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Author Topic: Experiences with CoinsMarkets.com?  (Read 60625 times)
AcesLament
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February 12, 2018, 04:33:04 AM
 #2601

I predict they will update the little ticker on their website with some new news tomorrow. If you guys haven't noticed their trend, they do not update or work on weekends. This is the week they will not have any more excuses so hopefully they can get their asses together and reopen.
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praetor_delius
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February 12, 2018, 05:01:36 AM
 #2602

Praetor_Delius is a SCAMMER who works for COINSMARKETS. Do not listen to a word he says.




Thank You!

Really? I decide to post a referral link because I'm interested in checking out how qoinpro works and I'm immediately labeled a scammer and someone who works for coinsmarkets?

This is why you guys aren't taken seriously, in the end. Everyone here knows you're all trolls and fudders.

People are not retarded. A quick google search of qoinpro proves that it's a scam. I'm reporting you.

Faucets are scams?

Unbelievable troll.

If you have nothing to hide why did you delete that comment? Dumb cunt.

Go troll somewhere else, little kid. Let the men talk here.
FoundationOfMind
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February 12, 2018, 07:20:30 AM
 #2603

This is a Snap from him made in the past:
http://www.dumpert.nl/mediabase/6797881/9cb185d3/boef_reageert.html

Here you can see he is promoting Cryptocurrency’s(make his own one) and promesing everyone to make them rich:
Link 1
http://axed.nl/boef-begint-eigen-bitcoins-en-wil-daarmee-fans-rijk-maken/

Link 2
http://axed.nl/wp-content/uploads/2017/10/Photo-26-10-2017-19-24-25.png

I already knew this a long time, but i didnt want to share this info because i kept the hope CM would recover.
I don’t want the spotslights if my info is true, i just want everyone to get their coins back.
Im sharing this info, in behave from all of us.

Just remember my name

And keep me in mind, when we recover our coins.
Together we stay strong!

Ill be back  Wink
Well, there is not evidence of him promoting CM, as you said, and there is not evidence of him being an electra creator.
Just some dutch guy who uses space between commas.
Need more evidence, we can't just start investigating everyone based on almost nothing, but I like the attempt.
Guys, keep searching. We will find them one way or another. CM isn't going anywhere.
thin
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February 12, 2018, 08:09:15 AM
 #2604

We have started a reward for Information Leading To Arrest And/Or Conviction Of CoinsMarkets thieves.

This is a community effort and you can support this cause by increasing the reward. Donate eth to this address: 0x3705E3356b587217FA0776990E421aBf55e9455F

We are asking for donations of 0.005 eth but you're welcome to donate any amount towards the reward. If the reward gets high enough we think someone will give up their identity.

You can view the total community reward being offered here https://etherscan.io/address/0x3705E3356b587217FA0776990E421aBf55e9455F



Who are you? You say 'we' and address contain just a single 0.005 transaction. What it is the reason for anyone to believe it is not SCAM?
gEMx
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February 12, 2018, 08:42:27 AM
 #2605

electra has been around since last june although it was a scamcoin from day 1 that screwed ppl over if you know the history
hollie1982
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February 12, 2018, 09:53:14 AM
 #2606

This is a Snap from him made in the past:
http://www.dumpert.nl/mediabase/6797881/9cb185d3/boef_reageert.html

Here you can see he is promoting Cryptocurrency’s(make his own one) and promesing everyone to make them rich:
Link 1
http://axed.nl/boef-begint-eigen-bitcoins-en-wil-daarmee-fans-rijk-maken/

Link 2
http://axed.nl/wp-content/uploads/2017/10/Photo-26-10-2017-19-24-25.png

I already knew this a long time, but i didnt want to share this info because i kept the hope CM would recover.
I don’t want the spotslights if my info is true, i just want everyone to get their coins back.
Im sharing this info, in behave from all of us.

Just remember my name

And keep me in mind, when we recover our coins.
Together we stay strong!

