CPNpr (OP)
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September 25, 2015, 10:01:00 PM |
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Yes, It's been over 15 days now with no response whatsoever. I guess I should be happy they only stole 1.17 BTC. Allcoin is clearly a scam and should be known as such.
You are right. We lost more than 1.17 BTC, another leasson for us. Hope they get what they deserve. This is still a surprise to me but have you tried to contact them via their Skype? I think it is (allcoin) Have tried all channels except Skype but will do this right now. Cannot accept lost of 3.1 BTC. [10:10:52 AM] *** CompuCoin.org would like to add you on Skype Hi allcoin, I'd like to add you as a contact. *** Please do try their Skype because I cannot afford to loose such amount also. I think there is a username allcoin in this forum also. Rest assured I will do what I can. Thanks for the info. I also tried to get hold of them via Twitter @allcoincom and @AllCoinEx, Email and support ticket but no reply at all. Will keep you posted. Great I will be waiting for your feed back because I dis like anything like scam. Please do update this thread because this is becoming more serious. Definitely scam. Contacted them via all available channels more than once, no reply at all. I also used different email addresses, no success. Seems they just disappeared with the coins, stolen from members.
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melisande
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 26, 2015, 10:38:14 AM |
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i think the owner is dead or something wierd like that and the exchang is running automatically ltc withdrawals and btc withdrawals worked every time i tried last time i tried depositing btc was 2 months ago and it went with no issues (highest amount i tried was 0.2) i have a lot of xrp xpy and str stuck after failed deposits in the last 4 months, in str case i had 2 deposits in the same day, the first one passed and the second got stuck wallets turned to offline couple of days after every failed send (might be auto but not sure)
just check their verification which got renewd 4 days ago... dont think it can be auto... scam?
I am also thinking in that direction about the website owner because he had been doing well in the past and I wonder how he can just turn scam over night.
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melisande
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 26, 2015, 10:55:56 AM |
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i think the owner is dead or something wierd like that and the exchang is running automatically ltc withdrawals and btc withdrawals worked every time i tried last time i tried depositing btc was 2 months ago and it went with no issues (highest amount i tried was 0.2) i have a lot of xrp xpy and str stuck after failed deposits in the last 4 months, in str case i had 2 deposits in the same day, the first one passed and the second got stuck wallets turned to offline couple of days after every failed send (might be auto but not sure)
just check their verification which got renewd 4 days ago... dont think it can be auto... scam?
I am also thinking in that direction about the website owner because he had been doing well in the past and I wonder how he can just turn scam over night. still dosnt explains how the ssl certification got renewd on 22/9/2015 (4 days ago). my first issue occured on Jul 11, and they didnt reply for multiple emails and support tickets, although they kept twitting more than a week after. It is all confusing but I cannot make any case for them because I am just a user there and I only put some fund because of the interest they are paying but now I am also seeing a red flag unless they are able to clarify there problem with the OP.
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r0d3r1ck
Newbie
Offline
Activity: 15
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 26, 2015, 11:18:02 AM |
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Would the SSL cert change require manual intervention? Might it be a hosted solution so that this is handled by a 3rd party? I have seen reports in other posts that some support was done about a month ago. Anyone's guess.
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Chris Sokolowski
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2015, 11:02:12 AM |
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A whois search of Allcoin shows that the site is registered at Ribisi Cir, San Jose, California 95135 United States, which is a residential street. It flies in the face of the claim on the website that they are located in the British Virgin Islands. The registered name is "Web Master", their phone number is listed as "40812381238" and their registrar is GoDaddy. They claim to be "Allcoin Corp" but a search of publicly available California business registrations shows no Allcoin Inc in the state.
I will be filing a complaint to GoDaddy to get the site's domain revoked. ICANN requires that all information provided on the whois records be accurate, and obviously the owner of the site is not named "Web Master" and the phone number is not valid. Either the domain will be revoked or the real name of someone associated with the company will be provided, and we can do something from there.
