Kucoin is a scam exchange and they steal peoples money .

They have been promising for a month to return mine that they stole and if I knew how to post the screen clips Id show you.

Kucoin says they will repay this and have said that since about a week ago if they do not I am going to post all the IP records and all the screen clips of the email chain .



If they do not give my money back I will pay 5k TRX to the person who can help me find who did .

Kucoin did not send me and email that an account in bulgaria accessed my account they always send an email if there is another IP on the account.

The API was not built by me but yet there is no remote login during the API being made.

So an API key is made on my account, once the api key is made someone with an IP address in bulgaria logs in

So riddle me this if you make the api key why not just send the btc to the btc address you want.

Why do a remote login .

The timeline shows the api key made before the bulgaria login LOL ...

Anyways if they do not do Like they said they was 5k TRX to whoever helps me find this and maybe more I might even give you 10k OCN coins .

2018-04-06 15:01:28      79.124.59.194   Bulgaria login 

2018-04-06 15:01:28      0.44010958   1MMzX3mxqj3derXr385ys2muJnY9SEQrb9   view transaction   Succeeded


Fri 4/6, 2:01 PM Got email to confirm transfer..


This is not my IP or country .. I never received and email saying another IP logged into my account and I do if I change locations.


Is this time frame on access and transfer exactly the same ?

The email account shows no IP logins other than my own .

I had over 300000 OCN coins converted to BTC and then BTC sent to Bulgaria ..

I use 2factor authentication and all safeties ..

I tried to find the owner of Kucoin and some videos on the team behind it there a shadow company you will probable get robbed like I did .


They gave my funds or took my funds either way I lost money on Kucoin .. I used all the security measures its easy to verfy that I did and I had nobody login to my email to confirm the withdralws I have the ip logs for that too.

I have contacted Kucoin and they have not replies at all .

If you put money on Kusoin maybe you will lucky and not get robbed I have no Idea.

I have had money on BLeutrade fro years lol little bitty exchange with half the security and its was still there put money on Kucoin and get robbed in a matter of days .


Kucoin is like Cryptsy or Mt. Gox.

I have been a member of this board since 2014 and seldom post I only post when I get robbed I was robbed of my funds on Kucoin and until they contact me back I recommend do not what ever you do put your money in the exchange.


I have been reading various complaints about them and some are very serious .


Some of them are exactly like mine people using all of the safety mechanisms and still getting robbed.

I looked for videos of Michael Gan I think he is owner maybe CEO of Kucoin I cant find any, maybe there are some ?

I can find videos of  Zhao ChengPeng, talks about his vision for the future of cryptocurrency     https://www.youtube.com/watch?v=l8XNRTfPgZI

I can find Justin Sun  https://www.forbes.com/profile/justin-sun/

Can you link us some videos of the team at Kucoin ?

I would nice to hear them speak.

Zhao ChenPeng very transparent.. Binance

Justin Sun also very transparent .. Tron    TRX token..

They have long term goals and speak of how to achieve these goals openly and this is a very critical.

I feel better when I can see them talk openly to possibly millions of people.

I feel better because I think it is creating trust in a person and a Brand..

https://www.youtube.com/watch?v=x7-bL2wU9Zo




Watch this CEO burn these coins Changpeng Zhao, you can tell when he does it and says he has "never burned any money before" it was hard to do ..

This guy is the real deal ..

When you can do something like that you believe in long term ..

Binance ...

I have traded on Binance, Poloniex, Bleu Trade, Gate-IO, BitFinex, Yobit, Cryptsy, and more .

In eight years of trading I have lost been hacked or stolen from two times once on Poloniex and the other from Kucoin .

Kucoin is by far closer to Cryptsy, comparing yourself to an exchange like Binance is an insult those guys at Binace offered rewards to catch hackers.

I lost 30000 ocn coin on Kucoin never confirmed an email I use twofactor virus protection and keep in mind when you get ready for your FUD comments 8 years and lost only 2 times ?

It is not by chance I have protected myself that long ..

In my opinion your are a Mount Gox in the making and a Cryptsy .

