Experiences with CoinsMarkets.com?

[WhiteWalker1]

You can not say that it's done in 5 days or 2 weeks. Of course, it can take so long (and longer) if everything has to be done manually. You do not know how many DEVs work on the whole thing. This can take over 2-3 months. After all, the chart are constantly changing and everything has to be considered. There is not just the move from host to host. Patience and in 5-6 months you can stamp the whole thing as a scam.

We have no choice- only to wait. I think the police fbi interpool or lawyers can do nothing here.

[virtuado]

You can not say that it's done in 5 days or 2 weeks. Of course, it can take so long (and longer) if everything has to be done manually. You do not know how many DEVs work on the whole thing. This can take over 2-3 months. After all, the chart are constantly changing and everything has to be considered. There is not just the move from host to host. Patience and in 5-6 months you can stamp the whole thing as a scam.

We have no choice- only to wait. I think the police fbi interpool or lawyers can do nothing here.

If you know anything about working with servers you would not respond like this!?  If  the CM devs/admins can't fix whatever kind of issue in the time they took for this they are simply incompetent and better go find a job in hamburger restaurant instead of fucking around with peoples money.

Realistic thinking can only give one conclusion and that is that this is a scam, and scammers would love people like you who will wait for 5-6 months untill they decide it's a scam and take action. Meanwhile the scammers have already arrived on bounty island, drinking cocktails and laughing their pants off.

It's time for action because valuable time is wasted already. 

[daniel76]

Are we saying xp & colx were pump n dump, see this compare I made https://imgur.com/a/YEcLk

Most alts were pumping when eca pumped

Here is a transaction id for some eca coin I bought from coinsmarkets  on new years eve (lol, while waiting to dump or buy verge pending their shit late news)

Date: 31/12/2017 23:16
8f98b3fecdd995b0165b809cd900b91c2c2f9debe1c6e92118b12c774a1a7d4e

Does anyone know how to follow it back to the coinsmarket wallet??

Posting a richlist snap shot here to look back on https://imgur.com/a/Qv7Xl

[grendel25]

I see cloudflare 522 error and I found this troubleshooting guide  

How I Solved My Cloudflare Error 522:

After hours of testing and trouble shooting (maybe months for CM?). I came upon a forum thread that claimed to solve the issue by deleting the domain on Cloudflare, reinstall Cpanel, then finally add that domain back to Cloudflare to fix the problem. I figured that was a lengthy way with long downtime for this kind of error. It seemed that deleting the account on Cloudflare and reinstalling it solved the problem, so maybe it is actually one of the Cloudflare settings.

If You are a website visitor and see error 522 then your best bet is to let the site owner know that this error message has occurred. The chances are that there is nothing for you to do on your end.

However, it has been reported by some that flushing your DNS may solve the issue. If the failed connection occurred due to website migrations for the ones that you want to access. But nevertheless this is an odd situation that does not occur often. So the odds are the the issues are still with the Cloudflare or Website.

Due to the nature of the error, there is a high chance that the site owner nor the hosting companies cannot replicate the error on their end. But if you experience it frequently, it is best for you to contact the website owner directly about it.


https://wordpresscheat.com/fixing-cloudflare-error-522/

ipconfig /flushdns   (in a command prompt to flush DNS) but I've done that and it only seems to bypass the cloudflare 522 message... as you can see the website is still fk'd

[canwefixit]

The wallets are online last scan 19th Feb http://185.66.140.234/walletstatus.php

[D3m0nKinGx]

The wallets are online last scan 19th Feb http://185.66.140.234/walletstatus.php

That doesn't prove there's an actual wallet, it could easily just be pulling the wallet stats off a block explorer api or another exchange. think about it.

Also try doing right-click + view page source (Ctrl+U), it's not loading for me...

[Ichbin3]

The wallets are online last scan 19th Feb http://185.66.140.234/walletstatus.php

That doesn't prove there's an actual wallet, it could easily just be pulling the wallet stats off a block explorer api or another exchange. think about it.

Also try doing right-click + view page source (Ctrl+U), it's not loading for me...

