 12:49:10 PM

Quote from: LighningCashDev on August 20, 2022, 03:22:36 PM

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!

Gennadii

newbie

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Quote from: M.Antonio on October 24, 2022, 08:30:15 AM

qbc withdraws dont work . i wait 2 days now

Did you wait?

Well, in the end?

M.Antonio

jr. member

Activity: 147

Merit: 3

qbc withdraws dont work . i wait 2 days now

LighningCashDev

member

Activity: 291

Merit: 13

AKA merlin.

Quote from: examplens on September 06, 2022, 06:59:29 PM

Quote from: cryptonutter on September 06, 2022, 12:42:39 PM

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.

examplens

legendary

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Quote from: cryptonutter on September 06, 2022, 12:42:39 PM

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.

cryptonutter

newbie

Activity: 3

Merit: 0

Quote from: LighningCashDev on August 20, 2022, 03:22:36 PM

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!

cryptonutter

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!

LighningCashDev

member

Activity: 291

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."

LighningCashDev

member

Activity: 291

Merit: 13

AKA merlin.

Quote from: examplens on September 06, 2022, 05:18:43 AM

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

examplens

legendary

Activity: 3248

Merit: 3098

Quote from: LighningCashDev on September 06, 2022, 04:54:19 AM

Quote from: JollyGood on August 20, 2022, 07:40:27 PM

Quote from: LighningCashDev on August 20, 2022, 03:22:36 PM

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.

Quote from: LighningCashDev on August 20, 2022, 03:22:36 PM

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.

LighningCashDev

member

Activity: 291

Merit: 13

AKA merlin.

Quote from: JollyGood on August 20, 2022, 07:40:27 PM

Quote from: LighningCashDev on August 20, 2022, 03:22:36 PM

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.

Quote from: LighningCashDev on August 20, 2022, 03:22:36 PM

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.

LighningCashDev

member

Activity: 291

Merit: 13

AKA merlin.

Quote from: ?? on ??

Quote from: LighningCashDev on August 20, 2022, 03:22:36 PM

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.

LighningCashDev

member

Activity: 291

Merit: 13

AKA merlin.

Quote from: examplens on September 06, 2022, 01:58:03 AM

Quote from: LighningCashDev on September 06, 2022, 01:30:54 AM

https://twitter.com/TillKoeln

Posted on his twitter on May 6th 2021 :

Crypto-City-DblSpend ( excel document full proof )

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.

examplens

legendary

Activity: 3248

Merit: 3098

Quote from: LighningCashDev on September 06, 2022, 01:30:54 AM

https://twitter.com/TillKoeln

Posted on his twitter on May 6th 2021 :

Crypto-City-DblSpend ( excel document full proof )

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.

Topic: [Warning] Unnamed.exchange - do we have another exit scam? - page 2. (Read 5604 times)