Bitcoin Forum

Alternate cryptocurrencies => Altcoin Discussion => Topic started by: boosh on April 28, 2014, 10:50:36 PM



Title: Beware of Coinopend.com
Post by: boosh on April 28, 2014, 10:50:36 PM
Do not send your coins to that exchange.

They`ll lure you in with volume and lower prices.I did a test transactions with 1BC  and all went well, but good luck with withdrawing
higher volumes.500BC-s still pending after 4 hours.



Title: Re: Beware of Coinopend.com
Post by: ReRunRod on April 28, 2014, 10:52:22 PM
Do not send your coins to that exchange.

They`ll lure you in with volume and lower prices.I did a test transactions with 1BC  and all went well, but good luck with withdrawing
higher volumes.500BC-s still pending after 4 hours.



SCAM SITE.

They were sending false data about SHARECOIN.


Title: Re: Beware of Coinopend.com
Post by: boosh on April 28, 2014, 11:16:37 PM

SCAM SITE.

They were sending false data about SHARECOIN.

Would you elaborate ?

Can anybody confirm they have succesfuly withdrawn their coins in past days ?


Title: Re: Beware of Coinopend.com
Post by: geren27 on April 28, 2014, 11:45:34 PM
I sent some Jackpotcoin there earlier today. Several hours and 250+ confirms later they are nowhere to be seen.


Title: Re: Beware of Coinopend.com
Post by: Nxtblg on April 29, 2014, 12:00:50 AM
One to avoid.


Title: Re: Beware of Coinopend.com
Post by: Hollowman338 on April 29, 2014, 12:01:53 AM
lol, why are you people using these shitbox exchanges in the first place?  Play stupid games, win stupid prizes.


Title: Re: Beware of Coinopend.com
Post by: 4w4k3ning on April 29, 2014, 01:10:41 AM
I made small deposits to test and never had coins added in my balance.Scam!!  >:(


Title: Re: Beware of Coinopend.com
Post by: ReRunRod on April 29, 2014, 01:22:00 AM
lol, why are you people using these shitbox exchanges in the first place?  Play stupid games, win stupid prizes.

Some coins aren't available on some exchanges..That's why :)


Title: Re: Beware of Coinopend.com
Post by: ReRunRod on April 29, 2014, 01:23:20 AM

SCAM SITE.

They were sending false data about SHARECOIN.

Would you elaborate ?

Can anybody confirm they have succesfuly withdrawn their coins in past days ?

Quote from: ziplibrary on April 28, 2014, 07:49:17 PM
Quote from: ReRunRod on April 28, 2014, 07:44:14 PM
Booming already!
https://www.coinopend.com/trading/SHARES_BTC
Those are fake datas. Nobody is getting any SHARE yet.
The website is a scam exchange, avoid using them. I didn't know they are scammers. I removed them from the list already.

https://bitcointalk.org/index.php?topic=587051.780


Title: Re: Beware of Coinopend.com
Post by: vuanhtuanfpt on April 29, 2014, 07:16:34 AM
I have four transactions before but so far not received any currency
http://www.uphinhnhanh.com/images/35462Untitled.png (http://www.uphinhnhanh.com/view-35462Untitled.png)


Title: Re: Beware of Coinopend.com
Post by: Zulandio on April 29, 2014, 09:14:06 AM
Oh look a newbie had luck. But 1% withdrawl fees WTF that's a scam in itself.


Title: Re: Beware of Coinopend.com
Post by: BlackMarketKarma on April 29, 2014, 10:18:36 AM
Can anyone help me out with getting back 2btc that I deposited to this site? I don't know what to do and this is a huge hit..


Title: Re: Beware of Coinopend.com
Post by: Zulandio on April 29, 2014, 10:55:35 AM
Can anyone help me out with getting back 2btc that I deposited to this site? I don't know what to do and this is a huge hit..

Don't trade at shit exchanges in the future.


Title: Re: Beware of Coinopend.com
Post by: boosh on April 29, 2014, 11:16:31 AM
Everybody who`s lost their coins pm proof that your coins are on hold, tx ids of deposits and your real name.Dont worry I wont disclose anyones name.
I`ve been in contact with ISP-s online support, they said they`ll look into that.Abuse center might contact me after 5pm gmt+3.

You`ll probably never see your money, but atleast worth to give it a shot.


Title: Re: Beware of Coinopend.com
Post by: leigh2k14 on April 29, 2014, 11:32:35 AM
I got done for 1.5 BTC, bastard, DDOS!!!!!

Here's the blockchain info: https://blockchain.info/address/1JLmRoZ3NGEzderUzK6LkY1REfSkzYGNz


Title: Re: Beware of Coinopend.com
Post by: xbudahx on April 29, 2014, 11:37:41 AM
Some people will never learn


Title: Re: Beware of Coinopend.com
Post by: boosh on April 29, 2014, 11:55:35 AM
Sir, how would you like your 1730 bitcoins served ?