For me it is:
view-source:http://185.66.140.234/walletstatus.php

Code:

<!DOCTYPE html>
<html xmlns="http://www.w3.org/1999/xhtml"><head>
<meta http-equiv="content-type" content="text/html; charset=UTF-8">
<title>Coins Trade exchange market</title>
<meta name="robots" content="index, follow">
<meta name="keywords" content="Coins Trade exchange market">
<meta name="description" content="Trade and exchange in our market BTC LTC doge and many others">
<meta http-equiv="cache-control" content="max-age=0" />
<meta http-equiv="cache-control" content="no-cache" />
<meta http-equiv="expires" content="0" />
<meta http-equiv="expires" content="Tue, 01 Jan 1980 1:00:00 GMT" />
<meta http-equiv="pragma" content="no-cache" />
<meta charset="utf-8">
<link rel="stylesheet" href="images/main.css" type="text/css">
<link rel="icon" type="image/x-icon" href="favicon.ico">
<link rel="shortcut icon" type="image/x-icon" href="favicon.ico">
<script src="images/ga.js" async="" type="text/javascript"></script><script src="images/widgets.js" id="twitter-wjs"></script><script type="text/javascript" src="images/jquery1.js"></script>
<script type="text/javascript" src="ajax3.js"></script>
<script type="text/javascript" src="ajax4.js"></script>
<script type="text/javascript" src="ajax5.js"></script>
<script type="text/javascript" src="ajax6.js"></script>
<script type="text/javascript" src="ajax7.js"></script>
<script type="text/javascript" src="ajax8.js"></script>
<script type="text/javascript" src="ajax11.js"></script>
<script type="text/javascript" src="ajax12.js"></script>
<script type="text/javascript" src="ajax13.js"></script>
<script type="text/javascript" src="ajax14.js"></script>
<script type="text/javascript" src="ajax21.js"></script>
<script type="text/javascript" src="ajax22.js"></script>
<script type="text/javascript" src="ajax23.js"></script>
<script type="text/javascript" src="ajax24.js"></script>
<script src="sorttable.js"></script>
<script type="text/javascript" src="ajax28.js"></script>
<script type="text/javascript" src="ajax29.js"></script>
<script type="text/javascript" src="ajax30.js"></script>
<script type="text/javascript" src="ajax32.js"></script>
    <style>
      @font-face { font-family: algerian; src: url('algerian.TTF'); }
      div.FontMarket {
         font-family: algerian ;
         display: block;
         }
    </style>
<link rel="stylesheet" type="text/css" href="images/w2ui-1.4.2.min.css" />
<script type="text/javascript" src="images/w2ui-1.4.2.min.js"></script>

<script type="text/javascript">
function addText(text){
  document.getElementById('foo').value = text;

}
</script>
<script type="text/javascript">
function addText1(text){

  document.getElementById('foo1').value = text;
}
</script>
<script type="text/javascript">
function addText2(text){
  document.getElementById('boo').value = text;

}
</script>
<script type="text/javascript">
function addText3(text){

  document.getElementById('boo1').value = text;
}
</script>
<link type="text/css" rel="stylesheet" href="images/tooltip.css">
<!--[if lt IE 9]><script language="javascript" type="text/javascript" src="pchart/excanvas.js"></script><![endif]-->
<script language="javascript" type="text/javascript" src="pchart/jquery.min.js"></script>
<script language="javascript" type="text/javascript" src="pchart/jquery.jqplot.min.js"></script>
<link rel="stylesheet" type="text/css" href="pchart/jquery.jqplot.css" />
</head>
<body data-twttr-rendered="true" >
<div id="header">
<div id="header-content">
<div id="header-logo"><a href="https://coinsmarkets.com/"><img id="logo" src="images/logo3.png" class="main-s main-s-logo" alt="logo"></a></div>
<div id="header-ticker"><div id="orders-stats">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<img src="images/banner.png">

<div class="clear"></div></div></div>


<div id="header-profile"><div class="profile">
<form  name="loginform" action="logincheck.php" method="POST" style="margin-bottom:4px;" >
<b><font color=#ff9900>User:</font></b><input  type="text"  name="username" style="margin-bottom: 2px; width: 170px;margin-top: 5px" value="Your username not email" onclick="this.value=''" maxlength=25><br>
<b><font color=#ff9900>Pass:</font></b><input  type="password" name="password" style="margin-bottom: 2px; width: 170px;" value="" onclick="this.value=''" maxlength=25><b><font color=#ff9900>Pin:</font></b><input  type="password" name="pin" value="" style="margin-bottom: 2px; width: 30px;" maxlength=4 onclick="this.value=''">

