Bitcoin Forum

Hi everybody !
I came here because I wanted to denounce an exchange and advise people not to use it.
That is: https://gokumarket.com/
I have sent to this exchange some XRP to do some trading. When I deposit,  the price XRP was 0.55 $. Then because I needed to use money for spending, I withdraw XRP. But the exchange Gokumarket did not execute my withdrawal, even though they successfully updated my status and gave me a virtual proof. It is completely bogus and I did not receive any XRP numbers. Until now XRP value is only 0.27 $, down 1 half compared to when I withdraw. And I have sent requests to their support many times but they never responded to me. Everyone, be careful with new exchanges.
TRANSACTION ID they gave me: https://xrpscan.com/tx/1FC29B9FFE5A0042A6915A4D68B5AF76B168AFE327653D456258A3C5C266BE1C
https://i.imgur.com/h5nFuss.png

Where do you see these unheard of exchanges and why do you even use them? It is already risky to give your funds to centralized exchanges and you still add another risk by depositing to unknown platforms. I don't get it.

It's completely bogus indeed. They gave you a fake transaction ID. This transaction is not showing on the xrp explorer.

It looks like you are not the only one https://medium.com/@nguyenduythan88/gokumarket-is-a-scam-exchange-they-took-all-of-my-money-in-my-account-and-didnt-leave-any-ba63d995916

Please follow the proper scam format below, it's completely bogus and shady behavior.


Here's the ANN GokuMarket - One Marketplace for the blockchain economy!  (https://bitcointalk.org/index.php?topic=5208453.0)

Here's the Developer/Team account in this forum gokumarket (https://bitcointalk.org/index.php?action=profile;u=2682574)

I already tagged the user to warn other member before using this exchange.

I was not careful. They promised to give traders a bonus and I trusted it.
this is their telegram channel: https://t.me/gokumarket_official

What bonus? 100% deposit bonus just like what gambling platforms offer?

........

I decided to check if they are listed at CoinGecko and I'm surprised to see that their trust score is rated as 5 out of 10. If they are giving out fake tx ID, their rating should be zero. https://www.coingecko.com/en/exchanges/gokumarket

Maybe try sending their representative here a message and ask them to put a warning of their shady behavior. Here's the profile https://bitcointalk.org/index.php?action=profile;u=2503101

I will wait for their reply for a few days before I confirm this is a scam, thank !

👉 a simple instruction for all crypto newbies that they mostly failed to follow.

Do not use any unpopular crypto related platforms for trading, they are not safe, go for well known crypto exchanges through https://coinmarketcap.com/rankings/exchanges

That could be a bonus for the hassle and delay that they've brought to OP. An incentive considering that they want OP to use their exchange again or at least before OP totally stops using them, at least they've given him a bonus as settlement.

Are they responding to you on their telegram?

they don't have a discussion group. They only give one-way announcements

This is the problem where only the Channel is the one you are relying on.

The fact that they don' have an official telegram group with admins (it was on their Pinned Message), should be enough reason not to use their platform as you don't have any community to engage with regarding questions about the exchange.

I don't know how you end up using that exchange but you have no choice but to wait for them to respond to your ticket.

why would you even try to do trading with an unknown exchange?
so it's the trading bonus you are after? when I do enter an exchange I'm not after a trading bonus or reward
I'm looking if the company has any records of scam, how they handle the exchange, I started trading and there are
only a few exchanges I use
poloniex and binance are my top exchange though I don't have coins there now they are still the top 2 for me
don't put your money at risk just because of a small bonus, getting to a legitimate exchange is the real bonus or reward you can have
because they will take care of your money.

Which one is gokumarket again? Where are you guys getting all these exchanges from for christ sake? Crypto isn't something you can just make decisions on without asking those who have been into crypto for longer than you are, it's why newbies fall for scammers trap, stop using something that's less known to those who are fully into crypto, that's why we have this forum running, ask questions and you will be safe by rightful answers

An exchange which name is very irrelevant to the cryptocurrency. How could I trust such exchange? In the world of cryptocurrency, every user must be observant and all.be careful especially that there are too many unregulated exchanges that are oy created for scamming and others are also for phishing. So, guys educate yourself in cryptocurreny before engaging into something which you might fall into the trap of the scammers.

