[Warning] Unnamed.exchange - do we have another exit scam? - page 9.

bitmaster1x2

member

Activity: 518

Merit: 14

Quote from: miner987 on May 07, 2021, 02:56:12 AM

Scammer became active on his Twitter. Communicating with people. Tho, useless stuff. Classics! Grin

If you got scammed, post on his Twitter. Let everyone know to avoid Unnamed! It might be too late for us but let's save the others! Cool

You can tweet this link here: https://www.crypto-city.com/blog/1373/has-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-experie/

miner987

member

Activity: 321

Merit: 11

Scammer became active on his Twitter. Communicating with people. Tho, useless stuff. Classics! Grin

If you got scammed, post on his Twitter. Let everyone know to avoid Unnamed! It might be too late for us but let's save the others! Cool

staysecure

hero member

Activity: 1472

Merit: 505

We are cryptocurrency

Quote from: 00HasH on March 05, 2021, 11:19:47 AM

Quote from: miner987 on March 05, 2021, 10:33:21 AM

What kind of logic is that? It's ok to ignore user problems as long as everyone doesn't complain about it? WTF

Noise, noise. You know it very well that EVERYONE that tries to withdrawal shitload of coins, not only DOGE, simple can't do that.

The more you guys write...

Who said the problems are getting ignored? I say it again, backlog.

If EVERYONE was having problems with withdrawals, I wouldn't see pages of successful withdrawals which im doing at this moment.

And it's no secret that some of the wallet servers was restarted recently and ALL wallets on those servers needs to be started and do a rescan on the last blocks.
After that, ALL the withdrawals requested while the wallet was down needs to be kicked. Which takes time.

And to be honest, if ALL the users with successful withdrawals would have talked as much as those with stuck withdrawals.
This thread would be a I love Unnamed Exchange thread.
Because what you say about EVERYONE having issues.. well thats your words and its FALSE information.
But i guess you know better. No proof needed, just your words. And that makes it totally LEGIT

So thank you for your time. Lets see how many words you write AFTER your issues are SOLVED.

What kind of a backlog is this about?

[Imgur](https://imgur.com/AUyiDKz)

Support email bouces back.

[Imgur](https://imgur.com/X5HjqXC)

bitmaster1x2

member

Activity: 518

Merit: 14

Fraud reporting instructions are now included in the article:
https://www.crypto-city.com/blog/1373/has-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-experie/

miner987

member

Activity: 321

Merit: 11

Quote from: Cryptoneer on May 05, 2021, 08:46:31 AM

I was able to withdraw, within minutes, some s**tcoin that is of no value, two times in a row, so he's just keeping the DOGE, LTC, BTC, XMR, etc high value coins from getting out.

Yes. Most likely he sold all the valuable coins out to make profit counting on short bull period but since bull period continued he couldn't buyback the coins and got nothing to send us. Shitcoin keep working because he couldnt sell it to anyone in the first place. lol

Stupid, scamer and thief. That's what he is.

Cryptoneer

jr. member

Activity: 116

Merit: 7

I was able to withdraw, within minutes, some s**tcoin that is of no value, two times in a row, so he's just keeping the DOGE, LTC, BTC, XMR, etc high value coins from getting out.

bitmaster1x2

member

Activity: 518

Merit: 14

@jollygood "Unnamed.exchange" domain is provided by: namecheap and cached by cloudflare. He's hiding behind those 2 services. Everyone can report the fraud to those two services. IF enough people report it, they will shut it down.

ISP
CloudFlare Inc.
Country
US
Registrar
Name
NAMECHEAP INC
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
[email protected]
Phone
+1.6613102107

If you're unsure on how to report the fraud the instructions can be found here:
https://www.crypto-city.com/blog/1373/has-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-experie/

JollyGood

legendary

Activity: 2506

Merit: 1710

Top Crypto Casino

Nice work with that image, I hope more and more people take notice of it and connect "unnamed.exchange" to "scam"

Quote from: bitmaster1x2 on May 02, 2021, 01:28:17 PM

bitmaster1x2

member

Activity: 518

Merit: 14

Quote from: ninev on May 04, 2021, 12:03:10 AM

I just took a screenshot of my doge withdrawal on unnamed exchange sitting there since February 2nd stuck with an Error...

That is 6620 DOGE stuck worth $2761 at the present moment.

I have created about 3 support tickets regarding this and have not received any response.

It has been 3 months... wtf

How do you post attachments on here?

You can attach a screenshot on the Crypto-city social media platform:
https://www.crypto-city.com/blog/1373/has-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-experie/

ninev

newbie

Activity: 3

Merit: 0

I just took a screenshot of my doge withdrawal on unnamed exchange sitting there since February 2nd stuck with an Error...

That is 6620 DOGE stuck worth $2761 at the present moment.

I have created about 3 support tickets regarding this and have not received any response.

