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Author Topic: Experiences with CoinsMarkets.com?  (Read 60632 times)
Renegade1979
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April 25, 2018, 08:32:01 AM
 #3721

my 25.78025625 LTC gone from address LRX2hLWsrk6tS6iHsytAnz3aGJLHBrsHcR CM. Ends up in binance. I hope you burn in hell CM. I hope they will put you in the ground and tell me where are you, so I can throw stone at you. Is there community legal action ? One by one is nothing, we need lawyer!
Legal action? In the Proles Republic of China? With all the corrupt fascist regime out there you might be sure any funds they investigate would be stolen again to fund some yet another annexation of somebody else's peninsula. Of course the exchange requires verification so at least the guy would get a bullet in his head. I case he's Chinese of course Smiley but I doubt he is anyway because all leads point us to the fact he reads cyrillic stuff well Grin I wouldn't be surprised he's Kim's state security official and our money end up in some weapon shipment for Hezbollah.
cefinnell01
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April 25, 2018, 11:55:27 AM
 #3722

We don't know if CoinsMarkets.com exit scammed or not. 
 I just spoke with Master Den (core member of ECA team). He confirmed that we don't know if CoinsMarkets.com exit scammed or not. People are jumping to conclusions here because they don't know the insider info that Master Den has. Just be patient, we don't know if they exit scammed or not.

lel.. Lots of proof dude.. I can't help but laugh at comments like these.
borderline
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April 25, 2018, 12:04:32 PM
 #3723

no new coin this week scam it's end?Huh

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Esterklu
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April 25, 2018, 01:23:11 PM
 #3724

As i see it is exactly scam, i personally dont have a huge amount of coins there, but my friend has. And we had hope may be for 1 or 2 months, but for today dont.
Delphinus
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April 25, 2018, 02:52:56 PM
 #3725

email their hosting provider and report them.

Hosting: Nforce


abuse@nforce.com

Get these fuckers off the internet. People are still getting scammed by depositing into their exchange without knowing the site isnt operational.
   

We shouldn't email their provider until we know for sure if they exit scammed or not. I just spoke with Master Den of the ECA team. He says he spoke with the COLX team personally and we still don't know if CoinsMarkets.com exit scammed or not.
Why rush to judgement, just be patient.

You've missed some updates I think:

https://www.youtube.com/watch?v=V_P9mHZ93vM   - Confirmation from Alqo
https://github.com/ColossusCoinXT/Documentation/blob/master/ColossusXT_Forensic_Statement_on_CoinsMarkets_Exchange_Fraud.pdf    - Confirmation from ColX
https://medium.com/@SHIELDcurrency/statement-regarding-coinsmarkets-1adad3df3825    - Confirmation from Shield



borderline
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April 25, 2018, 02:56:13 PM
 #3726

ok the scam it's end.... no new coins this week... thanks cm!!!

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mattcwu
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April 25, 2018, 03:13:15 PM
 #3727

email their hosting provider and report them.

Hosting: Nforce


abuse@nforce.com

Get these fuckers off the internet. People are still getting scammed by depositing into their exchange without knowing the site isnt operational.
   

We shouldn't email their provider until we know for sure if they exit scammed or not. I just spoke with Master Den of the ECA team. He says he spoke with the COLX team personally and we still don't know if CoinsMarkets.com exit scammed or not.
Why rush to judgement, just be patient.

You've missed some updates I think:

https://www.youtube.com/watch?v=V_P9mHZ93vM   - Confirmation from Alqo
https://github.com/ColossusCoinXT/Documentation/blob/master/ColossusXT_Forensic_Statement_on_CoinsMarkets_Exchange_Fraud.pdf    - Confirmation from ColX
https://medium.com/@SHIELDcurrency/statement-regarding-coinsmarkets-1adad3df3825    - Confirmation from Shield



   

Those other teams might think that, but Master Den from the core ECA team denies their "confirmations" and says we don't know if it was a scam or not. Remember when everyone was doubting, and then they released the ECA? The doubters were wrong then and could be wrong now.
hockey27
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April 25, 2018, 05:27:16 PM
 #3728

They usually dont "release" coins till Thursdays, the new list should be posted sometime within the next 16-24 hours. Weather the coins are able to be withdrawn is unknown, what we do know is, they are almost guaranteed to be shit coins. lol
cefinnell01
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April 25, 2018, 05:57:20 PM
Last edit: April 25, 2018, 06:07:54 PM by cefinnell01
 #3729

email their hosting provider and report them.

Hosting: Nforce


abuse@nforce.com

Get these fuckers off the internet. People are still getting scammed by depositing into their exchange without knowing the site isnt operational.
 

We shouldn't email their provider until we know for sure if they exit scammed or not. I just spoke with Master Den of the ECA team. He says he spoke with the COLX team personally and we still don't know if CoinsMarkets.com exit scammed or not.
Why rush to judgement, just be patient.