Gokumarket as in dragon ball xenoverse or budokai ?😁 LOLZ, anyways  I will never use any exchange that's not well known to trade my coins or tokens, this is very common between newbies today, they don't have time to do research, thy decide to take things into their hands and they only learn when they make grave mistakes no matter how many times you warn them

It is band to be scammed in that way, the platform has a lot of positive reviews so no one can blame you for having been scammed.
some of them are fake reviews but they have two scam cases.

https://www.trustpilot.com/review/gokumarket.com?languages=all&stars=1
https://www.scamadviser.com/check-website/gokumarket.com

you need to add more details on trustpilot and scamadviser (Google show them first)

It's stupidness to use this type of exchange to trade your assets, there are thousands of scam platforms in crypto space today and many newbies have been warned about unknown platforms, newbies are very popular for making such move, before doing any thing you haven't do before it's wiser to seek for advice

they didn't answer me. I almost see this as a scam

Gokumarket exchange is connected with Greenpower scam.
Greenpower rebranded from Dascoin.

https://i.ibb.co/rG1LD75/Andreas-Safex.jpg

The scammer DANIEL DABEK is the creator of Dascoin and he is running another scam with the name of SAFEX with his girlfriend Emilia Wojciechowicz who is also Dascoin scammer.
Daniel Dabek has an account in this forum with the nickname of xorlogic https://bitcointalk.org/index.php?action=profile;u=660653
When i ask him for his scam SAFEX he tried to blackmail me saying it was a crime to ask about SAFEX.
https://i.ibb.co/9vNQYxf/greenpower-dabek.jpg
Greenpower congratulates Daniel Dabek for creating Greenpower, known previously as Dascoin and also for helping Vitalik Buterin with the creation of Ethereum.
https://archive.is/lGpBl

You can find more information about Dascoin, Greenpower and Safex scam here https://behindmlm.com/companies/net-leaders-dascoin-a-pyramid-scheme-in-poland/

Here are some Greenpower Gokumarket connections
https://www.facebook.com/GREENPOWERKUALALUMPUR/

SAFEX thread https://bitcointalk.org/index.php?topic=1258419.0

So in order to get the bonus, you even lose all our money. I can surely call you a greedy person.
It is very easy to create an exchange these days as you only need to deploy the script and list the coins. These new exchanges will never refund your money as they are created to trap innocent and greedy traders like you unfortunately.

You will notice the name of this exchange its like a joke man you should ask in this forum first before tying to use it and XRP is trading in many reputable exchanges why will you use an unknown exchange like this one I never heard about that you should use top exchanges only next time. 

In crypto world bad things will definitely happen to people that don't give a damn about asking questions before making any new step towards something they've never did before, I as a person will instantly turn away from any project or platform that isn't well known in crypto space, I only use popular platforms

Another prof of the Gokumarket, Greencoin, Dascoin, Michael Mathias, Safex, Xcalibra, Daniel Dabek, Stephen Kines connection is this:

Gokumarket is registered in Hong Kong, United Technologies Pte. Ltd, 79, No.5, 17/F, Strand 50, 50 Bonham Strand, Sheung Wan, Hong Kong.

When you search for "United Technologies Pte" in google, i got a few results like this: https://vymaps.com/HK/GMCmarket-106344634411574/  linking that company to this website https://toctom.com/
toctom.com is all about promoting Greenpower and Gokumarket.

The Facebook page of Gokumarket is all about Greenpower and Michael Mathias https://www.facebook.com/GokuMarketcom/
https://i.ibb.co/1Rm8zq0/greenpower-gokumarket-scam.jpg
For the name of the person posting in Facebook Toczek Tomasz it looks like they are the same Polish scammers from Dascoin.

It looks like those scammers are still active, as the last video is just a few days old, and it also seems like they want to promote what it looks like a legitimate business but in reality is a scam.

