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Author Topic: Experiences with CoinsMarkets.com?  (Read 60632 times)
-.xXx.-
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April 26, 2018, 01:09:13 PM
 #3741






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.









One more complaint. It 's my complaint Grin i just dropped that couldn't find my coins and it looks like the wallets are empty now by CM!

Submission Confirmation
Your submission has been successful. Please print this Confirmation Page for your records.

Submission:
Complaint Form

Confirmation Number:
1804-2532-5249-74

Submission Date and Time:
4/26/2018 01:01:23 AM


 Cool
 







Whatever the country, it will take time and even more damage and interest. I provided the screenshots. I am in charge of the Commodity FUTURES TRADING COMMISSION Ensuring the Integrity of the Futures & Swap Markets - You Can Do the Same It's very Easy


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








cefinnell01
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April 26, 2018, 01:21:33 PM
 #3742

I also tweeted Shield's and COLX's findings to CFTC and it's Chairman Chris Giancarlo.

COLX Timeline
https://github.com/ColossusCoinXT/Documentation/blob/master/ColossusXT_Forensic_Statement_on_CoinsMarkets_Exchange_Fraud.pdf

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


CFTC Twitter
@CFTC ‏

Chris Giancarlo CFTC Chairman
@giancarloCFTC
-.xXx.-
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April 26, 2018, 01:48:14 PM
 #3743






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.









One more complaint. It 's my complaint Grin i just dropped that couldn't find my coins and it looks like the wallets are empty now by CM!

Submission Confirmation
Your submission has been successful. Please print this Confirmation Page for your records.

Submission:
Complaint Form

Confirmation Number:
1804-2532-5249-74

Submission Date and Time:
4/26/2018 01:01:23 AM


 Cool
 







Whatever the country, it will take time and even more damage and interest. I provided the screenshots. I am in charge of the Commodity FUTURES TRADING COMMISSION Ensuring the Integrity of the Futures & Swap Markets - You Can Do the Same It's very Easy


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











https://domainbigdata.com/coinsmarkets.com
81wwwer
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April 26, 2018, 06:13:57 PM
 #3744

they stole my coins...
https://giro.overemo.com/address/btucdv8mwb4ambsm2wuolji1tmaeivizmq
serhanni
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April 26, 2018, 06:20:32 PM
 #3745

They stole everyone's coins. By the way there are still 100+ people on the CM's chat Shocked
zack99c1
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April 26, 2018, 11:54:23 PM
 #3746

DFF,BAR,ONEA,KnoxCoin,FLB,SKL,TOLK,NB,ANONCOIN,BRC,BUK,JFK,CEO,FRDC,EXTN,HSPEED,MYX,BPX,VULT are enabled for withdraw , More coins will follow .

...

lol why are they torturing their customers? they already stole the important coins that have any value- whats the point?

Do you think they have a bot thats setup to post these updates every Thursday?
leetlezee
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April 27, 2018, 01:35:47 AM
 #3747

DFF,BAR,ONEA,KnoxCoin,FLB,SKL,TOLK,NB,ANONCOIN,BRC,BUK,JFK,CEO,FRDC,EXTN,HSPEED,MYX,BPX,VULT are enabled for withdraw , More coins will follow .

...

lol why are they torturing their customers? they already stole the important coins that have any value- whats the point?

Do you think they have a bot thats setup to post these updates every Thursday?

They could have set up a list of the crappiest coins with a script to post new ones each week. Then they can laugh hysterically while they sip margaritas on some beach, probably blowing the rest of our money on hookers and drugs.
dogbackwards
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April 27, 2018, 04:42:18 AM
 #3748

DFF,BAR,ONEA,KnoxCoin,FLB,SKL,TOLK,NB,ANONCOIN,BRC,BUK,JFK,CEO,FRDC,EXTN,HSPEED,MYX,BPX,VULT are enabled for withdraw , More coins will follow .

...

lol why are they torturing their customers? they already stole the important coins that have any value- whats the point?

Do you think they have a bot thats setup to post these updates every Thursday?

It's almost as if the releases get even more pathetic over time LOL. Never heard of a single one of those coins, EVER. And looking them up on their website shows the trade volume is just pathetic as well.... Haha.
Delphinus
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April 27, 2018, 01:27:33 PM
 #3749

DFF,BAR,ONEA,KnoxCoin,FLB,SKL,TOLK,NB,ANONCOIN,BRC,BUK,JFK,CEO,FRDC,EXTN,HSPEED,MYX,BPX,VULT are enabled for withdraw , More coins will follow .

