Bitcoin Forum

Economy => Service Announcements => Topic started by: rapta on August 01, 2014, 01:16:09 PM



Title: [ANN] Exchange - CoinGather
Post by: rapta on August 01, 2014, 01:16:09 PM
CoinGather - Alternate CryptoCurrency Exchange

Markets updated 2/4/2017 (100 Markets!).

Launched 2014.

https://www.coingather.com

MARKETS
BTC / ADCN
BTC / BC
BTC / BERN
BTC / BIC
BTC / BITB
BTC / BITZ
BTC / BSD
BTC / CAGE
BTC / CANN
BTC / CGC
BTC / CJ
BTC / CMT
BTC / CRC
BTC / DASH
BTC / DGB
BTC / DOGE
BTC / DOT
BTC / EAC
BTC / EMC
BTC / ESP
BTC / ETH
BTC / EXE
BTC / FTC
BTC / GAIA
BTC / GLD
BTC / GMC
BTC / GPU
BTC / HIRO
BTC / LDOGE
BTC / LKY
BTC / LTC
BTC / LYB
BTC / MEC
BTC / MINT
BTC / MOOND
BTC / MZC
BTC / NEG
BTC / NLG
BTC / NTRN
BTC / NYC
BTC / POT
BTC / QRK
BTC / RDD
BTC / SCN
BTC / SLING
BTC / SPRTS
BTC / STV
BTC / SYNQ
BTC / TAG
BTC / UTC
BTC / UXC
BTC / VPN
BTC / VTC
BTC / WDC
BTC / XEV
BTC / XPY
BTC / XVG
BTC / YOC
BTC / ZET
ESP / 020
ESP / ASC
ESP / BC
ESP / DGB
ESP / DOGE
ESP / RDD
HTML5 / DOGE
HTML5 / DOT
HTML5 / LDOGE
HTML5 / NYC
HTML5 / SPRTS
LTC / 020
LTC / ASC
LTC / BAT
LTC / BIC
LTC / BITB
LTC / BSD
LTC / CAGE
LTC / DGB
LTC / DOGE
LTC / DVC
LTC / EAC
LTC / ESP
LTC / ETH
LTC / HTML5
LTC / LDOGE
LTC / LYB
LTC / MEC
LTC / MEOW
LTC / MINT
LTC / MOON
LTC / MOOND
LTC / NLG
LTC / NYC
LTC / POT
LTC / RDD
LTC / SCN
LTC / UXC
LTC / XEV
LTC / XVG
LTC / ZET

API
Public & Private API (List order books, create orders, etc.)
API - http://www.coingather.com/api/
Example API Code:  http://github.com/coingather

FEES
Fees - BUY/SELL 0.25%

Sponsored Markets

We've added a feature to CoinGather to allow the sponsoring of any market listed.  When a market is sponsored, it's coin icon shows up on every exchange page, along with some general market statistics.  The sponsorship is broken up into 3 time blocks (8 hours each).  It works like an order book, each rotation the top bidder wins that period.

https://www.coingather.com/exchange/sponsor




Title: Re: [ANN] Exchange - CoinGather
Post by: maki on August 01, 2014, 01:20:59 PM
Looks nice. Good luck to you!


Title: Re: [ANN] Exchange - CoinGather
Post by: chris190 on August 01, 2014, 02:49:34 PM
great job! ;)

If you want to beat the competition you should immediately add dashcoin and onevilcoin!  ;D ;)


Title: Re: [ANN] Exchange - CoinGather
Post by: rapta on August 03, 2014, 03:45:33 PM
5 MegaCoin (MEC) to the next 50 registered CoinGather users.

Due to site rules, do not reply to this thread relating to the giveaway.

To receive the 5 MegaCoin (MEC) you must register and generate a CoinGather MegaCoin deposit address.

Private message me here with your registered CoinGather username and deposit address to receive the 5 MegaCoin.

Thanks!


Title: Re: [ANN] Exchange - CoinGather
Post by: kashking on August 03, 2014, 11:47:39 PM
5 MegaCoin (MEC) to the next 50 registered CoinGather users.

Due to site rules, do not reply to this thread relating to the giveaway.

To receive the 5 MegaCoin (MEC) you must register and generate a CoinGather MegaCoin deposit address.

Private message me here with your registered CoinGather username and deposit address to receive the 5 MegaCoin.

Thanks!

I'll check it out. Sent you PM :)

Feel free to send more than 5! :P


Title: Re: [ANN] Exchange - CoinGather
Post by: jawitech on October 27, 2014, 11:45:20 PM
Did you close down?


Title: Re: [ANN] Exchange - CoinGather
Post by: Armis on December 29, 2014, 12:57:32 PM
CoinGather - Alternate CryptoCurrency Exchange

284 builds, 872 revisions and 13 months of coding  We are proud to present our exchange!

Fees - BUY/SELL 0.25%

https://www.CoinGather.com

I look forward to any and all feedback.

-rapta




Please list the following causecoins:

1) EMC2
2) WAC
3) CHILD
4) FLDC
and
5) UNO


Title: Re: [ANN] Exchange - CoinGather
Post by: rapta on December 30, 2014, 05:56:05 PM
CoinGather - Alternate CryptoCurrency Exchange

284 builds, 872 revisions and 13 months of coding  We are proud to present our exchange!

Fees - BUY/SELL 0.25%

https://www.CoinGather.com

I look forward to any and all feedback.

-rapta




Please list the following causecoins:

1) EMC2
2) WAC
3) CHILD
4) FLDC
and
5) UNO

Thanks.  I was unaware of the CauseCoin movement.  I will look into these.


Title: Re: [ANN] Exchange - CoinGather
Post by: Armis on January 02, 2015, 05:00:15 AM
CoinGather - Alternate CryptoCurrency Exchange

284 builds, 872 revisions and 13 months of coding  We are proud to present our exchange!

Fees - BUY/SELL 0.25%

https://www.CoinGather.com

I look forward to any and all feedback.

-rapta




Please list the following causecoins:

1) EMC2
2) WAC
3) CHILD
4) FLDC
and
5) UNO

Thanks.  I was unaware of the CauseCoin movement.  I will look into these.

EMC2 is working on a crowd funding campaign to help raise funds for scientific research, it started yesterday: 
http://www.indiegogo.com/project/preview/f5c49cab

Here is an opportunity to promote coingather.com as a sponsor of the campaign.   Take a look at the sponsor logos and the perks to see how your entity would be promoted.  Let me know if you are interested and to what degree. 






Title: Re: [ANN] Exchange - CoinGather
Post by: Pastafarian on January 02, 2015, 05:48:50 AM
Please add Sativacoin (STV) as well! We have taken over as a community and progress is moving along smoothly  :)

Pastafarian


Title: Re: [ANN] Exchange - CoinGather
Post by: Armis on January 02, 2015, 05:55:02 AM
Please add Sativacoin (STV) as well! We have taken over as a community and progress is moving along smoothly  :)

Pastafarian

what's the "mj sector" mean


Title: Re: [ANN] Exchange - CoinGather
Post by: Pastafarian on January 02, 2015, 05:57:43 AM
a coin specialized for the growing marijuana industry  ;)


Title: Re: [ANN] Exchange - CoinGather
Post by: Sarahiko on January 02, 2015, 06:11:25 AM
site looks great easy to navigate, please don`t just add coins look for the coins that are being traded constantly.


Title: Re: [ANN] Exchange - CoinGather
Post by: rapta on January 18, 2015, 06:56:21 AM
Private API now available!  API keys are listed under account section.

Example API Code:
https://github.com/coingather/CoinGatherAPI


Title: Re: [ANN] Exchange - CoinGather
Post by: Armis on January 24, 2015, 09:47:53 AM
a coin specialized for the growing marijuana industry  ;)

Thanks for the info.  

Heads up, I'm in the process of developing a multi-coin crowdfunding cooperative, 10 coins work together with a common focus.  Massive utility, exposure,and opportunity to share revenue and responsibility.  Stay tuned I will starting a new thread about it soon.