It has been 3 months... wtf

How do you post attachments on here?

bitmaster1x2

member

Activity: 518

Merit: 14

Crypto-city wants to hear from everyone that's been scammed or had funds stolen by Unnamed exchange:
https://www.crypto-city.com/blog/1373/has-the-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-exp/

Feel free to tweet / repost / share this on the Main Unnamed thread or anywhere else.

miner987

member

Activity: 321

Merit: 11

Quote from: whalebone on May 02, 2021, 12:59:51 PM

Perhaps this is simply a UI/UX issue from a brutally unclear withdraw process?

No, it's not. Roll Eyes

Update:
It seems that moron tillkoeln "invested" our coins in ponzi:
https://twitter.com/TillKoeln/status/1388780029618831361
https://twitter.com/TillKoeln/status/1388784827915194368

whalebone

full member

Activity: 388

Merit: 101

Bountying for a $100T crypto economy

Make sure you CONFIRM THE EMAIL before clicking COMPLETE on the 1st screen that pops up after a successful withdraw.

I successfully withdrew TRI a few days ago.

Then I had a withdraw error and those coins became frozen.

After seeing this thread I rushed to withdraw my available coins and they withdrew without any issues.

The difference between the error and successful tranasaction was that I avoided the "withdraw confirmation success pop up" altogether and went directly to my email to confirm there and then follow the prompts.

Perhaps this is simply a UI/UX issue from a brutally unclear withdraw process?

examplens

legendary

Activity: 3248

Merit: 3098

Here is an update on Coinpaprika.com
they posted a warning with a link to this thread, inform users that there is a problem with withdrawing funds from this exchange.

Also, it's interesting his reported volume and real volume is $536. TillKoeln doesn't seem to be using his exchange either.

Quote from: TillKoeln on April 25, 2021, 09:20:58 AM

Quote from: examplens on April 25, 2021, 06:57:23 AM

just wondering what happend about your theory that gecko or paprika doesnt show exchange data ?
havent hear anything from that, after it turns out as fake news :-)

What exactly are you say about it?
who gives false information here?

miner987

member

Activity: 321

Merit: 11

Quote from: JollyGood on April 29, 2021, 05:39:39 AM

The complaints against the unnamed.exchange scammers are piling up. Where are those that were previously defending the scammers?

~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

Ran with our money. Angry

JollyGood

legendary

Activity: 2506

Merit: 1710

Top Crypto Casino

The complaints against the unnamed.exchange scammers are piling up. Where are those that were previously defending the scammers?

~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

toodlesunnamed

newbie

Activity: 34

Merit: 0

Quote from: nocturnal808 on April 28, 2021, 05:39:55 PM

I managed to withdraw a small amount of BTC after a 3 day wait. They pushed it through manually as the hot wallet has next to nothing in it and had to be 'topped up'

Small transactions seem to get cleared to preserve an illusion of solvency. Large transactions appear to be stuck often for months presumably because they do not have the funds to cover them.

The complete lack of information from the owner has sealed the exchanges demise. I can't see a way bcak at this point. Someone will likely initiate legal proceedings at some point and they will have to fold.

The owner's ego is too large to say sorry or give any explanation = doomed

yeah, instead of shutting down the exchange and admitting what he did, he keeps the exchange open to allow more newbies and fools to keep depositing into the exchange.

Trying to keep the scam going.

SHUT THE EXCHANGE DOWN AND GO HOME, FKER.

Cryptoneer

jr. member

Activity: 116

Merit: 7

We're still waiting for a small amount of Monero, it's been a few days now...

nocturnal808

newbie

Activity: 2

Merit: 0

I managed to withdraw a small amount of BTC after a 3 day wait. They pushed it through manually as the hot wallet has next to nothing in it and had to be 'topped up'

Small transactions seem to get cleared to preserve an illusion of solvency. Large transactions appear to be stuck often for months presumably because they do not have the funds to cover them.

The complete lack of information from the owner has sealed the exchanges demise. I can't see a way bcak at this point.

The owner's ego is too large to say sorry or give any explanation = doomed

JollyGood

legendary

Activity: 2506

Merit: 1710

Top Crypto Casino

Even if TillKoeln will not answer I think it is there for us all to see that is probably what happened. The fact there were no ownership details ever listed on their website means unnamed.exchange has unnamed.owners and can try to walk away after scamming users without little chance of being caught by law enforcement agencies.

Still, we can read his reply if he bothers posting a reply to you.

Quote from: Slow death on April 28, 2021, 11:47:48 AM

Quote from: TillKoeln on April 25, 2021, 10:44:15 AM

hakuna-matata

if at least you came to make a post saying that it has already solved every problem and that everyone can withdraw their coins, it would be a very good thing. but you are diverting the real problem and keep making a post that does not solve anything. imagine if you were going through the same situation that your customers are going through? money is theirs and you are preventing them from withdrawing it is unacceptable. if it were in the real world you would be stuck. so you are taking advantage of the internet world ... what was the purpose of creating exchange? was stealing money from people or was building an exchange better than the ones that already exist?

Topic: [Warning] Unnamed.exchange - do we have another exit scam? - page 9. (Read 5604 times)