You've missed some updates I think:

https://www.youtube.com/watch?v=V_P9mHZ93vM   - Confirmation from Alqo
https://github.com/ColossusCoinXT/Documentation/blob/master/ColossusXT_Forensic_Statement_on_CoinsMarkets_Exchange_Fraud.pdf    - Confirmation from ColX
https://medium.com/@SHIELDcurrency/statement-regarding-coinsmarkets-1adad3df3825    - Confirmation from Shield



 

Those other teams might think that, but Master Den from the core ECA team denies their "confirmations" and says we don't know if it was a scam or not. Remember when everyone was doubting, and then they released the ECA? The doubters were wrong then and could be wrong now.

No dude. There is no gray area. They back their claims up with proof, via links to the blockchain showing that CM transferred it's customers coins to another exchange and sold them for Bitcoin, then withdrew the Bitcoin. We're talking about coins that have been locked up for months, that their customers had no access to. There is no denying that. One exchange went as far as to confirm that CoinsMarkets had transferred these unaccessible coins and sold them for BTC. There is no more doubting.
dogbackwards
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April 26, 2018, 06:07:57 AM
Last edit: April 26, 2018, 07:10:06 AM by dogbackwards
 #3730

Id like to see them release some coins that I have found evidence they stole from me.

Lets get compound, linda and inflation coin on the next withdrawal if they aren't stolen Wink

CM Linda wallet: https://prohashing.com/explorer/Lindacoin/LasVocPDTgEJJx3Z58Zh5GJncW59Y1wfir/
CM Compound Wallet: http://comp.prenges.rocks/address/CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv
CM IFLT Wallet: http://inflationcoin.thecryptochat.net/address/iHy187GjZzZ1T5EmCpBgKB3TBQiByGwJyd

All these wallets are linked to my respective wallets on their website.

Also Nforce is no longer their registar guys,

It's:


Domain Name: COINSMARKETS.COM
Registry Domain ID: 2103489716_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2018-01-30T16:40:41.00Z
Creation Date: 2017-03-09T01:59:00.00Z
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4259744689
nova90
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April 26, 2018, 08:34:41 AM
 #3731

Id like to see them release some coins that I have found evidence they stole from me.

Lets get compound, linda and inflation coin on the next withdrawal if they aren't stolen Wink

CM Linda wallet: https://prohashing.com/explorer/Lindacoin/LasVocPDTgEJJx3Z58Zh5GJncW59Y1wfir/
CM Compound Wallet: http://comp.prenges.rocks/address/CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv
CM IFLT Wallet: http://inflationcoin.thecryptochat.net/address/iHy187GjZzZ1T5EmCpBgKB3TBQiByGwJyd

All these wallets are linked to my respective wallets on their website.

Also Nforce is no longer their registar guys,

It's:


Domain Name: COINSMARKETS.COM
Registry Domain ID: 2103489716_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2018-01-30T16:40:41.00Z
Creation Date: 2017-03-09T01:59:00.00Z
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4259744689



Who is this guys :

Name:
MICHAEL WEBER
Organization:
ANONYMOUSSPEECH
Street:
1-3-3 SAKURA HOUSE


Michael Weber seems to be the contact for more than 2500 domain, and with a different adress each time or almost. (https://www.whoxy.com/company/24720)
Strange no ?
borderline
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April 26, 2018, 08:41:04 AM
 #3732

it's not strange, it's a service...

https://www.anonymousspeech.com/

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premiumproductss
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April 26, 2018, 08:48:08 AM
 #3733

it's not strange, it's a service...

https://www.anonymousspeech.com/

Sakura house, this is hilarious. Still can't believe no one here accepted to pay in order to let you know who the fuck are these girls

nova90
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April 26, 2018, 08:51:03 AM
 #3734

it's not strange, it's a service...

https://www.anonymousspeech.com/

I see that, thanks.
It's different contact adress that i found strange.

Anonymousspeech but with adress in switzerland, tokyo, brasil, malte, and so more


Who's able to find these coinsmarkets team ? Some security expert in the place ? Tongue
cefinnell01
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April 26, 2018, 11:55:31 AM
 #3735

Id like to see them release some coins that I have found evidence they stole from me.

Lets get compound, linda and inflation coin on the next withdrawal if they aren't stolen Wink

CM Linda wallet: https://prohashing.com/explorer/Lindacoin/LasVocPDTgEJJx3Z58Zh5GJncW59Y1wfir/
CM Compound Wallet: http://comp.prenges.rocks/address/CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv
CM IFLT Wallet: http://inflationcoin.thecryptochat.net/address/iHy187GjZzZ1T5EmCpBgKB3TBQiByGwJyd

All these wallets are linked to my respective wallets on their website.

Also Nforce is no longer their registar guys,

It's:


Domain Name: COINSMARKETS.COM
Registry Domain ID: 2103489716_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2018-01-30T16:40:41.00Z
Creation Date: 2017-03-09T01:59:00.00Z
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4259744689



Who is this guys :

Name:
MICHAEL WEBER
Organization:
ANONYMOUSSPEECH
Street:
1-3-3 SAKURA HOUSE


Michael Weber seems to be the contact for more than 2500 domain, and with a different adress each time or almost. (https://www.whoxy.com/company/24720)
Strange no ?

http://www.businessinsider.com/swiss-software-developer-bitcoin-2014-4
premiumproductss
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April 26, 2018, 12:21:37 PM
 #3736

Id like to see them release some coins that I have found evidence they stole from me.

