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Topic: [Warning] Unnamed.exchange - do we have another exit scam? - page 4. (Read 5717 times)

legendary
Activity: 2534
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I agree in all probability there was no hack and the attractive Dogecoin price at the time twisted his mind with greed, that is almost a certainty but you are a newbie yet you seem to know a lot about unnamed.exchange and scammer TillKoeln. How?

TillKoeln is obviously a known scammer. Now he thinks everyone is betmaster for exposing TillKoeln's scam ass. Karma is a bitch when it comes for a thief like TillKoeln. That day will come.

He obviously didn't make anything whole because he stole money from people and make it look like he is paying some so he can keep the scam going. There was no hack, TillKoeln just took everyone's money when doge was high. Plain and simple. The hacking excuse is very convenient.

Don't be surprise when the next headline is TillKoeln in a German prison.
newbie
Activity: 15
Merit: 0
TillKoeln is obviously a known scammer. Now he thinks everyone is betmaster for exposing TillKoeln's scam ass. Karma is a bitch when it comes for a thief like TillKoeln. That day will come.

He obviously didn't make anything whole because he stole money from people and make it look like he is paying some so he can keep the scam going. There was no hack, TillKoeln just took everyone's money when doge was high. Plain and simple. The hacking excuse is very convenient.

Don't be surprise when the next headline is TillKoeln in a German prison.
legendary
Activity: 2534
Merit: 1713
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Let us get something straight here, if any member of this forum posts in threads and boards they choose to - it is not a matter of concern or analysis for other members and using that as some sort of misdirection in the hope they can avoid be called out as a scam is very misguided.

As for the signature campaign payments let me remind you I made over 10,000 posts before I joined my first ever signature campaign. Which threads and which boards occupy most of my time or any other member of this forum is not your concern and is also not of any consequence when it comes to writing about the scams associated with you personally (and the unnamed.exchange you operate).

About signature campaigns, I am happy to tell you that I have both my avatar and signature occupied and I receive a very good amount of Bitcoin for them but I can recall a time when you removed your own unnamed.exchange signature from your TillKoeln account to promote the Yobit backed Cryptotalk forum. At that time I questioned your motives for doing that and you mentioned they were paying excellent fees therefore you decided to promote them instead of your own business - that spoke volumes about you then and it speaks volumes about you know.


@ joolygood /1
your acitivity says so much ... 
you just visit bitcointalk to get your payment for that signatures lol
you stop long ago to participate on other topics , expect gambling and sport bets
legendary
Activity: 3472
Merit: 3507
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wtf ?  which coin ?  yobit ?   TPG ?


FUD, of course.  Roll Eyes

When you're already there, can we get an answer, as to when users of your site will get their money DOGE coin back?
you don't think there's a problem with keeping someone's money?
legendary
Activity: 2282
Merit: 1051
unnamed.Exchange, join the Cool Kids!!!
Why did you state that it was FUD? You deleted my post in your censored thread because you did not want forum members to read it. In this thread however you are unable to delete any posts and you are also unable to silence the voices of opposition.

Scammer TillKoeln used his self-moderated thread to delete my post therefore he tried to silence me.

FUD,

because of that " he tried to silence me."  ,





Scammer TillKoeln used his self-moderated thread to delete my post therefore he tried to silence me.

FUD,

man it's not possible that you didn't solve all this problem until today, I had even forgotten about this thread thinking that you had already solved all this problem, I don't forget until today that I lost my money because I bought your shitcoin and you kept doing it spam (promote pump and dump) there in yobit chat and as a result yobit removed your shitcoin from the market, but leaving that matter aside, man, be responsible and pay what people do, you feel good every day you wake up and look in the mirror? are you ok with that?


wtf ?  which coin ?  yobit ?   TPG ?


