LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC

[The Sceptical Chymist]

I have already sent that form completed. Later I received another email saying that we will charge half of the tokens first ... And my question comes about that. How will they return the tokens to me if they haven't asked me for a wallet address?

Ugh.  All of that info they're requesting just looks like a blatant scam designed to make people give up and get lost--because they know damn well most people aren't going to provide all of those docs and everything else. 

As far as your question goes, I don't think they asked for your wallet address because they have no intention of refunding anything.  It's an exit scam in progress as far as I can tell, and it's been ongoing for weeks.

I am wondering why they do this.

Why Livecoin exit scammed or why they're still going through the motions of making it appear like funds are being returned?  I have no answer to either question except for the first one, which is pure greed.  It's the same thing Cryptsy did and a lot of other exchanges that ended up running away with their customers' funds.  You're right, though.  Livecoin is done.

[jamalaezaz]

Hello.
How long will it take?
I mean from the first mail to the first reply.
Then from the data send to the first half refund.

Thanks
 

lets say forever. I don't think they have any intention to pay back. these are just some dramas and they will be ended very soon when everyone gives up and stop asking them. they are just pretending that they are doing their best to repay users. nothing else

I have already sent that form completed. Later I received another email saying that we will charge half of the tokens first ... And my question comes about that. How will they return the tokens to me if they haven't asked me for a wallet address?

Ugh.  All of that info they're requesting just looks like a blatant scam designed to make people give up and get lost--because they know damn well most people aren't going to provide all of those docs and everything else. 

As far as your question goes, I don't think they asked for your wallet address because they have no intention of refunding anything.  It's an exit scam in progress as far as I can tell, and it's been ongoing for weeks.

I am wondering why they do this.

Why Livecoin exit scammed or why they're still going through the motions of making it appear like funds are being returned?  I have no answer to either question except for the first one, which is pure greed.  It's the same thing Cryptsy did and a lot of other exchanges that ended up running away with their customers' funds.  You're right, though.  Livecoin is done.

It is funny that people are still expecting that the funds will be returned one day. they are not even asking the wallet addresses of people and promising to send them the money. LOL

[Winstar78]

As it is clear Livecoin monitor chats and this thread, I want to summarize here a list of unanswered questions, in a somewhat chronological order, to put in evidence how crazy this situation is.

-Why "Svetlana Geller" deleted telegram account one day before the hack?
-Why Bitcoin wallet was locked hours (some say 24 hrs) before the hack?
-What caused prices to grow during  "hack" exactly?
-Why, if the server was totally hacked and out of control, it went offline for regular backup on the 23rd December night?
-Why no evidence of real police investigation has never been provided?
-Why a list of affected/unaffected asset has never been provided?
-Why Livecoin has never disclosed how much crypto has been stolen?
-Why Twitter account has never been moved from livecoin.net domain? So they still have access to that domain in reality?
-Why an extremely heavy KYC is required to access the "refund" program? Usually it's required when a third party (officials) takes over the refund process.
-Why KYC is required if we were not verified in the first place to use the exchange?
-Why the first transaction is required? Just a random question to lower the number of requests?
-Why any document ID with a watermark stating "only for livecoin verification" is not accepted? Even if it's not "photoshopped" but only with a small piece of paper for example.
-Why for verification has not been used a third party professional service?
-Why announcement of selling livecoin userbase appeared on the darknet?
-Why the money they are using to pay comes from an anonymous exchange (uniswap). Why looks like they have "laundered" money from their exchange?
-Why have they registered the new domain with an anonymous service "savvy investments" ?
-Why are they hiding like criminals to the fullest amount of anonymity is possible?
-Why they say "we will pay accounts under $5000" and then they are picking smallest balance accounts? Biggest payment $231
And last, the biggest of all questions: why, even if it's clear they will never pay the big accounts, are they doing all this?

these, and probably many others, are all the questions that Livecoin will never reply. And makes me sure no hacking has happened on december. The only thing I really don't understand is why they are making all this "Hollywood" after having stolen million of (our) dollars.

[condoras]

I have already sent that form completed. Later I received another email saying that we will charge half of the tokens first ... And my question comes about that. How will they return the tokens to me if they haven't asked me for a wallet address?

Still, I send the first e-mail that they ask but 4 days passed, and no reply from them. So I wonder if it was a bot then why didn't get their auto-reply?

they are not even asking the wallet addresses of people and promising to send them the money. LOL

That's indeed very strange...

[gcol0711]

I also received my first instalment.  I lodged my Verification, after about a month I was asked for my erc-20 address and after 2 more days received my part payment. Thanks Livecoin.

[Vin]

 

[tadejao]

Livecoin, thank you, what you promised is real 🙏💯👌!

[nutildah]

These newbs are obviously from LiveCoin.

Don't send your info to these thieves. They are only collecting it to sell on the darknet, or to whoever.

[giosreseli]

username nameless515@yahoo.com received 50% od funds from livecoin, thank you.

[impr3zo]

hello

https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0xe934cf3d76983ec52f4bc4df9420baeb3cd946be


9 hours ago i received 50% of my money from Livecoin. Thank you Livecoin

[hopenotlate]

What the F**K this livecoin scammers are doing nothing to cover up the scam but rather they seem to be making a mockery of all the scammed people and the whole forum ( if not the crypto community in general).
All these obviously stupid fake accounts claiming to be refunded and thanking livecoin is one of the most childish try I witnessed here on bitcointalk.
Really shameless and greedy scammers, there is never an end to the worst.

[Brane75]

I have recieved 50% of my funds from livecoin
Thanks livecoin For My returned

[condoras]

I have recieved 50% of my funds from livecoin
Thanks livecoin For My returned

And this ridiculous shit show continues...  Btw, their bot replier still doesn't send me an automated answer...

[marko 64]

I have recieved 50% of my funds from livecoin
Thanks livecoin For My returned

[cartim]

Hello Team Livecoin,

I follow the instruction as you said,
and I just receive 50% in USDT (erc20)
48h after the last mail i send.

Thank you for your work !

now, I'm waiting the last transfert of 50% of my account

Best Regards,

[ozkkadir]

Hi livecoin thanks for payment. I receive truelly 50% of my fund. I had no hope but they send it thank you.

[camobe]

hello, following the instructions I have already received 50% of my funds in USDT (erc20).

thank you livecoin

 

[danz87z]

I have followed the instructions and received 50% of my funds from Livecoin. Thank you.

[nutildah]

New page REMINDER: DON'T SEND YOUR DOCUMENTS TO LIVECOIN

These newbs are obviously from LiveCoin.

Don't send your info to these thieves. They are only collecting it to sell on the darknet, or to whoever.

[Vin]

Just lock this thread. Only bots here. Nothing more.
Cause of this, Livecoin proofed to be a scam.