Bitcoin Forum
July 27, 2021, 03:40:26 AM *
News: Latest Bitcoin Core release: 0.21.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 ... 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 [98] 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 ... 202 »
  Print  
Author Topic: Experiences with CoinsMarkets.com?  (Read 60132 times)
sunsetblues
Member
**
Offline Offline

Activity: 154
Merit: 12

Live life to the fullest and focus on the positive


View Profile
January 27, 2018, 06:22:37 AM
 #1941

There is zero chance of these guys are exiting. Zero. With 4chan and others doxxing skills these days these guys won't survive a week on the lam. They would literally be sleeping with a gun under their pillow for he rest of their stressful days and nights with people hunting them down. This isn't the 90's where you could hide away. They will get everything working. No doubt in my mind.

Why doesn't someone from CM come in here and talk to us directly? We deserve that. And why all the cloak n dagger incognito BS from you newbies?

They won't use twitter, forums or any other social media that would lead to compromising their anonimity. We are pretty much fucked and in no position to dictate our terms to these people, whoever they are. Sending complaints and reports to whoever won't get us our coins back, and CM knows it.

Wooo back the truck up there taco cause I wouldn't be so sure about that. In fact the opposite is true. They had to make payments to their host, registrar, and cloudflare and maybe other places. Those payments are traceable by court order just like ips are traceable. A court order can also reveal ip addresses from anyplace they've had an account like twitter, facebook, bitcointalk, and the list goes on. A 20$ investment from a thousand members in this community and we got 'em. $20k would be enough to hire a lawyer and private investigator to track them down and serve some real legal justice so our bargaining position is pretty damn AWESOME if ask me. With the right community effort we can have every one of 'em behind bars getting buttrubbed nightly by there favorite cellmate.      

But I'm not interested in getting all that crap started, and others agree, after all we were all CM fans at one point.

But what I am interested in (and other members too) is someone from CM coming here and talking to us directly. Not this incognito newbie BS they keep playing with us b/c all that's doing is pissing people off. They need to stop acting childish and start talking to us like adults before they end up with a Bubba butt warmer if you get my drift...  

Host and domain were paid with btc. Domain was registered using fake information. Hoster has only email as contact information. This is already confirmed, don't know about Cloudflare though. They didn't use any social networks, except for bitcointalk forums last year. But you can expect people this paranoid about privacy using vpn on bitcointalk. I see chances of achieve anything with legal action very slim, as history dictates that pretty much every legal pursuit of crypto fraud and theft ended up in nothing. Especially if people who stole or scammed didn't leave much traces.

They left a footprint someplace that's traceable I'd bet money on that. All it takes is one good detective to connect a single dot then the domino's fall in place and the butthurt starts. If they paid in btc then maybe a past transaction can connect there true identity. If they sent an email then maybe that revealed the senders true IP. Get the real IP from an email and you've got 'em. They can be tracked down it just takes some cash, a good detective, and an aggressive lawyer going before a judge. They are not as anonymous as they think. Wink

They would be well advised to come in here and have a little chat with us...   

Have faith in humanity and never lose hope.
1627357226
Hero Member
*
Offline Offline

Posts: 1627357226

View Profile Personal Message (Offline)

Ignore
1627357226
Reply with quote  #2

1627357226
Report to moderator
1627357226
Hero Member
*
Offline Offline

Posts: 1627357226

View Profile Personal Message (Offline)

Ignore
1627357226
Reply with quote  #2

1627357226
Report to moderator
1627357226
Hero Member
*
Offline Offline

Posts: 1627357226

View Profile Personal Message (Offline)

Ignore
1627357226
Reply with quote  #2

1627357226
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1627357226
Hero Member
*
Offline Offline

Posts: 1627357226

View Profile Personal Message (Offline)

Ignore
1627357226
Reply with quote  #2

1627357226
Report to moderator
1627357226
Hero Member
*
Offline Offline

Posts: 1627357226

View Profile Personal Message (Offline)

Ignore
1627357226
Reply with quote  #2

1627357226
Report to moderator
sunsetblues
Member
**
Offline Offline

Activity: 154
Merit: 12

Live life to the fullest and focus on the positive


View Profile
January 27, 2018, 09:03:59 AM
 #1942

My friend just committed suicide because he lost money on this exchange. I hope you're happy about killing people, coinsmarkets.com  Cry  Cry  Cry  Cry How can we sue them? I will donate 10k to this cause

This post is so sad, we are all very sorry to hear about the loss of your friend. Just try and take comfort in knowing your friend is in a better place.