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CPNpr (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2015, 12:53:44 PM |
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A whois search of Allcoin shows that the site is registered at Ribisi Cir, San Jose, California 95135 United States, which is a residential street. It flies in the face of the claim on the website that they are located in the British Virgin Islands. The registered name is "Web Master", their phone number is listed as "40812381238" and their registrar is GoDaddy. They claim to be "Allcoin Corp" but a search of publicly available California business registrations shows no Allcoin Inc in the state.
I will be filing a complaint to GoDaddy to get the site's domain revoked. ICANN requires that all information provided on the whois records be accurate, and obviously the owner of the site is not named "Web Master" and the phone number is not valid. Either the domain will be revoked or the real name of someone associated with the company will be provided, and we can do something from there.
That is a good idea but not sure if you have success with. Will file a complain at GoDaddy as well. Hope they act in proper manner. Please let me know if you have any additional informations. Thanks!
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CPNpr (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 30, 2015, 01:56:05 PM |
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havent lost hope yet im down 0.7 btc in stuck alt deposits, hope everything will turn out ok
Hi, just wonder if you got your withdraw?
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CPNpr (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 30, 2015, 01:57:22 PM |
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A whois search of Allcoin shows that the site is registered at Ribisi Cir, San Jose, California 95135 United States, which is a residential street. It flies in the face of the claim on the website that they are located in the British Virgin Islands. The registered name is "Web Master", their phone number is listed as "40812381238" and their registrar is GoDaddy. They claim to be "Allcoin Corp" but a search of publicly available California business registrations shows no Allcoin Inc in the state.
I will be filing a complaint to GoDaddy to get the site's domain revoked. ICANN requires that all information provided on the whois records be accurate, and obviously the owner of the site is not named "Web Master" and the phone number is not valid. Either the domain will be revoked or the real name of someone associated with the company will be provided, and we can do something from there.
Hi, interested to find out how the situation is and if you had any success with your efforts yet. Please let me know.
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xgold
Newbie
Offline
Activity: 57
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 02, 2015, 09:59:21 AM |
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havent lost hope yet im down 0.7 btc in stuck alt deposits, hope everything will turn out ok
Hi, just wonder if you got your withdraw? (deposits) and no 2.8 BTC gone. Same here and no success to get hold of them at all.
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CPNpr (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 04, 2015, 05:11:49 AM |
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We already removed Allcoin.com from our site. Many of our members lost their coins there.
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dothebeats
Legendary
Offline
Activity: 3752
Merit: 1354
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 04, 2015, 05:49:00 AM |
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Why can't I make a quick whois of their site? I don't trust these kind of exchanges really. I'd better be off trading with some reputable exchanges that charge some fees rather than utilizing such a new service.
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StevenLiang
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 04, 2015, 06:31:27 AM |
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i think the owner is dead or something wierd like that and the exchang is running automatically ltc withdrawals and btc withdrawals worked every time i tried last time i tried depositing btc was 2 months ago and it went with no issues (highest amount i tried was 0.2) i have a lot of xrp xpy and str stuck after failed deposits in the last 4 months, in str case i had 2 deposits in the same day, the first one passed and the second got stuck wallets turned to offline couple of days after every failed send (might be auto but not sure) just check their verification which got renewd 4 days ago... dont think it can be auto... scam?
I am also thinking in that direction about the website owner because he had been doing well in the past and I wonder how he can just turn scam over night. still dosnt explains how the ssl certification got renewd on 22/9/2015 (4 days ago). my first issue occured on Jul 11, and they didnt reply for multiple emails and support tickets, although they kept twitting more than a week after. It is all confusing but I cannot make any case for them because I am just a user there and I only put some fund because of the interest they are paying but now I am also seeing a red flag unless they are able to clarify there problem with the OP. Very bad news ![Cry](https://bitcointalk.org/Smileys/default/cry.gif) I have colleagues who trusting on them, and he almost sent all oh his alt coins to allcoin.com Idk what happen next, i hope this is not turn into scam.. maybe the owner of the website got sick or another positive reason. Yes, It's been over 15 days now with no response whatsoever. I guess I should be happy they only stole 1.17 BTC. Allcoin is clearly a scam and should be known as such.