Either bring a great coin to the table or join up with a really active community that wants major success through hard work -- no scams, no PND, and no trickery.




Title: Re: [ANN] Exchange - CoinGather
Post by: rapta on December 04, 2016, 03:57:45 AM
I've updated the main post with our current markets.


Title: Re: [ANN] Exchange - CoinGather
Post by: ged00u on December 04, 2016, 05:10:50 AM
Great job buddy. Keep working. 0.25% for the fee is pretty low. Try to improve the graphic and the design to make it more beautiful and more obvious for the users.


Title: Re: [ANN] Exchange - CoinGather
Post by: rapta on December 04, 2016, 05:42:33 AM
Great job buddy. Keep working. 0.25% for the fee is pretty low. Try to improve the graphic and the design to make it more beautiful and more obvious for the users.

Thanks - we are constantly making changes to the design and interfaces.  Appreciate the feedback!


Title: Re: [ANN] Exchange - CoinGather
Post by: ikydesu on December 04, 2016, 11:46:03 AM
Looks nice site, simple but catchy eyes, and you have vote features which it's worth, sent some amount to support coin live, it will kill vote spammers.
Well I have suggest you to adding about page which presenting your company profile, it will good to attract more people.

And I see you have an escrow services features (coming soon), how this work?


Title: Re: [ANN] Exchange - CoinGather
Post by: truimpheriues on December 04, 2016, 12:10:04 PM
2 year launch but iam never hear about coingather exhanger
maybe you never promote your exchanger
not popular can reduce trust, so client is afraid is trading in your site
maybe your must promote use signature campaign


Title: Re: [ANN] Exchange - CoinGather
Post by: torikan on December 04, 2016, 02:35:12 PM
I would like to use your Turkish translation to start your promotion completely.
Good luck looks good.


Title: Re: [ANN] Exchange - CoinGather
Post by: beerlover on December 04, 2016, 04:24:10 PM
2 year launch but iam never hear about coingather exhanger
maybe you never promote your exchanger
not popular can reduce trust, so client is afraid is trading in your site
maybe your must promote use signature campaign
I agree, it has been public for 2 years now but I have never heard of it. It is such a small community in bitcointalk forums that if I had an exchange and updated just weekly I would be able to get it heard more than this easily , only posting once a week would have created a much bigger audience than this.

Are they closed or something? Why is this such a dead topic?


Title: Re: [ANN] Exchange - CoinGather
Post by: rapta on December 11, 2016, 06:17:48 AM
2 year launch but iam never hear about coingather exhanger
maybe you never promote your exchanger
not popular can reduce trust, so client is afraid is trading in your site
maybe your must promote use signature campaign
I agree, it has been public for 2 years now but I have never heard of it. It is such a small community in bitcointalk forums that if I had an exchange and updated just weekly I would be able to get it heard more than this easily , only posting once a week would have created a much bigger audience than this.

Are they closed or something? Why is this such a dead topic?

Far from closed.  I just wanted to update the markets in the main tread, much like an alt-coin ANN.


Title: Re: [ANN] Exchange - CoinGather
Post by: ultrloa on December 11, 2016, 12:50:41 PM
2 year launch but iam never hear about coingather exhanger
maybe you never promote your exchanger
not popular can reduce trust, so client is afraid is trading in your site
maybe your must promote use signature campaign
I agree, it has been public for 2 years now but I have never heard of it. It is such a small community in bitcointalk forums that if I had an exchange and updated just weekly I would be able to get it heard more than this easily , only posting once a week would have created a much bigger audience than this.

Are they closed or something? Why is this such a dead topic?

Im a trader at different exchanging sites but i never heard this one who exist for long months? Isn't it annoying? Maybe they are lying, but anyways dev should give some trustworthy service since there are so many big exchangers who runs good and gets good reputation, and as i've check in there i can say that they only have few community which is bad since that surely not enough to lift some coin and not ideal one to go with.


Title: Re: [ANN] Exchange - CoinGather
Post by: ikm on December 11, 2016, 01:27:44 PM
There is plenty of coins in a nice situation. Let's look at the good luck.
me examine it  :)


Title: Re: [ANN] Exchange - CoinGather
Post by: rapta on February 04, 2017, 04:11:25 PM
Sponsored Markets

We've added a feature to CoinGather to allow the sponsoring of any market listed.  When a market is sponsored, it's coin icon shows up on every exchange page, along with some general market statistics.  The sponsorship is broken up into 3 time blocks (8 hours each).  It works like an order book, each rotation the top bidder wins that period.

https://www.coingather.com/exchange/sponsor

More to come!


Title: Re: [ANN] Exchange - CoinGather
Post by: abyaby123 on April 08, 2017, 10:47:58 AM
Waiting 5 days for a Ticket answer now..
Is the Chat from you just a fake?
Nearly no Volume on your exchange

Edit: 9 days still waiting


Title: Re: [ANN] Exchange - CoinGather
Post by: FuzzyBear on April 08, 2017, 03:26:55 PM
Error in trying to create a new account...

Service not available, closing transmission channel. The server response was: 16ba5e08-e563-4461-8464-70487ab6484f Error: Not enough credit.

Fuzzybear


Title: Re: [ANN] Exchange - CoinGather
Post by: bitkokos2 on June 11, 2017, 11:31:20 PM
0.05 LTC for LTC withdrawals!!!! That's $1.75 even if you want to cash out 0.1 LTC
Other exchanges charge 0.002 LTC Fee
Are they serious???


Title: Re: [ANN] Exchange - CoinGather
Post by: khaledraw on July 16, 2017, 07:57:44 PM
be aware of this market place

 i made a sell order for HTML5 at 2 July 2017 for 2 sat and the total order was 2.8 BTC
then yesterday there was buying move at 2 sat with 11 BTC and my order is still open !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

and when i publish that at troll box i found some members have the same Issue

check the scandal of buying orders yesterday yourself

https://www.coingather.com/exchange/HTML5/BTC


Title: Re: [ANN] Exchange - CoinGather
Post by: Rickdr59 on August 16, 2017, 12:58:24 AM
Just wanted to thank everybody for the heads up about Coingather.

*sigh* and the search for an exchange that isn't being run by drug addicts or gangsters continues.  :P


*and just an aside to the Bitcoin Forum Admin(s): guys, it took me 5 attempts to register with this place and finally get in. I've been an admin on another site for 8 years, I know it isn't supposed to be like this. Seriously, if you want your place to grow at all, you need to fine tune a few things*


Title: Re: [ANN] Exchange - CoinGather
Post by: atomicgroup on August 16, 2017, 07:19:54 AM
5 MegaCoin (MEC) to the next 50 registered CoinGather users.

Due to site rules, do not reply to this thread relating to the giveaway.

To receive the 5 MegaCoin (MEC) you must register and generate a CoinGather MegaCoin deposit address.

Private message me here with your registered CoinGather username and deposit address to receive the 5 MegaCoin.

Thanks!

It is easy to know that you are an experienced person when it comes to business exposure due to this your generosity but i will advise you to try to organize a signature campaign program if you can afford it because it shall makes your business to be popular on this forum.

https://www.coingather.com only lead your news site to show the newly listed coin,why ?


Title: Re: [ANN] Exchange - CoinGather
Post by: inspiron on August 19, 2017, 08:44:57 PM

they even dont care there support tickets,
also there wallet stake mostly coin, that's not good


Title: Re: [ANN] Exchange - CoinGather
Post by: TechnoComanche on September 03, 2017, 09:52:40 AM
Might B a scam... withdrawals show Process Error, and Balance is deminished... :(


Title: Re: [ANN] Exchange - CoinGather
Post by: coin police on October 23, 2017, 06:38:33 PM
to everybody please dont use this Exchange
this is a bigg scam
you can transfer money in this Exchange but
withdraw them again is impossible
you get Processed Error and all your coins are gone
the support dont help and just make jokes by sending pictures off sprouts
then dont wanne solf any issue just are in it to steal your money
hope i can help some people before they transfer to coingather because then you coins are gone
asking for help in the chat only gets you banned there

Sprouts SPRTS 49999998.48000000 SdN9ABKThq46ZJPWYtLXDGP3J2tre16vwe ProcessedError Oct 3, 2017 4:06:17 AM


Title: Re: [ANN] Exchange - CoinGather
Post by: MoonWhale on November 05, 2017, 10:03:54 AM
I'm having difficulty with a FujiCoin deposit not showing up at CG. I just withdrew my 0.03 bitcoin. That seems to have worked at least.