Ill be back  Wink

Are we talking about this guy: Sofiane Boussaadia
https://en.wikipedia.org/wiki/Boef

fleer
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February 12, 2018, 10:02:48 AM
 #2607

All US citizens affected, report CoinsMarkets to the FBI - https://www.fbi.gov/tips

Few people already did, more the better.

i reported coingather to the fbi and they did not do anything about it. didnt even get back to me. why would i waste my time with them again

i reported the fbi to the fbi and nothing happend either

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fleer
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February 12, 2018, 10:04:06 AM
 #2608


Would be interesting to try that BS logic in US courts....I guess you don't know about a little crime called "fraud" that covers a lot of crap that hasn't even been invented yet...

Your US courts did absolutely nothing in bigger cases where real money was involved (Mt. Gox, Wex, Cryptsy). As they will do absolutely nothing with Bitconnect scam. I know what a fraud is, and I am telling you that it would be hard to prove harm or even deception in this case as no money or actual valuables were involved and noone really knows what actually has happened. The facts are that at least majority of coins are still in the CM wallets and the website is not functioning correctly. The rest are pure speculations.
Mt. Gox - thieves were caught and jailed. 200k bitcoins were restored
Cryptsy CEO hiding scared somewhere in china from 8.2mln in lawsuits.
dont know much about wex
You re so desperatly trying to defend CM that im starting to think that you re someone from their team.
If thats the case, just letting you know that you should be scared and go fly to the other side of the globe and hide like that cryptsy ceo.



mtgox founder went on to found ripple

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smces
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February 12, 2018, 11:16:51 AM
 #2609

This is a Snap from him made in the past:
http://www.dumpert.nl/mediabase/6797881/9cb185d3/boef_reageert.html

Here you can see he is promoting Cryptocurrency’s(make his own one) and promesing everyone to make them rich:
Link 1
http://axed.nl/boef-begint-eigen-bitcoins-en-wil-daarmee-fans-rijk-maken/

Link 2
http://axed.nl/wp-content/uploads/2017/10/Photo-26-10-2017-19-24-25.png

I already knew this a long time, but i didnt want to share this info because i kept the hope CM would recover.
I don’t want the spotslights if my info is true, i just want everyone to get their coins back.
Im sharing this info, in behave from all of us.

Just remember my name

And keep me in mind, when we recover our coins.
Together we stay strong!

Ill be back  Wink

Well observed, there is some circumstantial evidence for sure, certainly an avenue for any authority interested to take a look down ! If only to write him off !

How many people in the world write sentences with " , " All of the CM news is written that way, also all of his social media messages.. He has a big interest in Cryptos, owns https://www.cryptosucces.nl/ ..

He has just had a Number 1 hit in Holland i think, so you would imagine that would have kept him busy !

(I am not in anyway suggesting that he is the owner or has anything to do with coinsmarkets, could 100% be the wrong guy, hopefully someone can easily find out either way!)
zaragosa
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February 12, 2018, 12:08:58 PM
 #2610

https://www.facebook.com/BOEF072/?fref=mentions
This guy writes the same way CM does
with comma having spaces before and after
like , this
https://twitter.com/boef072?lang=en

big coincidence... But IDK... he couldn't possibly be the only one who writes like that.
FoundationOfMind
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February 12, 2018, 12:18:14 PM
 #2611

So, is every dutch person who writes 2 spaces between comas is now a cm owner?
Sounds retarded, doesn't it?
Bring valid arguments, not this bullshit.

blasterspewpew
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February 12, 2018, 12:42:54 PM
 #2612

https://www.facebook.com/BOEF072/?fref=mentions
This guy writes the same way CM does
with comma having spaces before and after
like , this
https://twitter.com/boef072?lang=en

big coincidence... But IDK... he couldn't possibly be the only one who writes like that.

