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1  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Experiences with CoinsMarkets.com? on: February 19, 2018, 05:16:14 PM
1. Massive Eca pump the days before CM closed. 90% vol  (Increasing 10000% over 1 week)
2. CoinsHouse and CoinsControl open the same day when CM close. (Same owner as CM)
3. Eca Discord warns user not to withdrawal on CH and CC (aka you can’t withdrawal, only buy)
4. No one can withdrawal more than 0.1btc from CH or CC (They will send to the wrong address etc)
5. Eca added to CryptoBridge fatbtc. No volume. (Basically no one buys Eca)
6. CM has over 20billion Eca. Basically 90% of Eca. If it were to open Eca would be worthless.

Conclusion: Classic pump and dump exchange/coin.
Lesson: Never buy a coin that is only traded from one source.

1. This is true, there was a massive volume days before CM shut down. This massive amount of people going into CM caused their servers to overload. However, they said this was going to be fixed since it basically went down and we have yet to see it come back up.
2. I don't know if this is true or not so I can't really answer this.
3. Yes, I did warn users not to withdraw massive amounts of coins at once because CH was marking them as "suspect". CH immediately PM'ed me about this issue (I can show you proof if you'd like) but they said any amount can be withdrawn, they just have to manually approve it (CH Team has to approve it). I then immediately posted an update saying it's fine (you clearly ignored). This was for any coin, mainly with BTC.
4. Is there proof of this?
5. Yeah, that's pretty much the same story for all the exchanges right now.
6. This is a complete lie. You can look at the richlist yourself. The biggest wallet hold 1 billion, I believe this belongs to NoveExchnage, the rest hold 800 million or less, one of these has to be CM's.

-JustOneAndDone (ECA Overseer)

First of all RichList as a metric is bullshit. No one holds everything in one wallet. This is ABC in crypto. Your next argument will be, the blockexplorer doesn't lie, the btc/ltc people deposited hasn't moved etc. They don't have to move. They sit nice and pretty inside 1 wallet. The keys for the exchange wallet has probably already been sold on the blackmarket. It wont move now. Maybe in a few months when this blows over. It probably sold for 20% surcharge. Or it is being "lent" out to EthLend Or similar services. If you know anything about crypto you know that all crypto is eventually fungible.

Here is how the scam worked:

1. You make a simple Exchange
2. You buy your own coin to get intra volume. (Basically making it appear to have a high trading vol on coinmarketcap)
3. Then people think there is something special about Eca. And they buy some.
4. Then people sell when they have 1000% profits.
5. The price would tank. But it doesn't. because CM&ECA™ keep buying back the ECA people sell.
6. ECA was doing 40 to 50m$ in 1 week around Jan.1
7. CM&ECA™ can only hold up the sell wall for so long. It probably costs 2m$ a day to hold it up. (Funny how that dip always bounced back so fast)
8. ECA is now cruising around 112th on Coinsmarketcap. You now have two choices. Either let the coin tank, then all eyes on you. Or crash your own exchange. Causing confusion. Who to blame etc.



Do you have any proof that CM and ECA are working together? ECA didn't even sign up to be on CM. Where would the devs be getting all this money? This isn't a company and it wasn't an ICO, we all work voluntarily and for free. Even if you stay the wallets are split up, look at them, non of them have moved coins out. Your only goal right now is to convince everyone that ECA is somehow connected to CM based on the simple fact that ECA went up in price and crashed a small exchnage. You have no real evidence, just pure far reaching speculation.


1. ECA coins doesn't move because they are locked up in CM. There is probably less than 5% Eca in circulation that isn't controlled by the scammers right now.
2. I have evidence. I can provide it if authorities send me an email from an official email handle. I have phone numbers, emails, names, text fingerprint analysis that leads to social accounts etc.
3. The volunteers of eca are just sock puppets. Most of the volunteers are just mechanical turks from India / China. Take a look at a tweet Eca makes. Look at the likes. 1000s of mechanicalturk twitter accounts.
4. The number one job of ECA-volunteers is to kick/ban/twart/cause-confusion/Tell-lies/spin-the-truth. They have entire teams set up to swarm around anyone who asks questions.
5. Where does ECA get money? I just outlined that for you. It's a pump and dump. You first pump then you dump. Classic scam. has been around since the beginning of the 20th century. Very common in the US with penny stocks. ECA&CM™ cleared about 50m$ in this scam. Thats when they dumped. Any more and they would attract too many that could potentially have resources to take measures.




