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Author Topic: Experiences with CoinsMarkets.com?  (Read 60693 times)
AcesLament
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April 12, 2018, 06:42:33 PM
 #3621

Their exist scam is confirmed. Fuck coinsmarkets. They will get karma.
vixeroux
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April 12, 2018, 07:44:36 PM
 #3622

Scammers be scamming. CM finally depleted the last satoshis from my btc deposit address today: https://blockchain.info/address/19v3UXimA9wJmXbm9rcxLrT6GbRgi1Z7eH  This address has 43.64btc  Watch this address folks. If it moves to an exchange let's make some noise and at least get them suspended from binance / bittrex etc.
cefinnell01
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April 12, 2018, 08:03:02 PM
 #3623

Scammers be scamming. CM finally depleted the last satoshis from my btc deposit address today: https://blockchain.info/address/19v3UXimA9wJmXbm9rcxLrT6GbRgi1Z7eH  This address has 43.64btc  Watch this address folks. If it moves to an exchange let's make some noise and at least get them suspended from binance / bittrex etc.

Sorry to hear that man. This whole thing is really disheartening. Hopefully it will catch up to them eventually..
TTTom
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April 13, 2018, 09:49:52 AM
 #3624

They waited to see what their customers would do. Now that they know that they will not be found, they have stolen money.
metallicelmo
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April 13, 2018, 10:11:45 AM
 #3625

Any clue as to who runs this site?
WhiteWalker1
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April 13, 2018, 10:27:22 AM
 #3626


98% sure eca has something to do with coinsmarket.

I hope coinsmarket devs burn in hell

Yes you are right. ECA (Electra Coin) Team are the scammers. Take care of this scamers and dont support them.
borderline
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April 13, 2018, 11:28:19 AM
 #3627

Its a scam guy
 Its confirmed coinsmarket sold all the colx they had on exchange on cryptopia.

100% sure any coins with value will not be released.

98% sure eca has something to do with coinsmarket.

I hope coinsmarket devs burn in hell

prove?

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borderline
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April 13, 2018, 12:07:43 PM
 #3628

why sell colx on cryptopia and make a trace?
they can easy transfer bitcoin to monero anonymously, for laundering and run with a lot of money..
and now they sell colx? 30 march for 40k dollar?
they have milion of dollar in btc...
they can easy make possibile withdraw of all coin they trade and in this time laundering btc easy and with calm, and the last week of realese (the btc,ltc week) they can close the site with one hand and with the other drink a cocktail on a paradise island.

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duep
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April 13, 2018, 01:16:18 PM
 #3629

why sell colx on cryptopia and make a trace?
they can easy transfer bitcoin to monero anonymously, for laundering and run with a lot of money..
and now they sell colx? 30 march for 40k dollar?
they have milion of dollar in btc...
they can easy make possibile withdraw of all coin they trade and in this time laundering btc easy and with calm, and the last week of realese (the btc,ltc week) they can close the site with one hand and with the other drink a cocktail on a paradise island.

You have good points. However, nothing CM does makes any sense, so sensible speculation is kind of pointless in this case. Why not bother communicating at all?

Nothing we can do but wait and see in any case. Which is a shame, as I could use those coins I had there..

Perhaps they also realized people are kind of powerless, and started to turn in some profit with the exit scam. That would make some sense.

Renegade1979
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April 13, 2018, 02:24:57 PM
 #3630

No one knows what is GOA or whatever. We need btc/ltc/dash. And that's it
Smiley that's because it has been delisted from stocks.exchange. But it used to be there for some time. So it seems they enable only those coins you can't sell anyway. They didn't notice Nanu though, they have some crappy nanuexchange with no volume but I have sold me some 30 coins there at least. And they even sell DOGE for market value of 47 sat and it happend yesterday
CrustySir
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April 13, 2018, 05:07:20 PM
 #3631

why sell colx on cryptopia and make a trace?
they can easy transfer bitcoin to monero anonymously, for laundering and run with a lot of money..
and now they sell colx? 30 march for 40k dollar?
they have milion of dollar in btc...
they can easy make possibile withdraw of all coin they trade and in this time laundering btc easy and with calm, and the last week of realese (the btc,ltc week) they can close the site with one hand and with the other drink a cocktail on a paradise island.