I'm not a lawyer so please don't take what I'm saying as legal advice. But this sounds like it could turn into a wrongful death case. I'm thinking the family might be able to go after the host, registrar, DNS provider and the ISP that supplied the bandwidth to the host. Pin these companies against the wall with a wrongful death lawsuit and they'd be eager to cough up the identity of the people behind CM. But like I said, I'm not a lawyer and what I'm saying shouldn't be taken as legal advice. But maybe a real lawyer reading this thread will be kind enough to chime in and give you some advice on the matter.

Right now as a group we don't have any plans to seek legal action against CM, but if they don't open back up or start a line of communication with the community that could change real fast.

Have faith in humanity and never lose hope.
OnTheVerge
Newbie
*
Offline Offline

Activity: 51
Merit: 0


View Profile
January 27, 2018, 09:08:41 AM
 #1943

My friend just committed suicide because he lost money on this exchange. I hope you're happy about killing people, coinsmarkets.com  Cry  Cry  Cry  Cry How can we sue them? I will donate 10k to this cause

Tell me this is a bad joke.
Isle of Groestl
Member
**
Offline Offline

Activity: 154
Merit: 10


View Profile
January 27, 2018, 09:09:07 AM
 #1944

My friend just committed suicide because he lost money on this exchange. I hope you're happy about killing people, coinsmarkets.com  Cry  Cry  Cry  Cry How can we sue them? I will donate 10k to this cause

CoinsMarkets did not kill anyone.
If it's true, your friend took a financial risk on the Internet, and lost . . maybe.
Judge and Jury still out.
tumjuk
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
January 27, 2018, 10:05:28 AM
 #1945

My friend just committed suicide because he lost money on this exchange. I hope you're happy about killing people, coinsmarkets.com  Cry  Cry  Cry  Cry How can we sue them? I will donate 10k to this cause

Sad to hear that, I hope this is a joke.
OnTheVerge
Newbie
*
Offline Offline

Activity: 51
Merit: 0


View Profile
January 27, 2018, 10:22:48 AM
 #1946

My friend just committed suicide because he lost money on this exchange. I hope you're happy about killing people, coinsmarkets.com  Cry  Cry  Cry  Cry How can we sue them? I will donate 10k to this cause

Can provide some evidence of this?

Coz if its a joke, its not fkn funny.


I mean he does only have 1 post and just signed up earlier today. Could very well be a troll.
fleer
Full Member
***
Offline Offline

Activity: 364
Merit: 100



View Profile
January 27, 2018, 11:23:58 AM
 #1947

My friend just committed suicide because he lost money on this exchange. I hope you're happy about killing people, coinsmarkets.com  Cry  Cry  Cry  Cry How can we sue them? I will donate 10k to this cause

call your favorite news agencies and tell them

●                                                           Z I X X                                                           ●
[     DISCORD     ]  [    TWITTER    ]  [ ANN THREAD ]  [   FACEBOOK   ]
|    Automated Shared MNs    |   80% Masternode Rewards   |    Highest "Locked %"    |
DigitalCoinBRL
Member
**
Offline Offline

Activity: 281
Merit: 13

CEO/DEV - SperoCoin


View Profile WWW
January 27, 2018, 11:31:40 AM
 #1948

The lack of communication by the company is unacceptable!
We have a relatively high number of users and coins in the house ...
We would like at least more concrete information and dates.

There is at least one timeline of what is being done by the company ...

Simply unacceptable.


GlacierBits
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 27, 2018, 11:54:47 AM
 #1949

we are not scam , we moved on new server ,
not easy to setup all from scratch . we will be back and very very soon
here is the site working already on main server, but remain disabled until we finish updating DB  with all manual withdrawal , syncing wallet .etc
https://image.ibb.co/mxKKik/coinsmarkets.png

Hope to see you back soon really liked the exchange.
maxuscz
Member
**
Offline Offline

Activity: 118
Merit: 10


View Profile
January 27, 2018, 12:20:57 PM
 #1950

My friend just committed suicide because he lost money on this exchange. I hope you're happy about killing people, coinsmarkets.com  Cry  Cry  Cry  Cry How can we sue them? I will donate 10k to this cause

It is very big words. Without proof.
BlueYozakuraBTC
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250

WILL SKYPE CHAT FOR 3 MILLION COMPOUND COIN


View Profile WWW
January 27, 2018, 01:18:22 PM
 #1951

CM will come back online in the next upcoming weeks guys...let's not lose hope...

Next coming weeks?


Weren't they supposed to be online by today?