Get your act together CG.


Title: Re: [ANN] Exchange - CoinGather
Post by: Nivir on November 19, 2017, 02:12:06 AM
Lol I have some decent amount since I started trading here few months ago. Just recently I withdrawn nearly all of it because volume didn't really improved. Good decision then since I just tried to search here about Coingather and all I can get are negative remarks.


Title: Re: [ANN] Exchange - CoinGather
Post by: nicefx on November 22, 2017, 09:10:29 PM
aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaand    its gone .....  :-X


Title: Re: [ANN] Exchange - CoinGather
Post by: QQ6693606 on November 22, 2017, 11:07:31 PM
offline?

gone?


Title: Re: [ANN] Exchange - CoinGather
Post by: shrimpdigger on November 23, 2017, 12:28:20 AM
hope not, cmon guys, trust has built, xoxo


Title: Re: [ANN] Exchange - CoinGather
Post by: heitorx on November 23, 2017, 03:03:01 AM
I hope they come back but i dont think so. Well, time to work and try to make money they got from me.


Title: Re: [ANN] Exchange - CoinGather
Post by: newmitnick on November 23, 2017, 09:26:32 AM
what's going on ? the exchange doesn't work from yesterday ? I hope it will be back again in short time !

PS: the support website is on : https://coingather.freshdesk.com/support/home (https://coingather.freshdesk.com/support/home)


Title: Re: [ANN] Exchange - CoinGather
Post by: QQ6693606 on November 23, 2017, 01:27:04 PM
24hrs gone!


Title: Re: [ANN] Exchange - CoinGather
Post by: coinriches on November 23, 2017, 01:32:48 PM
This is so unbelievable! Off line for over 24hrs, no word from them anywhere twitter, fb, email. Coingather gone?! Just like that?


Title: Re: [ANN] Exchange - CoinGather
Post by: mirzamagaev on November 23, 2017, 04:15:01 PM
With us turned the scam, exactly?


Title: Re: [ANN] Exchange - CoinGather
Post by: DraxCoin on November 23, 2017, 05:58:27 PM
Coingather must have a tiny user base - barely anybody talking about this online. It's been over 24 hours down with no response. Pretty frustrating having a small part of my portfolio on there for buy and sell orders that I can't access.


Title: Re: [ANN] Exchange - CoinGather
Post by: Helsing on November 23, 2017, 06:14:10 PM
Fuuuuuu I sold many XIN there and probably lost many BTC.... I will kill myself if they stole my money... :(


Title: Re: [ANN] Exchange - CoinGather
Post by: as_Mieszko on November 23, 2017, 06:16:24 PM
is it possible? they worked for several years.....


Title: Re: [ANN] Exchange - CoinGather
Post by: as_Mieszko on November 23, 2017, 06:17:47 PM
Fuuuuuu I sold many XIN there and probably lost many BTC.... I will kill myself if they stole my money... :(

Stop it! Not worth it :P


Title: Re: [ANN] Exchange - CoinGather
Post by: tokenart on November 23, 2017, 06:38:59 PM
I really thought rapta was more responsible than this. He has been gone before and always come back, but now users are panicked.


Title: Re: [ANN] Exchange - CoinGather
Post by: as_Mieszko on November 23, 2017, 06:55:04 PM
Honestly, I don't believe they just closed the page and stole money ... They worked so long time  and done something like that? I'm afraid it's a hacker attack...But I hope this is a server crash


Title: Re: [ANN] Exchange - CoinGather
Post by: tokenart on November 23, 2017, 07:15:47 PM
Most likely it is, everything is good when linking to the site just the host is down. And I'm sure rapta has cold storage for a portion of the exchange funds. At least we hope  :-\


Title: Re: [ANN] Exchange - CoinGather
Post by: banananoodles on November 23, 2017, 07:31:40 PM
I also had some BTC there. Is there any way to get them back?


Title: Re: [ANN] Exchange - CoinGather
Post by: banananoodles on November 23, 2017, 07:37:55 PM
Who is rapta?


Title: Re: [ANN] Exchange - CoinGather
Post by: tokenart on November 23, 2017, 07:45:57 PM
Rapta is the admin of the exchange. He is in charge of all operations.


Title: Re: [ANN] Exchange - CoinGather
Post by: as_Mieszko on November 23, 2017, 08:03:56 PM
I also had some BTC there. Is there any way to get them back?

If the platform don't start to work unfortunately not


Title: Re: [ANN] Exchange - CoinGather
Post by: gEMx on November 24, 2017, 12:05:39 AM
this is my favorite exchange. i really hope they come back online soon  >:( i miss it a lot already. love trading there so much


Title: Re: [ANN] Exchange - CoinGather
Post by: DraxCoin on November 24, 2017, 04:30:45 AM
Rapta is the admin of the exchange. He is in charge of all operations.

Is there any way to contact him? If it was a hack or something I wish they would just post some info about it. At this point I'd say very little chance of getting our money back.


Title: Re: [ANN] Exchange - CoinGather
Post by: newmitnick on November 24, 2017, 10:10:32 AM
News:

The support website is working : https://coingather.freshdesk.com/support/home (https://coingather.freshdesk.com/support/home)


Title: Re: [ANN] Exchange - CoinGather
Post by: as_Mieszko on November 24, 2017, 10:38:27 AM
Rapta is the admin of the exchange. He is in charge of all operations.

Is there any way to contact him? If it was a hack or something I wish they would just post some info about it. At this point I'd say very little chance of getting our money back.

Unfortunately not. On bitcointalk he logged in 20.11.


Title: Re: [ANN] Exchange - CoinGather
Post by: tokenart on November 24, 2017, 02:52:47 PM
Rapta is the admin of the exchange. He is in charge of all operations.

Is there any way to contact him? If it was a hack or something I wish they would just post some info about it. At this point I'd say very little chance of getting our money back.

Unfortunately not. On bitcointalk he logged in 20.11.

And also no updates have been posted through the Twitter account of the exchange.


Title: Re: [ANN] Exchange - CoinGather
Post by: banananoodles on November 24, 2017, 08:27:18 PM
Is it possible to see the coin movement of the BTC wich i sent to coingather adress?


Title: Re: [ANN] Exchange - CoinGather
Post by: mirzamagaev on November 24, 2017, 09:17:44 PM
I sent to the site 22498 doge
https://dogechain.info/tx/2ffc75358a01287741b3b915d0b52cb8b6a8ffd512cb32a10065a696281831c8


Title: Re: [ANN] Exchange - CoinGather
Post by: gEMx on November 25, 2017, 12:46:29 AM
Is it possible to see the coin movement of the BTC wich i sent to coingather adress?

yeah your coins are currently going to a place called strippers r us - located in the bahamas


Title: Re: [ANN] Exchange - CoinGather
Post by: QQ6693606 on November 25, 2017, 01:39:29 PM
how to get back my coins?


Title: Re: [ANN] Exchange - CoinGather
Post by: FLoving on November 25, 2017, 01:48:25 PM
how to get back my coins?
I hope that they come back with a good news for you and  they avail for you to withdraw your money.
because of reasons like that I often do not use new comer exchanges and smaller exchanges as no new know about them that how much will they trusted. Most of the sites like that only come and when they do not see any profit on their sites they escape away with the money from their available customers.


