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Author Topic: LiveCoin.net >> Exit scam?  (Read 40613 times)
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February 09, 2018, 08:37:51 AM
 #501

This takes too long, I am waiting 3 days now. When will this wallet fixed? Support is not reacting!

Capricorn is online now

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February 12, 2018, 07:53:21 PM
 #502

YOCOIN NEWS

Quote
Dear clients, YOC swap will occur in a few days. Ratio 1:1. You don't have to do anything, we'll carry out the swap for you. Deposit/withdrawal is closed till the end of the swap. Trading will continue as usual. Please don't use old addresses to deposit coins, your transactions will not be processed.

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February 13, 2018, 08:21:28 PM
 #503

NEW TRADING PAIRS WITH ROBOMED NETWORK TOKEN

https://www.livecoin.net/news/view/606?lang=en

New markets RBM/BTC, RBM/USD, RBM/EUR and RBM/ETH are available for trading.

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February 13, 2018, 08:32:44 PM
 #504


Capricorn is online now

I just tried to issue a voucher. I entered verification code sent to my email but no voucher code is generated instead it said to contact support. But the money from my balance  is disappeared. Please help me. Where is my money?
I have sent a ticket regarding this. Please help.


https://www.livecoin.net/en/finance/tradehistory

Go to the "Trade History" section:
https://www.livecoin.net/en/finance/tradehistory


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February 14, 2018, 08:24:08 AM
 #505

Why is there no option for READ ONLY api?

There is no "READ-ONLY" mode, because this option is not provided.


We are using your api and have a question regarding the lookup of a withdrawal. I'm wondering if there's a way to check the status.
Is there an undocumented api call to lookup the withdrawal status?

At the moment there is no possibility to get the status of a sent-out withdrawal. If the funds are withdrawn with the use of API, it is only possible to check if the request has been successfully fulfilled. You may also check all your transactions within a specified period of time: https://www.livecoin.net/api/userdata#paymenthistorytransactions

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February 14, 2018, 07:16:42 PM
 #506

ATTENTION FOR BUSINESS OWNERS

We were notified, that some malefactors are collecting funds on behalf of our Exchange for various services, such as listing of new coins and others, through Telegram. Please, note, that we do not have a channel in Telegram and we do not accept applications for coins listing.
Please, always check the source code of the letter, because it is not hard to substitute the "from" field.
Even when you consider the letter is true, always double-check by requesting a formal confirmation through our official contacts in section and then check the source of letter.
Also note, that all issies are resolved via tickets or through official contacts only. We do not support official communications in forums, social networks, phone, or at any other public platforms.

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February 15, 2018, 04:47:12 PM
 #507

Hello,
I informed the Italian postal police, I showed them photos where you can see that my LISK coins were sent to my wallet near you but you never let me use them. confirm the company behind you: DELTA E-COMMERCE LTD in London ?? are you a company or a scam company?
waiting for feedback - I will not stop here because the coins were bought with my money that I worked and now you have it.
user: sasetti; mail cambarerisalvatore@gmail.com Angry Angry Angry Angry Angry
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February 16, 2018, 03:14:12 AM
 #508

Hi,
      Finally, My issue was solved and i got the money back in my account.
Thanks
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February 16, 2018, 06:20:52 AM
 #509

Hello,
I informed the Italian postal police, I showed them photos where you can see that my LISK coins were sent to my wallet near you but you never let me use them. confirm the company behind you: DELTA E-COMMERCE LTD in London ?? are you a company or a scam company?
waiting for feedback - I will not stop here because the coins were bought with my money that I worked and now you have it.
user: sasetti; mail cambarerisalvatore@gmail.com Angry Angry Angry Angry Angry

The specified transaction was deposited to your account on 10.05.2017, which was duly confirmed by the Customer support service operator through ticket. After that, these funds were used by you for trading. We do not understand what is the reason of your claims. Actually, you are deceiving the community by spreading misleading information.



Hi i am trying to withdraw BCH using the API.
I am able to buy and sell with the API successfully, so i know my code works.
However withdrawals dont work.

