[Unofficial] Coinpot.co - new microwallet

[juzaza]

i thought they would process withdrawals by the earliest first, not whatever they're doing right now. it feels really scummy to see someone who requested a few days ago getting their withdrawal while i've been waiting for over 2 weeks at this point and haven't seen any of it.

but depends on the method also. I think withdrawals to faucetpay or expresscrypto went through faster - so did mine.

This seems to be the case indeed. If you look at the payments they did for dogecoin, than you see only a couple of payments this last couple of days to Faucetpay or Expresscrypto accounts. I guess they will wait to the last day to perform a (huge) blockchain transaction directly to doge wallets.

https://coinpot.co/payouts/dogecoin

My LTC payment is still pending (equivalent to 30$), time is running and i'm afraid they will never pay after the end of month.

[Thomasio]

My LTC payment is still pending (equivalent to 30$), time is running and i'm afraid they will never pay after the end of month.

Maybe it helps you figuring out where in the cue you are if I tell you, my LTC withdrawal to wallet from jan 29 came through today.

[TriumphB]

My LTC payment is still pending (equivalent to 30$), time is running and i'm afraid they will never pay after the end of month.

Maybe it helps you figuring out where in the cue you are if I tell you, my LTC withdrawal to wallet from jan 29 came through today.

Hmm, thanks for info.
I also made a LTC withdrawal on Feb 1.
So I guess I have to wait at least 1-2 more days 

[Quimby88]

I referred them lots of members and once per year or so withdrawn a bigger amount, but I'm guessing they are not going to pay me...

Why do I think CoinPot is a scam?
They said they have an unexpected amount of withdrawal request after announcing they are closing doors and they cannot process it because of exchange withdrawal limits, but if you are paying attention closely to coinpot stats, specifically to 'PAID OUT' last 7 days the amount dropped from 2.7 BTC to 1.87 BTC as of today and they were making direct DOGE payments every 24-48 hours, but the last one was made on the 1st of February.

[EmilKorakas]

As the time is getting nearer to the date Coinpot closes entirely, are there any updates on people who hadn't got their money yet? I'm curious to see if some users are left unpaid.

[Camba]

Coinpot is being scammy now, bunch of people’s accounts were suspended and their withdrawals canceled,
I got canceled and that I violated rules without further explanation, they do not answer emails and the truth is that I lost by trusting these bastards, lesson learned.

0.00638504 btc
0.01489423 bch
WHAT A INGLORIOUS ENDING...

If someone knows what their new venture is, it would be good to share it in order to expose them.

[juzaza]

As the time is getting nearer to the date Coinpot closes entirely, are there any updates on people who hadn't got their money yet? I'm curious to see if some users are left unpaid.

I am still unpaid, I am about to give up all hope.
The worst is that a week before coinpot announcement, i made a huge deposit. I will never get my investment back.

[LTU_btc]

As the time is getting nearer to the date Coinpot closes entirely, are there any updates on people who hadn't got their money yet? I'm curious to see if some users are left unpaid.

I requested my DOGE withdrawal on 2nd February and still haven't got it. I think there is many users like me. But I'm not worried much yet, I still expect that they will send one big payment on final days of service. It's not that much money, but I still hope to get it.

[baby3d]

Last blockchain transactions:

- BTC: 15-feb
- BCH: 11-feb
- DOGE: 14-feb
- LTC: 11-feb
- DASH: 11-feb

With current price down everyone is hoping their last payment... but coinpot.co will never sent...

[grahamlyons]

Last blockchain transactions:

- BTC: 15-feb
- BCH: 11-feb
- DOGE: 14-feb
- LTC: 11-feb
- DASH: 11-feb

With current price down everyone is hoping their last payment... but coinpot.co will never sent...

never?

last blockchain transactions...

- BTC: 26-feb      (over 0.47 btc paid out today = $22k USD)
- BCH: 26-feb      (over 17 bch paid out today = $8.5k USD)
- DOGE: 26-feb    (over 230,000 doge paid out = $11k USD)
- LTC: 26-feb       (over 60 ltc paid out today = $11k USD)
- DASH: 26-feb    (over 46 dash paid out today = $9.8k USD)

total around $63k USD paid out today alone!!
$63,000 US dollars!
SIXTY THREE THOUSAND UNITED STATES DOLLARS!
in one day  

and im only counting the "blockchain" transactions - they have also done countless microwallet payments also!
 
"never"  

my next task is to add up how much they have paid out since they announced they were closing. i really wouldn't be surprised if its close to half a million dollars!
very expensive exit scam  

[juzaza]

Last blockchain transactions:

- BTC: 15-feb
- BCH: 11-feb
- DOGE: 14-feb
- LTC: 11-feb
- DASH: 11-feb

With current price down everyone is hoping their last payment... but coinpot.co will never sent...

never?

last blockchain transactions...