...

lol why are they torturing their customers? they already stole the important coins that have any value- whats the point?

Do you think they have a bot thats setup to post these updates every Thursday?

Delay tactics with coins that probably didn't have sufficient liquidity to steal them.

Darooghe
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April 27, 2018, 01:36:45 PM
 #3750

Be aware!

graviex.net is another coinsmarkets.com

A least same owners or close partners!
Zandar
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April 27, 2018, 01:46:12 PM
 #3751

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.
Ofcourse anyone from ECA will say something similar like that. With how everything has been gone down it is a fact that ECA team either knows the people behind coinsmarkets or are the exact same people. That's the basic sum of the 'insider info' of Master Den. To everyone trying to find the people behind coinsmarkets, here is a tip: put the pressure on ECA team to release the info of the coinsmarket people. But hey that would be like the culprit confessing to his own crime anyway.
serhanni
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April 27, 2018, 03:50:08 PM
 #3752

DFF,BAR,ONEA,KnoxCoin,FLB,SKL,TOLK,NB,ANONCOIN,BRC,BUK,JFK,CEO,FRDC,EXTN,HSPEED,MYX,BPX,VULT are enabled for withdraw , More coins will follow .

...

lol why are they torturing their customers? they already stole the important coins that have any value- whats the point?

Do you think they have a bot thats setup to post these updates every Thursday?
Anyone heard any of these coins? I don't think so... Why this b.stards just don't run away.. They should be sued for both scamming and torturing.
bftresearch
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April 27, 2018, 11:36:49 PM
Last edit: April 27, 2018, 11:54:44 PM by bftresearch
 #3753

Also report to dutch financial authority:
https://www.afm.nl/en/professionals/contact

and ACM:
https://www.acm.nl/en

and SEC:
https://www.sec.gov/tcr
borderline
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April 28, 2018, 04:10:54 AM
 #3754

DFF,BAR,ONEA,KnoxCoin,FLB,SKL,TOLK,NB,ANONCOIN,BRC,BUK,JFK,CEO,FRDC,EXTN,HSPEED,MYX,BPX,VULT are enabled for withdraw , More coins will follow .

...

lol why are they torturing their customers? they already stole the important coins that have any value- whats the point?

Do you think they have a bot thats setup to post these updates every Thursday?
Anyone heard any of these coins? I don't think so... Why this b.stards just don't run away.. They should be sued for both scamming and torturing.
yes this is the point now it torture not only a scam

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Darooghe
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April 29, 2018, 10:29:55 AM
 #3755


You are stupid! None of them work!
Just be careful for another coinsmarkets.com that is graviex.net
l3eix
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April 29, 2018, 08:21:13 PM
 #3756

Hey Cm I`m talking to you, I want to ask you, If you want to skam all of us, please just run away and end this shit toy gaming here , close the site and just run away please, I Assure you Nobody is not gonna track you down, also me! Just end it if you want to skam these people


you are torturing these poor people, they lost their huge money by your exchanger and they also have to suffer by your hands for more than 5 months !
grendel25
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April 29, 2018, 09:01:51 PM
 #3757

Hey Cm I`m talking to you, I want to ask you, If you want to skam all of us, please just run away and end this shit toy gaming here , close the site and just run away please, I Assure you Nobody is not gonna track you down, also me! Just end it if you want to skam these people


you are torturing these poor people, they lost their huge money by your exchanger and they also have to suffer by your hands for more than 5 months !

Trolls don't concern themselves with such details as human emotions.  Scammers seldom do either.  What we have with CoinsMarkets is a mix of a scammer and a troll.  A devious soul out to make money at the expense and cost to others without any concern for the pain and damage they inflict.

But I agree.  That website needs to come down.  Certainly legal basis for such recourse by this point in time.

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April 30, 2018, 04:30:09 AM
 #3758

It seems like coinsmarkets has stolen our Shield coins. Check this articles.

https://medium.com/@SHIELDcurrency/statement-regarding-coinsmarkets-1adad3df3825
cefinnell01
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April 30, 2018, 12:32:30 PM
 #3759

It seems like coinsmarkets has stolen our Shield coins. Check this articles.

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

Old news m8.
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May 01, 2018, 05:00:04 AM
 #3760

Complaint registered! Lets get these cheating b#stards
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