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Author Topic: Experiences with CoinsMarkets.com?  (Read 60630 times)
tonald_j_drump
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April 16, 2018, 01:41:43 AM
 #3641

was able to withdraw my ECA the 13-04-18 00:02:27




still have colx in there
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April 16, 2018, 07:26:21 AM
Last edit: April 16, 2018, 07:38:19 AM by dogbackwards
 #3642

I'm going through all my coins now on coinsmarkets via block explorers and am finding some weird activity all around. I would encourage others to do the same, that way we can verify by blockchain evidence which different crypto wallets may belong to coinsmarkets, potentially flagging them. For instance if several different people pull up the same transaction I have for say linda coin... that's a little red flag isn't it?

I would like to mention as well that some of my wallets remain intact, cheaper shitcoins persay, but they recieve staking bonuses at random intervals through the months which I believe is attributed to what I think is the CM "main guy" having a change of heart over the months about whether or not he will give us what we own. As he or they still haven't.

Also I would like to mention any wallets you created via direct trading on coinsmarkets are not searchable via blockchain explorers. By this I mean, if you bought colx for bitcoins and didn't deposit from outside coinsmarkets your wallet will not be searchable as your coins are actually sitting in the coinsmarkets wallet for that coin already, which explains why some people cannot find their balances and are claiming they have 0.

Upon checking my linda wallet address; I discovered that all coins HAVE been moved... and link to a nice wallet of roughly $83,092.114...which is 61m Linda coins.

Possible CM Lindacoin Address: https://prohashing.com/explorer/Lindacoin/LasVocPDTgEJJx3Z58Zh5GJncW59Y1wfir/

Take a look at the below hash. My wallet, and and many others is listed in the below transaction hash linking to only two wallets, one receiving the bulk of the linda coins:
https://prohashing.com/explorer/Lindacoin/5693a0cbe670d89cb71e36cfae6a734e4a4b1d2ae6ee73b3f8778ab6b0fde71a/

The below hash shows leftover small balances from some of the same wallets being sent to the above wallet address, leftovers... we can determine here that ALL wallets are connected as they all lead to the suspected CM lindacoin address including one of the receiver addresses.
https://prohashing.com/explorer/Lindacoin/36517f78beb919c179b8f2a2d0c2d83e451c57b0ef5c37196a033cbb15b11ff1/
---------------------------------------------------------------------------------------------------------------------------------------
Now onto compound coin. It seems the top 9 richest person is somehow linked to my compound coin wallet from coinsmarkets. Here is the wallet with 193707985.99011132 comp coins:

Possible CM Compound Coin Address: http://comp.prenges.rocks/address/CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv

Now... how do I figure the above wallet is somehow connected to cm? The below hashes. My wallet as well is listed here in both instances: Also be aware the other addresses here which is (CWyJofXAgkSPP9grV92JyAuNHD5M3hARDK) and (CSznwttB2cwApxgZoKtWnShppgxxpse2e3) also ends up sending the amount it received to the suspected CM comp coin wallet (CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv)

http://comp.prenges.rocks/tx/8c7b8d8a8c79aa9865ed0db617f815422806251bbaf86339f7679a63ca041708
http://comp.prenges.rocks/tx/424c42510ee925a08e06e5a9a7be486e1d2c73cbe4b01111d36dabd56508e1d3

These are the only two coins out of the several I have on the exchange that have been tampered with. Now Coinsmarkets if still legitimate can blatantly state via their Coinsmarkets bitcointalk account if this is all UNTRUE as they have the capabilities and platform at hand to explicitly deny this. They also have the ability to enable WITHDRAWALS for two said coins if they believe my information to be untrue, thereby disproving all of my posted evidence.

I've debated posting this in case of retaliation from coinsmarkets themselves via my account there (I'm still hoping I will get my shit back).. I've tried to cover my tracks from posts on here linking me via their website and would advise other people as well if they follow suit to not post their actual coinsmarkets deposit addresses incase they try to look you up and fuck with you. Just post your hashes from recent withdrawals and we can all link connections.

EDIT:
Also would like to point out the timestamps on all of the above corresponds to other recent developments brought to light by COLX, and other people. It seems like they picked the month of april to finally exit.

https://github.com/ColossusCoinXT/Documentation/blob/master/CM_PressRelease.pdf
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April 16, 2018, 07:46:42 AM
 #3643

What is the connection between ECA and coinsmarket.com
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April 16, 2018, 08:30:13 AM
 #3644

What is the connection between ECA and coinsmarket.com

i try to understund too

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pornluver
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April 16, 2018, 09:02:19 AM
 #3645

I just tried to withdraw ECA. It fails because it's staking. Not sure what games is this.

They said I  need to wait 72 hours. Okay I will wait.

