Bitcoin Forum

Economy => Reputation => Topic started by: bob123 on July 19, 2019, 07:41:42 AM



Title: Flag against Livecoin (again)
Post by: bob123 on July 19, 2019, 07:41:42 AM
After receiving negative ratings and the flag against them being valid, there is a new account (Livecoin Manager (https://bitcointalk.org/index.php?action=profile;u=2650265)) which hosts a new signature campaign.


Reasons the (type 1) flag is appropriate:

  • Livecoin holding customer funds hostage after he complained about them: Topic (https://bitcointalk.org/index.php?topic=5159692.0) (archived (https://archive.fo/U71kB))

  • No reference to owner / operator of the site. Almost impossible to take legal actions against them: Post (https://bitcointalk.org/index.php?topic=5159692.msg51713697#msg51713697) (archived (https://archive.fo/U71kB#26.5%))

  • TOS which breake law. They make it impossible to file a police report without losing your funds: Post (https://bitcointalk.org/index.php?topic=5159692.msg51720696#msg51720696) (archived (https://archive.fo/U71kB#30.7%))

  • Extremely shady behavior by letting customer trade assets they can't and never will be able to withdraw at all: Topic (https://bitcointalk.org/index.php?topic=5159692.0) (archived (https://archive.fo/U71kB))

  • Using a fresh account instead of their old one to not have their bad reputation being seen in their new signature campaign thread.

  • And much more ...


Link to flag: https://bitcointalk.org/index.php?action=trust;flag=475 (https://bitcointalk.org/index.php?action=trust;flag=475)




Edit:
Since Livecoin Manager (https://bitcointalk.org/index.php?action=profile;u=2650265) and LiveCoin (https://bitcointalk.org/index.php?action=profile;u=462136) are operated by the same person / business, the same flag is necessary for the account LiveCoin (https://bitcointalk.org/index.php?action=profile;u=462136).

Link to flag: https://bitcointalk.org/index.php?action=trust;flag=489 (https://bitcointalk.org/index.php?action=trust;flag=489)


Title: Re: Flag against Livecoin (again)
Post by: CryptopreneurBrainboss on July 19, 2019, 08:27:42 AM
Seems appropriate, I was once a fan of the exchange after using it on multiple occasions might reconsider using their service if they can amend their ways. When I first saw the new signature, i thought they have resolve the scam accusation but seems they just ignore the worries of the community like every other shady businesse operator would had and still went on to created a new campaign to promote their services. Businesses that consider their reputation as a priority won't do such act.


Title: Re: Flag against Livecoin (again)
Post by: yogg on July 19, 2019, 08:45:39 AM
Seems appropriate, I was once a fan of the exchange after using it on multiple occasions might reconsider using their service if they can amend their ways. When I first saw the new signature, i thought they have resolve the scam accusation but seems they just ignore the worries of the community like every other shady businesse operator would had and still went on to created a new campaign to promote their services. Businesses that consider their reputation as a priority won't do such act.

Absolutely.
We don't need more Yobits in the crypto space.

I have supported that flag and will do so until they resolve the first claims against them.


Title: Re: Flag against Livecoin (again)
Post by: bob123 on July 19, 2019, 08:50:57 AM
I have supported that flag and will do so until they resolve the first claims against them.

I believe the type 1 flag is appropriate even if they return the funds being held in hostage to the affected user.

All points mentioned in this topic still apply. Just because they paid back one affected customer, this is still something to consider when dealing with them (especially for newbies) and the remaining points still stay valid.


Overall, everyone is at high-risk when dealling with them in any way. Regardless of whether the affected user receives his money back or not.


Title: Re: Flag against Livecoin (again)
Post by: DireWolfM14 on July 19, 2019, 02:23:36 PM
I think LiveCoin's reputation is shot for good.  They have repeatedly refused to modify their user's agreement to comply with the law and accept responsibility for their mistakes, and their anonymity is quite concerning.  I would never send money to a service who'll accept zero accountability, which they continue to do.  Nobody should be promoting these scammers, but I'm afraid some people's greed will out-weigh their ethics. 


Title: Re: Flag against Livecoin (again)
Post by: The Sceptical Chymist on July 19, 2019, 02:48:34 PM
I'd never heard of this exchange until now, and I agree with this completely:

We don't need more Yobits in the crypto space.
....except for the fact that personally I've never had a problem with Yobit and don't think they're completely a scam exchange.  I get the point entirely.

There's enough evidence presented in the OP such that I can--and did--support the flag.  Maybe they can rehabilitate their reputation, maybe not.  We'll see.


