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1  Alternate cryptocurrencies / Altcoin Discussion / Re: Possible scam warning - Cobinhood exchange on: December 27, 2017, 02:38:53 PM
consider the amount of work that they have put, the amount of ppl they hire, the office they are renting. do u think that they would deliberately steal your money, risking the entire work that they have done so far in establishing this exchange?

i may at most accept that this is a genuine mistake from cobinhood

Well theyre yet to refund me or admit fault, so yeah, theyíre scammers

To all those who have been paying attention to the incident,
 
Thank you for all the concern and discussion regarding this issue. We really value every constructive opinion you wish to see that would improve COBINHOOD Exchange, except for those hostile and dishonest blackmail and accusations.
 
We believe that many of you had read posts in various forums about a user named Bossthirteen and his disappeared balance in COBINHOOD Exchange. The user has falsely accused COBINHOOD of stealing his ETH, and that COBINHOOD avoided contact for further clarifications.
 
Both accusations are not true.
 
Earlier this week, after being notified about the issue, we immediately reviewed the system and contacted the user. Bossthirteen and another user who claims affiliation with user, Bossthirteen. We explained the facts and actions we have taken to Mr. Bossthirteen and his partner, with record. You may refer to the conversation record below (screenshots + link):
 
https://ibb.co/djQnNG (link to conversation: http://t.me/cobinhood/144829)
After this, Bossthirteen never commented again on the Telegram channel. His partner, user ďTeeĒ has replied on the channel. The following conversation happened after the initial message to Bossthirteen:
https://ibb.co/mqkAbb
https://ibb.co/dWUspw
https://ibb.co/cBKghG
https://ibb.co/mBfnNG
Thus, obviously, the second accusation the user Bossthirteen raised is not true, and is in fact, a lie.
 
Then we come to the key and only issueódid COBINHOOD steal Mr. Bossthirteenís and his partnerís ETH? The answer is NO.
 
Here are the facts. Mr. Bossthirteen and his partner made three deposits into their COBINHOOD account. The first two succeeded, but the later deposit FAILED because it was out of gas:  
The two successful deposits:
https://etherscan.io/address/0x63BE3b79a6B2bfb4Bd230813d9aA78650a7590Da#tokentxns
The FAILED one:
https://etherscan.io/tx/0x3bfc3d7636292244fe639c8bfc11c88f04a32ce8b2d3e2aca1cfa42f15b26b02
 
COBINHOODís deposit system misunderstood the failed transfer and erroneously credited the user's account with an extra 87k COBs. This is an isolated issue and does not affect other accounts.
 
Before we were able to fix the mistake, Mr. Bossthirteen and his partner took advantage of the extra COBs they received, and sold them into 23 ETH and decided to withdraw those ETH right away. Fortunately, our funding manager found the withdrawal suspicious and blocked it immediately. Since the extra 87k COBs is a deposit due to an error, the 23 ETH they received do not belong to them. The tech team issued a fix and reverted the balance, hence, removing the 23 ETH from their account. Later, we notified Mr. Bossthirteen and his partner that there was a mistake.
 
However, despite a considerable amount of concrete facts showing that the third deposit belongs to no property of Mr. Bossthirteen and his partner, they still expressed a hostile and irrational threat to COBINHOOD and insisted on making the 23-ETH withdrawal. We, at the stance of serving our respectful customers, didnít expose Mr. Bossthirteen and his partnerís following actions to all. Nevertheless, Mr. Bossthirteen and his partner keep raising dishonest statements against COBINHOOD, which makes it difficult for us to believe that this is a mere customer misunderstanding and complaint, but is actually a blackmail scheme.
 You g
We urge every user and supporter to carefully review this incident and understand that  COBINHOOD DID NOT steal Mr. Bossthirteen and his partnerís fund.
COBINHOOD did not cut off the conversation with Mr. Bossthirteen and his partner. Cobinhood is not a scam.
 