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April 16, 2018, 09:11:22 AM
 #3646

I just tried to withdraw ECA. It fails because it's staking. Not sure what games is this.

They said I  need to wait 72 hours. Okay I will wait.



people weeks ago have withdraw without problem

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serhanni
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April 16, 2018, 09:16:03 AM
 #3647

What a frustrating situation. 4 months already passed and they only released some unknown coins.
Renegade1979
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April 16, 2018, 11:39:21 AM
 #3648

My LTC CM address LY6yGcp1of675DLz9bp6y8q6gGECn14ERc is empty... That's obvious they'd release tradeable coins if they didn't intend to steal and dump them. You can't sell those ONEX or NDASH that's why they let you withdraw them Cheesy https://image.ibb.co/nKZkXS/image.png Wink https://live.blockcypher.com/ltc/address/LY6yGcp1of675DLz9bp6y8q6gGECn14ERc/
tonald_j_drump
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April 16, 2018, 12:28:00 PM
 #3649

https://medium.com/@SHIELDcurrency/statement-regarding-coinsmarkets-1adad3df3825

To summarize, CoinsMarkets deposited over 15 million XSH stolen from their users onto an exchange, sold it all for BTC during a price rise, and then withdrew it.
AcesLament
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April 16, 2018, 01:18:34 PM
 #3650

There is a link between CM and ECA. Only after people threatened ECA people did CM start releasing coins... starting with ECA coins. Then they stalled us by releasing coins (all coins almost nobody trades), keeping the coins with the most value. And now you see them doing their exit scam.
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April 16, 2018, 03:47:35 PM
Last edit: April 16, 2018, 04:19:56 PM by Renegade1979
 #3651

Now we have [censored] Tongue dev talking about CM owner dumping [censored] Tongue... at Cryptopia probably. Because dem kiwis never answer the support tickets anyway so any scammer would dump millions and nobody would take any action against it. I still have 16/20 GBX unconfirmed for 5 days and my ticket isn't yet answered ofc.
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April 16, 2018, 07:43:09 PM
 #3652

https://medium.com/@SHIELDcurrency/statement-regarding-coinsmarkets-1adad3df3825

To summarize, CoinsMarkets deposited over 15 million XSH stolen from their users onto an exchange, sold it all for BTC during a price rise, and then withdrew it.

Well, there's the undisputed truth at last. Selling coins connected to user wallets is the last and final nail in the CM user coffin. I guess I can say goodbye to my remaining coins there.
dogbackwards
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April 16, 2018, 10:23:38 PM
 #3653

I'm going through all my coins now on coinsmarkets via block explorers and am finding some weird activity all around. I would encourage others to do the same, that way we can verify by blockchain evidence which different crypto wallets may belong to coinsmarkets, potentially flagging them. For instance if several different people pull up the same transaction I have for say linda coin... that's a little red flag isn't it?

I would like to mention as well that some of my wallets remain intact, cheaper shitcoins persay, but they recieve staking bonuses at random intervals through the months which I believe is attributed to what I think is the CM "main guy" having a change of heart over the months about whether or not he will give us what we own. As he or they still haven't.

Also I would like to mention any wallets you created via direct trading on coinsmarkets are not searchable via blockchain explorers. By this I mean, if you bought colx for bitcoins and didn't deposit from outside coinsmarkets your wallet will not be searchable as your coins are actually sitting in the coinsmarkets wallet for that coin already, which explains why some people cannot find their balances and are claiming they have 0.

Upon checking my linda wallet address; I discovered that all coins HAVE been moved... and link to a nice wallet of roughly $83,092.114...which is 61m Linda coins.

Possible CM Lindacoin Address: https://prohashing.com/explorer/Lindacoin/LasVocPDTgEJJx3Z58Zh5GJncW59Y1wfir/

Take a look at the below hash. My wallet, and and many others is listed in the below transaction hash linking to only two wallets, one receiving the bulk of the linda coins:
https://prohashing.com/explorer/Lindacoin/5693a0cbe670d89cb71e36cfae6a734e4a4b1d2ae6ee73b3f8778ab6b0fde71a/

The below hash shows leftover small balances from some of the same wallets being sent to the above wallet address, leftovers... we can determine here that ALL wallets are connected as they all lead to the suspected CM lindacoin address including one of the receiver addresses.
https://prohashing.com/explorer/Lindacoin/36517f78beb919c179b8f2a2d0c2d83e451c57b0ef5c37196a033cbb15b11ff1/
---------------------------------------------------------------------------------------------------------------------------------------
Now onto compound coin. It seems the top 9 richest person is somehow linked to my compound coin wallet from coinsmarkets. Here is the wallet with 193707985.99011132 comp coins:

Possible CM Compound Coin Address: http://comp.prenges.rocks/address/CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv

Now... how do I figure the above wallet is somehow connected to cm? The below hashes. My wallet as well is listed here in both instances: Also be aware the other addresses here which is (CWyJofXAgkSPP9grV92JyAuNHD5M3hARDK) and (CSznwttB2cwApxgZoKtWnShppgxxpse2e3) also ends up sending the amount it received to the suspected CM comp coin wallet (CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv)

http://comp.prenges.rocks/tx/8c7b8d8a8c79aa9865ed0db617f815422806251bbaf86339f7679a63ca041708
http://comp.prenges.rocks/tx/424c42510ee925a08e06e5a9a7be486e1d2c73cbe4b01111d36dabd56508e1d3

These are the only two coins out of the several I have on the exchange that have been tampered with. Now Coinsmarkets if still legitimate can blatantly state via their Coinsmarkets bitcointalk account if this is all UNTRUE as they have the capabilities and platform at hand to explicitly deny this. They also have the ability to enable WITHDRAWALS for two said coins if they believe my information to be untrue, thereby disproving all of my posted evidence.

I've debated posting this in case of retaliation from coinsmarkets themselves via my account there (I'm still hoping I will get my shit back).. I've tried to cover my tracks from posts on here linking me via their website and would advise other people as well if they follow suit to not post their actual coinsmarkets deposit addresses incase they try to look you up and fuck with you. Just post your hashes from recent withdrawals and we can all link connections.

EDIT:
Also would like to point out the timestamps on all of the above corresponds to other recent developments brought to light by COLX, and other people. It seems like they picked the month of april to finally exit.

https://github.com/ColossusCoinXT/Documentation/blob/master/CM_PressRelease.pdf

Quoting this for reference again.

Check your wallets people, they're taking any coins that are tradable on exchanges. Some of mine are already stolen. And current withdrawals are a LIE I received nothing and withdrew multiple coins. Also http errors when you do try to withdraw anything as well.... So you will receive nothing.

ECA is the only confirmed coin that almost everyone got back.
CrustySir
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April 17, 2018, 02:17:50 AM
 #3654

confirmed that they also stole ALQO

https://youtu.be/V_P9mHZ93vM?t=7m40s
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April 17, 2018, 03:56:33 AM
 #3655

Fuck it. I filed an anonymous complaint with CFTC. They're looking to make examples of how not to operate, and also have the resources to find out who these guys are. Normally I wouldn't go this route, but these guys are exiting and no one else seems to be able to pinpoint who they are.

CFTC Complaint Form
https://forms.cftc.gov/Forms/TipsAndComplaints.aspx
duep
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April 17, 2018, 08:24:17 AM
 #3656

There is a list of coins "released for withdrawal". Does anyone have a list of coins CM has sold for their exit scam? Would be interested to see all the links and analysis for different coins.

Like so:

COLX (ColossusXT): https://github.com/ColossusCoinXT/Documentation/blob/master/CM_PressRelease.pdf

XSH (Shield): https://medium.com/@SHIELDcurrency/statement-regarding-coinsmarkets-1adad3df3825

ALQO (): https://youtu.be/V_P9mHZ93vM?t=7m40s

The ALQO video mentions something about ECA, POLIS, STAK but I have not seen anything about those.

Any others?
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April 17, 2018, 09:24:58 AM
 #3657

alqo it's online wallet... someone can try to withdraw

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KNA84
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April 17, 2018, 11:59:33 AM
 #3658

Fuck it. I filed an anonymous complaint with CFTC. They're looking to make examples of how not to operate, and also have the resources to find out who these guys are. Normally I wouldn't go this route, but these guys are exiting and no one else seems to be able to pinpoint who they are.

CFTC Complaint Form
https://forms.cftc.gov/Forms/TipsAndComplaints.aspx



Thank you I filed a formal complaint. I encourage you to do the same. whatever your country is.




CFTC Complaint Form
https://forms.cftc.gov/Forms/TipsAndComplaints.aspx





https://image.noelshack.com/fichiers/2018/16/2/1523966316-2018-04-17-135010.jpg
https://image.noelshack.com/fichiers/2018/16/2/1523966332-2018-04-17-135415.jpg




Darooghe
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April 17, 2018, 10:50:16 PM
 #3659

Owner dare enough enable BTC withdrawal?
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April 18, 2018, 01:17:26 AM
 #3660

https://medium.com/@SHIELDcurrency/statement-regarding-coinsmarkets-1adad3df3825

To summarize, CoinsMarkets deposited over 15 million XSH stolen from their users onto an exchange, sold it all for BTC during a price rise, and then withdrew it.

Well, there's the undisputed truth at last. Selling coins connected to user wallets is the last and final nail in the CM user coffin. I guess I can say goodbye to my remaining coins there.

coinsmarkets is a thief! They have to be punished.
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