Title: Re: Flag against Livecoin (again)
Post by: marlboroza on July 19, 2019, 04:57:45 PM
Using a fresh account instead of their old one to not have their bad reputation being seen in their new signature campaign thread.
I don't think this is their account.

Flag supported, some red paint added and just to link signature campaign https://bitcointalk.org/index.php?topic=5166711.msg51873630#msg51873630 (archived http://archive.is/zBTfi) in case someone fail to see connection between account LiveCoin Manager and Livecoin exchange.


Title: Re: Flag against Livecoin (again)
Post by: legendster on July 19, 2019, 07:24:45 PM
I am going to participate in their campaign to recoup some of my losses.

Last year I deposited into one of their Altcoins that had the exact same name as another altcoin. I sent in my tokens and they were locked in a ETH address generated by them. And then it turned out to be the contract address. Long story. I have now forgotten what that coin was. My support ticket history is also deleted.

I am trying to search my email as well, so far no luck.


edit

Even though I said and expressed my intent to participate in this signature campaign. The fact remains, that I never associated myself with any promotion that Livecoin has conducted here or anywhere on the internet.


Title: Re: Flag against Livecoin (again)
Post by: DireWolfM14 on July 19, 2019, 07:29:18 PM
I am going to participate in their campaign to recoup some of my losses.

Last year I deposited into one of their Altcoins that had the exact same name as another altcoin. I sent in my tokens and they were locked in a ETH address generated by them. And then it turned out to be the contract address. Long story. I have now forgotten what that coin was. My support ticket history is also deleted.

I am trying to search my email as well, so far no luck.

So, you are going to promote scammers because it'll allow you to recoup the money they scammed from you?  Sounds legit.  ::)


Title: Re: Flag against Livecoin (again)
Post by: legendster on July 19, 2019, 07:41:15 PM
So, you are going to promote scammers because it'll allow you to recoup the money they scammed from you?  Sounds legit.  ::)

I am going to milk them dry for all the money they kept from me. This is the closest I can get to them paying me a dime of what I deposited on their site.

Don't try to come to me lecturing about morals, none of you broke your backs trying to earn that money I lost to Livecoin.


Technically

It was my fault, I should have checked the ultra small link that led me to the asset's contract page and match it with what I thought it was representing. I didn't care about the money back then, but this year after I faced a slew of a serious medical emergency, I am trying to make every penny count.

Also,

Them not paying a user their funds because they complained is totally wrong and I do not support such a decision. I think I made that clear in one of my past posts. I can't remember when/where.


Title: Re: Flag against Livecoin (again)
Post by: Patatas on July 19, 2019, 07:43:52 PM
After receiving negative ratings and the flag against them being valid, there is a new account
I doubt it's just the new account. Someone from the forum secretly wants to earn some money and avoid getting a bad reputation on the forum. It's obvious someone experienced here is managing the account. Regardless, right flag. Supported.


Title: Re: Flag against Livecoin (again)
Post by: legendster on July 19, 2019, 07:45:43 PM
After receiving negative ratings and the flag against them being valid, there is a new account
I doubt it's just the new account. Someone from the forum secretly wants to earn some money and avoid getting a bad reputation on the forum. It's obvious someone experienced here is managing the account. Regardless, right flag. Supported.

That is deeply concerning. If only there was a way to track IPs .. wink wink?


Title: Re: Flag against Livecoin (again)
Post by: DireWolfM14 on July 19, 2019, 07:58:47 PM
So, you are going to promote scammers because it'll allow you to recoup the money they scammed from you?  Sounds legit.  ::)

I am going to milk them dry for all the money they kept from me. This is the closest I can get to them paying me a dime of what I deposited on their site.

Don't try to come to me lecturing about morals, none of you broke your backs trying to earn that money I lost to Livecoin.


Technically

It was my fault, I should have checked the ultra small link that led me to the asset's contract page and match it with what I thought it was representing. I didn't care about the money back then, but this year after I faced a slew of a serious medical emergency, I am trying to make every penny count.

Also,

Them not paying a user their funds because they complained is totally wrong and I do not support such a decision. I think I made that clear in one of my past posts. I can't remember when/where.

Justify it anyway you like.  You're admitting they are scammers, and you're promoting them anyway.  Sounds like I don't need to lecture you about morals, you've already confirmed that yours are less important the money you lost.