[moderator's note: consecutive posts merged]
legendary
Activity: 3164
Merit: 1127
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Whatever the background to the pump and dump coin you mention it was the alleged hacking that made a lot of victims come forward.

oh about the shitcoin story this damn scammer created:

a few years ago when i entered the crypto world i was making faucet and i realized that making faucet would take centuries for me to have many satoshis so i sold my computer stuff, i remember that day it was raining a lot, even raining i went to the bank and went deposit the money in the bank to buy bitcoin, after buying bitcoin i created an account there on poloniex and yobit, i didn't know at the time that yobit was a scam and so i bought some altcoins on yobit... god in heaven, i regret it to this day. this scammers was on yobit chat encouraging people to buy altcoin from him (I forgot the altcoin name, I think it's called TGV or TPG something like that... ) but after these scammer kept spamming yobit chat, shitcoin was removed and dropped from 400 satoshi to 1 satoshi, only after years I realized that it was this guy who had created shitcoin and was the same one who spammed yobit.
legendary
Activity: 2534
Merit: 1713
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Keep a look out for his answer if he can be bothered to post, I think he will use the whole FUD accusation again.

Whatever the background to the pump and dump coin you mention it was the alleged hacking that made a lot of victims come forward. If an exchange  handles your crypto (Dogecoin at very high prices in this case) and then says a hack took place but promises to make victims whole again - it cannot negate the fact that people lost money.

If unnamed.exchange decided to pay some victims a small portion of their Dogecoin back with promises to pay back more until they were made whole, it does not make them trustworthy at all therefore the one man band unnamed.exchange website cannot be trusted and the person behind the operation (scammer TillKoeln) cannot be trusted. From what he posts here from time to time he seems quite happy to be able to wake up and look and himself in the mirror.

Scammer TillKoeln used his self-moderated thread to delete my post therefore he tried to silence me.

FUD,

man it's not possible that you didn't solve all this problem until today, I had even forgotten about this thread thinking that you had already solved all this problem, I don't forget until today that I lost my money because I bought your shitcoin and you kept doing it spam (promote pump and dump) there in yobit chat and as a result yobit removed your shitcoin from the market, but leaving that matter aside, man, be responsible and pay what people do, you feel good every day you wake up and look in the mirror? are you ok with that?

legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
Scammer TillKoeln used his self-moderated thread to delete my post therefore he tried to silence me.

FUD,

man it's not possible that you didn't solve all this problem until today, I had even forgotten about this thread thinking that you had already solved all this problem, I don't forget until today that I lost my money because I bought your shitcoin and you kept doing it spam (promote pump and dump) there in yobit chat and as a result yobit removed your shitcoin from the market, but leaving that matter aside, man, be responsible and pay what people do, you feel good every day you wake up and look in the mirror? are you ok with that?
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Why did you state that it was FUD? You deleted my post in your censored thread because you did not want forum members to read it. In this thread however you are unable to delete any posts and you are also unable to silence the voices of opposition.

Scammer TillKoeln used his self-moderated thread to delete my post therefore he tried to silence me.

FUD,
jr. member
Activity: 116
Merit: 7
Well, deposits doesn't show up anymore at Unnamed EX, I just did a little test 2-3 days ago.  Tongue
legendary
Activity: 2282
Merit: 1051
unnamed.Exchange, join the Cool Kids!!!
I'm seeing very similar pattern for exit scam such as Amsterdex. I remember that TillKoeln was partner with BanzaiBTC (founder of Amsterdex). Check this topic here for more details https://bitcointalksearch.org/topic/m.51648711

FUD

you remember total wrong.


... your last activity is  October 09, 2019, 10:26:16 AM,  Roll Eyes


member
Activity: 156
Merit: 24
I'm seeing very similar pattern for exit scam such as Amsterdex. I remember that TillKoeln was partner with BanzaiBTC (founder of Amsterdex). Check this topic here for more details https://bitcointalksearch.org/topic/m.51648711
legendary
Activity: 2282
Merit: 1051
unnamed.Exchange, join the Cool Kids!!!
Scammer TillKoeln used his self-moderated thread to delete my post therefore he tried to silence me.

FUD,
legendary
Activity: 2534
Merit: 1713
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Scammer TillKoeln used his self-moderated thread to delete my post therefore he tried to silence me.

I think the other person was correct, Unnamed.Exchange is probably something close to the heart of scammer TillKoeln therefore he is struggling to let go of it. Still, it does not change the fact the exchange has almost zero trading volume and inevitably will close down.


after a while, TillKoeln did not come to give anything in solving the problem he made. just got into a pointless argument with Bitmaster and Jollygood.
nothing about what its aggrieved users can expect and when the money will be returned to them?



Everyone? You've got to be joking right?

