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Author Topic: LiveCoin - ETH Scam Confirmed  (Read 874 times)
shiki0 (OP)
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October 02, 2017, 07:05:30 PM
Last edit: October 02, 2017, 07:21:12 PM by shiki0
 #1

Don't send your ETH to LiveCoin...

What happened::
I deposited my ETH to LiveCoin exchange...

Scammers Profile Link:
https://www.livecoin.net/
Reference Link:
https://www.livecoin.net/
Amount Scammed:
1.149ETH
Proof of Payment:
https://etherscan.io/tx/0x5ff290db40f3a1c0c49465c2941414d7f13391906fc235f3aed7fa1b724e32cb
PM/Chat Logs:
"We can't manually process tons of non-standard transactions, so that is why we warn that transactions will be lost"
the transaction is not lost since they emptied the wallet address...

Additional Notes:

0xc332Ecf460e7124e2Fc0e3227Cf99828cE5dc016 is my deposit address
https://etherscan.io/address/0xc332ecf460e7124e2fc0e3227cf99828ce5dc016
deposit confirmed, yet my balance stays 0

Same thing happened to my firend 2 days ago Cry
STAY AWAY FROM LIVECOIN

Slow death
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October 02, 2017, 08:08:12 PM
 #2

here is their thread https://bitcointalk.org/index.php?topic=1151791.0
 
you can post your problem there in their thread

This @LiveCoin is the profile of the site owner.

seems to have a lot of complaints in their thread, in the future use other exchanges





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giveen
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October 03, 2017, 03:35:42 AM
 #3

Check this thread : https://bitcointalk.org/index.php?topic=2091628.msg21220048#new
Basically in short you sent from a contract which is not allowed you shouls have transferred to you wallet first and then sent it doesn't take much time and fees also please be careful from next time. Just think logically if sending normally and sending from a contract wouldn't make a difference then it should have been credited automatically.
beni1107
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October 11, 2017, 07:46:12 PM
 #4

Hello
Today i bought ether on Bitstamp and send it to livecoin...its been around 8 hours and i didnt recive anything. Ethers were send to my Live coin ethereum wallet but than they were fowarded to another wallet, i belive theirs. Support doenst answer my tickets. What can i do, this is obvisuly some sort of scam.

Here are the proofs :

Bitstamp -> Livecoin

https://etherscan.io/tx/0xb0e210f44671c25d9e094827d716faf737d894d7eed39c902a667841bbd15d52

Here is my Livecoin ethereum wallet address :  https://imgur.com/a/b9WoJ

And here is some transaction from my Livecoin wallet to another wallet :

https://etherscan.io/address/0xae8c0300067c542ef4c0bfce1429a91aeca452c8

Here is the log of transaction : https://imgur.com/a/t1dc3


If you check recivers wallet you can see that its their wallet.
Iv send a PM to HeroCoin who works for them and iv oppened 3 tickets .
What else  can i do ?
Bryer_Tuck
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December 06, 2017, 06:24:07 AM
 #5

Just sent Eth to my livecoin wallet from a myetherwallet. As far as I know that's not a contract wallet and is as simple of a eth transaction as you can get. It's been 15 hours and still nothing in my account. Anyone had any luck getting their Eth coins back from livecoin?
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