Title: Re: Flag against Livecoin (again)
Post by: Patatas on July 19, 2019, 08:01:47 PM
After receiving negative ratings and the flag against them being valid, there is a new account
I doubt it's just the new account. Someone from the forum secretly wants to earn some money and avoid getting a bad reputation on the forum. It's obvious someone experienced here is managing the account. Regardless, right flag. Supported.

That is deeply concerning. If only there was a way to track IPs .. wink wink?
Not sure if you're being sarcastic or whatever but was the supposed to mean that I'm behind the new account and managing the campaign? If that's the case, I don't think the admins should waste their time finding my IP's, I'll just give them on my own lol for a terrible manager I'm. You're defending them and I can clearly see why's that.


Title: Re: Flag against Livecoin (again)
Post by: suchmoon on July 22, 2019, 02:34:39 PM
bob123, would you like to create a Type 1 flag for the main LiveCoin account (https://bitcointalk.org/index.php?action=trust;u=462136)?

There is one created by a troll and linked to an accusation that seems more appropriate for a type 2/3 flag if the victim was so inclined. This thread would be a better reference for a type 1 flag and I think we need one in case izoomrud's flag gets resolved.


Title: Re: Flag against Livecoin (again)
Post by: Have_good_times on July 22, 2019, 03:03:37 PM
  • No reference to owner / operator of the site. Almost impossible to take legal actions against them: Post (https://bitcointalk.org/index.php?topic=5159692.msg51713697#msg51713697) (archived (https://archive.fo/U71kB#26.5%))

  • TOS which breake law. They make it impossible to file a police report without losing your funds: Post (https://bitcointalk.org/index.php?topic=5159692.msg51720696#msg51720696) (archived (https://archive.fo/U71kB#30.7%))/list]
These are the basics of decentralization.

Are we allowing all the ICOs to collect this forum member's money after verifying their address ?

If you are okay with a services then use them else look for another services. Freedom of choice. Trying to bridge centralized things will collapse all the essence of decentralization.

Mr.Satoshi stayed anonymous and left anonymous for the same reason.[/list]


Title: Re: Flag against Livecoin (again)
Post by: suchmoon on July 22, 2019, 03:14:50 PM
Freedom of choice.

Goes both ways. There is also the freedom of choice to label such scams or to ignore them (scams and labels alike).


Title: Re: Flag against Livecoin (again)
Post by: Have_good_times on July 22, 2019, 03:21:07 PM
Pre-emptive flags will make entire forum paralyzed.


Title: Re: Flag against Livecoin (again)
Post by: suchmoon on July 22, 2019, 05:17:01 PM
Pre-emptive flags will make entire forum paralyzed.

And straw people present a fire hazard. You are free to send your money to scammers regardless of any flags so nobody is "paralyzed" here.


Title: Re: Flag against Livecoin (again)
Post by: Have_good_times on July 22, 2019, 06:16:54 PM
Pre-emptive flags will make entire forum paralyzed.

And straw people present a fire hazard. You are free to send your money to scammers regardless of any flags so nobody is "paralyzed" here.
There are hundreds of ponzi and potential scam in the name of gambling and altcoins but you people are instead of spending your time on those, supporting the people who are targeting a business with baseless points. And this is where I am afraid you people are misusing the trust system which may result in paralyzing the decentralized environment.


Title: Re: Flag against Livecoin (again)
Post by: suchmoon on July 22, 2019, 06:44:29 PM
There are hundreds of ponzi and potential scam in the name of gambling and altcoins but you people are instead of spending your time on those, supporting the people who are targeting a business with baseless points. And this is where I am afraid you people are misusing the trust system which may result in paralyzing the decentralized environment.

I checked your trust page and I don't see you creating flags or posting negative trust feedback for the "hundreds of ponzi and potential scam". Not that it has anything to do with LiveCoin to begin with. The existence of some other scams doesn't make LiveCoin any better or worse.


Title: Re: Flag against Livecoin (again)
Post by: DireWolfM14 on July 22, 2019, 06:52:12 PM
There are hundreds of ponzi and potential scam in the name of gambling and altcoins

There have been ponzies and scams throughout human history, and gambling is the biggest scam that keeps on scamming regardless of how many people expose it for what it is.  Also, there's a tonne of information available to help prevent people from getting scammed by every new altcoin project.  Skepticism is a prescription that one needs to renew often, we can't let our 2017-2018 prescriptions expire.  But there's a new batch of dangers in this era.  In 2019 the dangerous scams are the ones that pretend to be legitimate businesses, like LiveCoin.


you people are...targeting a business with baseless points.

Baseless points?  Have you read LiveCoin's terms of service? 