Maybe they're testing the waters to see what they can get away with.

Seeing how people react and if they're pursued and are testing it out with an altcoin first instead of bitcoin or litecoin.

AcesLament
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April 13, 2018, 08:40:03 PM
 #3632

why sell colx on cryptopia and make a trace?
they can easy transfer bitcoin to monero anonymously, for laundering and run with a lot of money..
and now they sell colx? 30 march for 40k dollar?
they have milion of dollar in btc...
they can easy make possibile withdraw of all coin they trade and in this time laundering btc easy and with calm, and the last week of realese (the btc,ltc week) they can close the site with one hand and with the other drink a cocktail on a paradise island.

Because they already started selling our BTC also. Mine was moved and is no longer in my wallet on cm. Plenty of other people stated the same on this thread.
dogbackwards
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April 14, 2018, 12:09:38 AM
 #3633

they cheat before there were 350 coins now I counted 371 coins they probably add a new coin and then they are allowed to withdraw the same coins, only such coins do not have any, the coins only pull the time


Pretty sure this is the case. They added coins they never had before to be "withdrawn" so they "appear" to be "fixing"  the problem. When in reality they're doing nothing.

Withdrawals do NOT go through. Very few coins got legitimate withdrawals enabled. ECA being one that got legitimate withdrawals. I've got about 15 coins on there. Withdrawals enabled for two of them, went through the process and got FUCK ALL.

Likely your BTC address on CM got changed, as mine did. I was able to look up my wallet before showing my btc amount, now the one I have now is empty with 0 transactions. I have a test back up of all my balances on my home PC I will check for sure when I get home.

My final advice to all is to screen capture all balances with the date showing, as most scammers get caught in the end. These fucktards will probably learn their lesson in the near future.
Dies Irae
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April 14, 2018, 07:34:02 AM
 #3634

So far, no decent coin for withdrawal. Only shitcoins. BTC, LTC, apparently already sold.
borderline
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April 14, 2018, 08:51:57 AM
 #3635

velox it's not tradable on other exchange.. only in his own exchange and dev check if someone want dumb a lot of coin... wallet of cm it's  under close observation..

The coins can not be burnt if they are not in our control (in our wallet) which would only be possible if CoinsMarkets deposit into our exchange If CoinsMarkets deposit into the VLX Exchange and our already in-place mechanisms pick up the coins they will be burnt (destroyed and un-usable) If CoinsMarkets deposit into the VLX Exchange and successfully dump, they will be able to withdraw as much as the hot wallet has in it at the time (which is never usually more than 0.5BTC) if they successfully withdraw. Worst case scenario: CM deposit, dump the market and collect a max of 0.5BTC. In this situation we will create orders to naturally recover/re-strengthen the market. The VLX market was plumetted to 0 when the "large holder" dumped the price back to 100 sats, the market took one day to recover back to previous prices, so this is not an issue. Best case scenario: In-place mechanisms pick up their deposit and do not credit to their account, account is locked, coins are burnt.  [cit dev velox]

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WhiteWalker1
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April 15, 2018, 01:48:33 AM
 #3636

CM makes a mistake. They open the withdraw only for ECA. CM works together with ECA. Everyone knows that. They covered it now with "SHIT COINS". Worthless 0 cent coins that no one needs or have long since died. Open your eyes and condemn the only culprit. AND THAT IS ECA!

If CM dont open the withdraw for BTC, LTC and the other good Coins, i hope your image (Electra Coin) will completly die.
VladimirN
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April 15, 2018, 12:32:07 PM
 #3637

i want velox
I am waiting too Velox. But it seems we will not wait...
Kostek
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April 15, 2018, 01:24:58 PM
 #3638

They add coin with very low or 0 volumen...
I'm waiting for OPC and BTC :/
Dies Irae
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April 15, 2018, 02:12:18 PM
 #3639

There is no point in waiting for anything further. They withdrew 15m of XSH to the CE and dump this. BTC and LTC you will not be given.
Renegade1979
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April 15, 2018, 02:20:36 PM
 #3640

Damn my poor 13.49 LTC! I will never see them again. Be warned Graviex has 9 digits and they have very low listing fee so they could turn out to be the same guys as Crapmarkets Cheesy
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