Title: Re: [ANN] Exchange - CoinGather
Post by: allstar on November 25, 2017, 03:20:44 PM
hey

i get login problem with https://www.coingather.com/

whats happened?

http://prntscr.com/hf3r7b


Title: Re: [ANN] Exchange - CoinGather
Post by: collapse on November 25, 2017, 04:52:58 PM
Another one in the list of scamXchanges?
Some "trusted" and easy to use exchanges right now doing 6 million $ (or more) on fees daily. And small exchanges around 2k $ daily or 63k $ monthly.
Difficult to understand,..

Quote
Domain Name: COINGATHER.COM
Registry Domain ID: 1747220641_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-06-03T19:34:32Z
Creation Date: 2012-09-24T02:48:34Z
Registrar Registration Expiration Date: 2022-09-24T02:48:34Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: CoinGather Support
Registrant Organization: CoinGather LLC
Registrant Street: PO BOX 1372
Registrant City: Maumee
Registrant State/Province: Ohio
Registrant Postal Code: 43537
Registrant Country: US
Registrant Phone: +1.419740069
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: support@coingather.com
Registry Admin ID: Not Available From Registry
Admin Name: CoinGather Support
Admin Organization: CoinGather LLC
Admin Street: PO BOX 1372
Admin City: Maumee
Admin State/Province: Ohio
Admin Postal Code: 43537
Admin Country: US
Admin Phone: +1.419740069
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: support@coingather.com
Registry Tech ID: Not Available From Registry
Tech Name: CoinGather Support
Tech Organization: CoinGather LLC
Tech Street: PO BOX 1372
Tech City: Maumee
Tech State/Province: Ohio
Tech Postal Code: 43537
Tech Country: US
Tech Phone: +1.419740069
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: support@coingather.com
Name Server: LUCY.NS.CLOUDFLARE.COM
Name Server: NORM.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2017-07-24T14:00:00Z <<<

Also
rapta.net (https://bitcointalk.org/index.php?topic=240861.msg2863336#msg2863336)

~0.015 BTC lost in alts



Title: Re: [ANN] Exchange - CoinGather
Post by: Slow death on November 25, 2017, 08:33:27 PM
Is it possible to see the coin movement of the BTC wich i sent to coingather adress?

yeah your coins are currently going to a place called strippers r us - located in the bahamas

these scammers are always getting free money and are never punished, now they have the money to spend the end of the year in the best places, while the clients spend the end of the year crying


Coingather Exchange Has Been Offline for Days and No One Knows Why
 (https://news.bitcoin.com/coingather-exchange-has-been-offline-for-days-and-no-one-knows-why/?utm_source=OneSignal%20Push&utm_medium=notification&utm_campaign=Push%20Notifications)

" Coingather, a tiny cryptocurrency exchange, has disappeared from the web, alarming customers who fear their funds are gone. The Coingather.com domain has been offline since Wednesday November 22, and with no word on Twitter from customer support, there are fears the site’s operators have pulled an exit scam.

What’s the Matter With Coingather?

Coingather Exchange Has Been Offline for Days and No One Knows WhyFew cryptocurrency traders will have heard of Coingather; it’s an obscure exchange even by the standard of obscure exchanges. It’s not so small as to be able to disappear from the web unnoticed however, and the site’s disgruntled users have wasted no time in voicing their concerns. Coingather might be one of the world’s smallest exchanges, but it’s nevertheless listed on Coinmarketcap complete with 92 trading pairs that are matched with BTC, LTC, DOGE, and HTML5. The site’s admin, who goes by the name of Rapta on the Bitcointalk forum, has been offline for a week.

Most of the coins the exchange features are what many traders would call shitcoins. Coinmarketcap lists Coingather’s 24-hour trade volume as being just 11.32 BTC, or around $93,000 – but those figures were last updated days ago, before the site disappeared. The majority of the most recently traded coins on the site comprise Infinity Economics, HTLMCOIN, Ethereum, and LevoPlus. It is hard to assess the total amount of funds that were held on Coingather, but judging by the volume of complaints that have been tweeted over the last few days, the losses could be substantial. "







Title: Re: [ANN] Exchange - CoinGather
Post by: mirzamagaev on November 26, 2017, 06:34:06 AM
I hope someone will get to these organizers of the scam and punish mercilessly! I want to have long arms ...


Title: Re: [ANN] Exchange - CoinGather
Post by: oisilener1982 on November 26, 2017, 01:16:09 PM
Definitely a SCAM.

Never trust small exchanges

I prefer those that would be decentralized someday like Kucoin and Binance.

You do not own your crypto if you dont have the Private Key


Title: Re: [ANN] Exchange - CoinGather
Post by: Caliber on November 27, 2017, 06:19:00 AM
Here is the info for the domain I looked it up on WHOIS ICANN registrar for the domain: https://whois.icann.org/en/lookup?name=coingather.com
It has phone number that registered it, and Arizona Address, they don't give a name, because it was registered with a private registration, but gives plenty enough information, to find the dude.
It is best to lookup the person who registered the domain, this way, since it is the easiest.
Hope this Helps.


Title: Re: [ANN] Exchange - CoinGather
Post by: newmitnick on November 27, 2017, 10:15:43 AM
if someone in USA can contact the FBI to look for those scammer and return money from them !


Title: Re: [ANN] Exchange - CoinGather
Post by: dnz gns on November 27, 2017, 11:21:28 AM
I think the fee is quite high. If you want to attract traders, I think you need to download 50 percent more. it must even be free for a long time.


Title: Re: [ANN] Exchange - CoinGather
Post by: LEINADbtc on November 28, 2017, 03:28:20 PM
The site isn't launching at the moment.
Interested in giving it a try.


Title: Re: [ANN] Exchange - CoinGather
Post by: marcar on November 29, 2017, 03:08:58 AM
Whois Lookup Date: 06-07-14
Domain Name: RAPTA.NET
Registrar URL: http://www.godaddy.com
Registrant Name: David Bushea
Registrant Organization:
Name Server: DNS2.CISP.COM
Name Server: DNS1.CISP.COM
DNSSEC: unsigned

David Bushea seens to be the owner of Coingather.com -

Person
David C Bushea, age 32
Locations
Toledo, OH
Maumee, OH



Thank You


Title: Re: [ANN] Exchange - CoinGather
Post by: banananoodles on November 29, 2017, 11:12:37 AM
Whois Lookup Date: 06-07-14
Domain Name: RAPTA.NET
Registrar URL: http://www.godaddy.com
Registrant Name: David Bushea
Registrant Organization:
Name Server: DNS2.CISP.COM
Name Server: DNS1.CISP.COM
DNSSEC: unsigned

David Bushea seens to be the owner of Coingather.com -

Person
David C Bushea, age 32
Locations
Toledo, OH
Maumee, OH



Thank You


Why did the original post from "heitorx" dissapear?


Title: Re: [ANN] Exchange - CoinGather
Post by: banananoodles on November 29, 2017, 01:20:14 PM
The site htmlcoin.com wrote on twitter, that they allready informed the FBI
https://twitter.com/hashtag/HTMLCOIN?src=hash


Title: Re: [ANN] Exchange - CoinGather
Post by: marcar on November 29, 2017, 01:34:59 PM
I will be driving to this location once I have the address confirmed and I will be bringing Law Enforcement with me.


Title: Re: [ANN] Exchange - CoinGather
Post by: marcar on November 29, 2017, 02:12:00 PM
Please File a Complaint

https://complaint.ic3.gov/


Title: Re: [ANN] Exchange - CoinGather
Post by: Sharpblunt on November 29, 2017, 06:19:26 PM
Whois Lookup Date: 06-07-14
Domain Name: RAPTA.NET
Registrar URL: http://www.godaddy.com
Registrant Name: David Bushea
Registrant Organization:
Name Server: DNS2.CISP.COM
Name Server: DNS1.CISP.COM
DNSSEC: unsigned

David Bushea seens to be the owner of Coingather.com -

Person
David C Bushea, age 32
Locations
Toledo, OH
Maumee, OH



Thank You


Why did the original post from "heitorx" dissapear?