We believe that honesty and trust are still the foundation of business. COBINHOOD endeavors in conducting a better future with blockchain, and will NEVER cheat and betray anyone who shares the same vision with us.
 
Thank you, and happy new year.

None of that is true, the screenshots show I bought the dip, resold the cobs, I did this multiple times cobinhood reversed the transactions, stole my money , then told everyone it was all sorted out. And good for Tee for standing up for me in this, you thieves deserve the bad PR
2  Alternate cryptocurrencies / Altcoin Discussion / Re: Possible scam warning - Cobinhood exchange on: December 27, 2017, 02:33:28 PM
So Iíve been a cobinhood supporter since post ico, so naturally once the exchange launched I deposited my ~90k cobs in, this is where the trouble started, see with cobinhood you canít widhreaw until youíre level 1 verified, this took me days, however I finally got verified, during this time I did some cob trading and managed to increase my cob stack, now anyway fast forward to today, I login and half my balance has been wiped out, I had withdrawn 49k cobs, I had 4K usd left, 23.64 eth and 21k cobs, then I message the team, after they fix it saying it was a bug on the exchange I re login and my _whole_ balance is wiped, on top of this the team say the balance is correct,

DO NOT USE THIS EXCHANGE.

https://ibb.co/iQ0hLR https://ibb.co/hjvtS6 https://ibb.co/iCxJum https://ibb.co/hXWYS6 https://ibb.co/gdPL76 https://ibb.co/eVjyum

The team have now locked me out of my account, youíll see I had a 23 eth buy order, they cancelled it and then stole my eth. Lol.

Hi Boss,

This issue has been fixed. as noted on the Telegram community:

"We have checked internally and found there are COBs deposited to this account due to system error, this is an isolated case, these COBs were sold into ETHs by this user. In order to protect other tradersí right, we have corrected the userís account balance. The correct deposit records are at https://etherscan.io/address/0x63BE3b79a6B2bfb4Bd230813d9aA78650a7590Da#tokentxns"


So yeah it is an isolated issue and has been fixed already. Although I understand you are experiencing another issue?

All bullshit, anyone can see from the screenshots I bought and traded the cob dump . ďDeposit errorĒ LOL what a joke

Also cobinhood isnít on cmc yet I donít think, volumes low as itís still new, service like this I doubt itíll last tbh stealing funds and all
Those images is clear as water than this exchange do really acts shady and now they are making alibi as a system error or deposit error?  I havent heard such thing wayback on all exchanges that i used. Once orders been placed it cant really be changed or cancelled unless the trader would do such thing on changing decisions and also missing out balances isnt really a good thing. Thanks for the heads up on notifying on this scam exchanges even though you lose up some serious cash on here.


Yeah I bought the dip, they reversed all my trades, stole all my funds, then said it was some deposit error and are still yet to refund me, no good, they still fail to address the screenshot showing I actually bought the dip.
3  Alternate cryptocurrencies / Altcoin Discussion / Re: Possible scam warning - Cobinhood exchange on: December 27, 2017, 06:03:13 AM
consider the amount of work that they have put, the amount of ppl they hire, the office they are renting. do u think that they would deliberately steal your money, risking the entire work that they have done so far in establishing this exchange?

i may at most accept that this is a genuine mistake from cobinhood

Well theyre yet to refund me or admit fault, so yeah, theyíre scammers
4  Alternate cryptocurrencies / Altcoin Discussion / Re: Possible scam warning - Cobinhood exchange on: December 26, 2017, 03:38:58 PM
So Iíve been a cobinhood supporter since post ico, so naturally once the exchange launched I deposited my ~90k cobs in, this is where the trouble started, see with cobinhood you canít widhreaw until youíre level 1 verified, this took me days, however I finally got verified, during this time I did some cob trading and managed to increase my cob stack, now anyway fast forward to today, I login and half my balance has been wiped out, I had withdrawn 49k cobs, I had 4K usd left, 23.64 eth and 21k cobs, then I message the team, after they fix it saying it was a bug on the exchange I re login and my _whole_ balance is wiped, on top of this the team say the balance is correct,