I get this message:

{'fault': None, 'userId': None, 'userName': None, 'id': None, 'state': None, 'createDate': None, 'lastModifyDate': None, 'comment': None, 'description': None, 'amount': None, 'currency': None, 'wallet': None}

It doesnt explain what's wrong. There is no error code either.
There is a bug in your system

Probably, you haven't taken into account the fees - the withdrawal amount plus the fees together exceed your account balance.
You can check the commission by requesting GET /info/coinInfo https://www.livecoin.net/api/public#infocoinInfo

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February 16, 2018, 12:05:30 PM
 #510


Unfortunately that's not correct.
I tested the withdraw with 0.02140968 BCH, which is more then enough to cover the fees and min withdrawal limits.

I did however add a google Google 2-FA recently, does that disable API withdrawal? I need a solution to this please.


The technical support tickets are specially designed for resolving this type of situations. When the Customer addresses us via ticket, we can quickly  find out the cause of the difficulties. In your case we can only speculate on the possible reasons instead of giving a definite answer, we have to try to clarify more and more details. Please, make an inquiry here:  https://www.livecoin.net/en/chat/support

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February 17, 2018, 03:21:46 PM
 #511

I informed the Italian postal police

First of all, you broke terms of services by threatening a support officer, that is why your account has been locked, but this happened after we let you to withdraw all of your funds. So, we didn't lock no penny of yours.

1. You send a claim to support officer after a half a year of your transactions has been   sent. We accept requests only for the last 30 days. Your request was 180+ days old. We have had all the right to cancell your ticket, but nontheless we decided to reivew and reply.

This is your Lisk transactions with dates.

10.05.2017 16:58:42
Amount: 450 LSK
TxID: 16105355644745646312

11.06.2017 13:48:54
Amount: 8.1 LSK
TxID: 740065909471322139

These transaction has been credited to your account on the specified dates. Then you made some trades and eventually sold LSK and bought another assets.

Finally you withdrew GNT, XEM, DGB, DOGE, BTC:

13.01.2018 19:26:33
Amount: 275 GNT
TxID: 0x04b99fb6fbd75a3c357a19bec0162f6e5c365756d08963622554e0d3446fcd66

13.01.2018 19:26:33
Amount: 215 XEM
TxID: d4ee72041d611929241cb241276bf24ffea3f539c447292272f82e38497070b3

13.01.2018 19:26:33
Amount: 331 DGB
TxID: 335982a96a38f6c631332c6eace21925ade4391fb97ae3093a807e93168328ef

13.01.2018 19:26:33
Amount: 1 084.11541478 DOGE
TxID: 205d5f7da5af442e60b862b3234b5e42e609bec75817c3a014dd6f6760d42f95

13.01.2018 19:26:33
Amount: 0.01452038 BTC
TxID: f16fb4487438464c7dc40c158255c395cec6d08a4c1b59aa135ccab7353b88d8

This is what happened in your account. And after a half of year you opened a ticket and ask us to deposit you LSK which were deposited 8 months ago. We explained all this to you and you started threatening to our support officer and to Exchange service.

2. Not only you have the right to report to police. We can report to police as well about your fraud activity and regarding your attempts to force support officer to double credit old transactions to your account, as well as about your numerous threatens which are highly illegal in EU.

.
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February 23, 2018, 05:49:36 PM
 #512

Deposit fee via fiat:

Payeer 7%
Advcash 10%

so, if I deposit $1000 via Payeer (you receive $70) if deposit via Advcash you receive $100

THAT IS ROBBERY!

upcomingcarsreview.com
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February 24, 2018, 03:11:22 AM
 #513

Hi Team,

Yesterday made a $XSPEC deposit, and just now realized that the wallet is down and so only my balance isn't updated yet.
So could you please let me know when will this wallet be up and also is there a way to get any notification for these things?

Potentially lost 40-50$ in the short term itself because of this delay Sad

Thanks
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February 25, 2018, 01:28:59 AM
 #514

I informed the Italian postal police

First of all, you broke terms of services by threatening a support officer, that is why your account has been locked, but this happened after we let you to withdraw all of your funds. So, we didn't lock no penny of yours.

1. You send a claim to support officer after a half a year of your transactions has been   sent. We accept requests only for the last 30 days. Your request was 180+ days old. We have had all the right to cancell your ticket, but nontheless we decided to reivew and reply.

This is your Lisk transactions with dates.

10.05.2017 16:58:42
Amount: 450 LSK
TxID: 16105355644745646312

11.06.2017 13:48:54
Amount: 8.1 LSK
TxID: 740065909471322139

These transaction has been credited to your account on the specified dates. Then you made some trades and eventually sold LSK and bought another assets.