<p><input type="submit"   value="Login">&nbsp;|&nbsp;<a href='reg.php'><b><font color=#ff9900>Sign up</font></b></a>&nbsp;|&nbsp;<a href='forget.php'><b><font color=#ff9900>Lost password</font></b></a></p>
</form>

</div></div>


 <div class="clear"></div>
<div id="nav-container">
<ul class="menu"><li><a href="index.php">Trade</a></li><li><a href="news.php">News</a></li><li><a href="term.php">Terms</a></li><li><a href="faq.php">FAQ</a></li><li><a href="support.php">Support</a></li><li><a href="support.php">Request a Coin</a></li><li><a href="walletstatus.php">Wallet Status</a></li><li><a href="fees.php">Fees</a></li><li><a href="tradeapi.php">Trade API</a></li><li><a href="stake.php">Stake</a></li></ul>
<div style="float: right; padding-right: 5px;">
</div>
</div><div align="center"><h2><font color=#ff9900>We still fixing last DB issue.</font> </h2></div>
   </div>
</div>


<div id="content">

<div style="width: 70%; float: left;">

<br><br>
<div class="block">


<h1 style='margin-bottom: 10px;'>Wallet Status: </h1>
<i><b> * Real Time wallet scan , checking page can take up to 5 min to load .</b></i><br><br>
<i><b> * You can use direct coin checking in the format : https://coinsmarkets.com/walletstatus.php?ticker=BTC  (replace BTC with ticker you need : ltc, doge ... etc) .</b></i>
	<table class="table" style="width: 100%"><tbody>

    <tr>
        <td width="10.3%" ><b>Coin Name</b></td>
        <td width="10.3%"  ><b>Ticker</b></td>
        <td width="10.3%"  ><b>POS</b></td>
        <td width="10.3%" ><b>Current Block</b></td>
        <td width="10.3%" ><b>Money Supply</b></td>
        <td width="10.3%" ><b>Wallet Status</b></td>
        <td width="10.3%" ><b>Wallet Connections</b></td>
<td width="10.3%" ><b>Version</b></td>
<td width="10.3%" ><b>Last Scan Time</b></td>
    </tr>
    <tr>
        <td width="10.3%" ><img src='coinlogos/1337.jpg' width='28' height='28'  align='absmiddle'> 1337 </td>
        <td width="10.3%" >1337</td>

        <td width="10.3%"  >Supported (Enabled :YES )  </td>
        <td width="10.3%" >1299997</td>
        <td width="10.3%" >N/A</td>
<td width="10.3%" > Online <img src=images/green-circle.png  align=absmiddle> </td>
<td width="10.3%" >88</td>
<td width="10.3%" >v1.9.0.0-g</td>
<td width="10.3%" >02/19/2018 03:54:37</td>
    </tr>
    <tr>
        <td width="10.3%" >421 </td>
        <td width="10.3%" >421</td>
        <td width="10.3%"  >Supported (Enabled :1 ) </td>
        <td width="10.3%" >1299997</td>
        <td width="10.3%" >N/A</td>
<td width="10.3%" > Offline <img src=images/red-circle.png  align=absmiddle> </td>
<td width="10.3%" >88</td>
<td width="10.3%" >v1.9.0.0-g</td>
<td width="10.3%" >02/19/2018 03:54:37</td>
    </tr>
    <tr>
        <td width="10.3%" ><img src='coinlogos/42.jpg' width='28' height='28'  align='absmiddle'> 42 </td>
        <td width="10.3%" >42</td>

        <td width="10.3%"  >Supported (Enabled :YES )  </td>
        <td width="10.3%" >66668</td>
        <td width="10.3%" >41.999971</td>
<td width="10.3%" > Online <img src=images/green-circle.png  align=absmiddle> </td>
<td width="10.3%" >43</td>
<td width="10.3%" >42-v0.0.8-bdb-gcc</td>
<td width="10.3%" >02/19/2018 03:50:17</td>
    </tr>
    <tr>
        <td width="10.3%" ><img src='coinlogos/666Coin.jpg' width='28' height='28'  align='absmiddle'> 666Coin </td>
        <td width="10.3%" >666</td>

