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Author Topic: Experiences with CoinsMarkets.com?  (Read 60137 times)
ShamanicHarmonics
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January 12, 2018, 01:59:03 PM
 #1001

I was able to check wallet status over the past few days and also saw wallets going on and offline just like that screenshot. I do not believe that is faked.
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cefinnell01
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January 12, 2018, 01:59:55 PM
 #1002

Don't feel bad people. I moved $50k of COLX to their site to sell before they went offline. I'm now seeing that COLX was broken down in many different transactions and sent to various wallets. It really doesn't make sense. Currently crypto. exchanges are making a killing in fees. You would have to be semi-retarded to ruin your life for such short term gains, compared to the years of money they could make off of fees charged. It just seems to me that something else is in play here.

if colx is a pos coin it's normal see transaction on that wallet....

Ahhh. Thank you.
borderline
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January 12, 2018, 02:01:15 PM
 #1003

I was able to check wallet status over the past few days and also saw wallets going on and offline just like that screenshot. I do not believe that is faked.

what do i gain with fake image? i have some coins in this exchange and i think share that image is for create more hope in people.. i really think they working on it.. but too slowly and with 0 comunication


now all wallet are offline but than yesterday the page seems want load all coins wallet

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CryptoneerNet
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January 12, 2018, 02:05:50 PM
 #1004

Look at the end of the day, if it's a scam, it'll be a very short lived one. If you think of all the people who had money in the site, there will be numerous who will be people that have a different way of dealing with things. There won't be law suits or arrests or anything of the sort. There will be a guy walk up behind him as he gets out of his car and put two rounds in the back of the head. It'll be that simple. For all we know, it could have already happened.
Meliorus
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January 12, 2018, 02:07:42 PM
 #1005

Help me understand this tho.

Why would they need to "Stall" if they're doing an exit scam? Why not just unplug everything and transfer everything in their wallet?

My guess is, someone fucked up. There have been reports that they have incorrect balances on ECA(more than they should have), thats why we saw some buy tests in the ECA trading in CM in particular.

Plus if you look at their old screenshots,they barely have had 1 btc in volume on trading, and people are saying the site was slow even then. Imagine now when they have 140btc volume trades at max

Cause pretending that you're fixing times buys you time to escape/cover the tracks. Oldest play in the book. Come on.
ShamanicHarmonics
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January 12, 2018, 02:13:25 PM
 #1006

I was able to check wallet status over the past few days and also saw wallets going on and offline just like that screenshot. I do not believe that is faked.

what do i gain with fake image? i have some coins in this exchange and i think share that image is for create more hope in people.. i really think they working on it.. but too slowly and with 0 comunication


now all wallet are offline but than yesterday the page seems want load all coins wallet

I'm agreeing with you. I believe your image is real. I have my own that are similar on my home comp (at work now)
cefinnell01
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January 12, 2018, 02:16:53 PM
 #1007

Look at the end of the day, if it's a scam, it'll be a very short lived one. If you think of all the people who had money in the site, there will be numerous who will be people that have a different way of dealing with things. There won't be law suits or arrests or anything of the sort. There will be a guy walk up behind him as he gets out of his car and put two rounds in the back of the head. It'll be that simple. For all we know, it could have already happened.

I thought the same thing. Who knows, they could have already been in trouble, hence the "money grab" as a quick fix versus years of profitability off of the trading fees.
Astargath
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January 12, 2018, 02:21:19 PM
 #1008

There is absolutely no reason at all for the lack of communication if things are okay, the only option I see is that the sh*t has hit the fan in one way or another.

If he's not running off with the money then I expect either a hack or system issue that has resulted in a loss of access to wallets or similar. There is absolutely no reason we wouldn't get an update if things were okay.

Writing off my funds, will check back now and then just in case I'm wrong.

Although I'm not defending coinsmarkets. Bittrex disabled and unverified pretty much all their accounts and they were silent about it for months. They had 500k support tickets open and it took them 2 months to make an official statement. This happens to all exchanges, sure coinsmarkets is more shady just like mercatox and others but the big fishes are also just as shady and also lack communication with their customers.

