Bitcoin Forum
January 20, 2019, 05:39:38 AM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 [5] 6 »  All
  Print  
Author Topic: COINBASE SCAM ALERT!!!!............  (Read 29069 times)
imyashir
Full Member
***
Offline Offline

Activity: 448
Merit: 110



View Profile
September 08, 2017, 06:36:24 AM
 #81

Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.

Do you have a proof to coinbase a scam? the size of your bitcoin why you did not buy the hardware more secured the hardwallet compare to the exchanger. Such a big bitcoin should be of the private key. I have a coinbase fund but not a size but I want a proof that the scam is a coinbase as now I have a transaction with coinbase no problem with the service.
PLAY NOW
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1547962778
Hero Member
*
Offline Offline

Posts: 1547962778

View Profile Personal Message (Offline)

Ignore
1547962778
Reply with quote  #2

1547962778
Report to moderator
1547962778
Hero Member
*
Offline Offline

Posts: 1547962778

View Profile Personal Message (Offline)

Ignore
1547962778
Reply with quote  #2

1547962778
Report to moderator
1547962778
Hero Member
*
Offline Offline

Posts: 1547962778

View Profile Personal Message (Offline)

Ignore
1547962778
Reply with quote  #2

1547962778
Report to moderator
Braxston
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
September 28, 2017, 06:36:16 PM
 #82

Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.

I am having an awful time contacting support..I've been trying for over 2weeks to contact them..and I also ordered aShift card and they have never sent it..only templated email saying be patient

https://pasteboard.co/GMuIHek.jpg

HOW DO YOU CONTACT THEM?(Above is the link to show I ordered the shift card on 15th....of September...but I have not recieved it yet?Huh

Shift Payments doesn't answer either..
JRu
Full Member
***
Offline Offline

Activity: 238
Merit: 100


View Profile
October 21, 2017, 05:48:15 AM
 #83

Coinbase allows to much price manipulation. For instance look at the price of LTC on 10/20/17 starting at 8pm EST. The price is being "spammed down" with multitudes of small trades constantly coming in and any buy is automatically met with a cascade of sell "spam trades" This is illegal. The API of the accounts doing this should be cut off.
filipwx
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250



View Profile
October 22, 2017, 02:35:00 PM
 #84

WTF, 700 BTC in an exchange which has a bad repuation and usually freezes accounts, you sane? If your money is not black, you will get it eventually.

May I know on which basis will they qualify this money as "BLACK"  or  "WHITE/CLEAN"  please especially if the coins have been tumbled before?
filipwx
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250



View Profile
October 22, 2017, 02:35:56 PM
Last edit: October 22, 2017, 03:03:09 PM by filipwx
 #85

Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.

May I know how and why you managed to store 700 BTC in an Exchanger (Coinbase)?   Shocked Roll Eyes


A lesson learned I guess, I have been using coinbase since I started using BTC but I never use it to move
large a amount of BTC because of its rules and past reputation, it is only natural to learn more about
the wallet you are using especially you are going to store or use it for the purpose of transactions only.

Big lesson learned indeed,here in our country our local exchanger can only accommodate limited amount of bitcoin you can store in your wallet,coinbase and other local exchanges are adhering to anti money  laundering regulations,so better stick to exchanges that you can control like electrum.

Quote
exchanges that you can control like electrum
As far as I know, Electrum is not an exchanger, just a wallet
filipwx
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250



View Profile
October 22, 2017, 03:01:25 PM
 #86

Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.
           
 
have what news?
that writes support.coinbase???



No Respone from support coinbase.
Did you email them for how many times already? Or contact them via cellphone number or any possible line of communication with them because 700 btc isnt a joke amount that could easily be stolen by coinbase if you are telling the truth then fight for your bitcoins no matter what Smiley

please see my thread on top, their final answer will give you an update, already two days I do not get updates and some emails I have not been in respone.
Just keep on emailing or contacting them until they would answer on your question dont give up if you do really own those bitcoins. If they would not answer for a very long time then the community would decide for itself if this is a scam exchange/wallet but as of now you should wait a little bit further.

Thank you for your attention.

I was always active via twitter, but they are not there to give attention
twitter.com/legendofcoin

So what is the actual status? Can you please update us?
Also I will suggest to use Social Media Bots to spread this information on the social media and create a real buzz that will put all the attention on it, using all available social media plattforms.
xFGND
Full Member
***
Offline Offline

Activity: 138
Merit: 100



View Profile
October 23, 2017, 01:02:05 AM
 #87

Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.