        <td width="10.3%"  >Supported (Enabled :YES )  </td>
        <td width="10.3%" >107975</td>
        <td width="10.3%" >129525596.766</td>
<td width="10.3%" > Online <img src=images/green-circle.png  align=absmiddle> </td>
<td width="10.3%" >0</td>
<td width="10.3%" >v1.0.0.0-g32a928e</td>
<td width="10.3%" >02/19/2018 03:19:37</td>
    </tr>

[blasterspewpew]

For me it is:
view-source:http://185.66.140.234/walletstatus.php

Code:

<script type="text/javascript" src="ajax3.js"></script>
<script type="text/javascript" src="ajax4.js"></script>
<script type="text/javascript" src="ajax5.js"></script>
<script type="text/javascript" src="ajax6.js"></script>
<script type="text/javascript" src="ajax7.js"></script>
<script type="text/javascript" src="ajax8.js"></script>
<script type="text/javascript" src="ajax11.js"></script>
<script type="text/javascript" src="ajax12.js"></script>
<script type="text/javascript" src="ajax13.js"></script>
<script type="text/javascript" src="ajax14.js"></script>
<script type="text/javascript" src="ajax21.js"></script>
<script type="text/javascript" src="ajax22.js"></script>
<script type="text/javascript" src="ajax23.js"></script>
<script type="text/javascript" src="ajax24.js"></script>
<script src="sorttable.js"></script>
<script type="text/javascript" src="ajax28.js"></script>
<script type="text/javascript" src="ajax29.js"></script>
<script type="text/javascript" src="ajax30.js"></script>
<script type="text/javascript" src="ajax32.js"></script>

And this is how you DDoS yourself folks.
Some of those ajax requests are just copy&paste from other pages and do useless stuff, and only overload server with useless requests, like check for active trade orders of the users etc. And thats on wallet status page, where active trades are not even shown...

[propsharry]

File a complaint here
http://www.cftc.gov/ConsumerProtection/FileaTiporComplaint/index.htm

[Radar99]

Okay guys, i just filled all the complaints i could, now it's over i'm not gonna wait more time on those fuckers...

They stole our MONEY, guys please take 5min of your time and fill the complaint.

[hollie1982]

Woke up today with good faith.
Checking my portfolio: Red
Checking Coinsmarkets: Still fixing.

Just another day in paradise.

[marvel213]

These guys stole millions.  What is the authorities doing?  Oh right hanging out in donut shops and killing innocent people

[osnk]

Stolen money has not brought happiness to anyone, karma overtakes them or their loved ones.

[Radar99]

Does anybody did something ?? contact a lawyer ? filling complaint ? how is that shit process supposed to be now to find them ?

[fleer]

most of the coins on the scam exchange were also scam coins.  how are these scam coins managing without an exchange? I bet their discords are all echo chambers that say coinsmarkets will be back up this week

[Isle of Groestl]

Woke up today with good faith.
Checking my portfolio: Red
Checking Coinsmarkets: Still fixing.

Just another day in paradise.

\

He's moved to the Bargaining phase of the Five Steps of the Grieving Process. 

[jUmPdaFUkUp]

http://www.cftc.gov/ConsumerProtection/FileaTiporComplaint/index.htm

File complaint w/ above link

[santaclaws66]

I filed a complaint. I hope someone here with more connections is doing more than just file a complaint. The extremely sparse update messages on their website like "almost done" seem mocking in nature considering the circumstances and these motherfuckers need to be brought to justice.

[emmanmalaman]

Still can't login to the CM website.

[coinsmarkets.18]

1. Massive Eca pump the days before CM closed. 90% vol  (Increasing 10000% over 1 week)
2. CoinsHouse and CoinsControl open the same day when CM close. (Same owner as CM)
3. Eca Discord warns user not to withdrawal on CH and CC (aka you can’t withdrawal, only buy)
4. No one can withdrawal more than 0.1btc from CH or CC (They will send to the wrong address etc)
5. Eca added to CryptoBridge fatbtc. No volume. (Basically no one buys Eca)
6. CM has over 20billion Eca. Basically 90% of Eca. If it were to open Eca would be worthless.

