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61  Alternate cryptocurrencies / Altcoin Discussion / Re: Coinall exit scam on: April 10, 2020, 03:30:08 AM
Can this be true? I know Coinall as a good exchange. Never knew they could have such a scam intention. What a sad thing to do. However, it has always been against advice to trust these centralized exchanges. As good and promising as any centralized exchange look, do not trust them. Well I do hope the coinall plan exist isn't true.

When asked if they have the funds ....


Dear Valued Customer,

Thank you for your reply. We are sorry that we are unable to provide this information. Please feel free to contact us again if you have further queries. Have a nice day.


If anyone doubts this claim - email their support and ask them - not just about tem - there is about 15 other currencies this is currently effecting!

Some wallets been unable to withdraw for the last 3 months
62  Alternate cryptocurrencies / Altcoin Discussion / Re: Coinall exit scam on: April 09, 2020, 04:53:36 PM
no need to rush to conclusions. Coinall is one of the promising exchanges that has been developing for a very long time. I think that all the technical issues will be resolved. exchanges support do not always respond quickly

You should check their website monthly visitors if you think this is a promising exchange - they have zero traffic to their site
63  Alternate cryptocurrencies / Altcoin Discussion / Re: Coinall exit scam on: April 09, 2020, 04:52:26 PM
I finally see the truth about this exchange. This is a bad exchange and uses a lot of bot trading, you should not use this exchange because you will not be able to make a profit with it. In addition, TEM is also a scam project when they only list at this exchange, they do not intend to list at any other exchange.

Tem is on liquid exchange as well

https://blog.liquid.com/introducing-temtum-an-advanced-blockchain-payment-coin?hs_amp=true&__twitter_impression=true
64  Alternate cryptocurrencies / Altcoin Discussion / Re: Coinall exit scam on: April 09, 2020, 04:50:30 PM
It seems there is a problem with this exchange which they are not telling anyone yet, just like what the op has stated above, the tem withdrawal option has been disabled, even I ask on their telegram but the admin did not give me a satisfactory answer, it will be sad if this exchange will exist scam because they where suppose to have a connection with Okex, this is true because a coinall account details can also be use to login on Okex exchange,
This is why it is shocking that this exchange can do that, and worst thing is tem don't warn people about any possible danger so that users can withdraw their funds.

Coinall is a Okex strategic partner. Coinall is recognized as first exchange with open partnership program of Okex. It's like Okex is the parent company.
So, there's much more at stake for Coinall to scam users for some dollars. There might be some issues but I believe they'd solve them before it's too late.


Okex are no longer a partner - emailed okex support and they said they are nothing to do with coinall

65  Alternate cryptocurrencies / Altcoin Discussion / Re: Coinall exit scam on: April 08, 2020, 09:50:13 PM
Still nothing ! - support ignoring all emails !

SCAM !
66  Alternate cryptocurrencies / Altcoin Discussion / Re: Is KYC bad for crypto? on: April 08, 2020, 09:45:53 PM
https://cointelegraph.com/news/crypto-payment-network-partners-with-id-screening-service
67  Alternate cryptocurrencies / Altcoin Discussion / Coinall exit scam on: April 07, 2020, 03:12:06 AM
Not sure why my last post got locked - but Coinall is exit scamming

Currently there is 15 + tokens where deposits are not allowed

For example - I own 100k TEM in addition to many other currencies - I was moving them to an offline wallet

However they say its under maintain

Here is an email from coinall

Quote
Dear valued customer,

Thank you so much for contacting us, you may refer to the attachment below, the token is currently under wallet maintenance. We sincerely apologies for the inconvenience caused.


However i have done so more digging :

This is the coinall exchange wallet:

https://explorer.temtum.com/address/0361ac903cd264dab19d288204d2cdee731d081c6cda025cd5f2cb7f46562cd301

as you can see they only have 5,968



Lots of tokens have gone from this address to liquid - it looks like coinall have moved tokens to liquid and sold them !


A few weeks ago TEM was doing 1m USD a day in volume - now when you try to API trade there is an attack bot which kills the spread and volume so now it has gone to zero - the exchange knows about this but refuse to do anything about it - this is the exchange !

Try for yourself - look at all the withdrawls that are disabled - they are a scam

I have emailed OKEX and they say they are not involved with coinall and i should email coinall

It has been this way over a month !


I don't know why my previous post was locked - this needs to be seen - People are about to loose tokens

Also this was my trading account before anyone says about leaving the tokens on an exchange

https://www.similarweb.com/website/coinall.com

they have so little web traffic now web trackers do not even list them
68  Alternate cryptocurrencies / Altcoin Discussion / Re: Coinall edit scam - disabling withdraws on: April 06, 2020, 09:07:58 AM
At least 15 coins have withdrawls disabled
69  Alternate cryptocurrencies / Altcoin Discussion / Re: Coinall edit scam - disabling withdraws on: April 06, 2020, 09:05:05 AM
If I am not wrong the Coinall is a part exchange of Okex! Then how can it be a scam! Though I am pretty sure Coinall is not a good exchange, they use wash trading for a long time. A few days ago, I saw Tem coin has a million USD volume in Coinall exchange and nowadays it has only 10-15K USD trading volume! Then it really fishy, maybe coinall got hacked, that's why! You may contact the Okex team about your issues, maybe they could help you!