Finally you withdrew GNT, XEM, DGB, DOGE, BTC:

13.01.2018 19:26:33
Amount: 275 GNT
TxID: 0x04b99fb6fbd75a3c357a19bec0162f6e5c365756d08963622554e0d3446fcd66

13.01.2018 19:26:33
Amount: 215 XEM
TxID: d4ee72041d611929241cb241276bf24ffea3f539c447292272f82e38497070b3

13.01.2018 19:26:33
Amount: 331 DGB
TxID: 335982a96a38f6c631332c6eace21925ade4391fb97ae3093a807e93168328ef

13.01.2018 19:26:33
Amount: 1 084.11541478 DOGE
TxID: 205d5f7da5af442e60b862b3234b5e42e609bec75817c3a014dd6f6760d42f95

13.01.2018 19:26:33
Amount: 0.01452038 BTC
TxID: f16fb4487438464c7dc40c158255c395cec6d08a4c1b59aa135ccab7353b88d8

This is what happened in your account. And after a half of year you opened a ticket and ask us to deposit you LSK which were deposited 8 months ago. We explained all this to you and you started threatening to our support officer and to Exchange service.

2. Not only you have the right to report to police. We can report to police as well about your fraud activity and regarding your attempts to force support officer to double credit old transactions to your account, as well as about your numerous threatens which are highly illegal in EU.

Hi, could you please reply to my above query, thanks.
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February 25, 2018, 04:45:43 PM
 #515

Hi Team,

Yesterday made a $XSPEC deposit, and just now realized that the wallet is down and so only my balance isn't updated yet.
So could you please let me know when will this wallet be up and also is there a way to get any notification for these things?

Potentially lost 40-50$ in the short term itself because of this delay Sad

Thanks
Hello!
Your deposit will be displayed after the wallet is online.

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February 25, 2018, 05:40:21 PM
 #516

Thanks, I got that info from reading the forums,

Now I would like to know / get alerts about these wallets status
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February 26, 2018, 08:49:08 PM
 #517

OLD BTC ADDRESSES
https://www.livecoin.net/news/view/620?lang=en
Quote
Dear clients, as we wrote on January 25, old BTC addresses are available till February 25. From now on old addresses are not available, please don't send funds to old address, you have to generate new one if you didn't make this earlier.

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February 27, 2018, 06:35:30 PM
 #518

NEO NEWS
https://www.livecoin.net/news/view/623?lang=en
Quote
Dear clients, your accounts will be credited with ONT tokens (based on NEO) according to your balance of NEO on March 1.
You will get 0.1 ONT for 1 NEO. Later on, when developers will release the next 0.1 ONT, you will get the rest part. Deposit/withdrawal of NEO will be available soon.

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February 28, 2018, 02:44:37 AM
Merited by NJB18 (1)
 #519

ATTENTION, VERY IMPORTANT NOTIFICATION!

Quote
Dear Customers, please, be informed, that in order to improve the quality of services and to strengthen mutual responsibility, we changed the policy of handling the customers' requests and claims.
In a month's time, i.e., starting from March, 28, all requests to the Support service will be accepted only from the Customers which went through complete verification. Verification is available at "Verification" section at: >>

If your account does not have full verification, you are able to deposit and withdraw funds, as usual, WITHOUT any restrictions, participate in trade WITHOUT any restrictions, make your bets in the game WITHOUT any restrictions, use API WITHOUT any restrictions. Nevertheless, in order to create a ticket, you have to fully verify your account.

Please, note, that security verification is not applicable in this case. This type of verification is used for access recovery, or in case of loss of Google 2-FA authentication, or after the change of IP address (if the IP white list access option is enabled). The full verification of the account also enables all the above functions. You can go through light version of verification following this link: >>

We do not accept and handle claims and requests submitted at forums or social networks. All general issues are addressed via tickets only, questions regarding recovery of access should be sent to the help@livecoin.net e-mail only.

In case you disagree with our improvements, we request you to withdraw your funds before March, 28, and submit an application for closing of your account via tickets.

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March 03, 2018, 01:02:36 PM
 #520

In my experience, Livecoin has the best customer support of all the exchanges. Keep up the great work.

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