If this is his correct LinkedIn profile it could definitely be him, skills match the skills needed to run an exchange almost exactly. https://www.linkedin.com/in/dave-bushea-2bb0072


Title: Re: [ANN] Exchange - CoinGather
Post by: Specktroman on November 30, 2017, 01:42:16 AM
 2905 Moffat Rd

https://[Suspicious link removed]/maps/BnQAWex5w8Q2

https://www.nationalvoterfile.com/OH0019747666-david-bushea-toledo-ohio

his father has the same name and work here company www.cisp.com . @rapta is David C. Boshea Jr.


Title: Re: [ANN] Exchange - CoinGather
Post by: thiagoproducao on November 30, 2017, 05:49:09 PM
I will be driving to this location once I have the address confirmed and I will be bringing Law Enforcement with me.

Take a look at your inbox...


Title: Re: [ANN] Exchange - CoinGather
Post by: MOProgress on December 01, 2017, 07:13:39 AM
So these guys just shut down and disappear with our fund right. Only God know the amount of Billion Dollar they have gone with. I have 30million sprout, 50,000BQ and 2LTC in there, now all are gone.


Title: Re: [ANN] Exchange - CoinGather
Post by: coingatherhunt on December 01, 2017, 11:31:54 AM
We found the possible owner of coingather and where its located (see other posts above).

We tried to talk to him in many ways (work, home, friends) to try and clear things out. But he is 'hiding' from us.

If anyone can go there and try to talk to him, it's the best option to get coingather back.

We already filled a report in local police too.

We have a pdf report with all the case and facts about the possible suspect.


Title: Re: [ANN] Exchange - CoinGather
Post by: thiagoproducao on December 01, 2017, 02:18:38 PM
IF you want coingather back, please!

1 - Fill a complaint.   http://ic3.gov/default.aspx
2- CALL o FBI de Cleveland: Phone: (216) 522-1400
3 - Fill a complaint: https://econsumer.gov


Title: Re: [ANN] Exchange - CoinGather
Post by: coinriches on December 02, 2017, 11:46:31 AM
Great job everyone. Pls let not relent in our admirable collective efforts to #SmokeOutRapta. So that our beloved crypto space can be free of thieving platforms.


Title: Re: [ANN] Exchange - CoinGather
Post by: DraxCoin on December 02, 2017, 08:54:06 PM
Posting so this thread doesn't die out.  I also lost over $1k on coingather.  I know the exchange was tiny which means public interest in the problem is minimal,  but this theft by the exchange sets a precedence for the whole industry. There needs to be accountability for those involved no matter the $$ amount.  Otherwise this will continue to happen with nobody caring.  If you have lost money from coingather, please fill out the complaint form others have posted and hope for justice in this matter.


Title: Re: [ANN] Exchange - CoinGather
Post by: almightyruler on December 02, 2017, 10:12:48 PM
May I play devil's advocate for a moment?

Has anyone considered that this is a one man operation, and rather than there being a conscious decision to disappear and rip people off, something has happened to him?

I did notice that the exchange came back up briefly, at least once, although it seems to be down again. Could it be that there's some technical problem which requires human intervention (eg run out of disk space) but there's no admin available to intervene?

Just putting it out there.


Title: Re: [ANN] Exchange - CoinGather
Post by: DraxCoin on December 02, 2017, 11:03:50 PM
May I play devil's advocate for a moment?

Has anyone considered that this is a one man operation, and rather than there being a conscious decision to disappear and rip people off, something has happened to him?

Thanks for posting this,  and yeah that's definitely a scenario because this small of an exchange could be run by one person.  When did the exchange come back online?  I didn't hear about it. Was anyone able top withdrawal their coins in the last week?

I did notice that the exchange came back up briefly, at least once, although it seems to be down again. Could it be that there's some technical problem which requires human intervention (eg run out of disk space) but there's no admin available to intervene?

Just putting it out there.


Title: Re: [ANN] Exchange - CoinGather
Post by: pornluver on December 03, 2017, 10:53:04 AM
We found the possible owner of coingather and where its located (see other posts above).

We tried to talk to him in many ways (work, home, friends) to try and clear things out. But he is 'hiding' from us.

If anyone can go there and try to talk to him, it's the best option to get coingather back.

We already filled a report in local police too.

We have a pdf report with all the case and facts about the possible suspect.

Where


Title: Re: [ANN] Exchange - CoinGather
Post by: JungleOnion on December 03, 2017, 09:03:04 PM
I lost around $400 dollars of value in coins there. I really don't know how this can be an exit scam considering they have been active since 2014, there's no reason to exit right now, specially with such low volume in the exchange, I'm not totally sure of how much money from users was lost. It would make sense to exit considering the pumped bitcoin is having, but from a larger exchange, not a small one such as coingather.


Title: Re: [ANN] Exchange - CoinGather
Post by: IdoKrauss1 on December 04, 2017, 06:25:45 AM
for the last 2 months i was chasing them for some 22 ltc i sent a while back, they did not update my balance, and after sending several email on the subject i got the following strange message:
"INTERNAL
Wallet team - why has this ticket not been addressed?  Escalate this immediately.

Ticket: http..."

this leads me to think it was planed for at least 2 months, no one will see his money back, never trust small exchanges


Title: Re: [ANN] Exchange - CoinGather
Post by: coinriches on December 04, 2017, 09:06:31 AM
May I play devil's advocate for a moment?

Has anyone considered that this is a one man operation, and rather than there being a conscious decision to disappear and rip people off, something has happened to him?

I did notice that the exchange came back up briefly, at least once, although it seems to be down again. Could it be that there's some technical problem which requires human intervention (eg run out of disk space) but there's no admin available to intervene?

Just putting it out there.

There are other numerous honest businesses started from owner's guarages that graduates into huge successes. The number one rule is transparent honesty, not disappearing with a word to your customers. This is theft. Simple. And we can stop him. Let's stop him for the sake of our industry.


Title: Re: [ANN] Exchange - CoinGather
Post by: newmitnick on December 04, 2017, 02:26:06 PM

lets move guys you do well call FBI call CIA, even call the president of USA to restore our lost funds and catch thiefs !!.


Title: Re: [ANN] Exchange - CoinGather
Post by: almightyruler on December 04, 2017, 02:53:17 PM
May I play devil's advocate for a moment?

Has anyone considered that this is a one man operation, and rather than there being a conscious decision to disappear and rip people off, something has happened to him?

I did notice that the exchange came back up briefly, at least once, although it seems to be down again. Could it be that there's some technical problem which requires human intervention (eg run out of disk space) but there's no admin available to intervene?

Just putting it out there.

There are other numerous honest businesses started from owner's guarages that graduates into huge successes. The number one rule is transparent honesty, not disappearing with a word to your customers. This is theft. Simple. And we can stop him. Let's stop him for the sake of our industry.

How can you be transparently honest if you get hit by a bus and end up comatose in a hospital bed? That was my point.


Title: Re: [ANN] Exchange - CoinGather
Post by: coinriches on December 04, 2017, 03:07:03 PM
May I play devil's advocate for a moment?

Has anyone considered that this is a one man operation, and rather than there being a conscious decision to disappear and rip people off, something has happened to him?

I did notice that the exchange came back up briefly, at least once, although it seems to be down again. Could it be that there's some technical problem which requires human intervention (eg run out of disk space) but there's no admin available to intervene?

Just putting it out there.

There are other numerous honest businesses started from owner's guarages that graduates into huge successes. The number one rule is transparent honesty, not disappearing with a word to your customers. This is theft. Simple. And we can stop him. Let's stop him for the sake of our industry.

How can you be transparently honest if you get hit by a bus and end up comatose in a hospital bed? That was my point.

I prefare to get that report from FBI's investigation than to sit still on some baseless assumptions.
Let's #SmokeOutRapta


Title: Re: [ANN] Exchange - CoinGather
Post by: almightyruler on December 04, 2017, 07:43:49 PM
May I play devil's advocate for a moment?

Has anyone considered that this is a one man operation, and rather than there being a conscious decision to disappear and rip people off, something has happened to him?

I did notice that the exchange came back up briefly, at least once, although it seems to be down again. Could it be that there's some technical problem which requires human intervention (eg run out of disk space) but there's no admin available to intervene?

