Experiences with CoinsMarkets.com?

[coinsmarkets.18]

Look at bigtrail scam https://www.reddit.com/r/CryptoCurrency/comments/7wlo19/the_bitgrail_hack_was_months_ago_bomber_defrauded/
We re basically experiencing the same thing, a fraud.
So, why is everything stagnant again and we re not doing anything.
Report coinsmarkets to the dutch authorities

for the netherlands call 0900-8844 and for outside call 0031-343578844.

Also, Fredista, are you there? Do you have any news?

Guys, at this point, I would advise the same. Yes, it is true, the argument is that if authorities step in, then it will be long delays and you may never see your funds soon, if at all.

But the opposite end, if they are really trying to exit scam and you do nothing, then you definitely get nothing back.

Let this be a lesson to them and others, for the betterment of the community. I agree. Make the calls. Report them.

yes im here, for everybody read this please! yes in the beginning of this i did my homework already about coinsmarkets! some people told me to backoff some did not. so i did choose to backoff and give them a chance!.
Seems now that i was on the right track, so i will start everything up again!, oh by the way yes i was the guy that did go to the surinamestraat, yes i did made first contact with the host & gandhi.

i was also in the first stage off this with some people that i know of the dutch authorities ( it can speed things up if you know the right people! )

As in my last post on bitcointalk i want to make this clear again, please let the people that want to take some action 2 coinsmarkets do their thing. if you believe, it's your choice i'll respect that.

For now i want to make this clear!

Everybody wants their coins/money back, even if we can't get the coins back, the people behind coinsmarkets deserve to be in court. what im thinking that the coins are lost! deal with it but we all together need to agree that we don't let them get away with this.


First stage
I did register a domain coinsmarkets-exit.nl, i will setup a simple wordpress website on it so people can sign up for legal actions & also they make clear how much they lost.
Also everybody needs to left their contact information behind for me so when i go to the CIE ( criminele inlichtingen eenheid ) i can present all the information.

For the no dutch, criminele inlichtingen eenheid, is like the FBI/CIA.


second stage

i'll setup a official fundraiser to get us a special dutch lawyer, i have some big office in mind on the zuidas, amsterdam with some people that how to deal with this. Yes it will cost us money, for example one of those lawyers does have a hour rate of +/- 200 euro's per hour.
It's alot of money i know but i think we al agree that we don't be penny wise pound foolish.

third stage

I will setup the lawyers(s) with the contact's i have made already. and also in this stage i want to setup a private info channel so the CIE (dutch authority ) can maybe use this.


where i need help..

i need a 1 or 2 dutch people that's want to work with me on this, if something happens the other person can take over! i need a USA guy that is free to response if it's needed!

Also if somebody have some time over, work with me on the wordpress site,  i think we need a custom plugin so people can give the information about the coins they lost.

Don't know if the site is up how my hosting will do cause i have a small plan for this.  We need to fund this too or find somebody that can provide us a bigger hosting ( don't wanna be like coinsmarkets)


NOTE: i did read much about telegram/facebook groups and more, IF we cannot make it happen that we work as a team together this does not have any chance! and even if it does it takes to much time! and once again i have the contacts with people that are maybe gonna pick this up faster. This ain't USA police, not enough people, not enough IT people with dutch government, the only chance we have is the CIE working with the FIOD.

Oh and at last, yes i did lost coins to, but my ex girlfriend did stole my laptop with my business email so even i when coinsmarkets comes back online i have no chance to get my mail changed. Ain't doing this to get better of it, i will setup

Kun je mij een bericht sturen, kan niks sturen.

[1715009762]

1715009762

[1715009762]

1715009762

[blasterspewpew]

You ve been defending cm since 4th of january and asking people to stop investigating and do nothing.
Also, spreading an obvious fud, lying to protect cm.

Here are links on mt and cryptsy whos interested on what happened:
https://blockonomi.com/mt-gox-hack/
https://news.bitcoin.com/vanished-cryptsy-ceo-big-vern-ordered-to-pay-8m-in-class-action-lawsuit/

This faggot named blasters might actually be from cm and thats just another prove of cm being a scam.

Your only contribution to this thread so far was a bunch of empty threats, unbased accusations and namecalling. Tell me, where did I lie or state anything but facts?
If you are so inclined to bash your head against a wall, go ahead. Hire lawyers, report CM to police/FBI/whale preservation society. Go ahead, I personally don't care. I tried to reason with you and explain why it won't help, but you are just deaf to any arguments or facts.

I love your logic (or lack of it). "Someone disagrees with me on forums, he must be working for CM!". Just laughable.

[kabit9]

you would think the devs would have time to write a 2 line update every other day to pacify users, but no, silence instead.    shows a complete lack of respect for users.  in the off chance that they do come back online even for a day, i am withdrawing all my shit coins immediately and sending them off to another thief site: stakeunited.com

[Digital Drug Lord]

If you're so right then why are they hiding? CM we will put your ass under a jail - you left a footprint too big. Your bad POSTER CHILD...

They could have a million reasons to hide. But I doubt that they are trying to remain anonymous because of the fear of legal action against them.

Bull Shit!

You can mislead people all you want with that FUD, but everyone knows they're not talking because they have our money. Hope you choke on it CM...