Kucoin could careless I read a post from someone else same thing he gets emails in Japanese and then he loses his money .




Just my opinion ...

Everything I had on Kucoin was stolen in like 11 seconds .. I had 300 thousand ocn coin on there used two factor had different password from exchange to email .

I use cryptonite for fishing attempts.

It shows an IP in bulgary did the sale.

I got the email for setting up the api the email for the transfer approved none of them I did not see them until after the money was gone.

I check the IP logs on my email account to look at the location of the login activity expecting some foreign ip access to my email to confirm the withdrawals.

Well there was no access to my emails from any IP but mine.

My advice to anyone do not use this exchange until someone can not just give opinions but really explain howemails can be confirmed if you do not have access and besides the email to setup the API key was in english and the one for withdrawals was Japanese  I cant read Japanese how could I confirm that.

I suspect this exchange is made of of some people that need a foreign location to work out of and it has popped up and will go down with peoples money it is still running and got all mine i a few days.

I have trading crypto a long time and have only had money taken two times and these look exactly the same.


I used every measure they proscribed and extra ones and they sent me letters in Japanese and gave my money to someone else.

Kucoin is more like Cryptsy ..

  

I have been on Kucoin and live in Texas someone in bulgaria logged into my account sold my ocn and transferred the btc out.

I use two factor authentication and have setup the three passwords you need for withdraw really really long password over 15 characters numbers letters and signs for login.

I received an email that said I requested api keys to be setup and if I did not request this hurry to my account because someone may have taken it over.

The email asked you to confirm the request for api which I did not do.

I log in all coins gone.

Checked the last IP login it was Bulgaria.

So as far as I can tell someone was able to get my two factor, figure out the three passwords plus the login password and without and email confirmation take my coins like over 3k worth.

I have lost money once before and it was similar to this and it was internal.

My recommendation do not trade on this exchange the complaints are stacking up in the chats and they cannot mage them .

And there is a problem ..

I figured that was it ... I bought it on Crypot Bridge ..

Once wallet syncs I am gonna load up this coin is making noise..

I sent XP to unsynced wallet will it arrive when wallet syncs I do not see it in the unsynced transactions/

Was there an exchange for new york coins old one for new ones I have some from the original mining not a lot .

Is it possible that many of the people that are claiming scam have other competing interests.

If this is why you are smearing these people you really shouldn't, it may cause you to miss a possible opportunity.

So far I have made a bitcoin trading these things and I am a terrible trader.

So as far as I can tell they made it possible for me to make money in this crazy crypt o game.

Thank you for putting this token on the exchanges and allowing me to trade it.

I made money ..
 

I have no idea just like you what they have without an independent third party AUDIT of all their accounts right now .

I mean seriously your raking in that kind of money on transactions possibly Millions and I lose 2.4 BTC and it is an issue to return 1/10th of it ..

Sorry but this suggests your broke .. Especially when the account was frozen over attempted unauthorized access then handed back wide open for theft (Through API) I mean really it is laughable..

Poloniex does not have a policy on returning of accounts suspected of hacking with API DISABLED as a matter of POLICY?

I find this indicative of a much broader level of incompetence or willful neglect.

I trusted once the account was returned to me it was in fact secured as this was the purpose of the seizure. They say I was robbed through API keys they left active not me they were the last people with the account not me. (Robbed within less than an hour of getting account back)

In other words they left the Keys active not me .....

The IPs below are suspect in the hacking I will pay .5 BTC for somone to tell me who the person is... They accessed my email..


IP address
70.196.152.190 Device/platform
Windows Browser/app
Exchange ActiveSync

IP address
198.7.62.204 Device/platform
Windows Browser/app
Firefox 

I have keys that I was told were used in the theft I will pay .5 BTC to the person that can verify yes in fact they were used for that purpose or in fact were valid for that purpose at all .


I need some answers to legitimate questions I will pay.