Lets get compound, linda and inflation coin on the next withdrawal if they aren't stolen Wink

CM Linda wallet: https://prohashing.com/explorer/Lindacoin/LasVocPDTgEJJx3Z58Zh5GJncW59Y1wfir/
CM Compound Wallet: http://comp.prenges.rocks/address/CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv
CM IFLT Wallet: http://inflationcoin.thecryptochat.net/address/iHy187GjZzZ1T5EmCpBgKB3TBQiByGwJyd

All these wallets are linked to my respective wallets on their website.

Also Nforce is no longer their registar guys,

It's:


Domain Name: COINSMARKETS.COM
Registry Domain ID: 2103489716_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2018-01-30T16:40:41.00Z
Creation Date: 2017-03-09T01:59:00.00Z
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4259744689



Who is this guys :

Name:
MICHAEL WEBER
Organization:
ANONYMOUSSPEECH
Street:
1-3-3 SAKURA HOUSE


Michael Weber seems to be the contact for more than 2500 domain, and with a different adress each time or almost. (https://www.whoxy.com/company/24720)
Strange no ?

http://www.businessinsider.com/swiss-software-developer-bitcoin-2014-4

Not this guy, but you are close somehow

For_Canal_Coins
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April 26, 2018, 12:37:44 PM
 #3737






We filed an appeal with the CFTC official commission. We also invite you to share your experience with the CFTC official commission. Of course we strongly advise against the site https://coinsmarkets.com

To deposit CFTC complaint and make justice use the link:

https://forms.cftc.gov/Forms/TipsAndComplaints.aspx







KNA84
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April 26, 2018, 12:55:32 PM
 #3738






We filed an appeal with the CFTC official commission. We also invite you to share your experience with the CFTC official commission. Of course we strongly advise against the site https://coinsmarkets.com

To deposit CFTC complaint and make justice use the link:

https://forms.cftc.gov/Forms/TipsAndComplaints.aspx













Several complaints are filed with the CFTC with several teams of lawyers specializing in finance and international law.  Since you cannot withdraw your funds and the fraud has been proven for several months.  The rape of your fundamental rights is complete.  Know that every currency crypto movement is traceable we have already followed many paths. Since coinsmarkets.com blocks withdrawals of people's funds, we will join other teams to support the process to help people and deposit a complaint.




-.xXx.-
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April 26, 2018, 01:01:54 PM
 #3739






We filed an appeal with the CFTC official commission. We also invite you to share your experience with the CFTC official commission. Of course we strongly advise against the site https://coinsmarkets.com

To deposit CFTC complaint and make justice use the link:

https://forms.cftc.gov/Forms/TipsAndComplaints.aspx













Several complaints are filed with the CFTC with several teams of lawyers specializing in finance and international law.  Since you cannot withdraw your funds and the fraud has been proven for several months.  The rape of your fundamental rights is complete.  Know that every currency crypto movement is traceable we have already followed many paths. Since coinsmarkets.com blocks withdrawals of people's funds, we will join other teams to support the process to help people and deposit a complaint.











it'll take as long as it takes, but we won't let go.  Grin  Sooner or later everyone knows each other. Especially in the digital age Roll Eyes












Advice to the manager of CM stop your scam and return to pay back the people who trusted you before things got out of hand.





cefinnell01
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April 26, 2018, 01:02:31 PM
 #3740

Id like to see them release some coins that I have found evidence they stole from me.

Lets get compound, linda and inflation coin on the next withdrawal if they aren't stolen Wink

CM Linda wallet: https://prohashing.com/explorer/Lindacoin/LasVocPDTgEJJx3Z58Zh5GJncW59Y1wfir/
CM Compound Wallet: http://comp.prenges.rocks/address/CaqCXuBDSFRf2PtgPvZhp4zuEY482ftmGv
CM IFLT Wallet: http://inflationcoin.thecryptochat.net/address/iHy187GjZzZ1T5EmCpBgKB3TBQiByGwJyd

All these wallets are linked to my respective wallets on their website.

Also Nforce is no longer their registar guys,

It's:


Domain Name: COINSMARKETS.COM
Registry Domain ID: 2103489716_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2018-01-30T16:40:41.00Z
Creation Date: 2017-03-09T01:59:00.00Z
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4259744689



Who is this guys :

Name:
MICHAEL WEBER
Organization:
ANONYMOUSSPEECH
Street:
1-3-3 SAKURA HOUSE


Michael Weber seems to be the contact for more than 2500 domain, and with a different adress each time or almost. (https://www.whoxy.com/company/24720)
Strange no ?

http://www.businessinsider.com/swiss-software-developer-bitcoin-2014-4

Not this guy, but you are close somehow

Yeah, I was just trying to give some background on the pseudonym they were registering under.
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