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Author Topic: Experiences with CoinsMarkets.com?  (Read 60628 times)
inheritor
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February 08, 2018, 05:27:54 PM
 #2481

Let me know if it's needed!
If it will be an official fundraising action plan, I am in.
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featuringDante
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February 08, 2018, 05:49:52 PM
 #2482

Guys, have you seen this thread? https://bitcointalk.org/index.php?topic=2729937.0
I just found it.
Looks like this guy knows what hes talking about.
Our biggest lead are the Electra developers. The CM server location and the Electra developers are both dutch and very close to each other; I remember seeing someone posting a map that they were both within 100 miles within each other. Electra has also been suppressing CM scam accusations. I don't have the time to do this, but someone in the Netherlands should take action now by finding the home/business locations of the Electra developers (I believe they have publicly exposed their identities in interviews) and investigate from there with the local authorities as needed
sunsetblues
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February 08, 2018, 06:28:28 PM
 #2483

I had hoped for the best, but with the latest delay I'm now calling it a scam. You always hope for the best in people but money corrupts weak minded people. With that said we are back to tracking. We think we have their true identity but following more leads for positive identification...

A little tracking suggestions for others that might be on the hunt.

Some interesting observations from CM bitcointalk account for tracking

https://bitcointalk.org/index.php?action=profile;u=978044;sa=showPosts


To start with CM peps was using a windows version important when tracking ref:

The windows version of this coin keep crashing , anyone with similar issue ?

QT wallet for windows is often unstable until synchronization is completed.
However, after synchronization is completed, it is perfectly stable.
If you have the above issue, please re-run QT and complete the sync.
Thank you.

on: April 06, 2017, 06:20:10 PM
https://www.virustotal.com/en/file/901fdf4495c66602e191d88535b23422d5e089063dc55d88bf9c0a2bb5a683bf/analysis/1491502679/
virustotal.com might have their true ip will take court order.

i got a bit different virus scan :
https://www.virustotal.com/en/file/901fdf4495c66602e191d88535b23422d5e089063dc55d88bf9c0a2bb5a683bf/analysis/1491502679/

it say there is Trojan.Gen.2    Huh is this safe to execute ?


CM posted image
image says address is =http%3A%2F%2Fi.imgur.com%2FgOnWjd9.png&t=585&c=wpUNl1Gnow6BNQ
imgur might have sensitive information contained within the uploaded image about computer name and/or gps location of computer.


Hello

After all recent update in the site , there was caching issue in some browser , the trade look like set but it is not , the bug is removed , and your order was processed

Sorry for any inconvenience

Regards

Seems CM has been in the game for a while, so not kids. Read their own words:


The average healthy human passes gas about 14 times a day.

That's 14 wasted opportunities

source: thefartfacts.com

Next will be the poopcoin!  Grin
Can't believe that crypto becomes like this.
It's like a big playground for trial & error of any coin that you can ever think of.
Everyone can say that he's some kinda developer, but the truth is, he doesn't even know the basic programming language.


Then u missed the first BTC bubble when LTC first reached 4x $ , there was all kind of coin poopcoina , kaka coin etc  Wink

We are starting to investigate relationship between CM & ECA people.

If you're also tracking CM peps please share your info in this thread.

CM WE WILL TRACK YOU DOWN

Have faith in humanity and never lose hope.
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February 08, 2018, 06:33:20 PM
 #2484

Let me know if it's needed!
If it will be an official fundraising action plan, I am in.

yes it will be. Ok i will do my homework for some things later on this evening. let me know if somebody's in to work with me together on this plan.

i did register the domain coinsmarkets-exit.nl



sunsetblues
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February 08, 2018, 07:30:09 PM
 #2485

Does anyone have the https://etherscan.io/address/ link to CM's smartcontract?

Have faith in humanity and never lose hope.
FoundationOfMind
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February 08, 2018, 07:53:33 PM
 #2486

Does anyone have the https://etherscan.io/address/ link to CM's smartcontract?
Pretty sure this is their ltc address if that helps https://live.blockcypher.com/ltc/address/LTU2cds4aSdXFip9sV4gXphnhxGQjgfjmg/
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February 08, 2018, 08:37:47 PM
 #2487

"Hosting/domain fixed , we will keep same host , new host will be back up , fixing last DB issue."

Are they trolling?
sunsetblues
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February 08, 2018, 08:43:36 PM
Last edit: February 08, 2018, 09:47:50 PM by sunsetblues
 #2488

"Hosting/domain fixed , we will keep same host , new host will be back up , fixing last DB issue."

Are they trolling?

At this point one of two things will happen. We get full access to our coins or CM peps are going to jail.

CM WE WILL TRACK YOU DOWN

Have faith in humanity and never lose hope.
r0ma.n
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February 08, 2018, 08:57:19 PM
 #2489

Okay, there's another update on coinsmarkets.com

"Hosting/domain fixed , we will keep same host , new host will be back up , fixing last DB issue."