                        ▓▓▓▓▓▒░░
                       ▒▓▓▓▓▓▓▓▓▓▒
        ░░           ▓▓▓▓▓▓▓▓▓▓▒▒▒░
      ▒░        ░░▓▓▓▓▓▓▓▓▓▓▓▓▒▒▒░
    ░▒▒▒▒░░▒▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▒░
   ░▒▒▒▒▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓░            ▒
  ▒░▒▒▒▒▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▒░              ░▓▒
 ▒▒▒▒▒▒▒▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓█░             ░▓▓▓░
 ░▒▒▒▒▒▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓█░           ░▒▓▓▓▓▓░
     ▒▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▒          ░▒▓▓▓▓▓▓▓░
   ▒▒▒▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓░         ░▒▓▓▓▓▓▓▓▓▓▓▓
 ░▒▒▒▒▒▓▓▓▓▓▓▓▓▓▓▓▓░          ░▒▒▒▒▓▓▓▓▓▓▓▓▓▓░
░▒▒▒▒▒▒▓▓▓▓▓▓▓▓░          ░▒▒▒▒▒▒▒▒▓▓▓▓▓▓▓▓▓░
░▒▒▒▒▒▒▓▓▓▓▓░       ░░░▒▒▒▒▒▒▒▒▒▒▒▒▓▓▓▓▓▓▓░
░▒▒▒▒▒▓▓▓░  ░░░░░░▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▓▓▓▓▓▓░
 ░▒▒▒░░░░░░░░░░░░░▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▓▓▓░     ░░
  ░▒▒░░░░░░░░░░░░░▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒░      ░█░
   ░▓▒░░░░░░░░░░▒▒▒▒▒▒▒▒▒▒▒▒▒░░        ░██░
    ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒░░          ░███▒
      ░░▒▒▒▒▒░░░░░             ░▒█████░
                           ░░▒██████░
            ░░░░░░░░░░▒▒█████████░
                 ░░░░░░░░░░░░
Sphere .
  DECENTRALIZED SOCIAL NETWORK 
         OVER 250,000 HAVE JOINED!
.
.
ICO DATE 
Feb. 12, 2018
.
.
███
███████░
███████████
██████████████░
██████████████████
█████████████████████░
█████████████████████████
█████████████████████████████
█████████████████████████████
████████████████████████████
████████████████████████
████████████████████░
█████████████████
█████████████░
██████████
██████░
.
GET IT ON
Google Play
.
                     ░███
                   █████░
                  █████░
                 ▒███▓
         ░███▓       ░████▓
      ████████████████████████
    ░█████████████████████████
   ░████████████████████████▒
   █████████████████████████
   ████████████████████████
   █████████████████████████
   █████████████████████████
   ░██████████████████████████
    ████████████████████████████
     ██████████████████████████
      ████████████████████████
       ░████████████████████▓
           █████    █████
.
DOWNLOAD ON THE
App Store
BlueYozakuraBTC
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250

WILL SKYPE CHAT FOR 3 MILLION COMPOUND COIN


View Profile WWW
January 27, 2018, 01:22:13 PM
 #1952


That's not their domain.

Isn't it "coinsmarkets.com?

Seems like the only person selling the domain is someone that wants to get rich off of promoting a fake site and saying "ooh the site is up here". There have been a bunch of scammers posting fake sites like coinsmarkets.co coinmakets and all different names with small typos in between. The goal is to get people to attempt to log in with real information to these fake sites so they can sit back and wait until the site comes back online and steal all funds.

                        ▓▓▓▓▓▒░░
                       ▒▓▓▓▓▓▓▓▓▓▒
        ░░           ▓▓▓▓▓▓▓▓▓▓▒▒▒░
      ▒░        ░░▓▓▓▓▓▓▓▓▓▓▓▓▒▒▒░
    ░▒▒▒▒░░▒▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▒░
   ░▒▒▒▒▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓░            ▒
  ▒░▒▒▒▒▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▒░              ░▓▒
 ▒▒▒▒▒▒▒▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓█░             ░▓▓▓░
 ░▒▒▒▒▒▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓█░           ░▒▓▓▓▓▓░
     ▒▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▒          ░▒▓▓▓▓▓▓▓░
   ▒▒▒▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓░         ░▒▓▓▓▓▓▓▓▓▓▓▓
 ░▒▒▒▒▒▓▓▓▓▓▓▓▓▓▓▓▓░          ░▒▒▒▒▓▓▓▓▓▓▓▓▓▓░
░▒▒▒▒▒▒▓▓▓▓▓▓▓▓░          ░▒▒▒▒▒▒▒▒▓▓▓▓▓▓▓▓▓░
░▒▒▒▒▒▒▓▓▓▓▓░       ░░░▒▒▒▒▒▒▒▒▒▒▒▒▓▓▓▓▓▓▓░
░▒▒▒▒▒▓▓▓░  ░░░░░░▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▓▓▓▓▓▓░
 ░▒▒▒░░░░░░░░░░░░░▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▓▓▓░     ░░
  ░▒▒░░░░░░░░░░░░░▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒░      ░█░
   ░▓▒░░░░░░░░░░▒▒▒▒▒▒▒▒▒▒▒▒▒░░        ░██░
    ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒░░          ░███▒
      ░░▒▒▒▒▒░░░░░             ░▒█████░
                           ░░▒██████░
            ░░░░░░░░░░▒▒█████████░
                 ░░░░░░░░░░░░
Sphere .
  DECENTRALIZED SOCIAL NETWORK 
         OVER 250,000 HAVE JOINED!
.
.
ICO DATE 
Feb. 12, 2018
.
.
███
███████░
███████████
██████████████░
██████████████████
█████████████████████░
█████████████████████████
█████████████████████████████
█████████████████████████████
████████████████████████████
████████████████████████
████████████████████░
█████████████████
█████████████░
██████████
██████░
.
GET IT ON
Google Play
.
                     ░███
                   █████░
                  █████░
                 ▒███▓
         ░███▓       ░████▓
      ████████████████████████
    ░█████████████████████████
   ░████████████████████████▒
   █████████████████████████
   ████████████████████████
   █████████████████████████
   █████████████████████████
   ░██████████████████████████
    ████████████████████████████
     ██████████████████████████
      ████████████████████████
       ░████████████████████▓
           █████    █████
.
DOWNLOAD ON THE
App Store
silvioreis
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
January 27, 2018, 01:26:31 PM
 #1953

