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

[casablanco1]

I received first 50% of funds that are available for refund on my account - 2187 USDT. All is good.
I'm looking forward to receive remaining 50%.
Here is the ERC20 transaction: 0x170fb4282b46fe0dda9cc4bac984bbcb598ee0f454b0bf6987d7e92eb32a197c

[1714870130]

1714870130

[1714870130]

1714870130

[1714870130]

1714870130

[Arnaud Bel]

Bonjour à tous,

J'ai bien reçu aussi les 50% en USDT, parfait, merci Livecoin.

Un proverbe Français dit : Tout vient à point à qui sait attendre.

Good morning all,

I also received the 50% in USDT, perfect, thank you Livecoin.

A French proverb says: Everything comes at the right time to those who know how to wait.

[mancinog]

Hello everybody,

I received 50% of my funds from the Livecoin exchange (.news).

Username: mancino

Here is the transaction ERC20: 0x86d076488707c8dad184386874a4021e4a0e977f2dd448cbf09ae182d7d147af

Now I await the remaining 50% of my funds.

Thanks to Livecoin

[Youpala007]

Hello,

I received 50% of my funds from the Livecoin exchange (.news).
Username: GregBond007

Thanks to Livecoin 

[hermanyaz]

Hello,

I received 50% of my funds from the Livecoin exchange.
Username: hermanyaz

Thanks to Livecoin

[nutildah]

Greetings,

If anyone from LiveCoin can respond to me here, I would appreciate it. After going through the application process and getting verified, I received the instructions for payment in February. However, I asked a simple question which I never received an answer to from your team despite replying on the same email thread to follow-up just to make sure my email had not been overlooked. Now, just today, after over 2 months later, I got a separate email saying: "Your claim for a refund has been rejected due to a violation of the application rules." Was me asking a simple question about how I could receive my funds in violation of the application rules?

So, not only is no one from your team going to answer my question from my email but you are also going to keep my funds, even after I passed the application verification process?

Kindly,
Askingwhy

There was never a refund process. Consider whatever personal information you provided them with to now be for sale on the darknet.

Livecoin exit scammed with all of their user funds.

[ncnewby]

I have finally received 50% of my funds.  It wasn't an easy process (I'm sure for good reasons), but glad to say they came thru.  Thanks!

[condoras]

I have finally received 50% of my funds.  It wasn't an easy process (I'm sure for good reasons), but glad to say they came thru.  Thanks!

To send all your docs including pics and video of yourself, can't make you "sure" for anything. Especially about the reasons that Livecoin "team" asks such things to verify their clients and their holdings. So if your info sold and used for illegal activities, don't be surprised...

[NikolaWeb]

Hello everyone,

I received 50% of my funds (my tokens value at the time in USDT) from Livecoin(.news) exchange.

Here is the ERC20 transaction: 0x5f4b7a8f417c7a1b07a484868d832660fc876d5ff2d44ea75c451fd284eeda8e

I am now expecting the other 50% of my funds. I'll update when I receive them.

Thank you

[nutildah]

Hello everyone,

I received 50% of my funds (my tokens value at the time in USDT) from Livecoin(.news) exchange.

Here is the ERC20 transaction: 0x5f4b7a8f417c7a1b07a484868d832660fc876d5ff2d44ea75c451fd284eeda8e

I am now expecting the other 50% of my funds. I'll update when I receive them.

Thank you

This is a transaction from a Poloniex account wallet to their hot wallet. I see the address was funded by the the Livecoin scammers.

Livecoin used Uniswap to swap 97 ETH for $185k in Tether, then 99 ETH for $154k a few days later, and has been slowly distributing it.

I'm going to look into the source of these funds a bit more when I have time.

So far not one account with a single merit has reported receiving a refund.

[condoras]

This is a transaction from a Poloniex account wallet to their hot wallet. I see the address was funded by the the Livecoin scammers.

Livecoin used Uniswap to swap 97 ETH for $185k in Tether, then 99 ETH for $154k a few days later, and has been slowly distributing it.

I'm going to look into the source of these funds a bit more when I have time.

Start your engines, nutildah is on the move...! It would be great to spend some of your spare time to see how this refund process comes and goes etc. I'm sure that you will do it so, thank's in advance man.

So far not one account with a single merit has reported receiving a refund.

And I seriously doubt that we will see any...

[Lanatsa]

Hello everyone,

I received 50% of my funds (my tokens value at the time in USDT) from Livecoin(.news) exchange.

Here is the ERC20 transaction: 0x5f4b7a8f417c7a1b07a484868d832660fc876d5ff2d44ea75c451fd284eeda8e

I am now expecting the other 50% of my funds. I'll update when I receive them.

Thank you

This is a transaction from a Poloniex account wallet to their hot wallet. I see the address was funded by the the Livecoin scammers.