There are plenty of people that haven't received anything.  

Why not just admit it. You're a Thief and call it a day.

Unnamed and you, TillKoeln is a fraud that stole peoples money and they'll never get it back except a small group of people that support your thievery.

Karma is a bitch when it comes for you


lol Bitmaster .. 5 years no activity on that troll account.,...  i have deleted that post because of FUD

@ jollygood. c`mon each time a full quote ? ... it is 2022 use the WaybackMachine



Deleted for FUD,
The issue here is the owner/operator of the exchange is saying that he is trying to make all those that lost funds "whole" again - that is open ended as far as timetables are concerned but in his defence to any sort of legal case against him he can cite he was not trying to scam but trying to return funds to victims of alleged hacks.

You are probably right, it is probably his baby and he cannot let go easily but there is also the possibility there was no hack and he took the crypto for himself and blamed an imaginary theft. Either way, the exchange and those owning/operating it cannot be trusted.

legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
after a while, TillKoeln did not come to give anything in solving the problem he made. just got into a pointless argument with Bitmaster and Jollygood.
nothing about what its aggrieved users can expect and when the money will be returned to them?



Everyone? You've got to be joking right?

There are plenty of people that haven't received anything.  

Why not just admit it. You're a Thief and call it a day.

Unnamed and you, TillKoeln is a fraud that stole peoples money and they'll never get it back except a small group of people that support your thievery.

Karma is a bitch when it comes for you


lol Bitmaster .. 5 years no activity on that troll account.,...  i have deleted that post because of FUD

@ jollygood. c`mon each time a full quote ? ... it is 2022 use the WaybackMachine



Deleted for FUD,
The issue here is the owner/operator of the exchange is saying that he is trying to make all those that lost funds "whole" again - that is open ended as far as timetables are concerned but in his defence to any sort of legal case against him he can cite he was not trying to scam but trying to return funds to victims of alleged hacks.

You are probably right, it is probably his baby and he cannot let go easily but there is also the possibility there was no hack and he took the crypto for himself and blamed an imaginary theft. Either way, the exchange and those owning/operating it cannot be trusted.
legendary
Activity: 1288
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It is definitely a good thing some victims are having their DOGE returned but does that negate the failures and scam allegations against TillKoeln and his unnamed.exchange? I think the unnamed.exchange was set up by TillKoeln with a view to it being a legitimate business which over time would grow and succeed but in the event things were not going according the way TillKoeln wanted he could easily pull a scam and cite alleged hacking or furthermore just steal and close down. That was something I think I mentioned around the time he launched the website and my opinion has not changed.

Indeed. Pretending to pay some accounts with stolen funds from other accounts is not repaying anything at all, but I suppose it will make some people happy with anything at all.  Albeit stolen funds. In the end,  those that are still there will likely lose everything anyway when it finally disappears. It's just a matter of time.

The way it is setup, they are doing everything they can to hide the exchange via cloudflare.  If you do a direct site search via google, it will not produce any result for obvious reasons.

However, if you do a non-direct Google search, all of the top search results show that it literally is a fraud scam with many people writing about the scam from way back.

legendary
Activity: 2534
Merit: 1713
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examplens I hope you are well  Smiley

I have no doubt the long term or end of the exchange has to be with it closing down since it has a tarnished reputation and that was from long before the alleged hacks and so-on. If memory serves me correct I think I was among one of the first to question why TillKoeln was using the Yobit signature banner as a template to promote his own (at the time newly created) unnamed.exchange.. all he did was change the word "Yobit" to "unnamed.exchange".

Also the way he dropped his own signature in order to promote Yobit claiming he could not turn down the signature campaign fee as it was too big - therefore he stopped promoting his own unnamed.exchange, that mindset and behaviour shows you all you need to know about the long term prospects of any project/business.


It is definitely a good thing some victims are having their DOGE returned but does that negate the failures and scam allegations against TillKoeln and his unnamed.exchange? I think the unnamed.exchange was set up by TillKoeln with a view to it being a legitimate business which over time would grow and succeed but in the event things were not going according the way TillKoeln wanted he could easily pull a scam and cite alleged hacking or furthermore just steal and close down. That was something I think I mentioned around the time he launched the website and my opinion has not changed.