"Everyone knows"... It looks like you ran out of arguments.
Look, I'm not trying to mislead people, I'm just being realist and telling you that there is a 99.9% chance that legal pursuit against CM will end up in nothing at all and will turn out to be a waste of everyones time and money.

You must work for CM

Hes probably the owner

He's taunting you all with the site

It was going to be open in a couple of hours right?

[FoundationOfMind]

You ve been defending cm since 4th of january and asking people to stop investigating and do nothing.
Also, spreading an obvious fud, lying to protect cm.

Here are links on mt and cryptsy whos interested on what happened:
https://blockonomi.com/mt-gox-hack/
https://news.bitcoin.com/vanished-cryptsy-ceo-big-vern-ordered-to-pay-8m-in-class-action-lawsuit/

This faggot named blasters might actually be from cm and thats just another prove of cm being a scam.

Your only contribution to this thread so far was a bunch of empty threats, unbased accusations and namecalling. Tell me, where did I lie or state anything but facts?
If you are so inclined to bash your head against a wall, go ahead. Hire lawyers, report CM to police/FBI/whale preservation society. Go ahead, I personally don't care. I tried to reason with you and explain why it won't help, but you are just deaf to any arguments or facts.

I love your logic (or lack of it). "Someone disagrees with me on forums, he must be working for CM!". Just laughable.

You have no arguments. I just exposed you for being a lying piece of shit, thats it. End of discussion.

Hire lawyers, report CM to police/FBI. Go ahead, I personally don't care.

Thats excatly what we re going to do. If you didn't care, you wouldn't have been so desperate.

[blasterspewpew]

You have no arguments. I just exposed you for being a lying piece of shit, thats it. End of discussion.

The only things you have exposed are your own stupidity and inhability to have civilized discussion.

Thats excatly what we re going to do. If you didn't care, you wouldn't have been so desperate.

Best of luck with this endeavor.

[Bartier_Cardi]

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


https://i.imgur.com/RONtJx5.png

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.

[Isle of Groestl]

Notice the lack of any update in a week.
They've run out of bullshit and know if they post again, it will be the tipping point for legal action and contacting the Crypto Press like CoinDesk about CM fraud - then the Crypto World Search will begin.
Whoever finds them will be heroes. 
 

[Thatsjustmysecret]

Hi everyone,

I think i found out who runs CM.
He is one of the only people who talks like this:

Makin a sectence , and using the comma with space ,

And he was planning to make his own cryptocoin (and i think he did, “Electra”)
He is a big influencer in the world of Cryptocurrencies.
Made his own cryptoschool, and he used his tools to promote CM.

He is well known as a thief, and just watching the way he talks English and his grammatics i know Its him.
Hes a celebrity in the Netherlands, and i really think i know excactly who he is...

I’m thinking about showing you some pictures so you could see, his way of talking and ussing commas.

[featuringDante]

i really think i know excactly who he is

Give us a name

[Thatsjustmysecret]

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  

[featuringDante]

good observation. People who can read Dutch should start investigating, starting from the info in your post

[Thatsjustmysecret]

good observation. People who can read Dutch should start investigating, starting from the info in your post

Im Dutch, and i could translate it for you.
The first post:
http://axed.nl/boef-begint-eigen-bitcoins-en-wil-daarmee-fans-rijk-maken/

The title says: Boef (artist name, English translation for THIEF) is creating his own Bitcoin and wants to make his fans rich.

And his snap says:
Did you always have been interessted
in cryptocurrencies (Bitcoin etc) but you
never knew where to start , Im working on
Something that could make you all rich
just with a simple instruction! Screenshot this
snap if you are interessted

(2 hours later the snap was screenshotted for 38.000 times!)

And also:
The day he promoted Ripple, it went from €1,30 to €2,65! He has an Instagram with 900.000 followers. So he is known as a “whale” creator.

[AcesLament]

Please don't start pointing people out unless you are 100% sure because you may end up ruining their lives and they may not even be the right person.

[praetor_delius]

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.

[IamJustInTime]

And, nothing has changed...   Really? Any reasonable actions??? "Every man is responsible for his own destiny" - is this the rule here??? or  "If you want to do something exactly right - you should do it yourself" -  It is not right! It should be changed! Everybody need act united and must help each other. What is it? We have same goals: research, development, creation... We have common spirit - the spirit of crypto... Does it mean something for anyone?

[Bartier_Cardi]

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


https://i.imgur.com/RONtJx5.png

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.

[alphaboss]

CM owners have two choices here:

#1 - Come back online. Live a nice life within your means and make good money providing exchange services.

#2 - Grab cash & run, then be chased by Interpol/FBI/(bunch of other alphabet agencies) for the rest of your life and spend a significant amount of time in "bang me in my cornhole" prison, relatively soon after you run (if the hired "investigators" don't find you first).

Correct choice should be a no-brainer....

[mazatsushi]

Kun je mij een bericht sturen, kan niks sturen.

als je echt bent, heb je nog maar twee keuzes over.

breng de website binnen 48 uur online, inclusief de uitbetaling functie, of je kunt hard bidden dat we je niet opsporen.

denk heel goed na voordat je je volgende zet doet.

[d_crypto]

I see people losing hope now...Don't blame them...Hopefully these assholes bring CM back to life otherwise no one will be "happy" about it...Shit is about to hit the fan!