Not sure when this Bittrex thing you mention happened, but I can log into slack and talk to Bittrex staff with 0 effort, unlike "search party of 4" exchange CoinsMarkets.

Mate, it's happening right now and because of people like you who keep defending them they get away with it. They still have 200k tickets unresolved, where have you been these months, under a rock?

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skarndk
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January 12, 2018, 02:29:59 PM
 #1009

Look at the end of the day, if it's a scam, it'll be a very short lived one. If you think of all the people who had money in the site, there will be numerous who will be people that have a different way of dealing with things. There won't be law suits or arrests or anything of the sort. There will be a guy walk up behind him as he gets out of his car and put two rounds in the back of the head. It'll be that simple. For all we know, it could have already happened.

I thought the same thing. Who knows, they could have already been in trouble, hence the "money grab" as a quick fix versus years of profitability off of the trading fees.

I would recommend you guys stop watching Nachos... This is just a company running a (legal) exchange, not a drug lord . CM will be back up before the end of the month. If it was a scam it would have been completely down by now, but the ip is updating (like it would do if somebody was configuering the servers). I was able to access my account earlier to day. Be patient, and take your hitman / Breaking Bad stories elsewhere.
Meliorus
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January 12, 2018, 02:53:15 PM
 #1010

Look at the end of the day, if it's a scam, it'll be a very short lived one. If you think of all the people who had money in the site, there will be numerous who will be people that have a different way of dealing with things. There won't be law suits or arrests or anything of the sort. There will be a guy walk up behind him as he gets out of his car and put two rounds in the back of the head. It'll be that simple. For all we know, it could have already happened.

I thought the same thing. Who knows, they could have already been in trouble, hence the "money grab" as a quick fix versus years of profitability off of the trading fees.

I would recommend you guys stop watching Nachos... This is just a company running a (legal) exchange, not a drug lord . CM will be back up before the end of the month. If it was a scam it would have been completely down by now, but the ip is updating (like it would do if somebody was configuering the servers). I was able to access my account earlier to day. Be patient, and take your hitman / Breaking Bad stories elsewhere.

"before the end of the month"

Is that really a reasonable amount of time to be fixing servers? We might as well say coinsmarkets will be back up by the end of 2022.
CryptoBlood
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January 12, 2018, 03:05:03 PM
Last edit: January 13, 2018, 06:55:59 PM by CryptoBlood
 #1011

we are still digging

join in on telegram, 400+people doing something.

https://t.me/coinsmarketsexchange
Meliorus
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January 12, 2018, 03:09:53 PM
 #1012

we are still digging

join in on telegram, 400+people doing something.

https://t.me/coinsmarketsscam

I hope there is a way to collect all the information in a more organized manner. There is so much fluff and nonsense to scroll through in a telegram group.
drups
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January 12, 2018, 03:13:33 PM
 #1013

Was stupid 1 January transfer to this exchange Interzone 3010 coins. 5 Jan was able to log in.... everything was in balance...... today, I checked in explorer the exchange's wallet..... there are 10 coins.... 3000 migrated someone's wallet with 5000 ITZ exactly the master node 2 Jan
blasterspewpew
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January 12, 2018, 03:15:04 PM
 #1014

CM BTC wallet is back online and syncronized (block 503877)
https://coinsmarkets.com/walletstatus.php?ticker=BTC
cefinnell01
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January 12, 2018, 03:18:37 PM
 #1015

Look at the end of the day, if it's a scam, it'll be a very short lived one. If you think of all the people who had money in the site, there will be numerous who will be people that have a different way of dealing with things. There won't be law suits or arrests or anything of the sort. There will be a guy walk up behind him as he gets out of his car and put two rounds in the back of the head. It'll be that simple. For all we know, it could have already happened.

I thought the same thing. Who knows, they could have already been in trouble, hence the "money grab" as a quick fix versus years of profitability off of the trading fees.