DO NOT USE THIS EXCHANGE.

https://ibb.co/iQ0hLR https://ibb.co/hjvtS6 https://ibb.co/iCxJum https://ibb.co/hXWYS6 https://ibb.co/gdPL76 https://ibb.co/eVjyum

The team have now locked me out of my account, youíll see I had a 23 eth buy order, they cancelled it and then stole my eth. Lol.

Hi Boss,

This issue has been fixed. as noted on the Telegram community:

"We have checked internally and found there are COBs deposited to this account due to system error, this is an isolated case, these COBs were sold into ETHs by this user. In order to protect other tradersí right, we have corrected the userís account balance. The correct deposit records are at https://etherscan.io/address/0x63BE3b79a6B2bfb4Bd230813d9aA78650a7590Da#tokentxns"


So yeah it is an isolated issue and has been fixed already. Although I understand you are experiencing another issue?

All bullshit, anyone can see from the screenshots I bought and traded the cob dump . ďDeposit errorĒ LOL what a joke

Also cobinhood isnít on cmc yet I donít think, volumes low as itís still new, service like this I doubt itíll last tbh stealing funds and all
5  Alternate cryptocurrencies / Altcoin Discussion / Re: Possible scam warning - Cobinhood exchange on: December 26, 2017, 02:53:06 PM
https://ibb.co/iQ0hLR

Me buying the cob dump , team says it was some deposit error . Scammers
6  Alternate cryptocurrencies / Altcoin Discussion / Re: Possible scam warning - Cobinhood exchange on: December 26, 2017, 02:31:08 PM
Nothings been fixed, still missing 21k cobs / 23 eth and around 4K usd from my account
7  Alternate cryptocurrencies / Altcoin Discussion / Possible scam warning - Cobinhood exchange on: December 26, 2017, 09:31:32 AM
So Iíve been a cobinhood supporter since post ico, so naturally once the exchange launched I deposited my ~90k cobs in, this is where the trouble started, see with cobinhood you canít widhreaw until youíre level 1 verified, this took me days, however I finally got verified, during this time I did some cob trading and managed to increase my cob stack, now anyway fast forward to today, I login and half my balance has been wiped out, I had withdrawn 49k cobs, I had 4K usd left, 23.64 eth and 21k cobs, then I message the team, after they fix it saying it was a bug on the exchange I re login and my _whole_ balance is wiped, on top of this the team say the balance is correct,

DO NOT USE THIS EXCHANGE.

https://ibb.co/iQ0hLR https://ibb.co/hjvtS6 https://ibb.co/iCxJum https://ibb.co/hXWYS6 https://ibb.co/gdPL76 https://ibb.co/eVjyum

The team have now locked me out of my account, youíll see I had a 23 eth buy order, they cancelled it and then stole my eth. Lol.
8  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [PreICO] WaBi (蛙币) coin backed 🔥 by safe products in China on: December 05, 2017, 07:56:05 AM
Damn so people only got 600~$ worth of this one? I'll be loading up on ed straight up . LOL
9  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO]✅✅✅ Introducing Verify - The Future of Reputation ✅✅✅ on: December 02, 2017, 11:52:47 AM
Quote
what kind of partnership you have to backup this?
I would like to know about this please Smiley

Actually, we're already in closing talks with a few sellers; there may or may not be an announcement concerning that in the next week Smiley

Good to hear, looking forward to this one!
10  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] UcoinCash Cryptocurrency ICO November 15 on: December 02, 2017, 08:35:54 AM
I also now sent an email to their support and it got rejected, not good.
11  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] UcoinCash Cryptocurrency ICO November 15 on: December 02, 2017, 08:07:18 AM
Pending
Address: 0x480682734394e24760c12bfC7123ed9687ddD82b
2017-11-28 21:42:30
ETH   3.07