24h volume + deposits and we might have new millionaire.


Title: Re: Beware of Coinopend.com
Post by: ammonkey on April 29, 2014, 06:18:46 PM
I can only confirm this site is a scam. I didn't loose much. But this exchange is listed on many coin thread by their authors. Maybe that s why i trusted it, it was advertissed on the twecoin thread, so i though it was new but reliable. Still i don't understand why the dev of a coin advertise an exchange that they don't know anything about, such irresponsible behavior...


Title: Re: Beware of Coinopend.com
Post by: kggservices on April 29, 2014, 06:42:41 PM
You would of got more satisfaction by donating those coins to www.ukracoin.org


Title: Re: Beware of Coinopend.com
Post by: wtman on April 29, 2014, 07:40:54 PM
@Coinopend: I just lost 0.33503749 btc to you. I hope you can give some of it to me back. Keep half of it, maybe less. Ok

Deposit address: 1M1stch5wJ14TByXxYmwwEQEMBtENCjAud


Title: Re: Beware of Coinopend.com
Post by: cepbargocev on April 30, 2014, 02:29:13 AM
http://i62.tinypic.com/25z5od4.png

view my withdraw beware coinopend.com   scam scam  scam


Title: Re: Beware of Coinopend.com
Post by: vipin.khatri20 on April 30, 2014, 09:14:10 AM
I also deposited BTC in this exchange but balance never appeared in my account. I got the information about this exchange from TWEcoin thread, so I transferred BTC to buy TWE, but then after two days I realised that it is a scam. 


Title: Re: Beware of Coinopend.com
Post by: captainbluff on April 30, 2014, 04:12:33 PM
Probably not a real address but does anyone in the New York area want to check them out?

Domain Name: COINOPEND.COM
Registrant Name: JACK CHEN
Registrant Organization:
Registrant Street: 623 WEST END AVENUE
Registrant City: NY
Registrant State/Province: NY
Registrant Postal Code: 10024
Registrant Country: US
Registrant Phone: +1.9173357812
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: ADMIN@COINOPEND.COM


You can also file a complain through the Web Hosting provider through this link  http://www.enom.com/help/abusepolicy.aspx

Registry Domain ID: 1854501958_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-04-12 21:42:23Z
Creation Date: 2014-04-13 04:42:00Z
Registrar Registration Expiration Date: 2015-04-13 04:42:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM


Title: Re: Beware of Coinopend.com
Post by: sumgye on May 01, 2014, 12:53:51 AM
I lost just under 0.01 btc to them, sent from my poloniex account. I wrote it off when my trades bugged out, I couldn't get ahold of the admin, and couldn't withdraw anything.

https://blockchain.info/address/1DtoJGFvDCXM7zEdMqQ7PrSppzcrYgyYSE

If anyone does manage to get anything out of them, my btc address is: 1JQ6VPm1UwPhfNHrZpJhDcNdjAA5MGUPBa

But I'm not getting my hopes up.



Title: Re: Beware of Coinopend.com
Post by: boosh on May 01, 2014, 08:03:33 AM
Yesterday I found out this scumbag has blocked me from accessing my account.
this might be the address where he sends all btc-s

https://blockchain.info/address/193VTwQ9D3PU3nWxHcvmx4PEeT4NemUHKs


Title: Re: Beware of Coinopend.com
Post by: sorryguys on May 01, 2014, 08:32:09 AM
@Coinopend: I just lost 0.33503749 btc to you. I hope you can give some of it to me back. Keep half of it, maybe less. Ok

Deposit address: 1M1stch5wJ14TByXxYmwwEQEMBtENCjAud


I think it is lost for ever.


Title: Re: Beware of Coinopend.com
Post by: BlackMarketKarma on May 01, 2014, 08:37:02 AM
I unfortunately made a mistake and deposited 2btc into this site because I was blinded by their prices for a lot of the alt-coins they list...well..

https://blockchain.info/address/1A2DXdrweQVBDaAqUqPoveBvc8hLthjAt9 (https://blockchain.info/address/1A2DXdrweQVBDaAqUqPoveBvc8hLthjAt9)

There's my two coins just sitting after I made the deposit, they don't show up in my balance with the site either. This is really a big hit so I'm hoping something gives with this site or the owner but DO NOT DEPOSIT HERE.


Title: Re: Beware of Coinopend.com
Post by: DubFX on May 01, 2014, 08:52:35 AM
Yesterday I found out this scumbag has blocked me from accessing my account.
this might be the address where he sends all btc-s

https://blockchain.info/address/193VTwQ9D3PU3nWxHcvmx4PEeT4NemUHKs
Wow, so they already made 357k by this?


Title: Re: Beware of Coinopend.com
Post by: oggy932 on May 05, 2014, 11:19:58 PM
It sounds like coinpeat all over again. The exchange looks professional, but it's really a scam.


Title: Re: Beware of Coinopend.com
Post by: captainbluff on May 08, 2014, 07:52:25 PM
I got them shutdown