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1  Economy / Scam Accusations / Re: SCAM **COINS-e.com***SCAM list of unhappy customers on: June 12, 2017, 11:03:40 AM
Thanks for jogging my memory a little bit.

Vignesh is the guy I first got ahold of. He told me he sold the exchange to Saif and gave me Saif's phone number. Soon after I called Saif, my withdraw was processed (I kind of ambushed him on social media too.)

I still have Vignesh as a Facebook friend from when I was doing my investigation... that is how I originally got in touch with him. He seemed generally helpful, and not until I got in contact with Saif did the problem resolve itself. IMO, from my experience with the two (at least at the time I contacted him)... I think that Saif was the owner of Coins-e.

Interesting enough, they are FB friends as I see I have 1 mutual friend with Saif... and it is Vignesh. I guess Saif has more strict privacy settings on his FB account now, and that is why you guys can't see his profile. It still exists though. I guess it is possible that they are both in on it. I think it has to be at least one of the two of them if not both, seeing as though they are both pointing a finger at each other. I am leaning towards Saif though, because I think it was more likely that he was the one that processed my withdraw manually.

I have 250k in my coins-e wallet. did not looked at them for 3 years. Now finally it has some value but than I discover that this site is closed and my coins are gone?


sent this guy Vignesh a message on FB  and twitter, but have little hope as he seems to be offline for the last month ( what a suprise)


Will report any news.








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