- BTC: 26-feb      (over 0.47 btc paid out today = $22k USD)
- BCH: 26-feb      (over 17 bch paid out today = $8.5k USD)
- DOGE: 26-feb    (over 230,000 doge paid out = $11k USD)
- LTC: 26-feb       (over 60 ltc paid out today = $11k USD)
- DASH: 26-feb    (over 46 dash paid out today = $9.8k USD)

total around $63k USD paid out today alone!!
$63,000 US dollars!
SIXTY THREE THOUSAND UNITED STATES DOLLARS!
in one day  

and im only counting the "blockchain" transactions - they have also done countless microwallet payments also!
 
"never"  

my next task is to add up how much they have paid out since they announced they were closing. i really wouldn't be surprised if its close to half a million dollars!
very expensive exit scam  

They are totally "fake" transactions :
Months ago, i've already noticed that the blockchain payments are strange, the payments begin with 10.000 satochis, 10.001 sats, 10.002 sats... each payment are incremented by 1 sat. Seems the withdrawers are bots and  is one only person. I suspect that CP falsify the number of real visitors.
This is only my opinion. no solid proof thought.

[abzy]

Today I have received my 3 pending payments (total about 0.025 BCH).

[k00l1]

Last blockchain transactions:

- BTC: 15-feb
- BCH: 11-feb
- DOGE: 14-feb
- LTC: 11-feb
- DASH: 11-feb

With current price down everyone is hoping their last payment... but coinpot.co will never sent...

never?

last blockchain transactions...

- BTC: 26-feb      (over 0.47 btc paid out today = $22k USD)
- BCH: 26-feb      (over 17 bch paid out today = $8.5k USD)
- DOGE: 26-feb    (over 230,000 doge paid out = $11k USD)
- LTC: 26-feb       (over 60 ltc paid out today = $11k USD)
- DASH: 26-feb    (over 46 dash paid out today = $9.8k USD)

total around $63k USD paid out today alone!!
$63,000 US dollars!
SIXTY THREE THOUSAND UNITED STATES DOLLARS!
in one day  

and im only counting the "blockchain" transactions - they have also done countless microwallet payments also!
 
"never"  

my next task is to add up how much they have paid out since they announced they were closing. i really wouldn't be surprised if its close to half a million dollars!
very expensive exit scam  

They are totally "fake" transactions :
Months ago, i've already noticed that the blockchain payments are strange, the payments begin with 10.000 satochis, 10.001 sats, 10.002 sats... each payment are incremented by 1 sat. Seems the withdrawers are bots and  is one only person. I suspect that CP falsify the number of real visitors.
This is only my opinion. no solid proof thought.

As minimum withdrawal amount is 10000 satoshi and it starts increasing as people different balance

[juzaza]

Last blockchain transactions:

- BTC: 15-feb
- BCH: 11-feb
- DOGE: 14-feb
- LTC: 11-feb
- DASH: 11-feb

With current price down everyone is hoping their last payment... but coinpot.co will never sent...

never?

last blockchain transactions...

- BTC: 26-feb      (over 0.47 btc paid out today = $22k USD)
- BCH: 26-feb      (over 17 bch paid out today = $8.5k USD)
- DOGE: 26-feb    (over 230,000 doge paid out = $11k USD)
- LTC: 26-feb       (over 60 ltc paid out today = $11k USD)
- DASH: 26-feb    (over 46 dash paid out today = $9.8k USD)

total around $63k USD paid out today alone!!
$63,000 US dollars!
SIXTY THREE THOUSAND UNITED STATES DOLLARS!
in one day  

and im only counting the "blockchain" transactions - they have also done countless microwallet payments also!
 
"never"  

my next task is to add up how much they have paid out since they announced they were closing. i really wouldn't be surprised if its close to half a million dollars!
very expensive exit scam  

They are totally "fake" transactions :
Months ago, i've already noticed that the blockchain payments are strange, the payments begin with 10.000 satochis, 10.001 sats, 10.002 sats... each payment are incremented by 1 sat. Seems the withdrawers are bots and  is one only person. I suspect that CP falsify the number of real visitors.
This is only my opinion. no solid proof thought.

As minimum withdrawal amount is 10000 satoshi and it starts increasing as people different balance

So you are saying that it's only a pure coincidence if all withdraws months before, follow the same sequence of 10.000 sat + n  [n= 0 to 1000] ?

[TheQuin]

So you are saying that it's only a pure coincidence if all withdraws months before, follow the same sequence of 10.000 sat + n  [n= 0 to 1000] ?

No. He's saying that 10,000 is the minimum withdrawal and they process them in sequence with the smallest first. Therefor what to you looks "fake"  looks completely logical and normal to anyone that actually thought about it for a few seconds.

[baby3d]

Last blockchain transactions:

- BTC: 15-feb
- BCH: 11-feb
- DOGE: 14-feb
- LTC: 11-feb
- DASH: 11-feb

With current price down everyone is hoping their last payment... but coinpot.co will never sent...

never?

last blockchain transactions...