Conclusion: Classic pump and dump exchange/coin.
Lesson: Never buy a coin that is only traded from one source.

1. This is true, there was a massive volume days before CM shut down. This massive amount of people going into CM caused their servers to overload. However, they said this was going to be fixed since it basically went down and we have yet to see it come back up.
2. I don't know if this is true or not so I can't really answer this.
3. Yes, I did warn users not to withdraw massive amounts of coins at once because CH was marking them as "suspect". CH immediately PM'ed me about this issue (I can show you proof if you'd like) but they said any amount can be withdrawn, they just have to manually approve it (CH Team has to approve it). I then immediately posted an update saying it's fine (you clearly ignored). This was for any coin, mainly with BTC.
4. Is there proof of this?
5. Yeah, that's pretty much the same story for all the exchanges right now.
6. This is a complete lie. You can look at the richlist yourself. The biggest wallet hold 1 billion, I believe this belongs to NoveExchnage, the rest hold 800 million or less, one of these has to be CM's.

-JustOneAndDone (ECA Overseer)

First of all RichList as a metric is bullshit. No one holds everything in one wallet. This is ABC in crypto. Your next argument will be, the blockexplorer doesn't lie, the btc/ltc people deposited hasn't moved etc. They don't have to move. They sit nice and pretty inside 1 wallet. The keys for the exchange wallet has probably already been sold on the blackmarket. It wont move now. Maybe in a few months when this blows over. It probably sold for 20% surcharge. Or it is being "lent" out to EthLend Or similar services. If you know anything about crypto you know that all crypto is eventually fungible.

Here is how the scam worked:

1. You make a simple Exchange
2. You buy your own coin to get intra volume. (Basically making it appear to have a high trading vol on coinmarketcap)
3. Then people think there is something special about Eca. And they buy some.
4. Then people sell when they have 1000% profits.
5. The price would tank. But it doesn't. because CM&ECA™ keep buying back the ECA people sell.
6. ECA was doing 40 to 50m$ in 1 week around Jan.1
7. CM&ECA™ can only hold up the sell wall for so long. It probably costs 2m$ a day to hold it up. (Funny how that dip always bounced back so fast)
8. ECA is now cruising around 112th on Coinsmarketcap. You now have two choices. Either let the coin tank, then all eyes on you. Or crash your own exchange. Causing confusion. Who to blame etc.

Do you have any proof that CM and ECA are working together? ECA didn't even sign up to be on CM. Where would the devs be getting all this money? This isn't a company and it wasn't an ICO, we all work voluntarily and for free. Even if you stay the wallets are split up, look at them, non of them have moved coins out. Your only goal right now is to convince everyone that ECA is somehow connected to CM based on the simple fact that ECA went up in price and crashed a small exchnage. You have no real evidence, just pure far reaching speculation.

1. ECA coins doesn't move because they are locked up in CM. There is probably less than 5% Eca in circulation that isn't controlled by the scammers right now.
2. I have evidence. I can provide it if authorities send me an email from an official email handle. I have phone numbers, emails, names, text fingerprint analysis that leads to social accounts etc.
3. The volunteers of eca are just sock puppets. Most of the volunteers are just mechanical turks from India / China. Take a look at a tweet Eca makes. Look at the likes. 1000s of mechanicalturk twitter accounts.
4. The number one job of ECA-volunteers is to kick/ban/twart/cause-confusion/Tell-lies/spin-the-truth. They have entire teams set up to swarm around anyone who asks questions.
5. Where does ECA get money? I just outlined that for you. It's a pump and dump. You first pump then you dump. Classic scam. has been around since the beginning of the 20th century. Very common in the US with penny stocks. ECA&CM™ cleared about 50m$ in this scam. Thats when they dumped. Any more and they would attract too many that could potentially have resources to take measures.

I didn't say I had proof. I said I had evidence who the scammers are. Don't worry. The Eca "volunteers" are only guilty of being ignorant and brainwashed, this scam is above their pay-grade And No. my research won't be posted on this forum. That would only give the scammers time to clean up. Send me a DM if anyone are interested. My interest in this is limited but I can do my part if anyone wants to share notes.

DM me, can't dm you.