Livecoin used Uniswap to swap 97 ETH for $185k in Tether, then 99 ETH for $154k a few days later, and has been slowly distributing it.

I'm going to look into the source of these funds a bit more when I have time.

So far not one account with a single merit has reported receiving a refund.

Im hoping that you would be busting up on where those funds came from and whats actually behind these newbies do keep posting about receiving funds and just like on what been told above

that we are expecting to uncover something with these address or txhash that been continually been posted if they were real or just obviously fake.

Take your time pal. 

[nutildah]

Have you seen this  ?  

http://livecoin-scam.e-monsite.com/pages/livecoin-victims.html

Haha... This is great. I was sketched out opening it at first and used Tor. But it appears to be a legit complaint site about Livecoin. This is one of my favorite parts:

With fairly drastic checks for the 1st 50% and compliments on social networks and forums for the second half.

The calculation is quickly done : $ 1 billion worth of cryptocurrency stolen on December 24 is now worth + 500%  =  $  5 billion.

For the moment they are at 616 half payments or 308 victims (small carriers) reimbursed in 80 days and less than 100 000 usd (crumbs!)

If they reimbursed all the victims at this rate it would take 170 years !

And there has been no refund for 15 days   !   (   https://etherscan.io/token/0xdac17f958d2ee523a2206206994597c13d831ec7?a=0xf99dddd7153b9f2ed44d41429ede1ab71232aee0  )

They are right about the $100k being "crumbs"; even if the number is now closer to $200k that is still almost nothing compared to even just $100 million ($5 billion is a bit high, they were probably somewhat insolvent when they went down... actual figure is probably far less than $1 billion).

The website is a good initiative and while I don't totally trust it people affected by the Livecoin scam might want to consider taking up some of its advice.

[condoras]

The website is a good initiative and while I don't totally trust it people affected by the Livecoin scam might want to consider taking up some of its advice.

The advice is welcomed but unfortunately without any true impact since it will be individually and not as a group. Instead of sending and fill forms on one by one basis for every police authority/ agency, we should make a group complaint and for better results be filed to the exchange's country of origin.
If I'm not mistaking, in Livecoin's case, the country of origin was Russia and that's not helpful at all...

I don't totally trust it

And that's a big issue...

[nutildah]

The last bots that unsubscribed there at the end of April were so lazy that they simply copied the report from each other, word for word. Of course, no one believed in this theatrical performance of compensation for victims and laudatory reviews.

Good.

I can't believe they think people are stupid enough to fall for this nonsense.

@Ratimov Do you tend you think it was an inside job that took the exchange down? That's what it looks like to me. I'm just trying to imagine why they would bother even pretending to do a distribution... So people will stop asking for their money I guess.

Well, they'll never stop asking.

[PETERTKO]

I'm very thankful to livecoin exchange, i received the payment from them today,  of the tokens which I have lost when the exchange was hacked...

[condoras]

we should make a group complaint and for better results be filed to the exchange's country of origin.
If I'm not mistaking, in Livecoin's case, the country of origin was Russia and that's not helpful at all...

No, it was targeted at residents of Russia and the countries of the former Soviet Union. This exchange was first listed in 2014 in London. The IP address to which the exchange domain was assigned is located in America, or the person who ran this exchange lived there.

Well then maybe there is indeed a shot to bring those clowns to the ground... But again, if there is not a group complaint, I really doubt that US authorities (or any other) will do a single thing.

So people will stop asking for their money I guess.

OR to phish as many people as possible and do another scam with their full docs... They don't give a rat's ass about anyone who asks for his money, we get that already.

[stdfin]

Received the first half of the funds. This is less than I expected, but there is no choice, better than nothing.
https://etherscan.io/tx/0x5fca182f882f7dfd4f499fede98cee1d84db6eac80ab395be2f9d105dc09d15a
I'm waiting for the second half.

[nikeandpuma]

Hello everyone,
I just have received 50% of my funds from Livecoin.
My username: nikeandpuma.
I trusted Livecoin to be reliable and they are.
Now I am waiting for remaining part.

Thanks Livecoin 

[nikeandpuma]

I'm very thankful to livecoin exchange

Received the first half of the funds. This is less than I expected, but there is no choice, better than nothing.

I trusted Livecoin to be reliable and they are. Thanks Livecoin 

Haha, now the bots have decided to attack the English topic and sing their praises to Livecoin. Apparently, the one who is doing this, realized that in the Russian locale no one believes in this nonsense and decided to attack the English section.

Today I witnessed how in the Russian telegram group dedicated to Livecoin, https://t.me/livecoinrus/, they ban those who come there with such posts and declare that they were returned half of the funds and how they grateful to this exchange. This chat has already disowned such sycophancy. It's time to give bans to such bots with Stockholm syndrome on the forum. The exchange scammed them, and they write that they trust her and thank her. A shame.

I'm not a boot actually. Posting here is a part of deal and payment programme