- BTC: 26-feb      (over 0.47 btc paid out today = $22k USD)
- BCH: 26-feb      (over 17 bch paid out today = $8.5k USD)
- DOGE: 26-feb    (over 230,000 doge paid out = $11k USD)
- LTC: 26-feb       (over 60 ltc paid out today = $11k USD)
- DASH: 26-feb    (over 46 dash paid out today = $9.8k USD)

total around $63k USD paid out today alone!!
$63,000 US dollars!
SIXTY THREE THOUSAND UNITED STATES DOLLARS!
in one day  

and im only counting the "blockchain" transactions - they have also done countless microwallet payments also!
 
"never"  

my next task is to add up how much they have paid out since they announced they were closing. i really wouldn't be surprised if its close to half a million dollars!
very expensive exit scam  

Did you verified EVERY TRANSACTION? Everyone can show a blockchain transaction...

[baby3d]

Today I have received my 3 pending payments (total about 0.025 BCH).

My parent referral told me he finally received their BCH coins too, so I'm happy with this

BUT... there is some people referring that their transactions are being deleted from Coinpot history, so cannot prove the withdrawal request with a screenshot.

For example, I've seen that my transaction history is less than 100 transactions at this moment...

Lot of people are sending e-mails to support@coinpot.co

And another thing: Did you notice that the advice says "Which web sites does this affect? CoinPot coinpot.com" (.com, not .co). This is weird...


I hope all people affected recover their money but this sound very sad to crypto community.

[grahamlyons]

So you are saying that it's only a pure coincidence if all withdraws months before, follow the same sequence of 10.000 sat + n  [n= 0 to 1000] ?

No. He's saying that 10,000 is the minimum withdrawal and they process them in sequence with the smallest first. Therefor what to you looks "fake"  looks completely logical and normal to anyone that actually thought about it for a few seconds.

this sounds logical to me. i cant really see why this is suspicious
i dont have the tools or know-how, but im sure there is someone out there who can run some sort of blockchain analysis on the payment transactions. to see if there is any evidence they are fake

[juzaza]

So you are saying that it's only a pure coincidence if all withdraws months before, follow the same sequence of 10.000 sat + n  [n= 0 to 1000] ?

No. He's saying that 10,000 is the minimum withdrawal and they process them in sequence with the smallest first. Therefor what to you looks "fake"  looks completely logical and normal to anyone that actually thought about it for a few seconds.

this sounds logical to me. i cant really see why this is suspicious
i dont have the tools or know-how, but im sure there is someone out there who can run some sort of blockchain analysis on the payment transactions. to see if there is any evidence they are fake

Ok, your logic is :

- SomeoneA did a withdraw of 10.000 sat to btc-address00
- SomeoneB did a withdraw of 10.001 sat to btc-address01
- SomeoneC did a withdraw of 10.002 sat to btc-address02
- SomeoneX did a withdraw of 10.003 sat to btc-address03
- SomeoneY did a withdraw of 10.004 sat to btc-address04
- ... etc +1 sat
- I did a withdraw of 15697 sat (non sequential) to my-btc-address

all in the same transaction day and same sequence repeats every payment day (sunday, tuesday, thursday) except that I've always different amount about my withdraw.

Are you sure that there is no manipulation ? which is twisted enough to make such precise and repetitive transfers one by one by hand, apart from using a script bot ?

[grahamlyons]

So you are saying that it's only a pure coincidence if all withdraws months before, follow the same sequence of 10.000 sat + n  [n= 0 to 1000] ?

No. He's saying that 10,000 is the minimum withdrawal and they process them in sequence with the smallest first. Therefor what to you looks "fake"  looks completely logical and normal to anyone that actually thought about it for a few seconds.

this sounds logical to me. i cant really see why this is suspicious
i dont have the tools or know-how, but im sure there is someone out there who can run some sort of blockchain analysis on the payment transactions. to see if there is any evidence they are fake

Ok, your logic is :

- SomeoneA did a withdraw of 10.000 sat to btc-address00
- SomeoneB did a withdraw of 10.001 sat to btc-address01
- SomeoneC did a withdraw of 10.002 sat to btc-address02
- SomeoneX did a withdraw of 10.003 sat to btc-address03
- SomeoneY did a withdraw of 10.004 sat to btc-address04
- ... etc +1 sat
- I did a withdraw of 15697 sat (non sequential) to my-btc-address

all in the same transaction day and same sequence repeats every payment day (sunday, tuesday, thursday) except that I've always different amount about my withdraw.

Are you sure that there is no manipulation ? which is twisted enough to make such precise and repetitive transfers one by one by hand, apart from using a script bot ?

noooo  

the withdrawal requests are not made in this sequential order!
they are just sorted that way at the time when the transaction is processed by coinpot

they arent even sequential (incrementing by 1 satoshi each) anyway. there are lots of exactly 10000 sats outputs at the start - which is unsurprising as that is the withdrawal threshold!