You are right. We lost more than 1.17 BTC, another leasson for us. Hope they get what they deserve. It's alt coins, they can have more "value" in few weeks. Oh dam...
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disamsal
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 04, 2015, 07:59:45 PM |
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this is not good...bye bye WKC
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lxxtikk
Legendary
Offline
Activity: 1050
Merit: 1001
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 05, 2015, 01:40:03 PM |
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I hate allcoin.com i didnt receive my 3k CPN coin. They give not exist transaction and say it was success. NO NO NO . Scam exchange . No more trade by allcoin exchange ![Angry](https://bitcointalk.org/Smileys/default/angry.gif)
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CPNpr (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 12, 2015, 09:02:20 AM |
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Why can't I make a quick whois of their site? I don't trust these kind of exchanges really. I'd better be off trading with some reputable exchanges that charge some fees rather than utilizing such a new service.
They should not hide but most of the exchanges are doing, why?
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CPNpr (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 12, 2015, 09:03:34 AM |
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i think the owner is dead or something wierd like that and the exchang is running automatically ltc withdrawals and btc withdrawals worked every time i tried last time i tried depositing btc was 2 months ago and it went with no issues (highest amount i tried was 0.2) i have a lot of xrp xpy and str stuck after failed deposits in the last 4 months, in str case i had 2 deposits in the same day, the first one passed and the second got stuck wallets turned to offline couple of days after every failed send (might be auto but not sure) just check their verification which got renewd 4 days ago... dont think it can be auto... scam?
I am also thinking in that direction about the website owner because he had been doing well in the past and I wonder how he can just turn scam over night. still dosnt explains how the ssl certification got renewd on 22/9/2015 (4 days ago). my first issue occured on Jul 11, and they didnt reply for multiple emails and support tickets, although they kept twitting more than a week after. It is all confusing but I cannot make any case for them because I am just a user there and I only put some fund because of the interest they are paying but now I am also seeing a red flag unless they are able to clarify there problem with the OP. Very bad news ![Cry](https://bitcointalk.org/Smileys/default/cry.gif) I have colleagues who trusting on them, and he almost sent all oh his alt coins to allcoin.com Idk what happen next, i hope this is not turn into scam.. maybe the owner of the website got sick or another positive reason. Yes, It's been over 15 days now with no response whatsoever. I guess I should be happy they only stole 1.17 BTC. Allcoin is clearly a scam and should be known as such.
You are right. We lost more than 1.17 BTC, another leasson for us. Hope they get what they deserve. It's alt coins, they can have more "value" in few weeks. Oh dam... Dam, yeah. They stole our BTC.
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CPNpr (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 12, 2015, 09:04:15 AM |
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this is not good...bye bye WKC
Sorry to hear. We lost also.
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CPNpr (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 12, 2015, 09:05:07 AM |
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I hate allcoin.com i didnt receive my 3k CPN coin. They give not exist transaction and say it was success. NO NO NO . Scam exchange . No more trade by allcoin exchange ![Angry](https://bitcointalk.org/Smileys/default/angry.gif) We have given up to try to contact them, no success at all. If someone files a case against them please let us know.
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CPNpr (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 12, 2015, 09:06:15 AM |
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good news on the horizon ? even if (or when?) they keep all our stuck fund, its better knowing you got scammed than keep hoping one day allcoin owner will come out of his coma ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fscontent-fra3-1.xx.fbcdn.net%2Fhphotos-xpa1%2Fv%2Ft34.0-12%2F12166389_10156195349925437_402308163_n.jpg%3Foh%3D5d396a530e72ec2a58b83335e6704337%26oe%3D561CFA74&t=665&c=fid_-bJ1kJsdlQ) I have the feeling this is just one step ahead from switching off all functions and never coming back.
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disamsal
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 14, 2015, 05:19:09 PM |
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hope so..my cca.20k WKC are still there
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