Another part of the issue are the recent revelations where it seems some users who lost funds are receiving a tiny amount of their DOGE from unnamed.exchange. The timing does suspiciously coincides with the amount of people claiming here they have been scammed but it seems even if they are trying to make amends they have destroyed their reputation and it is beyond saving therefore in my opinion it is inevitable the exchange will (at some point in the future) close down.

If they operated as a genuine trustworthy enterprise it would be easy to give them the benefit of the doubt but they have exceeded to the point where goodwill cannot be shown to them. Imagine what it would feel like to have DOGE or any other funds deposited with unnamed.exchange only to not be allowed to withdraw and not be receiving regular jargon-free communication to explain what is going on and when the situation will be rectified.

Just exactly what are unnamed.exchange up to? Any ideas?

it is good to see that something positive is happening here if it is honest. given all the circumstances and how the owners behaved in critical moments, I wouldn’t be surprised if there was another trick behind it all, to iron out the reputation of this exchange.
However, I would recommend everyone to stay as far away from this exchange as possible. (Even this is exchange only because of a few functions and it is completely illegal)
legendary
Activity: 3472
Merit: 3507
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Another part of the issue are the recent revelations where it seems some users who lost funds are receiving a tiny amount of their DOGE from unnamed.exchange. The timing does suspiciously coincides with the amount of people claiming here they have been scammed but it seems even if they are trying to make amends they have destroyed their reputation and it is beyond saving therefore in my opinion it is inevitable the exchange will (at some point in the future) close down.

If they operated as a genuine trustworthy enterprise it would be easy to give them the benefit of the doubt but they have exceeded to the point where goodwill cannot be shown to them. Imagine what it would feel like to have DOGE or any other funds deposited with unnamed.exchange only to not be allowed to withdraw and not be receiving regular jargon-free communication to explain what is going on and when the situation will be rectified.

Just exactly what are unnamed.exchange up to? Any ideas?

it is good to see that something positive is happening here if it is honest. given all the circumstances and how the owners behaved in critical moments, I wouldn’t be surprised if there was another trick behind it all, to iron out the reputation of this exchange.
However, I would recommend everyone to stay as far away from this exchange as possible. (Even this is exchange only because of a few functions and it is completely illegal)
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Another part of the issue are the recent revelations where it seems some users who lost funds are receiving a tiny amount of their DOGE from unnamed.exchange. The timing does suspiciously coincides with the amount of people claiming here they have been scammed but it seems even if they are trying to make amends they have destroyed their reputation and it is beyond saving therefore in my opinion it is inevitable the exchange will (at some point in the future) close down.

If they operated as a genuine trustworthy enterprise it would be easy to give them the benefit of the doubt but they have exceeded to the point where goodwill cannot be shown to them. Imagine what it would feel like to have DOGE or any other funds deposited with unnamed.exchange only to not be allowed to withdraw and not be receiving regular jargon-free communication to explain what is going on and when the situation will be rectified.

Just exactly what are unnamed.exchange up to? Any ideas?

there are still some users who have deposited funds. Shit coins/tokens like "MAZA" or "ZET" (from the previous post) are listed here, and their holders are also there. Helping with the suspension of this domain, it helps to keep those users without their coins as well.

Probably all the owners of these shitcoins ignore problems with this exchange they still present it as an important step in the progress of the project. I know that because in one moment I warned about all this in the ANN thread of Mooncoin. but I did not recognize the concern.

Fact is, of all things, the only ones damaged here will be ordinary users to whom the coins were captured. So, the dilemma is whether pressure should be put to ban them unnamed exchange, which will leave some innocent people without their money if there is any value there. or apply pressure to stop using this service.

Shutting it down will stop more people from sending funds there.

I guess the real question is if the amount of funds that will be lost will be larger or smaller if they get shut down.

If the exchange gets shut down there is a finite amount of funds that would be lost / trapped. Which is what is in the exchange now / what TillKoeln has taken.
It it keeps running I really feel that it's going to be a much larger number as more funds keep coming in but not having the ability to withdraw or even have people get it credited to their account.

-Dave
full member
Activity: 208
Merit: 250
everything good needs time,


yes true, i never stop belive in till.
and what we get now? have now received my 4th payout refund (Dogecoin)

Thx

Same here, 4th DOGE payback just received.
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