I knew a morrocan guy who wrote like this. That guy you linked is algerian. Maybe it's a common thing for people who have recieved education in arabic.
praetor_delius
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February 12, 2018, 12:49:56 PM
Last edit: February 12, 2018, 01:00:31 PM by praetor_delius
 #2613

https://gyazo.com/0d575f1060a68ffeaedca47d224fd01f

Yeah so, I don't ever remember XGOX being there, do you guys?

Looks like they've brought back the XGOX market, not really the best course of action but it's HARD evidence to show they're actually working on the site.
blasterspewpew
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February 12, 2018, 12:58:08 PM
 #2614

https://gyazo.com/0d575f1060a68ffeaedca47d224fd01f

Yeah so, I don't ever remember XGOX being there, do you guys?

Looks like they're adding new features while fixing the site, not really the best course of action but it's HARD evidence to show they're actually working on the site.

XGOX been there since october I believe.
praetor_delius
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February 12, 2018, 01:01:42 PM
 #2615

https://gyazo.com/0d575f1060a68ffeaedca47d224fd01f

Yeah so, I don't ever remember XGOX being there, do you guys?

Looks like they're adding new features while fixing the site, not really the best course of action but it's HARD evidence to show they're actually working on the site.

XGOX been there since october I believe.

Yep, just edited my post to reflect that. One thing for sure is though, I've only ever noticed BTC/ETH/LTC/DOGE during this downtime, looks like they've brought XGOX back
FoundationOfMind
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February 12, 2018, 01:29:38 PM
Last edit: February 12, 2018, 02:21:22 PM by FoundationOfMind
 #2616

Considering CM and electra are working together on this scam
Those were their hostings before they changed them.




coinsmarkets.com

Registrant Name: juvo marceles
Registrant Organization:
Registrant Street: Surinamestraat 26 2585 GJ Den Haag
Registrant City: amesterdam
Registrant State/Province:
Registrant Postal Code: 2585 Gj
Registrant Country: NL
Registrant Phone: +31.0001220358
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 04b8f2486ba3aa0f958803ea562ec781-5589552@contact.gandi.net



electraproject.org

Registrant Name: Adrianus Van Egeraat
Registrant Organization:
Registrant Street: Churchilllaan 32
Registrant City: Bergen op Zoom
Registrant State/Province:
Registrant Postal Code: 4624 EJ
Registrant Country: NL
Registrant Phone: +31.620013727
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bvanegeraat@gmail.com


Both are registered under the fake information.
Theres a post about visiting cm address : https://bitcointalk.org/index.php?topic=2645053.msg28456128#msg28456128
Also, if you go to google maps, and write their postal codes(2585 Gj and 4624 EJ), you will find out that they 're located in 92km away from each other(1 hour car ride).

Now, their twitters:
@ElectracoinECA - electra, registered 8 oct 2017
@CoinsMarketsEXC - cm, registered 4 oct 2017
Their first tweet about exchanges
https://twitter.com/ElectracoinECA/status/921794954644656134
One of the first exchanges electra got added to was coinsmarkets and by far had the highest trading volume there.
Also, there was an obvious keylogger in electra wallet - https://www.virustotal.com/#/file/a0b622aca6103b0662984820a1b8943c260eaba23cc5513dc760be445f962aa0/detection
Every question to electra about that would get you blocked on their twitter with  no answers.

Conclusion:
There is a very big chance of cm and electra working together on exit-scam and it's a matter of time when they do it.
blasterspewpew
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February 12, 2018, 03:03:50 PM
 #2617

One of the first exchanges electra got added to was coinsmarkets and by far had the highest trading volume there.

That's not entirely true, initially Electra had a lot bigger volume traded on nova (october-early december). On CM ECA trading volume was pretty much below 1 BTC.