Just putting it out there.

There are other numerous honest businesses started from owner's guarages that graduates into huge successes. The number one rule is transparent honesty, not disappearing with a word to your customers. This is theft. Simple. And we can stop him. Let's stop him for the sake of our industry.

How can you be transparently honest if you get hit by a bus and end up comatose in a hospital bed? That was my point.

I prefare to get that report from FBI's investigation than to sit still on some baseless assumptions.
Let's #SmokeOutRapta

Fair enough. I admit this industry doesn't have the best track record when it comes to exchanges, online wallets, and other third party services. I think initial inquiries with relevant authorities are a certainly good idea, but not so sure that publicly doxxing the guy (see earlier posts in this thread) is appropriate.

There was one slightly odd thing that happened to me recently. I pointed out that for my last two withdrawals I was charged a 0.0012 BTC fee but the actual network transaction only paid 0.0002712 (about one fifth of what I was charged). I subsequently suggested coingather should refund the difference to all affected clients because it was effectively pure profit. The response was "We will consider that - that's a bit of a stretch to say pure profit.  You probably do not realize the costs involved in running a site like ours." That's a bit like calling out a store for a card surcharge of 10%, and then they justify it by saying the rent isn't cheap......

That was nearly 2 months ago and haven't heard anything (or seen any credit) since.


Title: Re: [ANN] Exchange - CoinGather
Post by: almightyruler on December 04, 2017, 09:29:53 PM
Anyone have any old records that may show the true IP of coingather.com? (It's hidden because cloudflare is in front of it).

I looked up some historical records from 2014, but it seems it was already on cloudflare by then.


Title: Re: [ANN] Exchange - CoinGather
Post by: banananoodles on December 05, 2017, 07:25:50 PM
Anyone have any old records that may show the true IP of coingather.com? (It's hidden because cloudflare is in front of it).

I looked up some historical records from 2014, but it seems it was already on cloudflare by then.


This was allready posted before. The true IP is 72.52.151.45
Why are posts disappearing all the time??


Title: Re: [ANN] Exchange - CoinGather
Post by: almightyruler on December 05, 2017, 08:51:35 PM
Anyone have any old records that may show the true IP of coingather.com? (It's hidden because cloudflare is in front of it).

I looked up some historical records from 2014, but it seems it was already on cloudflare by then.


This was allready posted before. The true IP is 72.52.151.45
Why are posts disappearing all the time??


It was mentioned in another thread, sure you're not getting confused and thinking the post has been deleted from here?

https://bitcointalk.org/index.php?topic=2454147.0

Anyway, liquidweb has a WHOIS server that may show the owner details of that IP, but it seems to be down right now.

(That's assuming the IP is correct. I don't know how that poster found it.)


Title: Re: [ANN] Exchange - CoinGather
Post by: almightyruler on December 05, 2017, 08:59:57 PM
Okay, figured out the WHOIS server, but it doesn't really give any useful information. It just shows the large block of IPs assigned to liquidweb, but with a different name. (Both have the address of 4210 Creyts Road - this appears to be the address of the webhost, not the customer).

Many rwhois servers will show specific customer details for a single IP or small IP range, but in this case it looks like it's a no-go. Again this assumes the IP is correct. If it's an old IP, it's possible it is not allocated to any customer right now, and we're looking in entirely the wrong place.


Title: Re: [ANN] Exchange - CoinGather
Post by: banananoodles on December 05, 2017, 10:10:43 PM
@almightyruler
thanks you are right, it's in the other thread


Title: Re: [ANN] Exchange - CoinGather
Post by: QQ6693606 on December 09, 2017, 03:30:55 PM
fuck coingather!


Title: Re: [ANN] Exchange - CoinGather
Post by: wiser on December 11, 2017, 10:14:11 PM
watching...


Title: Re: [ANN] Exchange - CoinGather
Post by: ljiljan02 on December 18, 2017, 07:30:11 PM
still nothing, my 3k Doge are lost forever


Title: Re: [ANN] Exchange - CoinGather
Post by: almightyruler on December 25, 2017, 11:13:49 PM
Has anyone tried to trace the biggies (eg BTC, LTC, DOGE) with a block explorer to figure out the hot wallet addresses, to see if any funds have moved since the exchange went offline?

If you deposited or withdrew funds around the time the website died, post a link to the tx in an explorer and we'll see if we can figure it out.

---

Also, saw this on Twitter. No idea if it's legit or trolling.

Update CoinGather was shut down by the FBI a few weeks ago. The owner wasn't hacked or didn't run off with all the coins. He was shutdown because of some licensing issue and is likely silent because of legal concerns. I drove to CSIP (his employment) and this is what I was told.

Source: https://twitter.com/bling_bar/status/937168091242549248


Title: Re: [ANN] Exchange - CoinGather
Post by: as_Mieszko on January 05, 2018, 12:39:04 PM
-

Also, saw this on Twitter. No idea if it's legit or trolling.

Update CoinGather was shut down by the FBI a few weeks ago. The owner wasn't hacked or didn't run off with all the coins. He was shutdown because of some licensing issue and is likely silent because of legal concerns. I drove to CSIP (his employment) and this is what I was told.

Source: https://twitter.com/bling_bar/status/937168091242549248

I don't think It's true... unfortunately.
In this case, some official information should appear or anything


Title: Re: [ANN] Exchange - CoinGather
Post by: MaximousDarwin32 on January 15, 2018, 05:39:49 PM
Any news regarding this case? Official confirmation? FBI announcement or such?
Long time passed already, and still nothing...

An exchange just disappears, just like that?


Title: Re: [ANN] Exchange - CoinGather
Post by: almightyruler on January 15, 2018, 10:49:58 PM
I don't have anything to add other than to repeat my request for people to post txids of withdrawals around the time that the exchange disappeared.

That way we can find the hot wallet and see if customer funds have been moved since then.


Title: Re: [ANN] Exchange - CoinGather
Post by: coinriches on January 20, 2018, 05:56:04 PM
I don't have anything to add other than to repeat my request for people to post txids of withdrawals around the time that the exchange disappeared.

That way we can find the hot wallet and see if customer funds have been moved since then.
What time frame from their shutdown can you work with?


Title: Re: [ANN] Exchange - CoinGather
Post by: almightyruler on February 20, 2018, 05:19:23 PM
I don't have anything to add other than to repeat my request for people to post txids of withdrawals around the time that the exchange disappeared.

That way we can find the hot wallet and see if customer funds have been moved since then.
What time frame from their shutdown can you work with?

Sorry, I missed this message. I guess anything is a start, although the older the transaction (or rather, the further away it is from the close date) the more likely it is that the funds will have been reused (legitimately) for other customer's withdrawals, and their transactions etc.


Title: Re: [ANN] Exchange - CoinGather
Post by: MrZ28s on February 24, 2018, 04:48:49 AM
-

Also, saw this on Twitter. No idea if it's legit or trolling.

Update CoinGather was shut down by the FBI a few weeks ago. The owner wasn't hacked or didn't run off with all the coins. He was shutdown because of some licensing issue and is likely silent because of legal concerns. I drove to CSIP (his employment) and this is what I was told.

Source: https://twitter.com/bling_bar/status/937168091242549248

I don't think It's true... unfortunately.
In this case, some official information should appear or anything

I also won't believe it. I wonder what will FBI do with those funds if ever they closed the exchange. FBI should return it to its owners? I think the operator of CoinGather should be filed a case. This is crazy.


Title: Re: [ANN] Exchange - CoinGather
Post by: fakecryptsynagger on February 27, 2018, 09:44:54 AM
 8)
Hey Coingather
I don't care your lost , stolen assets or hack .

Just share your coingather database to
HTMLCOIN foundation
They already frozen htmlcoin wallet what you hodl
Far batter
Pm then
With
dev@htmlcoin.team
help@htmlcoin.team

So those owners who trap in CG 
Get their assets back



Title: Re: [ANN] Exchange - CoinGather
Post by: coinriches on March 23, 2018, 09:51:27 AM
8)
Hey Coingather
I don't care your lost , stolen assets or hack .