And this is where I am afraid you people are misusing the trust system which may result in paralyzing the decentralized environment.

You're premise is baseless.  Decentralization doesn't require anonymity any more than centralization requires transparency.  The opinions of a group of DT members on an internet forum can't change that.  What we can do is help prevent people from being hurt by those who abuse the decentralized nature of crypto.


Title: Re: Flag against Livecoin (again)
Post by: 2double0 on July 22, 2019, 07:17:48 PM
The way Livecoin responded and said this:

At the moment, izooomrud account is fully unblocked. He can withdraw or sell his funds. Concerning the situation with MONA, we posted news with detailed explanations following this link - https://www.livecoin.net/en/news/view/261
We are unable to bear more responsibility for an asset, than its developer. It is stated in the User agreement, which a user either accepts at signing up, or doesn't use our Service at all. The fact, that izooomrud used our Service, suggests that he agreed to this clause, saying the following:

Quote
The Service does not bear responsibility for losses incurred by vulnerability or any kind of failure of software (nodes, wallets) used by the third parties, or glitch in the software (nodes, wallets), provided by the third parties, as well as failure of blockchains or any other technical problems specific of Cryptocurrencies traded at the Platform. The Service is not liable for damages due to late report from cryptocurrency developers or representatives (or no report at all) of any issues with cryptocurrency including all sorts of forks, node technical issues or any other issues potentially resulting in fund losses.

Besides alleged theft accusations, this user also made threats against us. His charges have no grounds at all and breach the User agreement rules, which the user accepted at registration, and that leads to the account shut-down.

And izooomrud confirming this:

I withdrew all the funds that I were available, however there is an issue with Mona coins. Currently, 720 Mona coins remain on my account balance. Several solutions of this issue were offered by me to the exchange, right now I am waiting for an answer.

Should livecoin be called as half-guilty and half-loyal?
Which part of this will prove to be true will be based on Livecoin's instant actions and as they are still holding izooomrud's MONA, I don't think that the cost of doing a mistake by using such an exchange which backed off from duly pursuing their responsibilities for their user or users can be $1500 worth. They should compensate him and do their best to prove us wrong, I'm curiously waiting for that day 'but I still don't think that after these intentionally aroused problems, I will be using livecoin ever even if they prove to be not guilty'.


Title: Re: Flag against Livecoin (again)
Post by: Joel_Jantsen on July 22, 2019, 09:48:54 PM
Should livecoin be called as half-guilty and half-loyal?
Why half? It took them a sort of ban on two signature campaigns and 20 pages of threads to come up with a partially supportive decision. Which again isn't apologetic or anything. It's proven that they don't care about the community or give two shit's about the forum's community members. What makes you think they can be any reliable?

They should compensate him and do their best to prove us wrong, I'm curiously waiting for that day 'but I still don't think that after these intentionally aroused problems, I will be using livecoin ever even if they prove to be not guilty'.
They can't prove us wrong. LiveCoin is a scummy exchange and should be avoided at all costs. Period.


Title: Re: Flag against Livecoin (again)
Post by: bob123 on July 23, 2019, 08:18:55 AM
bob123, would you like to create a Type 1 flag for the main LiveCoin account (https://bitcointalk.org/index.php?action=trust;u=462136)?

There is one created by a troll and linked to an accusation that seems more appropriate for a type 2/3 flag if the victim was so inclined. This thread would be a better reference for a type 1 flag and I think we need one in case izoomrud's flag gets resolved.

Makes sense.
Especially since both accounts are operated by the same person and/or so-called 'business'.

Created a flag (https://bitcointalk.org/index.php?action=trust;flag=489).


Title: Re: Flag against Livecoin (again)
Post by: legendster on July 24, 2019, 10:52:09 AM
After receiving negative ratings and the flag against them being valid, there is a new account
I doubt it's just the new account. Someone from the forum secretly wants to earn some money and avoid getting a bad reputation on the forum. It's obvious someone experienced here is managing the account. Regardless, right flag. Supported.

That is deeply concerning. If only there was a way to track IPs .. wink wink?
Not sure if you're being sarcastic or whatever but was the supposed to mean that I'm behind the new account and managing the campaign? If that's the case, I don't think the admins should waste their time finding my IP's, I'll just give them on my own lol for a terrible manager I'm. You're defending them and I can clearly see why's that.

You really have a few screws lose don't you? How is anything I said indicative of my pointing my fingers at you?

And no Mr tumbleweed. I am not defending them, I am defending myself and the money I fuckin lost to those scumbags.


