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Title: Coinopend Stealing Money Post by: vipin.khatri20 on April 30, 2014, 08:49:23 AM Hi everyone I transferred some bitcoins in the exchange name Coinopend but I have been waiting for over two days and there is no sign of my money. I opened a support ticket but no response to that as well. I think this is a fraud website who is stealing money, So I will request everyone not to use this website and if you have used this website please share your experience.
Thanks Title: Re: Coinopend Stealing Money Post by: captainbluff on April 30, 2014, 04:12:02 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: Coinopend Stealing Money Post by: vipin.khatri20 on April 30, 2014, 11:51:23 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 Thanks for the details I will try to do something about it. Title: Re: Coinopend Stealing Money Post by: BlackMarketKarma on May 01, 2014, 08:00:47 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: Coinopend Stealing Money Post by: Michael Humis on May 04, 2014, 12:41:29 PM DO NOT DEPOSIT TO COINOPEND.
It is a fraud exchange and make fake trade data. Title: Re: Coinopend Stealing Money Post by: captainbluff on May 08, 2014, 07:50:46 PM I opened an abuse ticket with web hosting provider and I got them shut down
Hello, Please be informed that the abusive account has been suspended. Thank you for reporting the issue. |