Just share your coingather database to
HTMLCOIN foundation
They already frozen htmlcoin wallet what you hodl
Far batter
Pm then
With
dev@htmlcoin.team
help@htmlcoin.team

So those owners who trap in CG 
Get their assets back



Thanks for this important info, and hats off to the team at HTMLcoin. I really do wish other dev teams work this fail safe mechanism into their various chains. Its not enough, on the long run, to be merely 'decentralize' if safety can't be guaranteed (or enforced when the need arises) on your platform.
I learnt NEM did something similar in the wake of the hack that happened recently at a Korean exchange.


Title: Re: [ANN] Exchange - CoinGather
Post by: almightyruler on April 29, 2018, 08:08:31 PM
Turns out the FBI thing is for real.  :o

Did coingather transact in USD or any other fiat?

http://coingather.com/index.html

https://www.fbi.gov/investigate/cyber/information-on-coingather-com-seizure


March 15, 2018
Information on Coingather.com Seizure
The Coingather.com domain has been seized by the Federal Bureau of Investigation in accordance with a seizure warrant issued pursuant to 18 U.S.C. §§ 981, 982, and 1960 upon a probable cause finding by the United States District Court for the Northern District of Ohio that the Coingather domain was used, or was intended to be used, to commit or facilitate criminal violations of 18 U.S.C. § 1960 (Prohibition of unlicensed money transmitting businesses). Please refer back to this page for future updates regarding the status of accounts held on the exchange.
If you would like to file a complaint and have not already done so, please visit www.IC3.gov. Please include in the body of the complaint a reference to “Coingather” and your contact information, including the e-mail address that you originally registered with the exchange.


Title: Re: [ANN] Exchange - CoinGather
Post by: collapse on May 02, 2018, 09:36:18 AM
So Federal Bureau of Investigation has my coins,..., and has no intention to return it (easy). Not too much difference with scamXchange,..


Title: Re: [ANN] Exchange - CoinGather
Post by: fakecryptsynagger on October 21, 2019, 12:20:48 PM
https://bitrss.com/news/146896/crypto-exchange-civil-asset-forfeiture-and-the-long-tail-of-the-law


Title: Re: [ANN] Exchange - CoinGather
Post by: almightyruler on October 22, 2019, 08:38:25 AM
https://bitrss.com/news/146896/crypto-exchange-civil-asset-forfeiture-and-the-long-tail-of-the-law

Interesting read, especially the part about suing property. How is an inanimate object supposed to defend itself?

https://dockets.justia.com/docket/michigan/miedce/2:2019cv12863/342061

Plaintiff:    United States of America
Defendant:    Any and All Cryptocurrency or Other Digital Assets Contained in Virtual Currency Wallets Residing on the Dell PowerEdge Server, Serial Number JNFHSW1 and Dell PowerEdge Server, Serial Number JNFHSW1


Title: Re: [ANN] Exchange - CoinGather
Post by: fakecryptsynagger on October 22, 2019, 10:20:43 AM
https://bitrss.com/news/146896/crypto-exchange-civil-asset-forfeiture-and-the-long-tail-of-the-law

Interesting read, especially the part about suing property. How is an inanimate object supposed to defend itself?

https://dockets.justia.com/docket/michigan/miedce/2:2019cv12863/342061

Plaintiff:    United States of America
Defendant:    Any and All Cryptocurrency or Other Digital Assets Contained in Virtual Currency Wallets Residing on the Dell PowerEdge Server, Serial Number JNFHSW1 and Dell PowerEdge Server, Serial Number JNFHSW1


Still fbi not commented ( when asking https://www.theblockcrypto.com/genesis/42655/crypto-exchange-civil-asset-forfeiture-and-the-long-tail-of-the-law
about blockcrypto reports )


Title: Re: [ANN] Exchange - CoinGather
Post by: fakecryptsynagger on May 03, 2020, 06:23:05 AM
https://cointelegraph.com/news/if-you-held-crypto-on-coingather-in-2017-the-us-government-wants-to-give-it-back

Good luck 👍 . How trap in this shit
( Those who file a complaint on CG, long before - go check you mail )
Those who not get mail ,   try again

https://www.justice.gov/usao-edmi/coingather


Title: Re: [ANN] Exchange - CoinGather
Post by: fakecryptsynagger on May 03, 2020, 07:03:00 AM
USAMIE-coingather@usdoj.gov
Details
https://www.justice.gov/usao-edmi/coingather


Title: Re: [ANN] Exchange - CoinGather
Post by: coinriches on December 07, 2020, 08:25:11 AM
https://cointelegraph.com/news/if-you-held-crypto-on-coingather-in-2017-the-us-government-wants-to-give-it-back

Good luck 👍 . How trap in this shit
( Those who file a complaint on CG, long before - go check you mail )
Those who not get mail ,   try again

https://www.justice.gov/usao-edmi/coingather

Are you sure I can try again? Anybody tried this and it works? I got a lot of coins on the exchange back then and most of it have mooned. Would be nice to have them restored


Title: Re: [ANN] Exchange - CoinGather
Post by: collapse on January 22, 2024, 02:37:57 PM
According to "FINAL Proposed Default Judment and Final Order", "the thing" has assets in cryptocurrency with today value of more than 3million$ (not valuated at this price in the documents).


Quote
48.1402613 Bitcoin (18-FBI-008147) => 1969895.44$
12480173.0391709 DogeCoin (18-FBI-008172) => 1049346.13$
81.88779035 Ethereum (18-FBI-008184) => 195316.43$
445.538376820001 LiteCoin (18-FBI-008209) => 30766.31$

"Coingather" seems the same fiasco as other exchange settlements where clients (potential claimants) can not check the balance, after years, before formal claim.
Like Cryptopia (NZ), Cryptsy due to database erase (USA),..., In the other hand Mtgox (Japan) where the claim process was performed online due to foreigner users.

We can read in "ECF 141 Declaration in Support":
Quote
7.
 Based on the direct notice and the notice by publication, the time to
file a claim for the Defendants in rem has expired. Outside of those individuals
whose claims have been stricken or that the government anticipates will be
resolved by stipulated judgment in the near future, none of the potential claimants
have filed a Claim for the Defendants in rem, or an Answer or other responsive
motion to the Complaint
, or otherwise defended against the above-entitled action
within the time required by the Supplemental Rules.





Title: Re: [ANN] Exchange - CoinGather
Post by: collapse on January 22, 2024, 02:51:17 PM
Affected cryptocurrencies:
Quote
IT IS ORDERED that the United States’ Motion for Entry of Default
Judgment Against All Interested Parties and Final Order of Forfeiture as to a
Subset of the Defendants in rem is GRANTED and Default Judgment is
ENTERED in favor of the United States.
IT IS FURTHER ORDERED that the Defendants in rem identified below
are FORFEITED to the United States under 18 U.S.C. § 981(a)(1)(C) and a Final
Order of Forfeiture as to those Defendants in rem is GRANTED and ENTERED:

