[Unofficial] Coinpot.co - new microwallet

[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

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[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!

[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 ?

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

laisse beton...

[grahamlyons]

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.

really?? how can this be "weird" or "very sad to crypto community"?
surely this is just a silly mistake, probably auto-corrected or something

come on, 99% of people are getting their withdrawals - otherwise there would be 100s or 1000s of complaints on here rather than a small trickle
and 1% are not getting their withdrawals, most likely because coinpot has determined (rightly or wrongly) that they are a cheater or scammer
this is the way it has always been with coinpot - even long before they were closing down
its the same with freebitco.in and every other reputable faucet/micro-earning site - they can only survive by pro-actively fighting against scammers which inevitably results in a few butthurt shouters on these forums

[Quimby88]

scam... requested payment 26 days ago and still pending.

[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 ?

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!

I take cointiply payment blokchain transaction as example : https://www.blockchain.com/btc/address/3DD5T5M2T5XtCjt8PA6pgsRGhTyMAkFP1a
tell me if the payments follow a sequential n+1 sat....
and i am sure that Freebitcoin blockchain has no sequential numbers neither https://www.blockchain.com/btc/address/3LaNNTg87XjTtXAqs55WV5DyWASEZizCXZ

[bitbollo]

I received my payment without any issues ( but just some bucks nothing more).
I requested mine payment directly with dashcoin and I get with less then 24 hours after the request.
Without any proof (screenshot or anything else) I can't trust people that are blaming missing funds. Coinpot has received a lot of accusation in the past but always proofless.

[LTU_btc]

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.

I guess it's just typo and it's not worth to pay much attention to it.

I received my payment without any issues ( but just some bucks nothing more).
I requested mine payment directly with dashcoin and I get with less then 24 hours after the request.
Without any proof (screenshot or anything else) I can't trust people that are blaming missing funds. Coinpot has received a lot of accusation in the past but always proofless.

I requested my withdrawal almost month ago and still haven't got it. I'm still not worried much and I'm not screaming scam, but it's annoying to wait my coins for so long.

[lojeaut]

I received my coins until the last withdrawal, there is no doubt the best faucet  ! it hurts the farewell, is sad  , were good years. good luck in new projects! 

[FinneysTrueVision]

I requested my withdrawal almost month ago and still haven't got it. I'm still not worried much and I'm not screaming scam, but it's annoying to wait my coins for so long.

I don't know what this means but they have taken Coinpot offline. There are still a lot of people who initiated withdrawals many weeks ago waiting to be paid.
I thought they would continue making payments in the next few days but now it is looking uncertain.

Update: They are back online but you can't login to view the status of pending payouts.

[Thomasio]

I don't know what this means but they have taken Coinpot offline. There are still a lot of people who initiated withdrawals many weeks ago waiting to be paid.
I thought they would continue making payments in the next few days but now it is looking uncertain.

It was announced they would shut it down by march 1 which is today, but yea, I as well expected final payments to arrive by now, even though I had only a bit of pocket change left to get from there.

[chevalier2000]

scam... requested payment 26 days ago and still pending.

Same for me, 2 request on 15-feb but still pending and no answer from support e-mail.

We have received a request to withdraw 0.00070016 btc from your CoinPot account to 36sCusMV...
We have received a request to withdraw 0.07816784 ltc from your CoinPot account to Lan5DdH...

Not a few cent... my friend got paid but he has much less than me.

[juzaza]

definitely scam, all this VIP program was just a scam

[baby3d]

I requested my withdrawal almost month ago and still haven't got it. I'm still not worried much and I'm not screaming scam, but it's annoying to wait my coins for so long.

I don't know what this means but they have taken Coinpot offline. There are still a lot of people who initiated withdrawals many weeks ago waiting to be paid.
I thought they would continue making payments in the next few days but now it is looking uncertain.

Update: They are back online but you can't login to view the status of pending payouts.

And as people verified yesterday, even if you could login, then you will not see your pending withdrawals because coinpot.co deletes them from history when some weeks has passed.

There is lot of people complaining today, screaming and requesting some help, telling they have been requested more than 1000 USD in all 5 coins (BTC, BCH, DOGE, LTC and DASH) but never receiving since several weeks when they requested (nobody screenshooting or videocatching some evidence -unverifiable or not- about that high values). Very little quantities are processed and received, but when you request a higher withdrawal I think you could never receive it.

I warned about suspicious or unsustainable coinpot.co operations with multiplier or VIP rewards every week/month in year 2020, so this is not unexpected for me.

[FinneysTrueVision]

All of the domains associated with Coinpot are now completely offline, there isn't even a message saying they are under maintenance. They did make one final payment on the last day of February but it was all for very small amounts. The biggest payment was for less than 40k sats.

This is probably the end of the line. Anybody who still had a pending payment shouldn't hold their breath.

[grahamlyons]

All of the domains associated with Coinpot are now completely offline, there isn't even a message saying they are under maintenance.

well they did say they would be closing completely at the end of feb - they gave 6 weeks+ notice of this 

They did make one final payment on the last day of February but it was all for very small amounts. The biggest payment was for less than 40k sats.

This is probably the end of the line. Anybody who still had a pending payment shouldn't hold their breath.

they actually made some fairly big batches of payments on 1st march (UTC  time)  for each coin - so i would assume these include all the final withdrawals
so yes, you are right - anyone still not received a requested withdrawal has probably had their account flagged, and shouldnt expect to receive it
just my opinion of course - no absolute "proof" either way  

[Thomasio]

they actually made some fairly big batches of payments on 1st march (UTC  time)  for each coin - so i would assume these include all the final withdrawals
so yes, you are right - anyone still not received a requested withdrawal has probably had their account flagged, and shouldnt expect to receive it
just my opinion of course - no absolute "proof" either way  

I certainly didn't have my account flagged.
I had 3 withdrawals in progress, BTC, LTC and Doge, LTC requested on Jan 29 I got paid some 10 days later, the other two requested on Feb 1 never came through.
Not really a big deal, after all I've been a member for about 3 years, they paid me several dozen times and the two final payments amounted only to about $30, still not nice of them.

Wonder what their future business partners will think about this.
I mean they said they closed only the faucets but did want to stay in business with their fraud protection software or something like that.
If I needed a fraud protection software I certainly wouldn't get it from a business that pulled an exit scam on their previous activities.

[UserU]

I certainly didn't have my account flagged.
I had 3 withdrawals in progress, BTC, LTC and Doge, LTC requested on Jan 29 I got paid some 10 days later, the other two requested on Feb 1 never came through.
Not really a big deal, after all I've been a member for about 3 years, they paid me several dozen times and the two final payments amounted only to about $30, still not nice of them.

Wonder what their future business partners will think about this.
I mean they said they closed only the faucets but did want to stay in business with their fraud protection software or something like that.
If I needed a fraud protection software I certainly wouldn't get it from a business that pulled an exit scam on their previous activities.

Some said it's a one-man show but if it's a business entity, I'd agree that it's totally unprofessional to not respond to any sort of inquiry.

The major red flag was when CoinPotty introduced ludicrous APY from simply keeping its tokens; up to over 50%. No way such model would be sustainable in the long run.

[LTU_btc]

I also don't think that my account got flagged or something. Before my last withdrawal request, I received much bigger payments, way bigger than 480 DOGE.
Now when their website went offline, I don't expect anymore that I will receive my coins.