I would recommend you guys stop watching Nachos... This is just a company running a (legal) exchange, not a drug lord . CM will be back up before the end of the month. If it was a scam it would have been completely down by now, but the ip is updating (like it would do if somebody was configuering the servers). I was able to access my account earlier to day. Be patient, and take your hitman / Breaking Bad stories elsewhere.

lel... Says the D-bag hiding behind his sockpuppet... gtfo
CryptoBlood
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January 12, 2018, 03:23:55 PM
 #1016

someone posted this  on the telegram group

https://cdn.discordapp.com/attachments/366225522696388608/401395025512103946/Dev.PNG

he said he asked it 10 minutes ago.........  Undecided
theofficialdentist
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January 12, 2018, 03:24:50 PM
 #1017

Look at the end of the day, if it's a scam, it'll be a very short lived one. If you think of all the people who had money in the site, there will be numerous who will be people that have a different way of dealing with things. There won't be law suits or arrests or anything of the sort. There will be a guy walk up behind him as he gets out of his car and put two rounds in the back of the head. It'll be that simple. For all we know, it could have already happened.

I thought the same thing. Who knows, they could have already been in trouble, hence the "money grab" as a quick fix versus years of profitability off of the trading fees.

I would recommend you guys stop watching Nachos... This is just a company running a (legal) exchange, not a drug lord . CM will be back up before the end of the month. If it was a scam it would have been completely down by now, but the ip is updating (like it would do if somebody was configuering the servers). I was able to access my account earlier to day. Be patient, and take your hitman / Breaking Bad stories elsewhere.

Really thinking the same as you mention, there is a trace to the dev begind coinsmarkets only a stupid guy would SCAM. The site and the people who have money on it goes in many millions from all over the world. Imagine Governments from all over the world will make work of this.
cefinnell01
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January 12, 2018, 03:26:31 PM
 #1018

someone posted this  on the telegram group

https://cdn.discordapp.com/attachments/366225522696388608/401395025512103946/Dev.PNG

he said he asked it 10 minutes ago.........  Undecided

Sounds like XSH has no clue what is going on.
cryptobuyologist
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January 12, 2018, 03:27:01 PM
 #1019

ATTENTION: ALL COINS THAT WERE LISTED AT COINSMARKETS SHOULD BE DELISTED IMMEDIATELY AT COINMARKETCAP AND OTHER EXCHANGES LIKE CRYPTOPIA, YOBIT, STOCKS.EXCHANGE AND OTHER EXCHANGES NOT MENTIONED. THE SERVER MIGRATION IS JUST A TACTICAL PLOY TO SELL OUR STOLEN COINS TO OTHER EXCHANGES FOR BTC.

TO SUPPORT THIS MOVEMENT: PLEASE RETWEET AND SHARE:

TWITTER LINK: https://twitter.com/GhostwalkerPh/status/951720812683276289

DISCUSSION LINK: https://deeponion.org/community/threads/what-really-happened-to-coinsmarkets.25102/

I had BTC there... so they should shut down all Bitcoin exchanges?!
skarndk
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January 12, 2018, 03:32:01 PM
 #1020

Look at the end of the day, if it's a scam, it'll be a very short lived one. If you think of all the people who had money in the site, there will be numerous who will be people that have a different way of dealing with things. There won't be law suits or arrests or anything of the sort. There will be a guy walk up behind him as he gets out of his car and put two rounds in the back of the head. It'll be that simple. For all we know, it could have already happened.

I thought the same thing. Who knows, they could have already been in trouble, hence the "money grab" as a quick fix versus years of profitability off of the trading fees.

I would recommend you guys stop watching Nachos... This is just a company running a (legal) exchange, not a drug lord . CM will be back up before the end of the month. If it was a scam it would have been completely down by now, but the ip is updating (like it would do if somebody was configuering the servers). I was able to access my account earlier to day. Be patient, and take your hitman / Breaking Bad stories elsewhere.

lel... Says the D-bag hiding behind his sockpuppet... gtfo

<3 <3 <3 meningfull response <3 <3 <3 Glad I got my sockpuppet when you are being such a naughty boy Smiley
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