Withdrawl has been pending for days, anyone know what's going on, I have raised a ticket that hasn't been answered for days also, starting to think maybe I've lost my eth? Sad
12  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [ICO] | STASH | Digital Money For Everyone | PRE-SALE NOW LIVE!!! on: November 15, 2017, 07:06:28 AM
Can the wan clarify what they're doing with unsold tokens? Need to know before I consider investing thanks
13  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] UcoinCash Cryptocurrency ICO November 15 on: November 15, 2017, 04:22:14 AM
Sent ether however it hasn't been credited to my account yet? The first test deposit I sent worked not the second lot? Ticket has been raised
14  Alternate cryptocurrencies / Bounties (Altcoins) / Re: AION Bounty Campaign on: November 08, 2017, 11:23:16 AM
Love aion, been invested and in the telegram since it was around 300 of us! Long live aion!! Smiley future monster for 2018
15  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] HextraCoin Cryptocurrency ICO Live Now !! on: November 08, 2017, 08:55:05 AM
Anyone else getting a page not found error when they try and load up the hextra wallet page
16  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] HextraCoin Cryptocurrency ICO Live Now !! on: November 02, 2017, 04:34:46 PM
KryptoX:
!!! Hextracoin is on maintnenace mode till 9th of November !!!
What *WE THINK* has happened:
- Users were withdrawing their BTC to their wallets from Hextra
- The BTC withdrawal were successful BUT the BTC were not disappearing from Hextra wallets
- So users were having DOUBLE the amount of BTC, both in Hextra wallet and their own wallets. THIS IS A MAJOR GLITCH IN THE SYSTEM!!!
- Some users misused this glitch and started buying more HXT with their BTC balance and started selling them. Some users kept on withdrawing their BTC to their personal wallets
- *We think* Hextra found this glitch. Since this was a CRITICAL GLITCH, Hextra decided to close their website!
WE ARE NOT HEXTRACOIN OFFICIALS
WE DON'T KNOW IF THE ABOVE IS THE MAIN STORY FOR THEIR CLOSURE
ALL WE CAN SAY IS KEEP FAITH AND GOOD LUCK!

just share

If true that's crazy and I can see why they closed down temporarily! This would've cost them money for sure
17  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] HextraCoin Cryptocurrency ICO Live Now !! on: November 02, 2017, 03:10:12 PM
I feel hextra will be back , they cashed me out 2 btc if they were gonna run they wouldn't have allowed any withdrawals before going under maintenance
18  Alternate cryptocurrencies / Altcoin Discussion / Re: Alarming details about CENTRA TECH on: November 02, 2017, 09:55:04 AM
I lost a lot of money on this ico and I was in pre ico, I fell for their bullshit and delays and outright lies also and don't wanna see people burnt the same way, yeh centra is cheap now but it'll keep dumping to 0 as it's a scam
19  Alternate cryptocurrencies / Altcoin Discussion / Re: Alarming details about CENTRA TECH on: November 02, 2017, 07:54:32 AM
Yep they're in the process of doing a runner, original heads have stepped aside and been taken off the website as token price goes 80% ~ below ico
20  Alternate cryptocurrencies / Altcoin Discussion / Alarming details about CENTRA TECH on: November 02, 2017, 07:31:23 AM
Guys, new updates are the two mentioned in this nytimes article have stepped aside at centra tech, they haven't sent out codes to use their app, they haven't distributed bounty tokens to anyone. They promised a listing on kraken within 21 days of ico ending then hyped it and it never happened Read this before you even consider investing in this nightmare scam . One is on felony purgery charges currently 😂

https://www.nytimes.com/2017/10/27/technology/how-floyd-mayweather-helped-two-young-guys-from-miami-get-rich.html
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