Only after rumors of nova closing/changing owners appeared (early-mid november) and nova closed deposits (1st of december) ECA trade has shifted to CM. After that in late december-early january we have seen a massive presumably paid pump on ECA, hundreds of shills were spamming in chat, twitter even youtube to buy ECA and how ECA was going to be $1 by march 2018. As a results, ECA 24h volume has gone beyond 500btc at some point.
Digital Drug Lord
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February 12, 2018, 03:49:51 PM
 #2618

This is a Snap from him made in the past:
http://www.dumpert.nl/mediabase/6797881/9cb185d3/boef_reageert.html

Here you can see he is promoting Cryptocurrency’s(make his own one) and promesing everyone to make them rich:
Link 1
http://axed.nl/boef-begint-eigen-bitcoins-en-wil-daarmee-fans-rijk-maken/

Link 2
http://axed.nl/wp-content/uploads/2017/10/Photo-26-10-2017-19-24-25.png

I already knew this a long time, but i didnt want to share this info because i kept the hope CM would recover.
I don’t want the spotslights if my info is true, i just want everyone to get their coins back.
Im sharing this info, in behave from all of us.

Just remember my name

And keep me in mind, when we recover our coins.
Together we stay strong!

Ill be back  Wink

Boef, real name Sofiane Youssef Samir Boussaadia, is a dutch celebrity with Algerian roots.

He too is using spaces around his comma's as does Coinsmarkets.com.

Coinsmarkets.com is making use of the Algerian font-family
see source:

"    <style>
      @font-face { font-family: algerian; src: url('algerian.TTF'); }
      div.FontMarket {
         font-family: algerian ;
         display: block;
         }
    </style> "

Boef is an Algerian, Coinsmarkets.com makes use of Algerian font-family.
Boef uses spaces around his comma's, so does Coinsmarkets.com
Boef promoted a get rich quick scheme...

Coincidence??

Boef spent his child youth in France, before migrating to Holland, he has the French nationality.

French people use spaces before punctuation marks, so does Boef. (French punctuation).



How does a guy with 16 post know so much about a guy from the other side of the world?

Getting nervous?
inheritor
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February 12, 2018, 03:55:07 PM
 #2619


How does a guy with 16 post know so much about a guy from the other side of the world?

Getting nervous?
How does the number of posts influence on analysis?  Shocked The world is getting smaller. If someone think the anonymousspeech will help to hide, he is wrong.
FoundationOfMind
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February 12, 2018, 04:15:13 PM
 #2620

This is a Snap from him made in the past:
http://www.dumpert.nl/mediabase/6797881/9cb185d3/boef_reageert.html

Here you can see he is promoting Cryptocurrency’s(make his own one) and promesing everyone to make them rich:
Link 1
http://axed.nl/boef-begint-eigen-bitcoins-en-wil-daarmee-fans-rijk-maken/

Link 2
http://axed.nl/wp-content/uploads/2017/10/Photo-26-10-2017-19-24-25.png

I already knew this a long time, but i didnt want to share this info because i kept the hope CM would recover.
I don’t want the spotslights if my info is true, i just want everyone to get their coins back.
Im sharing this info, in behave from all of us.

Just remember my name

And keep me in mind, when we recover our coins.
Together we stay strong!

Ill be back  Wink

Boef, real name Sofiane Youssef Samir Boussaadia, is a dutch celebrity with Algerian roots.

He too is using spaces around his comma's as does Coinsmarkets.com.

Coinsmarkets.com is making use of the Algerian font-family
see source:

"    <style>
      @font-face { font-family: algerian; src: url('algerian.TTF'); }
      div.FontMarket {
         font-family: algerian ;
         display: block;
         }
    </style> "

Boef is an Algerian, Coinsmarkets.com makes use of Algerian font-family.
Boef uses spaces around his comma's, so does Coinsmarkets.com
Boef promoted a get rich quick scheme...

Coincidence??

Boef spent his child youth in France, before migrating to Holland, he has the French nationality.

French people use spaces before punctuation marks, so does Boef. (French punctuation).



How does a guy with 16 post know so much about a guy from the other side of the world?

Getting nervous?
Because he has a fucking wikipedia page and is famous?
Are you this fucking retarded to think that there is a single person on this planet who types with spaces between commas.
Thats literally your only argument.
Holy shit this thread is turning into a shitshow.
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