Title: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: CryptoSkills on July 20, 2014, 06:52:56 PM WARNING!
We have been contacted by this fake exchange! The amount of coins in SELLS orders are impossible for our coins. This is a complete scam, all the order books are faked! This is the email we received: Hello, Your coin now trading on CoinCubess! Please update our link in your thread. SurvivorCoin / BitCoin https://www.coincubess.com/trading/SVR_BTC // 29 Trading Markets \\
Coincubess. Admin@Coincubess.com DO NOT TRADE HERE! SCAM ALERT! THIS IS A FAKE EXCHANGE DO NOT SEND ANY COIN THERE! BE WARNED! Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: hilariousandco on July 20, 2014, 07:47:27 PM Looks like they just had two users sign up here:
https://bitcointalk.org/index.php?action=profile;u=357544 coincubess-team https://bitcointalk.org/index.php?action=profile;u=357546 CoinCubess_team Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: CryptoBomg on July 20, 2014, 07:49:00 PM No API, no support, no contacts, buggy site - ??? ???
Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: mjollnircoin on July 20, 2014, 10:36:29 PM We have been contacted as well, thanks for the warning. Hope nobody falls for it Quote You have just been sent a personal message by coincubess-team on Bitcoin Forum. IMPORTANT: Remember, this is just a notification. Please do not reply to this email. The message they sent you was: Hello, Your coin now trading on CoinCubess! Please update our link in your thread. MjollnirCoin / BitCoin https://www.coincubess.com/trading/MNR_BTC // 29 Trading Markets \ AeroCoin / BitCoin https://www.coincubess.com/trading/AERO_BTC AxisCoin / BitCoin https://www.coincubess.com/trading/AXIS_BTC BoostCoin / BitCoin https://www.coincubess.com/trading/BOST_BTC BritCoin / BitCoin https://www.coincubess.com/trading/BRIT_BTC CryptCoin / BitCoin https://www.coincubess.com/trading/CRYPT_BTC CsCoin / BitCoin https://www.coincubess.com/trading/CSO_BTC DijkstraCoin / BitCoin https://www.coincubess.com/trading/DKC_BTC Plankton / BitCoin https://www.coincubess.com/trading/FOOD_BTC GuerillaCoin / BitCoin https://www.coincubess.com/trading/GUE_BTC HypersTake / BitCoin https://www.coincubess.com/trading/HYP_BTC IsisCoin / BitCoin https://www.coincubess.com/trading/ISIS_BTC JudgeCoin / BitCoin https://www.coincubess.com/trading/JUDGE_BTC KoreCoin / BitCoin https://www.coincubess.com/trading/KORE_BTC KryptKoin / BitCoin https://www.coincubess.com/trading/KTK_BTC MammothCoin / BitCoin https://www.coincubess.com/trading/MAMM_BTC MaiaCoin / BitCoin https://www.coincubess.com/trading/MAIA_BTC Minerals / BitCoin https://www.coincubess.com/trading/MIN_BTC MjollnirCoin / BitCoin https://www.coincubess.com/trading/MNR_BTC NebulaCoin / BitCoin https://www.coincubess.com/trading/NEB_BTC OpecCoin / BitCoin https://www.coincubess.com/trading/OPC_BTC PayproCoin / BitCoin https://www.coincubess.com/trading/PRO_BTC Razor / BitCoin https://www.coincubess.com/trading/RZR_BTC ShieldCoin / BitCoin https://www.coincubess.com/trading/SHLD_BTC SpectrumCoin / BitCoin https://www.coincubess.com/trading/SPEC_BTC SurvivorCoin / BitCoin https://www.coincubess.com/trading/SVR_BTC TalkCoin / BitCoin https://www.coincubess.com/trading/TAC_BTC TrustPlus / BitCoin https://www.coincubess.com/trading/TRUST_BTC TechCoin / BitCoin https://www.coincubess.com/trading/TECH_BTC VeriCoin / BitCoin https://www.coincubess.com/trading/VRC_BTC Coincubess. Admin@Coincubess.com Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=2580257;quote;u=357544 ------------------ You are receiving this message because you are a member of the Bitcoin Forum. If you do not want to receive further messages, you can change your notification preferences here: https://bitcointalk.org/index.php?action=profile;sa=notification https://bitcointalk.org/index.php?action=profile;sa=pmprefs If you have forgotten your password, you can reset it here: https://bitcointalk.org/index.php?action=reminder Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: shanecoins on July 22, 2014, 11:31:17 AM We have been contacted as well, thanks for the warning. Hope nobody falls for it Quote You have just been sent a personal message by coincubess-team on Bitcoin Forum. IMPORTANT: Remember, this is just a notification. Please do not reply to this email. The message they sent you was: Hello, Your coin now trading on CoinCubess! Please update our link in your thread. MjollnirCoin / BitCoin https://www.coincubess.com/trading/MNR_BTC // 29 Trading Markets \ AeroCoin / BitCoin https://www.coincubess.com/trading/AERO_BTC AxisCoin / BitCoin https://www.coincubess.com/trading/AXIS_BTC BoostCoin / BitCoin https://www.coincubess.com/trading/BOST_BTC BritCoin / BitCoin https://www.coincubess.com/trading/BRIT_BTC CryptCoin / BitCoin https://www.coincubess.com/trading/CRYPT_BTC CsCoin / BitCoin https://www.coincubess.com/trading/CSO_BTC DijkstraCoin / BitCoin https://www.coincubess.com/trading/DKC_BTC Plankton / BitCoin https://www.coincubess.com/trading/FOOD_BTC GuerillaCoin / BitCoin https://www.coincubess.com/trading/GUE_BTC HypersTake / BitCoin https://www.coincubess.com/trading/HYP_BTC IsisCoin / BitCoin https://www.coincubess.com/trading/ISIS_BTC JudgeCoin / BitCoin https://www.coincubess.com/trading/JUDGE_BTC KoreCoin / BitCoin https://www.coincubess.com/trading/KORE_BTC KryptKoin / BitCoin https://www.coincubess.com/trading/KTK_BTC MammothCoin / BitCoin https://www.coincubess.com/trading/MAMM_BTC MaiaCoin / BitCoin https://www.coincubess.com/trading/MAIA_BTC Minerals / BitCoin https://www.coincubess.com/trading/MIN_BTC MjollnirCoin / BitCoin https://www.coincubess.com/trading/MNR_BTC NebulaCoin / BitCoin https://www.coincubess.com/trading/NEB_BTC OpecCoin / BitCoin https://www.coincubess.com/trading/OPC_BTC PayproCoin / BitCoin https://www.coincubess.com/trading/PRO_BTC Razor / BitCoin https://www.coincubess.com/trading/RZR_BTC ShieldCoin / BitCoin https://www.coincubess.com/trading/SHLD_BTC SpectrumCoin / BitCoin https://www.coincubess.com/trading/SPEC_BTC SurvivorCoin / BitCoin https://www.coincubess.com/trading/SVR_BTC TalkCoin / BitCoin https://www.coincubess.com/trading/TAC_BTC TrustPlus / BitCoin https://www.coincubess.com/trading/TRUST_BTC TechCoin / BitCoin https://www.coincubess.com/trading/TECH_BTC VeriCoin / BitCoin https://www.coincubess.com/trading/VRC_BTC Coincubess. Admin@Coincubess.com Reply to this Personal Message here: https://bitcointalk.org/index.php?action=pm;sa=send;f=inbox;pmsg=2580257;quote;u=357544 ------------------ You are receiving this message because you are a member of the Bitcoin Forum. If you do not want to receive further messages, you can change your notification preferences here: https://bitcointalk.org/index.php?action=profile;sa=notification https://bitcointalk.org/index.php?action=profile;sa=pmprefs If you have forgotten your password, you can reset it here: https://bitcointalk.org/index.php?action=reminder Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: StormTheFront on July 22, 2014, 01:20:10 PM Also using this forum handle now too "Liyzzzy":
CsCoin now trading on CoinCubess. https://www.coincubess.com Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: titty2007 on July 24, 2014, 07:54:19 AM Also using this forum handle now too "Liyzzzy": CsCoin now trading on CoinCubess. https://www.coincubess.com I have deposit in this MARKET my CRYPTCOIN , but i don't see in BALANCE nothing. The wallet address have yet MY CRYPTCON that are not yet sloled. Any can help me to recover my CRYPT ? Thanks. ::) ::) Titty2007 Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: GreenBacksTeam on July 24, 2014, 07:58:43 AM This is terrible, we've seen a couple exchanges like this before, and yet everytime people seem to get scammed. This sick type of people are the reason that more and more traders are being turned off from cryptos. We need a change.
Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: titty2007 on July 24, 2014, 08:01:18 AM This is terrible, we've seen a couple exchanges like this before, and yet everytime people seem to get scammed. This sick type of people are the reason that more and more traders are being turned off from cryptos. We need a change. Can you help me ? ??? ??? Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: iamphoenix on July 24, 2014, 08:21:32 AM .15 btc deposited third day now. What are our options .
Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: titty2007 on July 24, 2014, 08:34:16 AM .15 btc deposited third day now. What are our options . 883 CRYPT Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: titty2007 on July 26, 2014, 10:30:41 AM This is terrible, we've seen a couple exchanges like this before, and yet everytime people seem to get scammed. This sick type of people are the reason that more and more traders are being turned off from cryptos. We need a change. _____BOUNTY_______ Good Morning to all the people. I've losed my 884 CRYPT in a SCAM-EXCHANGE (https://www.coincubess.com/) , and i make a BOUNTY of 442 CRYPT or 0.06 BITCOIN to the person that help me to recovery my 884 CRYPT. I now tell us the story: I see in botcointalk a new market (https://www.coincubess.com/) that have good price , and think to trade in this SHIT-market my CRYPTCOIN that I've in my BITTREX's ACCOUNT. I register in https://www.coincubess.com/ , after i LOGIN , then go to BALANCE and copy this deposit address EuZtSvCRoiav9DQ9CiHYoPLp92f18ZLrk2 After i go in BITTREX and withdraw my 884 CRYPT to this address EuZtSvCRoiav9DQ9CiHYoPLp92f18ZLrk2. The TxID is e712f6606fc02288e36fe7010c0bb020057cf98e5470af6f610634d2e85bf165. After 30 minutes i go in http://chainz.cryptoid.info/ for see if my money are in address EuZtSvCRoiav9DQ9CiHYoPLp92f18ZLrk2 , and i see that the CRYPT are in this address , as you can see here : http://chainz.cryptoid.info/crypt/address.dws?EuZtSvCRoiav9DQ9CiHYoPLp92f18ZLrk2.htm I return in https://www.coincubess.com , go in BALANCE and see that my CRYPT BALANCE is 0.00000 . I send to the support 4-5 email to avoid any information about my BALANCE , but not have response. The CRYPT stay in EuZtSvCRoiav9DQ9CiHYoPLp92f18ZLrk2 until 2014-7-24 20:37:42 , when are stoled to this other address EwPvQhESV6z1avnY3h7Ud3sxSeXKo7pxht with this TxId 68063ffb9765bb5c37cd547180c0914187bbc14c1caeb7a1897d33bf4dab4ace. Then are stoled to this other address : En78KbvZ2VTpbGW1kR4qoPNSWZhTkHxyYc with this TxId 056b2d06a36b4d45a11e8fe1e510ffb6fdafbe363bbab6d5eeb153c414589e34 Then are yet stoled to this other address: Em36wSZBGrvaaMnQTAwZv72Bx6Tm6qmsjz with this TxId efc11951b1292b1b8f01b30f8663dd7d34a3f5496ff3922d83f0a78f4ec10490 , as you can see from the chain : http://chainz.cryptoid.info/crypt/address.dws?Em36wSZBGrvaaMnQTAwZv72Bx6Tm6qmsjz.htm Now my CRYPT are yet in the last address Em36wSZBGrvaaMnQTAwZv72Bx6Tm6qmsjz and are not yet stoled. If any person,any hacher, any trader,any friend want and can help me to RECOVERY my 884 CRYPT from this SHIT-SCAMMER (https://www.coincubess.com) i GIVE 442 CRYPT or 0.06 BITCOIN. You can contact to my mail tittys2007@gmail.com or here. IF YOY ARE AGAIST THIS SHIT-SCAMMER HELP ME !!!! Thanks Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: monalia on July 26, 2014, 11:28:57 AM Thanks for your warning. This information useful for me and other.
Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: titty2007 on July 26, 2014, 11:29:56 AM Thanks for your warning. This information useful for me and other. Can you help me to recovery my 884 CRYPT ? Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: marada on July 26, 2014, 01:09:20 PM Thanks for your warning. This information useful for me and other. Can you help me to recovery my 884 CRYPT ? Hi, This is next to impossible to recover your coins I am afraid. You need to catch up the scamer and convince him/her to give you back your coins... This is cryptos nature the transfers are irreversible. The site address is registered in Panama, but it doesn't mean your coins are there. You could rent a private detective and sue them to the court or rent a hacker. I don't thing the amount you sent is worth it. :( Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: titty2007 on July 26, 2014, 01:30:23 PM You could rent a private detective and sue them to the court or rent a hacker. I don't thing the amount you sent is worth it. :( You know any HACHER or friend that can HELP me. I give him 442 CRYPTCOIN or 0.06 BITCOIN. Thanks . titty2007 Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: marada on July 26, 2014, 02:25:15 PM You could rent a private detective and sue them to the court or rent a hacker. I don't thing the amount you sent is worth it. :( You know any HACHER or friend that can HELP me. I give him 442 CRYPTCOIN or 0.06 BITCOIN. Thanks . titty2007 Understand your desperation and am sorry for that what happened. No, unfortunately I don't know anyone who could take such an action. Please mind it is very very hard and risky (as this is illegal in the most of locations) to hack a series of systems. However you may wish to notify the domain register operator http://www.enom.com abuse@enom.com and try to ask them for details of the domain registrant. You may also wish to notify the investigative authorities. FBI was able to seize bitcoins from silkroad so may the are in power to seize them form coincubess and give it back to you. Well, I do not believe. Scamers learnt from this story. It's why you have already a chain of transfers. Anyway it could make their life a bit harder if you report a cybercrime, so there's no reason not to do that. They may close the site at least. EDIT: Some more details: The hosting operator is located in Poland %rwhois V-1.0,V-1.5:00090h:00 billing.web-hosting.com (Ubersmith RWhois Server V-2.3.0) autharea=199.188.206.128/25 xautharea=199.188.206.128/25 network:Class-Name:network network:Auth-Area:199.188.206.128/25 network:ID:NET-14909.199.188.206.237 network:Network-Name: network:IP-Network:199.188.206.237 network:IP-Network-Block:199.188.206.237 network:Org-Name:- network:Street-Address:ul. Jana Pawła 58/77 network:City:Warszawa network:State:Mazowieckie network:Postal-Code:00-210 network:Country-Code:PL network:Tech-Contact:MAINT-14909.199.188.206.237 network:Created:20140126130928000 network:Updated:20140305082147000 network:Updated-By:net-admin@namecheap.com contact:POC-Name:Network team contact:POC-Email:net-admin@namecheap.com contact:POC-Phone: contact:Tech-Name:Network team contact:Tech-Email:net-admin@namecheap.com contact:Tech-Phone: contact:Abuse-Name:Abuse team contact:Abuse-Email:abuse@namecheaphosting.com You need to notify them and Polish investigative authorities. The authority in power is: http://www.warszawa.po.gov.pl/pl/page/single/section/2/subsection/5/alias/prokuratura_rejonowa_warszawa-srodmiescie.html The violated is article 286 § 1 of Polish Criminal Code: http://isap.sejm.gov.pl/Download;jsessionid=CCE4A3BE9E4AE5F47DDB6C3D3088FCF7?id=WDU19970880553&type=3 Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: zhinkk on July 26, 2014, 02:29:05 PM You could rent a private detective and sue them to the court or rent a hacker. I don't thing the amount you sent is worth it. :( You know any HACHER or friend that can HELP me. I give him 442 CRYPTCOIN or 0.06 BITCOIN. Thanks . titty2007 Understand your desperation and am sorry for that what happened. No, unfortunately I don't know anyone who could take such an action. Please mind it is very very hard and risky (as this is illegal in the most of locations) to hack a series of systems. However you may wish to notify the domain register operator http://www.enom.com abuse@enom.com and try to ask them for details of the domain registrant. You may also wish to notify the investigative authorities. FBI was able to seize bitcoins from silkroad so may the are in power to seize them form coincubess and give it back to you. Well, I do not believe. Scamers learnt from this story. It's why you have already a chain of transfers. Anyway it could make their life a bit harder if you report a cybercrime, so there's no reason not to do that. They may close the site at least. Well you're not going to get the FBI to seize back your 0.06BTC. But if this site is a fake and a scam, I would definitely report it. Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: marada on July 26, 2014, 02:41:48 PM The authority may soon force the hosting operator to shut down the site and to disclose the account holder.
