Bitcoin Forum
August 09, 2024, 06:42:08 AM *
News: Latest Bitcoin Core release: 27.1 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 [79]
1561  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ★★ DigiByte ★★ [DGB] Donate to help the WA mud slide victims! #mine4mud on: March 30, 2014, 04:28:45 PM
Is the Digibyte team helping the community with coinmarket.io scam?
1562  Alternate cryptocurrencies / Announcements (Altcoins) / Re: CoinMarket.io | New, self-moderated support and news thread. on: March 30, 2014, 04:01:32 PM
Lets play a guessing game.

Where would Kiur be today if someone didn't catch Kenneths details before he changed the registration details for coinmarket.io ?

1563  Alternate cryptocurrencies / Announcements (Altcoins) / Re: CoinMarket.io | New, self-moderated support and news thread. on: March 26, 2014, 09:47:09 PM
Great to see some progress being made now, hope ya'll get your btc back. I would personally have to say sorry to coinmarket.io if they do and I think a lot of other people on these forums but it's all about diem btc.

Fortunately I have no coins on the exchange to worry about although i did hear good things about it before all this.
1564  Alternate cryptocurrencies / Announcements (Altcoins) / Re: CoinMarket.io | New, self-moderated support and news thread. on: March 26, 2014, 01:15:02 PM
Oh man, coinmarket you had me in stitches reading all this. You have made it so obvious in a funny way that this exchange is a complete fucking scam. Brilliant man Brilliant!

I also agree that the community isn't going to follow through on these guys , I didn't have any coins stolen here otherwise I would.
1565  Alternate cryptocurrencies / Announcements (Altcoins) / Re: CoinMarket.io | New, self-moderated support and news thread. on: March 23, 2014, 06:46:00 PM
I'm sorry to say that anyone still thinking they are getting their coins back are going to be waiting a long long time. This guy has been stringing everyone along for weeks and has accomplished nothing in that time but more broken promises. He posts a list of 2500 btc transactions that he says he has returned but yet not a single person in this thread has received their btc. Only people saying they got their btc are brand new shill accounts created just to post how great and honest coinmarket is and how its not a scam. Also the fact that deposits are still allowed and nothing is mentioned on the site is very telling.

Also I believe that Kenneth IS the person running this scam site and is just trying to deflect the attention away from himself. As someone who who runs their own network of websites, I can tell you right now that someone who is tech savvy enough to program and run their own exchange would NEVER let someone else own their domain name especially for a business!

The only reason this site hasn't been shutdown is because someone took Kenneths details before it was changed. This person deserves 1 btc imo.

I have PM'd around 10 members on this forum which I believe will help solve the case promptly. Smiley

1566  Alternate cryptocurrencies / Announcements (Altcoins) / Re: CoinMarket.io | New, self-moderated support and news thread. on: March 22, 2014, 08:10:32 PM
Hey All,

I heard about this scam exchange on poloniex troll box, I actually used coinmarket when it first opened up and honestly shocked they decided to go this route as they we making some good
money on fees imo. Obviously would of taken them a really long time to make the money they are now but it's a risk for this person.

There is a reason why bitcoin price is going down the tubes atm, most of the people I know that are into Cryptos have pulled out and the same with people they know.
A lot of them were effected by Gox but still made lots of money as they got in fairly early but now they are waiting for regulation on exchanges and bitstamp and cex.io is the only platforms they trust at this stage. Like my username suggests it really is the wild west out there atm.

I would just like to point some things out that will hopefully guide you on your investigations. The more the GOX case continues the more it's looking like a inside job, a big scam and this has the whole community shaken up. You can kinda stomach a hack but a scam is A LOT worse because this means the people you meant to be trusting with trade can't be. I can tell you this has had a major impact on the market overall besides your latest pump and dump coins but even those devs are getting burnt with the lack of true buyers.

There is a very good chance Kenneth is involved and by going to the police himself is trying to vindicate his involvement. The police in most countries would not be able to handle this situation Adequately. It will be interesting indeed if he has a real name and details of this so called dev from Estonia.

To finish off this has become a extremely high risk game, the honeymoon period is over where the greatest danger was a hdd failure and you didn't take the appropriate steps to backup and leave on cold storage. There is a lot of luck involved now, Even for Kenneth... it's a case of greater risk , greater reward... He can get away with it 100%, he might get caught in 5 years time but have enjoyed the money he scammed at least for a short while or get caught out really early and have some man love in prison. That's his risk.

How can you increase his risk of getting caught besides going to the police?

You need to get this scam story out into the public, on major publications like coinbase, business insider, hurt the price of bitcoin and you will have highly intelligent individuals looking into this , like the hackers in GOX. Keeping this story closed up on bitcointalk will only be to the advantage of the scammer/s

Anyways good luck, I have been scammed before not on Cryptos but in Real life and after 18 months we managed to catch the culprits. It's a terrible feeling getting scammed and in the beginning you left with hope that you will get your money returned just like I see with many people on this forum. It was a hard lesson to learn but it did make me wise to the world.

You need to get started on catching these people now.
Pages: « 1 ... 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 [79]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!