I been with them a year

We’ve established that you made the API key -

You sent this to me from your trash folder if you recall: 

Subject Confirmation
From do-not-reply@poloniex.com
To ojack36
Date 2015-01-05 23:54
A request has been made to enable the trading API on your Poloniex account. Please click the following link or paste the address into your browser to confirm this action:

https://poloniex.com/confirmApi.php?h=21c3c99e25bd17a76eb3e7d5ec82151bafb212b9983b19e11481064cc6b0f294

If you did not submit this request, please contact Poloniex support immediately by submitting a ticket at http://poloniex.freshdesk.com.

Furthermore the timestamp: 
2016-01-31 00:00:28.397: 5340 enabled the API from IP 75.108.182.159, confirmation hash 93f488c1c2929c8ff1e0f785d038dc046163848450dc9be3ad67e37609028ff1
while you may have disabled it, the person who got into your account and your email was able to not only reenable it, but also enable withdraw via API. 

This activation was after the theft not before LOL what a joke .... He is taking a letter sent to request activation made on the 5th and then showing activation was not made until the 31st.

The rep told me look in my trash folder for this email funny thing is wouldn't a good hacker delete the trash folder ?? REP knew a lot about where to look ..

I think  this is going to unfold real bad for some people ... I have not withheld any information they asked for and they have done nothing but solidly my case RIGHT HERE IN THE EMAIL ABOVE API WAS OFF PRIOR TO THE 31st.

This would make theft my API key access impossible on the 27th...

Now if they produced a time-stamp showing activation before the 27th and after the 5th when the request was made then they are still guilty of giving you an account with API access setup.

Why would anyone give back an account with API access enabled that had a hack attempt on it, unless you needed a way to the money or an excuse as to how it left this is so silly.

I was robbed within 20 mins of getting that account back really

My experience has been one that you need to get your coin out of that exchange read the email above the Rep is establishing a timeline with it that API WAS NOT ENABLED UNTIL AFTER THEFT...

I trusted them and they blamed me for there failure to secure my account not mine ... The very fact they state they would return and account to you with API active knowing it was a hackers target makes them complicit.

In fairness to them if I cherry pick among the multiple chats on this I could post what I wanted but on both sides we agree and know I got stole from.

My account was frozen because someone attempted to access it I do not contest this it is quite possible and likely.

It was frozen on the 25th on one heavy heavy day of ETH trading I was frantic I made more than one ticket and they were responding to one that was a month old. I can attest I made more than one ticket on the same thing ....

This is like 3 days and I am told the secrecy is because of an attempted hacking. I had in the interim of the account being frozen sent my passport again plus a picture with me holding the passport and a piece of paper with a date on it.

They still did not lift the freeze until I finally put enough pressure on calling even FICEN and god knows who else I was afraid they were going broke and I was going to get stuck.(I threatened in the chat to call the police unless someone called me)

I got the account back on the 27th after a Skype chat and some questions from a Poloniex rep and had logged in using 2factor after running Kapersky.

I was watching the candles and look at my BTC balance and it went to zero(20 minutes or so) I said to the MOD can you stop the transaction he said it was complete .

They have produced a request from me on the 5th to enable API but I did not activate it until today to get a screen shot of the KEYS they say were used.

I just do not understand why would you give and account back that was suspected of being hacked with the API enabled as it is the way hackers get your coins.

Funny thing is within probably less than a minute the guy I Skype with was contacting me again by Skype basically consoling me I guess he saw the chat.

Those API keys are like a year old and I used them as I recall briefly for QUATLOO trader.

I do not even know how to tell if the KEYS are attached to the BTC or not

I was told that API was enabled but this is in the log at the point of the hack. I did not enable that API button and when I went to the tab it was like KIDD said disabled.

130 ojack36 2016-01-28 05:04:15   OldManKidd, API is disabled

If you got to polonibox u can see about the times of the event.

I saw the BTC drop I asked could it be stopped I was told no I saw the transaction was pending ..

During the time I has no access I had a guy handle slacknation tell me that they was making 200 percent profit. I FELT like he was mocking me because I was begging for my account back over a period of two days.

I get it back and I get my coins stole while I watch 2.4 BTC ..

Think about it on one of the hottest days of BTC trading out there and I was making money you get booted while trading.

You try for days to get someone on the phone get your account back and lose your BTC in like 20 mins ?