Experiences with CoinsMarkets.com?

[bennie4]

- CoinsMarketsMod: PLEASE NOTE: We do not deploy admins/devs/interns in CoinsMarketsChat, please be aware of fake accounts asking for money, and spreading false information. We are currently looking at a new hosting partner, site will be back very soon! Thanks for your continued patience.

- CoinMarketAdmin: Ohhayjosh and CoinsMarketsMod are responsible for the downtime. They attempted to hack coinsmarkets and we had to freeze the wallets. Sorry for the inconvenience.

Box chat. I do not know who to trust

[MorisYT]

- CoinsMarketsMod: PLEASE NOTE: We do not deploy admins/devs/interns in CoinsMarketsChat, please be aware of fake accounts asking for money, and spreading false information. We are currently looking at a new hosting partner, site will be back very soon! Thanks for your continued patience.

- CoinMarketAdmin: Ohhayjosh and CoinsMarketsMod are responsible for the downtime. They attempted to hack coinsmarkets and we had to freeze the wallets. Sorry for the inconvenience.

Box chat. I do not know who to trust

Both are trolls, but of course no one should give any personal info to unknown guys from chat box

[CrustySir]

- CoinsMarketsMod: PLEASE NOTE: We do not deploy admins/devs/interns in CoinsMarketsChat, please be aware of fake accounts asking for money, and spreading false information. We are currently looking at a new hosting partner, site will be back very soon! Thanks for your continued patience.

- CoinMarketAdmin: Ohhayjosh and CoinsMarketsMod are responsible for the downtime. They attempted to hack coinsmarkets and we had to freeze the wallets. Sorry for the inconvenience.

Box chat. I do not know who to trust

Neither are legit. The only one that's legit is the one called "coinsmarketschat" which has been spamming the following since the problem started:

coinsmarketschat: Severs overload we are migrating to a new servers , please bear with us.

[JohnnyArmani]

- CoinsMarketsMod: PLEASE NOTE: We do not deploy admins/devs/interns in CoinsMarketsChat, please be aware of fake accounts asking for money, and spreading false information. We are currently looking at a new hosting partner, site will be back very soon! Thanks for your continued patience.

- CoinMarketAdmin: Ohhayjosh and CoinsMarketsMod are responsible for the downtime. They attempted to hack coinsmarkets and we had to freeze the wallets. Sorry for the inconvenience.

Box chat. I do not know who to trust

LOL, am i the only one laughing at the irony here?? "We do not deploy admins/devs/interns in CoinsMarketsChat" says the admin/dev/intern/mod in the CoinsMarket's Chat!! 

[CrustySir]

Summary of what we know so far:

1) So far the only "official" updates we've been given directly from CoinsMarkets is that someone with admin access to the site updated the banner sever times since Friday. The first updated said "We are here to stay , there is few DB issue we are fixing due to DB overload . Now we may be moving due to users contacting hosting and calling us a fraud." (so who ever updated this is aware of the backlash). The latest update currently reads "We are checking with different hosting now". On 1/16 The site banner was updated to say "We are checking with different hosting now. Process taking longer than expected with fixing DB , All coins are safe"

2) At some point, the site was somewhat functional over the weekend. The Wallet Status page showed wallets that were online with Last Scan Times on 1/12 and 1/14 -> https://i.imgur.com/ykzWXLy.png
Depending on which server you're looking at, they've also been showing up as online with Last Scan Times of 1/7 or 1/8 -> https://i.imgur.com/PVCptwB.png

3) The registration date for the domain coinsmarkets.com is set to expire on March 9th (of this year) -> https://www.whois.com/whois/coinsmarkets.com

Update (1/20): the whois page for coinsmarkets is now showing the registration was extended for year. The domain is now set to expire on March 9th of 2019.

4) At the time of this posting, the only user in the CoinsMarkets' trollbox chat that is actually affiliated with CoinsMarkets is the bot coinsmarketchat that has been spamming "Severs overload we are migrating to a new servers , please bear with us." since this began. None of the other users claiming to be affiliated with CoinsMarkets are legit.

5) Allegedly, someone did contact their hosting company and the hosting company did state they did order new servers. Allegedly, the hosting company did not ask CoinsMarkets to leave. There are screenshots of these exchanges, however I don't believe any of them have been confirmed to be legitimate.


6) At the time of this post, the user coinsmarkets has not logged in since January 4th -> https://bitcointalk.org/index.php?action=profile;u=978044

Also, they never posted again after October 17th.

If you look at their posting history, they did make regular updates on a previous occasion when their site coinsmarkets.com was down.

There does exist a snapshot of their profile from November 27th ->https://web.archive.org/web/20171127165540/https://bitcointalk.org/index.php?action=profile;u=978044 showing that they logged in on November 24th.

So we do know that, on at least one occasion between October 17th (when they posted last) and January 4th (which is their current last login date in their profile), they were logged in to this site.

7 ) There are allegations/sugggestions that CoinsMarkets, CoinsControl and possibly even the ECA are one in the same or are connected or working together to run exchange scams. None of this has been confirmed. However, what we do know is that


The user coinsmarkets posted fairly regularly and then never posted again after October 17th, 2017.
https://bitcointalk.org/index.php?action=profile;u=978044;sa=showPosts


The user coinscontrol signed up here started posting regularly approximately 2 weeks later on October 31st.
https://bitcointalk.org/index.php?action=profile;u=1266248;sa=showPosts;start=80

8 ) CoinsMarkets domain registrar (gandi.net) and hosting service (nforce.com) both accept payments in bitcoin.