I didn't say I had proof. I said I had evidence who the scammers are. Don't worry. The Eca "volunteers" are only guilty of being ignorant and brainwashed, this scam is above their pay-grade Wink And No. my research won't be posted on this forum. That would only give the scammers time to clean up. Send me a DM if anyone are interested. My interest in this is limited but I can do my part if anyone wants to share notes.


DM me, can't dm you.
2  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Experiences with CoinsMarkets.com? on: February 16, 2018, 09:19:33 PM
So is there really nobody who can find the owners of coinsmarkets? we could make a crowdfunding for the finder.
After that we will contact some guys in the netherlands to try to get it resolved PERSONALLY. Thru police it will take to long or noting will happen ==>last option.
I am not tech savvy I don't now how to find them. But I am real life savvy I can get shit done here if we have some info (I'm from the netherlands).
3  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Experiences with CoinsMarkets.com? on: February 11, 2018, 02:57:45 PM
Look at bigtrail scam https://www.reddit.com/r/CryptoCurrency/comments/7wlo19/the_bitgrail_hack_was_months_ago_bomber_defrauded/
We re basically experiencing the same thing, a fraud.
So, why is everything stagnant again and we re not doing anything.
Report coinsmarkets to the dutch authorities

for the netherlands call 0900-8844 and for outside call 0031-343578844.

Also, Fredista, are you there? Do you have any news?

Guys, at this point, I would advise the same. Yes, it is true, the argument is that if authorities step in, then it will be long delays and you may never see your funds soon, if at all.

But the opposite end, if they are really trying to exit scam and you do nothing, then you definitely get nothing back.

Let this be a lesson to them and others, for the betterment of the community. I agree. Make the calls. Report them.

yes im here, for everybody read this please! yes in the beginning of this i did my homework already about coinsmarkets! some people told me to backoff some did not. so i did choose to backoff and give them a chance!.
Seems now that i was on the right track, so i will start everything up again!, oh by the way yes i was the guy that did go to the surinamestraat, yes i did made first contact with the host & gandhi.

i was also in the first stage off this with some people that i know of the dutch authorities ( it can speed things up if you know the right people! )

As in my last post on bitcointalk i want to make this clear again, please let the people that want to take some action 2 coinsmarkets do their thing. if you believe, it's your choice i'll respect that.

For now i want to make this clear!

Everybody wants their coins/money back, even if we can't get the coins back, the people behind coinsmarkets deserve to be in court. what im thinking that the coins are lost! deal with it but we all together need to agree that we don't let them get away with this.


First stage
I did register a domain coinsmarkets-exit.nl, i will setup a simple wordpress website on it so people can sign up for legal actions & also they make clear how much they lost.
Also everybody needs to left their contact information behind for me so when i go to the CIE ( criminele inlichtingen eenheid ) i can present all the information.

For the no dutch, criminele inlichtingen eenheid, is like the FBI/CIA.


second stage

i'll setup a official fundraiser to get us a special dutch lawyer, i have some big office in mind on the zuidas, amsterdam with some people that how to deal with this. Yes it will cost us money, for example one of those lawyers does have a hour rate of +/- 200 euro's per hour.
It's alot of money i know but i think we al agree that we don't be penny wise pound foolish.

third stage

I will setup the lawyers(s) with the contact's i have made already. and also in this stage i want to setup a private info channel so the CIE (dutch authority ) can maybe use this.


where i need help..

i need a 1 or 2 dutch people that's want to work with me on this, if something happens the other person can take over! i need a USA guy that is free to response if it's needed!

Also if somebody have some time over, work with me on the wordpress site,  i think we need a custom plugin so people can give the information about the coins they lost.

Don't know if the site is up how my hosting will do cause i have a small plan for this.  We need to fund this too or find somebody that can provide us a bigger hosting ( don't wanna be like coinsmarkets)


NOTE: i did read much about telegram/facebook groups and more, IF we cannot make it happen that we work as a team together this does not have any chance! and even if it does it takes to much time! and once again i have the contacts with people that are maybe gonna pick this up faster. This ain't USA police, not enough people, not enough IT people with dutch government, the only chance we have is the CIE working with the FIOD.

Oh and at last, yes i did lost coins to, but my ex girlfriend did stole my laptop with my business email so even i when coinsmarkets comes back online i have no chance to get my mail changed. Ain't doing this to get better of it, i will setup






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