Then you can take a simple legal action to force him to give you your coins back. He is facing prison sentence from 6 months up 8 years! All I have done was: $ ping www.coincubess.com PING www.coincubess.com (199.188.206.237) 56(84) bytes of data. 64 bytes from 199.188.206.237: icmp_seq=1 ttl=43 time=168 ms 64 bytes from 199.188.206.237: icmp_seq=2 ttl=43 time=168 ms 64 bytes from 199.188.206.237: icmp_seq=3 ttl=43 time=168 ms 64 bytes from 199.188.206.237: icmp_seq=4 ttl=43 time=168 ms 64 bytes from 199.188.206.237: icmp_seq=5 ttl=43 time=167 ms To discover the IP of hosting provider. EDIT: In order to protect the traces I wish some other persons could ASAP do the same and post it here. Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: mjollnircoin on July 26, 2014, 03:28:17 PM ping www.coincubess.com
Pinging www.coincubess.com [199.188.206.237] with 32 bytes of data: Reply from 199.188.206.237: bytes=32 time=289ms TTL=44 Reply from 199.188.206.237: bytes=32 time=301ms TTL=44 Reply from 199.188.206.237: bytes=32 time=233ms TTL=44 Reply from 199.188.206.237: bytes=32 time=245ms TTL=44 Ping statistics for 199.188.206.237: Packets: Sent = 4, Received = 4, Lost = 0 (0% loss), Approximate round trip times in milli-seconds: Minimum = 233ms, Maximum = 301ms, Average = 267ms Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: titty2007 on July 26, 2014, 04:58:30 PM ping www.coincubess.com Pinging www.coincubess.com [199.188.206.237] with 32 bytes of data: Reply from 199.188.206.237: bytes=32 time=289ms TTL=44 Reply from 199.188.206.237: bytes=32 time=301ms TTL=44 Reply from 199.188.206.237: bytes=32 time=233ms TTL=44 Reply from 199.188.206.237: bytes=32 time=245ms TTL=44 Ping statistics for 199.188.206.237: Packets: Sent = 4, Received = 4, Lost = 0 (0% loss), Approximate round trip times in milli-seconds: Minimum = 233ms, Maximum = 301ms, Average = 267ms Thanks for help. My Crypt are yet here : http://chainz.cryptoid.info/crypt/address.dws?Em36wSZBGrvaaMnQTAwZv72Bx6Tm6qmsjz.htm What i must do for recovery my 884 CRYPT ? tHANKS Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: marada on July 26, 2014, 10:23:15 PM If this address is your deposit address at bittrex - you need to contact bittrex and ask them.
I am not sure if I understand you properly. EDIT: I have checked. Your withdrawal left bittrex. So your Crypts are most likely in the scammer's pocket. Just not yet sent away... But it isn't much helpful. Title: Re: *SCAM ALERT!* FAKE EXCHANGE " COINCUBESS" [**SCAM ALERT**] Post by: titty2007 on July 27, 2014, 09:56:25 AM ping www.coincubess.com Pinging www.coincubess.com [199.188.206.237] with 32 bytes of data: Reply from 199.188.206.237: bytes=32 time=289ms TTL=44 Reply from 199.188.206.237: bytes=32 time=301ms TTL=44 Reply from 199.188.206.237: bytes=32 time=233ms TTL=44 Reply from 199.188.206.237: bytes=32 time=245ms TTL=44 Ping statistics for 199.188.206.237: Packets: Sent = 4, Received = 4, Lost = 0 (0% loss), Approximate round trip times in milli-seconds: Minimum = 233ms, Maximum = 301ms, Average = 267ms What means ? I can contact FBI for recovery my 884 CRYPT? Any can help me , because i don't know what i must do. titty2007 |