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Author Topic: Experiences with CoinsMarkets.com?  (Read 60625 times)
BlueYozakuraBTC
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January 27, 2018, 01:22:13 PM
 #1941


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.

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Sphere .
  DECENTRALIZED SOCIAL NETWORK 
         OVER 250,000 HAVE JOINED!
.
.
ICO DATE 
Feb. 12, 2018
.
.
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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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January 27, 2018, 01:26:31 PM
 #1942

http://185.66.140.234/index.php
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January 27, 2018, 01:56:20 PM
 #1943

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
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January 27, 2018, 02:00:17 PM
 #1944

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.
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January 27, 2018, 02:20:33 PM
 #1945

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?
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January 27, 2018, 03:12:57 PM
 #1946

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?
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January 27, 2018, 04:23:57 PM
 #1947

any evidence?
cefinnell01
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January 27, 2018, 04:29:48 PM
 #1948

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?
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January 27, 2018, 04:48:10 PM
 #1949

no. everyone leaves a trace. always. at bitcointalk must be someone to find them. pls contact me.
BlueYozakuraBTC
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January 27, 2018, 05:07:13 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

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.

Sounds like a troll to me. Also noticing alot of trolling in this thread where people are really trying to push others to slow progress. Now I didn't have an issue with people going out and doing their research and getting in contact with the hosting company THE FIRST TIME because CM brought that on themselves with their lack of communication.

Now it appears someone is intentionally trying to keep the site from coming back online because they're making money off of the frustration of others.

The amount of scams that I've seen pop up in that trollbox is INSANE!

I even see promotions of "contact the hosting" even now to slow down progress ON PURPOSE.

It's completely orchestrated where a troll comes in starts spreading fud , then another posts some site details and tries to get everyone to contact the hosting and then turns around and promotes their telegram chat for "fake updates". Others will come in pretending to be the site admin and ask for money to get the site back up faster. Then yet another posts a fake website that looks similar and states "hey I logged in" here or " they moved their site to this new address".

I've never seen such blatant "f***kery" in a situation ever.

Be very wary of anyone that claims to have updates offers their discord or telegram or even gives you a site link to click on. DO NOT put your personal information in that site please because the minute CM comes back online you'll be the first person to be ripped the hell off.

People seem to forget that the site was also under DDOS attack. If these thieves didn't get what they were after their con games started the moment CM went down.

Now will CM come back? Hell if I know. I surely hope they do because I want my damn money already! I have never seen a site just stay offline for almost a whole month like this.

With that said all I can do at this point is wait. All of this "inspect gadget"crap isnt getting US OUR COINS!

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Sphere .
  DECENTRALIZED SOCIAL NETWORK 
         OVER 250,000 HAVE JOINED!
.
.
ICO DATE 
Feb. 12, 2018
.
.
███
███████░
███████████
██████████████░
██████████████████
█████████████████████░
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.
GET IT ON
Google Play
.
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January 27, 2018, 06:02:10 PM
 #1951

Guys chill, host working.. wallets working and being updated everyday They will be back soon.
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January 27, 2018, 06:09:24 PM
 #1952

i so truelly hope this suicide thing was just a bad troll joke.


but back to cm.
i have a huge amount of money in their exchange.
im talking about lower seven figures usd.
and to hire someone professional to get their indentities
is the only way to get our coins back.
i have not the technical background for this job.
but i know that here are real pros to find.

pls get in touch with me to clear all the details.

i do not want the guys to get hurt in any way, thats for sure.
but i want my money back.
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January 27, 2018, 06:15:51 PM
 #1953

Guys chill, host working.. wallets working and being updated everyday They will be back soon.

Just cause you say so doesn't make it true. Give us some real proof to back up your statement. Are you a CM rep?

Have faith in humanity and never lose hope.
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January 27, 2018, 06:56:42 PM
 #1954

This is how it starts. People will get hurt real bad.
Yes, physically.
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January 27, 2018, 06:57:00 PM
 #1955

Hope it's just there inexperience and that it will soon come back online.
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January 27, 2018, 07:47:50 PM
 #1956

No one is getting hurt bad...they will come back very soon. Let them do their job and be patient
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January 27, 2018, 08:06:24 PM
 #1957

No one is getting hurt bad...they will come back very soon. Let them do their job and be patient

We've been patient that ship already sailed.

CM you need to open a line of communication with your investors before we start collecting a community war chest to track you down. This incognito BS you're playing on the forum needs to stop. Reveal your identity so we can have an adult conversation with you. This isn't high school and you need to stop acting like children.

Have faith in humanity and never lose hope.
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January 27, 2018, 08:35:39 PM
 #1958

Correct.
Why hide if you're honest?

We know exactly where the Bittrex office is in Bellevue, WA.
Bill has nothing to hide.   
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January 27, 2018, 09:00:01 PM
 #1959

If only they maintain good the exchange site, they will be easily become billionaire , trilionaire or even quadrilionare within several years from fees and listing.  
But seems some people just dumb want fast money and run with it if coinsmarkets really closing
Seems its hard to find honest words these days Grin
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January 27, 2018, 09:53:22 PM
 #1960

Coinsmarkets would've been back ages ago if you guys didn't fuck things up with all your FUD and trolling.

Sit your ass down, calm down, shut the fuck up, and wait. Go do something else to distract you, it's only a matter of time for coinsmarkets to come back online.
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