http://185.66.140.234/index.php
vigux
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
January 27, 2018, 01:56:20 PM
 #1954

if you see in whois.net the Domain Status: clientTransferProhibited was removed

Domain Name: COINSMARKETS.COM
Registry Domain ID: 2103489716_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2018-01-26T13:27:52Z
Creation Date: 2017-03-09T01:59:21Z
Registry Expiry Date: 2019-03-09T01:59:21Z
Registrar: Gandi SAS
Registrar IANA ID: 81
Registrar Abuse Contact Email: abuse@support.gandi.net
Registrar Abuse Contact Phone: +33.170377661
Domain Status: clientHold https://icann.org/epp#clientHold
Name Server: CURT.NS.CLOUDFLARE.COM
Name Server: DIVA.NS.CLOUDFLARE.COM
DNSSEC: unsigned

we have to wait for the clienthold now
Marbella_Broker
Full Member
***
Offline Offline

Activity: 196
Merit: 101


Find out who you are and do it on purpose


View Profile
January 27, 2018, 02:00:17 PM
 #1955

I lost about 2 BTC, I managed to withdraw LTC and Doge but the BTC and other coins never arrived.
If there are any legal actions against coinsmarkets.com please let me know, I wish to press charges against them.
CrustySir
Newbie
*
Offline Offline

Activity: 107
Merit: 0


View Profile
January 27, 2018, 02:20:33 PM
 #1956

if you see in whois.net the Domain Status: clientTransferProhibited was removed

Domain Name: COINSMARKETS.COM
Registry Domain ID: 2103489716_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2018-01-26T13:27:52Z
Creation Date: 2017-03-09T01:59:21Z
Registry Expiry Date: 2019-03-09T01:59:21Z
Registrar: Gandi SAS
Registrar IANA ID: 81
Registrar Abuse Contact Email: abuse@support.gandi.net
Registrar Abuse Contact Phone: +33.170377661
Domain Status: clientHold https://icann.org/epp#clientHold
Name Server: CURT.NS.CLOUDFLARE.COM
Name Server: DIVA.NS.CLOUDFLARE.COM
DNSSEC: unsigned

we have to wait for the clienthold now

clientTransferProhibited is not a bad status. Go to the who is for any business or slightly popular website and you'll see that it has that status. All it does is keep people from moving the domain.

So I don't see that being removed is a good thing. I mean, is it possible to work around a clientHold by transferring to a new registrar?
onewayticket
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
January 27, 2018, 03:12:57 PM
 #1957

is anybody here capable enough to send them a picture of the real house they live?
from the outside only.
just to let them know that we know who they are and where they are?
no further action-let them work, if they do. but let them know that we know.
anybody here who can arrange this?
onewayticket
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
January 27, 2018, 04:23:57 PM
 #1958

any evidence?
cefinnell01
Jr. Member
*
Offline Offline

Activity: 114
Merit: 1


View Profile
January 27, 2018, 04:29:48 PM
 #1959

These guys are gone. I wrote of my $30k weeks go. I had just deposited the coins back in to sell right before they pulled the plug... Best to move on. I wonder if I can write the lost coins off on my taxes as a loss?
onewayticket
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
January 27, 2018, 04:48:10 PM
 #1960

no. everyone leaves a trace. always. at bitcointalk must be someone to find them. pls contact me.
Pages: « 1 ... 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 [98] 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 ... 202 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!