Exactly - what are coinall not telling us

I emailed okex support but they said they are not part of coinall anymore and to contact coinall
70  Alternate cryptocurrencies / Altcoin Discussion / Coinall edit scam - disabling withdraws on: April 06, 2020, 03:26:38 AM
For the past month coinall has been disabling withdrawls - have a look at all the withdraws that are disabled currently

One example is the tem token - I have been trying to withdraw for months and their support has just said it’s under maintenance

I own 100k tem - I have checked the coinall wallet on the block explorer and there is less than 6,000 in it - where has it all gone - have they been hacked?

I think they are trying to exit scam - have a look at their web traffic - very low now and are washing trading - they are selling users funds and then stopping them from withdrawing as they don’t have the tokens !

This exam is a scam !

Withdraw your funds off this exchange ASAP
71  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][TEM] temtum - Quantum secure, feeless & lightweight decentralised network. on: March 05, 2020, 09:36:54 PM
Hahaha seems the ceo is looking for a new job - what a failure this project is

https://twitter.com/wearetemtum/status/1235679350508400640
72  Alternate cryptocurrencies / Altcoin Discussion / Re: Is temtum a scam on: February 11, 2020, 09:09:35 PM
https://mobile.twitter.com/imBagsy/status/1226885898022850561


https://mobile.twitter.com/KRMA_0/status/1226880508186984448
73  Alternate cryptocurrencies / Altcoin Discussion / Is temtum a scam on: February 11, 2020, 08:42:22 PM
Seeing the news on twitter that temtum doesn't pay its contracts - is this a scam token ?
74  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][TEM] temtum - Quantum secure, feeless & lightweight decentralised network. on: January 24, 2020, 07:48:24 PM
Trading on liquid it seems -

https://app.liquid.com/exchange/TEMBTC

https://app.liquid.com/exchange/TEMUSDC
75  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][TEM] temtum - Quantum secure, feeless & lightweight decentralised network. on: January 18, 2020, 09:55:22 PM
No explanation as to why the liquid launch on the 15th didn’t go ahead
76  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][TEM] temtum - Quantum secure, feeless & lightweight decentralised network. on: January 11, 2020, 01:01:08 PM
Is richard even still part of the team ? - I’ve noticed he hasn’t posted anything on telegram since the start of December and all the media could be from before then and only released now?

Please don't spread fud here, I have ask this question on the telegram group and some of the members find it ridiculous, as far as everyone is concerned Richard is still very much part of the team and CEO of temtum,
I know you are an active member in the telegram group for you to have noticed Richard haven't drop by in few days, so if you have any questions regarding this better to ask it on telegram rather than hiding here to spread fud.

Still no communication ! Also the last twitter posts clearly shows someone else unknown presenting - why are we not getting the answers !
77  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][TEM] temtum - Quantum secure, feeless & lightweight decentralised network. on: January 07, 2020, 02:00:17 AM
Is richard even still part of the team ? - I’ve noticed he hasn’t posted anything on telegram since the start of December and all the media could be from before then and only released now?

Well.. a brand new account.. rank newbie and just 22 messages in total, ALL Of them in this thread   Grin
So obviously you are someone paid to spread fud here. With the money you got, you could think about buying some friends or a brain!



Still no reply on telegram .......
78  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][TEM] temtum - Quantum secure, feeless & lightweight decentralised network. on: January 04, 2020, 10:15:20 PM
Is richard even still part of the team ? - I’ve noticed he hasn’t posted anything on telegram since the start of December and all the media could be from before then and only released now?
79  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][TEM] temtum - Quantum secure, feeless & lightweight decentralised network. on: January 02, 2020, 06:44:52 PM
Tech Talks Daily Podcast #1066
@wearetemtum

 CEO Richard Dennis blows my mind talking about the cryptocurrency on the Temporal Blockchain Network on the way to #CES2020
https://techblogwriter.co.uk/temtum/



Pretty interesting listen - some news here on projects I haven’t heard about before - liquid to join as an exchange too - their website also confirms it !

With two exchanges cmc listing should be possible
80  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][TEM] temtum - Quantum secure, feeless & lightweight decentralised network. on: December 27, 2019, 06:36:04 PM
The developers of the wallet are not in control of the kyc data - with temtum I think it’s shuftipro - a company specialising in kyc

As for crypto being anonymous and decentralised - while that might be a nice idea - the reality is for crypto to truly succeed it needs to work with the regulators and the banks and not against them

The idea of crypto replacing banks and all the other industries is laughable

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