Title: Re: Flag against Livecoin (again)
Post by: marlboroza on August 20, 2019, 07:58:57 AM
Shitcoin anyone?

https://i.imgur.com/aUShl2S.png
https://www.livecoin.net/en/trading/LibraF_BTC

"Project" has nothing to do with facebook, they are misleading people with name. It is beyond my understanding why would they list such coin. Reminds me of one exchange, Y something.


Title: Re: Flag against Livecoin (again)
Post by: IconFirm on August 20, 2019, 10:35:36 AM
Shitcoin anyone?

https://i.imgur.com/aUShl2S.png
https://www.livecoin.net/en/trading/LibraF_BTC

"Project" has nothing to do with facebook, they are misleading people with name. It is beyond my understanding why would they list such coin. Reminds me of one exchange, Y something.

Yup, they seem to be going down the exact same route as Yoshit, just as I thought they would - it was just a matter of time. All those legendary members prostituting their profiles to promote this scam should be ashamed of themselves & be distrusted/tagged appropriately.


Title: Re: Flag against Livecoin (again)
Post by: morvillz7z on August 20, 2019, 12:32:02 PM
Shitcoin anyone?

I had a quick look at LibraF's website, not that anyone needs to visit it to call it a scam but still..., it opens up with the usual blatant plagiarism:

Need work done? It's easy. Simply post a job you need completed and receive competitive bids from freelancers within minutes.

Whatever your needs, there will be a freelancer to get it done: from web design, mobile app development, virtual assistants, product manufacturing, and graphic design (and a whole lot more).

With secure payments and thousands of reviewed professionals to choose from, LibraFace is the simplest and safest way to get work done online.

Need work done? It's easy. Simply post a job you need completed and receive competitive bids from freelancers within minutes.

Whatever your needs, there will be a freelancer to get it done: from web design, mobile app development, virtual assistants, product manufacturing, and graphic design (and a whole lot more).

With secure payments and thousands of reviewed professionals to choose from, Freelancer.com is the simplest and safest way to get work done online.

The plagiarism part is not important here, obviously LibraF is a scam, what's interesting is that libraface is hosted/created by Allbestico with ticker ALLBI (another scam shitcoin tradable on Livecoin). I also happened to spot a few very obvious masternode scams listed there.

So with above said, is there any easy way you can get all tradable coins on Livecoin, like a list or something?


Title: Re: Flag against Livecoin (again)
Post by: marlboroza on August 21, 2019, 07:42:27 AM
is there any easy way you can get all tradable coins on Livecoin, like a list or something?
Something like this https://coinmarketcap.com/exchanges/livecoin ?


Title: Re: Flag against Livecoin (again)
Post by: morvillz7z on August 21, 2019, 08:12:18 AM
Lord, how did not I think of this, thanks a lot.  ;) (i have to put those web scraping tutorials aside for now haha)

They even have listed unverified markets which is what I'm basically after.


Title: Re: Flag against Livecoin (again)
Post by: izooomrud on August 21, 2019, 08:52:22 AM
Hello everyone! Today latest news from scammers https://www.livecoin.net/en/news/view/304


Title: Re: Flag against Livecoin (again)
Post by: marlboroza on August 21, 2019, 10:12:49 PM
Hello everyone! Today latest news from scammers https://www.livecoin.net/en/news/view/304
That is very serious accusation against Monero developers/auditors. Perhaps Livecoin could provide some proofs?


Title: Re: Flag against Livecoin (again)
Post by: Hueristic on August 22, 2019, 12:35:00 AM
I am going to participate in their campaign to recoup some of my losses.

Last year I deposited into one of their Altcoins that had the exact same name as another altcoin. I sent in my tokens and they were locked in a ETH address generated by them. And then it turned out to be the contract address. Long story. I have now forgotten what that coin was. My support ticket history is also deleted.

I am trying to search my email as well, so far no luck.

Sounds like you need a flag yourself but since i'm not sure of the flag rules rules i'll just not trust you.

Archived.https://web.archive.org/web/20190822003717/https://bitcointalk.org/index.php?topic=5166754.msg51881557


Title: Re: Flag against Livecoin (again)
Post by: Hueristic on August 26, 2019, 02:03:56 PM
It looks to me like the only support they have is from those that have been on their payroll.

Hello everyone! Today latest news from scammers https://www.livecoin.net/en/news/view/304
That is very serious accusation against Monero developers/auditors. Perhaps Livecoin could provide some proofs?

This is never going to happen as they have no proof only false accusations.