Those scammers think they can come back with a new name and start scamming again, we need to expose and stop them, no more scamming from them.

https://i.ibb.co/SQcrg2c/Safex-Dascoin.png
At the left picture we have Michael Mathias from the scam Dascoin with Emilia Wojciechowicz in Dubai 2017
At the right picture we have Emilia Wojciechowicz with her Boyfriend Daniel Dabek from the scam SAFEX.
Emilia Wojciechowicz from Poland is a known Netleaders scammer hiding in Serbia because she is under criminal investigation in his home country Poland because she helped Dascoin with their scam. https://decyzje.uokik.gov.pl/bp/dec_prez.nsf/43104c28a7a1be23c1257eac006d8dd4/910708c2e6d8d3a3c12584d30030b664/$FILE/dectzja%20z%20dn.%2014%20grudnia%202019%20r.%20nr%20RGD.%208.2019%20Netleaders%20Singapore_zikwersja%20jawana.pdf (https://decyzje.uokik.gov.pl/bp/dec_prez.nsf/43104c28a7a1be23c1257eac006d8dd4/910708c2e6d8d3a3c12584d30030b664/$FILE/dectzja%20z%20dn.%2014%20grudnia%202019%20r.%20nr%20RGD.%208.2019%20Netleaders%20Singapore_zikwersja%20jawana.pdf)

Dascoin Ponzi scam created by Daniel Dabek is now GreenPower and Gokumarket,
You been warned, if you deposit money into this scam is your fault.

Expose scammers is not a crime, like Daniel Dabek says.
Because he has Diplomatic Passport he thinks he can scam innocent people and take all the money from them

Stop using any exchanges that are not popular, they are always 99% scam exchanges also abstain from any project that aren't popular and not well ranked on coinmarketcap, newbies need to be very well aware of this forum, it's existence is to keep them on the right track

Clarification about False Rumors about the GreenPower GRN & GokuMarket Partnership

GokuMarket is a SAFE & TRUSTWORTHY EXCHANGE with 24x7 Live Chat & Email support!

Hi everyone,

Please allow us here at GokuMarket to clarify that many people are under the wrong impression that GokuMarket is related or even owned or co-owned by the GreenPower Management.

The GokuMarket Management would hereby like to clear up this misconception of false rumors being spread around.

For all intensive purposes, GokuMarket has no direct or indirect partnership with GreenPower outside of the standard use of our platform and listing of the GreenPower token to create more beneficial utilities to the GreenPower holders and Community on GokuMarket.

https://support.gokumarket.com/hc/en-us/articles/1500005815501-False-Rumors-about-the-GreenPower-GRN-GokuMarket-Partnership-

Please also note that there are many influencers (such as TocTom) all around the world and some of them have been part of the GreenPower Community for many years and when they learned about GokuMarket and all it has to offer to crypto users, they then naturally updated their social media profiles to showcase GokuMarket as well. This does not mean that GokuMarket and GreenPower are synonymous. We invite everyone globally to visit, explore, and enjoy GokuMarket, regardless of their origins and we are proud of our community of +400.000 users we have grown into during the past 1.5 years in business.

Please, if you like to learn more about GokuMarket.com visit us and open a free account. You can also contact us via live chat 24/7 on our website or in the native mobile apps (Android / iOS) or send us an email to support@gokumarket.com (general inquiries) or business@gokumarket.com (business relations inquiries) and we will get back to everyone in a timely manner.

GokuMarket is known as the one marketplace for the blockchain economy and we specialize in being a crypto utilities provider for many crypto projects to support our mission/vision of driving mass-adoption of cryptocurrencies.

Kind Regards,
GokuMarket Team

Lol stop using crypto exchanges that have very low rating and probably still very new, they can come up with the unexpected habits or even steal people's fund, stop using non popular exchanges and wait for trusted reviews

you came to make this statement on the thread where they are accusing your site of being a scam and you at least instead of coming on this thread with concrete things I speak of coming here and saying that you have already solved the OP problem, you appearing here to leave words that do not even benefit the OP. If you want your website to have a good reputation then start solving the problem that your customers have, don't just write beautiful words, do things in practice.

I will ask the following question:

did you solve the problem of this user @Alexanderona?

But you received more than enough XRP to make up for your losses when the Coinsbit scammers overpaid you right?

Not, long or not doesn't matter