9) This was posted in CoinsMarkets' newsfeed on 1/19 -> https://i.imgur.com/i01DYE1.png

[zaragosa]

#6 is confirmed fake.

As for the registration, I think some renew their registration at last minute(days), so this I don't think should be an issue.

The only think we can hold on to so far is that they're updating the site and is seemingly getting better.

[CrustySir]

#6 is confirmed fake.

As for the registration, I think some renew their registration at last minute(days), so this I don't think should be an issue.

The only think we can hold on to so far is that they're updating the site and is seemingly getting better.

How was it confirmed to be fake?

[jerbi]

This is not good....Don't publish names and addresses......

If the guy is hounted we will see our coins never back....

[Andreas93]

Look who created the site "coinsmarkets.com". It's another name on that site, but also from NL.

[Dalyly]

So the thieve run with alot of coins

Dont dont dont use exchange when you dont know who owns it

[reiniere2017]

I receive phone calls in the middle of the night from Italy, after you guys posted all my data on the forum,
from Coinsmarkets users  who are angry while I must work again in a couple of hours.

This is not good what you guys are doing. I can imagine that everyone is frustrated but these actions dont
help and obviously hurt people that have nothing to do with it.
Try to relax I still believe that CM will be back again soon when the =y have changed the hosting.

Good luck,
reiniere2017.

[luckystella]

I just able to log on to my #CoinsMarkets account but I can't withdraw my coins. waiting continue...Good luck to all

[mirabunaj]

I am still bothered on this, I checked my CM Polis wallet to the explorer and found o balance and there was a several withrawals on the same day which is Jan 1st, 2018. i tracked of the transaction where it went and it lead me to this walllet : PVNWh139DZDrHTygMC9C8a61CXQvSTmnVe . I dont want to think that my Polis coins are stolen and used to have a Master node but when I look at those transaction, sadly it telling me different story.

[fleer]

I receive phone calls in the middle of the night from Italy, after you guys posted all my data on the forum,
from Coinsmarkets users  who are angry while I must work again in a couple of hours.

This is not good what you guys are doing. I can imagine that everyone is frustrated but these actions dont
help and obviously hurt people that have nothing to do with it.
Try to relax I still believe that CM will be back again soon when the =y have changed the hosting.

Good luck,
reiniere2017.

that sucks.  how are italians getting your phone number if you have nothing to do with CM? 

[kienanh99]

An email was sent to your email, please click on it

[taseigerku]

as long as web still up, content still there..there is still hope

it will become scam if already "404 error not found"

gud luck!

[inheritor]

Look who created the site "coinsmarkets.com". It's another name on that site, but also from NL.

Dutch mafia? Tulpenwoede=Cryptowoede.

[rembrandert]

I receive phone calls in the middle of the night from Italy, after you guys posted all my data on the forum,
from Coinsmarkets users  who are angry while I must work again in a couple of hours.

This is not good what you guys are doing. I can imagine that everyone is frustrated but these actions dont
help and obviously hurt people that have nothing to do with it.
Try to relax I still believe that CM will be back again soon when the =y have changed the hosting.

Good luck,
reiniere2017.

Hoi,

Ik kan je geen prive mail sturen, daarom maar op deze manier.
Vervelend dat je wordt lastiggevallen zeker omdat het niet terrecht is. Ik zou eisen van de poster dat hij de post verwijderd.

Ik heb begrepen dat jij ook munten hebt uitstaan. Ik zelf heb niet een heel groot bedrag er staan maar toch genoeg om een robbertje voor te vechten. Zou je mijn mail kunnen accepoteren ik heb namelijk een voorstel als die lui binnen 1 week niet online zijn.

Groeten Rembrandert

[reiniere2017]

I receive phone calls in the middle of the night from Italy, after you guys posted all my data on the forum,
from Coinsmarkets users  who are angry while I must work again in a couple of hours.

This is not good what you guys are doing. I can imagine that everyone is frustrated but these actions dont
help and obviously hurt people that have nothing to do with it.
Try to relax I still believe that CM will be back again soon when the =y have changed the hosting.

Good luck,
reiniere2017.

that sucks.  how are italians getting your phone number if you have nothing to do with CM? 

My Name+addres+phone+websites are shown in post #1317 by the new Holmes+Watson
who are called CrustySir and Zaragosa. Do you even read the posts or just titles ?

reiniere

[reiniere2017]

I receive phone calls in the middle of the night from Italy, after you guys posted all my data on the forum,
from Coinsmarkets users  who are angry while I must work again in a couple of hours.

This is not good what you guys are doing. I can imagine that everyone is frustrated but these actions dont
help and obviously hurt people that have nothing to do with it.
Try to relax I still believe that CM will be back again soon when the =y have changed the hosting.

Good luck,
reiniere2017.

Hoi,

Ik kan je geen prive mail sturen, daarom maar op deze manier.
Vervelend dat je wordt lastiggevallen zeker omdat het niet terrecht is. Ik zou eisen van de poster dat hij de post verwijderd.

Ik heb begrepen dat jij ook munten hebt uitstaan. Ik zelf heb niet een heel groot bedrag er staan maar toch genoeg om een robbertje voor te vechten. Zou je mijn mail kunnen accepoteren ik heb namelijk een voorstel als die lui binnen 1 week niet online zijn.

Groeten Remmy.

Hoi Remmy,
Mijn email adres staat in de voornoemde post. Daarop  kun je mij wel een email sturen hoor.

groeten,
reinier.