Does anyone still believe in this shit?
featuringDante
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February 08, 2018, 09:03:58 PM
 #2490

They are buying more time so they can empty all the wallets in one go. They claimed to have fixed their DB a few weeks ago, and now they are just repeating their excuses
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February 08, 2018, 09:17:14 PM
 #2491

A source told me the guys behind coinsmarkets are Surinamese (an old colony of the Netherlands). My brother-in-law is Surinamese and his hobby is laying in a hammock all day, and his mindset is more rule than exception with his fellow countrymen. Hearing this piece of info made it believable for me that they are lazy and incompetent, but that doesn't mean they are dishonest.

Yes, I know the street they were registered on is called 'surinamestraat', but I think that's just a coincidence.

🕇 BiblePay (BBP) | Reddit - Twitter - Forum - Discord | SouthXchange | Love one another, be a good Samaritan, help those in distress and spread the gospel 🕇
Fredista
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February 08, 2018, 09:38:51 PM
 #2492

Let me know if it's needed!
If it will be an official fundraising action plan, I am in.

yes it will be. Ok i will do my homework for some things later on this evening. let me know if somebody's in to work with me together on this plan.

i did register the domain coinsmarkets-exit.nl





I thought it was a joke, but it is serious
https://www.sidn.nl/whois?q=coinsmarkets-exit.nl

why should i make a joke? these guys are done! let's get some more overview with this.
r0ma.n
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February 08, 2018, 09:40:44 PM
 #2493

A source told me the guys behind coinsmarkets are Surinamese (an old colony of the Netherlands). My brother-in-law is Surinamese and his hobby is laying in a hammock all day, and his mindset is more rule than exception with his fellow countrymen. Hearing this piece of info made it believable for me that they are lazy and incompetent, but that doesn't mean they are dishonest.

Yes, I know the street they were registered on is called 'surinamestraat', but I think that's just a coincidence.

Can you reveal your source?
sunsetblues
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February 08, 2018, 09:54:55 PM
 #2494

A source told me the guys behind coinsmarkets are Surinamese (an old colony of the Netherlands). My brother-in-law is Surinamese and his hobby is laying in a hammock all day, and his mindset is more rule than exception with his fellow countrymen. Hearing this piece of info made it believable for me that they are lazy and incompetent, but that doesn't mean they are dishonest.

Yes, I know the street they were registered on is called 'surinamestraat', but I think that's just a coincidence.

Can you reveal your source?

Better yet can your source give us names and addresses? Your source can stay anonymous...

I'm sure the community would come up with a btc reward for you & the source if your information is correct. Correct meaning verifiable.

Have faith in humanity and never lose hope.
sunsetblues
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February 08, 2018, 10:01:08 PM
 #2495

Okay, there's another update on coinsmarkets.com

"Hosting/domain fixed , we will keep same host , new host will be back up , fixing last DB issue."

Does anyone still believe in this shit?

I no longer believe a word those crypto thugs tell us...

Have faith in humanity and never lose hope.
wixie
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February 08, 2018, 10:03:42 PM
 #2496

So is there anyone with reddit account of more than 100 karma points to post a topic /CryptoCurrency explaining the situation and bringing attention to Coinsmarkets being down for over a month and not letting people withdraw funds? If it is a scam then it needs exposure to as wide an audience as possible in order to catch them and if it isn't then it needs exposure to put pressure on the people behind it to put the exchange back up and working so that people can get their funds back.
SparkyU
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February 08, 2018, 10:53:37 PM
 #2497

So is there anyone with reddit account of more than 100 karma points to post a topic /CryptoCurrency explaining the situation and bringing attention to Coinsmarkets being down for over a month and not letting people withdraw funds? If it is a scam then it needs exposure to as wide an audience as possible in order to catch them and if it isn't then it needs exposure to put pressure on the people behind it to put the exchange back up and working so that people can get their funds back.
I have an account that could post that info, but someone else would have to write up all the details and word it however they want it worded.  I would basically just post it for them.
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February 09, 2018, 06:26:10 AM
 #2498

"Hosting/domain fixed , we will keep same host , new host will be back up , fixing last DB issue."

CONSmarkets are just trolling us. this issue is past 1 month now and CONSmarkets are still not up. dont believe in this shit people. let's move on. CONSmarkets are having the vacation of their lifetime. probably in bahamas right now..

CONSMARKETS WE WILL TRACK YOU DOWN!
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February 09, 2018, 09:08:43 AM
 #2499

If they are fixing the "last DB issues", they should be back very soon.
But they already said that and nothing changed.  Angry



They keep saying that for number of weeks.. now months... I said that hundreds of posts ago... they should be reported long time ago to NL police, so they can seize serves.
But lot of people here were defending them, claiming they honest.

Now everyone can stick this honesty up to the a**.

They were buying time and idiots were believing some BS posts on their website.
inheritor
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February 09, 2018, 09:51:25 AM
 #2500

Surinameses are so lazy that they steal soooo looong.
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