Dell PowerEdge Server, Serial Number JNFHSW1 (18-FBI-008273);
(***REDACTED***) Wallet Balance - Name - Identifier  (***REDACTED***)
3159978221 020LondonCoin (18-FBI-008129);
0.03555076 42-Coin (18-FBI-008130);
50471.93317 AAYOCTest (18-FBI-008131);
114223.6076 AchilliesCoin (18-FBI-008132);
3876408.595 AlohaCrypto (18-FBI-008133);
458629.7789 Amygws (18-FBI-008136);
397422.705 AsiaDigiCoin (18-FBI-008137);
18965404.16 AsicCoin (18-FBI-008138);
5883.136586 AtomicCoin (18-FBI-008139);
205722438.1 BatCoin (18-FBI-008140);
6665131.829 BBQCoin (18-FBI-008141);
27.54616594 Bcash (18-FBI-008142);
99877.69206 BERNCash (18-FBI-008143);
78408.01117 BigBoobsCoin (18-FBI-008144);
698107.6683 BinaryCoin (18-FBI-008145);
53969.63744 BitBean (18-FBI-008146);
48.1402613 Bitcoin (18-FBI-008147);
0.59208205 Bitcore (18-FBI-008148);
3782210.027 bitqy (18-FBI-008149);
5371.47082 BitSend (18-FBI-008150);
198447.8677 BitSynq (18-FBI-008151);
229.3 Bitz (18-FBI-008152);
424.6581136 BlackCoin (18-FBI-008153);
73551.44835 BoomCoin (18-FBI-008154);
754966.4312 BRAT (18-FBI-008155);
10655609.11 BuillionCoin (18-FBI-008156);
19276747135.12 CageCoin (18-FBI-008157);
214054229.3 CaliforniaCoin (18-FBI-008158);
2280.847628 CannabisCoin (18-FBI-008159);
1995683.325 CasinoChip (18-FBI-008160);
19774.61817 CoinGatherCoin;
659.6087879 Comet (18-FBI-008161);
8.55470882 COVEN (18-FBI-008162);
142430.0492 CraftCoin (18-FBI-008163);
1011756.1 CryptoJacksCoin (18-FBI-008164);
99221.86628 CryptoLion (18-FBI-008165);
57.24600042 DarkMoon (18-FBI-008166);
0.99797059 Dash (18-FBI-008167);
80.02477363 Denarius (18-FBI-008168);
372365223.12260200 DevCoin (18-FBI-008169);
10891820.6 DiamondCoin (18-FBI-008170);
24079.92442 DigiBytes (18-FBI-008171);
12480173.0391709 DogeCoin (18-FBI-008172);
97207.91405 DotCoin (18-FBI-008173);
5210266.85 DPSCoin (18-FBI-008174);
256635803.5 EarthCoin (18-FBI-008175);
10479.49878 E-coin (18-FBI-008176);
95129.8354 Elysium (18-FBI-008177);
172.7457707 EmerCoin (18-FBI-008178);
3397166.968 EmpireCoin (18-FBI-008179);
300 EquiTrader (18-FBI-008180);
6700.802145 ErylliumCoin (18-FBI-008181);
9255265.931 Espers New Chain (18-FBI-008182);
9085835.439 Espers2 (18-FBI-008183);
81.88779035 Ethereum (18-FBI-008184);
375.4267953 EverGreenCoin (18-FBI-008185);
54639.35119 EvoPoints (18-FBI-008186);
10701516.5 Exceleum (18-FBI-008187);
28284.35978 ExeCoin (18-FBI-008188);
53.63244616 FeatherCoin (18-FBI-008189);
2405667.514 FujiCoin (18-FBI-008190);
889.8234906 GaiaCoin (18-FBI-008191);
8.97350435 GameCredits (18-FBI-008192);
829203.3456 GenerationChanger (18-FBI-008193);
28414.79135 GlobalToken (18-FBI-008194);
1146.83383 GoldCoin (18-FBI-008195);
276692.7818 GPUCoin (18-FBI-008196);
138.20714 Gulden (18-FBI-008197);
8821.428965 HiCoin (18-FBI-008198);
12978928.63 HiroCoin (18-FBI-008199);
233.5576415 Honey (18-FBI-008200);
351314.7241 Hope (18-FBI-008201);
13416335940.47560 HTMLCOIN (18-FBI-008202);
75.17273184 iDice (18-FBI-008203);
31263179.095282 InfinityEconomics (18-FBI-008204);
4725539.776 InflationCoin (18-FBI-008205);
15.209 KeyCoin (18-FBI-008206);
18604848.33 KittehCoin (18-FBI-008207);
1606780.561 LevoPlus (18-FBI-008208);
445.538376820001 LiteCoin (18-FBI-008209);
32293.047 LitecoinDark (18-FBI-008210);
16196379.12 LiteDoge (18-FBI-008211);
118424.2472 LuckyCoin (18-FBI-008212);
480.5945643 LunaCoin (18-FBI-008213);
109530.2937 Lyrabar (18-FBI-008214);
129041.9657 MasterSwisCoin (18-FBI-008215);
1376753.071 MazaCoin (18-FBI-008216);
13322767.84 MCASH (18-FBI-008217);
518297.4216 MegaBitCoin (18-FBI-008218);
72592.01148 MegaCoin (18-FBI-008219);
3765574.662 MelaniaCoin (18-FBI-008220);
905.55113 MillionBitcoinCash (18-FBI-008221);
2093453.409 MintCoin (18-FBI-008222);
517023.3315 MLC Coin (18-FBI-008223);
30.29179632 MonacoCoin (18-FBI-008224);
138475204.9 MoonCoin (18-FBI-008225);
9309124.288 MyGulfCoin (18-FBI-008226);
699145.9083 NegativityOld (18-FBI-008228);
655.5606528 Neutron (18-FBI-008229);
9572907896.9324 NewYorkCoin (18-FBI-008230);
6791104.293 NewZealandKiwi (18-FBI-008231);
284.1028826 OhmWallet (18-FBI-008232);
12.498 PayCoin (18-FBI-008233);
2224787.778 PiZZAcoin (18-FBI-008234);
199.5 PlatonicCoin (18-FBI-008235);
21387.90663 PlusGoldUnion (18-FBI-008236);
688.7771998 PotCoin (18-FBI-008237);
1000000 POTENTL Coin (18-FBI-008238);
138661.3732 ProCurrency (18-FBI-008239);
10656.98076 PureVidz (18-FBI-008240);
4736.946238 PutinCoin (18-FBI-008241);
1790621.276 PX (18-FBI-008242);
2294675.15 ReddCoin (18-FBI-008243);
198355.3981 ReferralPointsCoin (18-FBI-008244);
20637.12487 Rupaya (18-FBI-008245);
2776.684548 Rupee (18-FBI-008246);
2491.55508 SativaCoin (18-FBI-008247);
34482.8307 SGelderGER (18-FBI-008248);
12.94826752 ShadowCash (18-FBI-008249);
60884187.92 SoccerCoin (18-FBI-008250);
733.8878729 SpectreCoin (18-FBI-008251);
9324759860 Sprouts (18-FBI-008252);
34625.74595 StackBIT (18-FBI-008253);
23 StakeCoin (18-FBI-008254);
70933093785.7322 StrongHands (18-FBI-008255);
1308783.692 Swiscoin (18-FBI-008256);
568.6973501 TagCoin (18-FBI-008257);
17763.17861 TerraCoin (18-FBI-008258);
186151.9425 TRIStarCoin (18-FBI-008259);
1938410.32 TriviaCoin (18-FBI-008260);
740099.69 UnixCoin (18-FBI-008261);
3528467.507 VergeCoin (18-FBI-008262);
30.77408683 Vertcoin (18-FBI-008263);
14798.5053 VirtacoinPlus (18-FBI-008264);
481.9643843 VPNCoin (18-FBI-008265);
47879.04727 WiserCoin (18-FBI-008266);
3632.593048 WomenCOIN (18-FBI-008267);
4896.437251 WorldCoin (18-FBI-008268);
2334723.852 YoCoin (18-FBI-008269);
230486.8719 ZetaCoin (18-FBI-008270);
7199.122809 Zoin (18-FBI-008271); and
1691.698 ZurCoin (18-FBI-008272).

Any right, title, or ownership interest of all interested parties, or their successors
and assigns, in the Defendants in rem identified above, is forever
EXTINGUISHED and clear title to those Defendants in rem is VESTED in the
United States.
The Federal Bureau of Investigation, U.S. Marshals Service, or its designee,
is AUTHORIZED to dispose of the Defendants in rem according to law.


Title: Re: [ANN] Exchange - CoinGather
Post by: Lasergun on January 23, 2024, 06:21:34 PM
Affected cryptocurrencies:
Quote
0.03555076 42-Coin (18-FBI-008130);

It looks like the figure is incorrect…
https://explorer.42-coin.org/address/4HhKjL6UNvXgzvh8gQ6tDFGxXtPM8ZmysJ