Cool, show actual proof then we'll believe you. More than likely something on your end went wrong.
BTCGOLD
Sr. Member
****
Offline Offline

Activity: 588
Merit: 250


cloverdex.io


View Profile
October 24, 2017, 11:38:31 AM
 #88

Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.

Cool, show actual proof then we'll believe you. More than likely something on your end went wrong.

In my opinion this thread opened a bored kid (Newbie account). No one does not keep 700BTC in online wallet. Come on!
Besides, there is no proof that transaction has ever been made.



























What is Cloverdex platform?
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Trading | secure wallet | debit card
ANN Thread | Website
Telegram | Twitter
Whitepaper | Reddit
CounterStrike
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


View Profile
October 25, 2017, 01:21:17 PM
 #89

Not scam just horrible support like all exhanges!
Thomas3520
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
November 08, 2017, 05:01:20 PM
 #90

Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.
WHY ARE YOU USING A WEB WALLET WITH SO MUCH BITCOINS?? Huh Huh Angry
CEO101
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
November 09, 2017, 11:04:58 PM
Last edit: November 10, 2017, 12:18:55 AM by CEO101
 #91

I just want to weigh in on this issue but also give everyone a heads-up.  OP you might be very frustrated for luck of response from coinbase regarding your 700 BTC. Indeed their delay is regrettable. On the other hand, the security of some cryptocurrency exchanges is questionable. This is a genuine currency but fraudster are taking advantage of it and this will just lower the trust on digital currency. A case in point; very soon you will hear Bitconnect linked to a pyramid scheme. The ownership of this company is unclear but there are 4 main suspects who keep on changing the name of this company to conceal their annual returns in the UK. These returns are required to validate their credibility. Having said that you have to give it up to coinbase for keeping off these fraudsters. The owners of Bitconnect are stacking BTC from the money they collect from unsuspecting people who loan their bot system money. I want to believe that you are not one of these four crooks
BuyingFast
Full Member
***
Offline Offline

Activity: 166
Merit: 100


View Profile
November 09, 2017, 11:07:26 PM
 #92

In these situations, we should mass withdraw from the exchange that did it and contact them about it...
pritibitisi
Member
**
Offline Offline

Activity: 153
Merit: 11

REPUBLIA leading edge ecosystem and technology


View Profile
November 10, 2017, 04:29:38 PM
 #93

Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.

wow 700btc well thats kinda suspicious maybe from their side
but i hope coinbase support answers back to you , its annoying that they dont communicate
you should have put it in an external wallet, thats too much btc in an online wallet

Filmmmakerr
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250

Hello. Bye.


View Profile
November 15, 2017, 11:26:27 AM
 #94

lol, 700 btc on an online exchange and I'm freaking out about keeping my .7 BTC on bittrex. lmao.

If I had 700 btc's Id be soooooooooooooooooohappppyy

Campaign Manager (2018)
Robocop0092
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
December 05, 2017, 09:54:12 AM
 #95

Hello to everyone and greetings from Croatia. I sent 100 usd by my bank account and money never came to my coinbase. I sent many messages on they mail (mail is no longer working), facebook and twiter. No answer ...
Boombask8
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile
December 05, 2017, 12:39:22 PM
 #96

Oh! saw the title and freaked out. Is old topic. like works fine!
deerhunter
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
December 08, 2017, 05:12:26 PM
 #97

I tried to log-in this morning and got this.

An error has occured


Don't worry, we've been notified about the issue and are taking a look. Please try again in a few minutes, or if the problem persists feel free to add a Bug Report. Sorry for the trouble


I've seen this kind of (ERROR) before. Then they had been hacked. With all my BTC & LTC.
strobs
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
December 11, 2017, 01:15:24 PM
 #98

UAU, what an experience, I believe in this guy, because the same happened to me (with very much less money   Wink Huh).

But the quantity of money is not the important, the important is attitude and lack of confidence.

I have a similar experience... http://matospereira.com/en/corporative-funds-partners/277-coinbase-scam-or-not-a-bad-experience-and-a-bad-support
aristospetr
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
December 11, 2017, 04:30:42 PM
 #99

Maybe it's time to start auditing ICO projects? After all, this is the only way to reduce the problem of a scam.
bewbielicious
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
December 11, 2017, 07:22:37 PM
 #100

I have some bitcoins in coinbase. Should i move them immediately?
Pages: « 1 2 3 4 [5] 6 »  All
  Print  
 
Jump to:  

Bitcointalk.org is not available or authorized for sale. Do not believe any fake listings.
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!