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Author Topic: Experiences with CoinsMarkets.com?  (Read 60700 times)
aselunar
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May 01, 2018, 02:48:55 PM
 #3761

Can anybody think of a plausible explanation why some bitcoin is still there and some is gone?

If they were doing an exit scam, why didn't they just take all the money and run?
cefinnell01
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May 01, 2018, 05:19:06 PM
 #3762

Can anybody think of a plausible explanation why some bitcoin is still there and some is gone?

If they were doing an exit scam, why didn't they just take all the money and run?

Are you basing this on the blockchain explorer or what your balance says on CM?
mattcwu
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May 01, 2018, 08:36:41 PM
 #3763

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.
 

No, you don't understand, Master Den doesn't know if CM exit scammed or not and that's final.
Fredista
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May 01, 2018, 08:52:21 PM
 #3764

this still going on?!? and now coinhouse exit scam?

Some people that said it waaaaay back before this ain't good, well it did come out. 
For_Canal_Coins
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May 02, 2018, 05:06:22 AM
 #3765






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


if he does not pay the justice will find them early or late, we are digital Cool

borderline
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May 02, 2018, 10:26:41 AM
 #3766

realese velox it's useless for you!!!!

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Delphinus
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May 02, 2018, 10:32:39 AM
 #3767

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.
 

No, you don't understand, Master Den doesn't know if CM exit scammed or not and that's final.

In that case, you made a typo in your post. You said "we" don't know if CM exit scammed, while you meant to say "Master Den doesn't know"

"We" (the community) are 100% certain that CoinsMarkets exit scammed based on evidence provided by ColX, Alqo and Shield.

kabit9
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May 02, 2018, 12:22:23 PM
 #3768

Can anybody think of a plausible explanation why some bitcoin is still there and some is gone?

If they were doing an exit scam, why didn't they just take all the money and run?

they did.  in a smart way.

FalconZA
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May 02, 2018, 12:33:03 PM
 #3769

Can anybody think of a plausible explanation why some bitcoin is still there and some is gone?

If they were doing an exit scam, why didn't they just take all the money and run?

Are you basing this on the blockchain explorer or what your balance says on CM?
I'm looking at the block explorers and some are there and some is gone.

My LTC has moved, my DASH address doesn't exist??? My BTC is partially there XD

Some weird stuff

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seasonw
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May 02, 2018, 03:08:12 PM
 #3770

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.
 

No, you don't understand, Master Den doesn't know if CM exit scammed or not and that's final.

In that case, you made a typo in your post. You said "we" don't know if CM exit scammed, while you meant to say "Master Den doesn't know"

"We" (the community) are 100% certain that CoinsMarkets exit scammed based on evidence provided by ColX, Alqo and Shield.

I was wondering if "we" means he is one of ECA team... lol  Grin
Neurocrypt
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May 03, 2018, 08:21:13 PM
 #3771

However, writing off cryptocurrency right now is a huge mistake. This market is rapidly changing... ...and there are opportunities bubbling under the surface, waiting  for the right investors to take advantage of them. Coinmarket has helped alot of people to invest rightly and has boosted alot of altcoins too and still one of the best crypto market search.
dtpman83
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May 04, 2018, 02:34:57 AM
Last edit: May 04, 2018, 02:45:34 AM by dtpman83
 #3772

However, writing off cryptocurrency right now is a huge mistake. This market is rapidly changing... ...and there are opportunities bubbling under the surface, waiting  for the right investors to take advantage of them. Coinmarket has helped alot of people to invest rightly and has boosted alot of altcoins too and still one of the best crypto market search.

You got it mixed up.
www.coinsmarkets.com = cryptocurrency exchange which stole funds from it`s users and made an exit scam
coinmarketcap = crypto market search

No new coins to withdraw released this week?

-> ALQO - No ICO, No Airdrop
-> https://alqo.app, https://bitfineon.com
-> Discord https://discord.gg/ujmWBV2 or Telegram https://t.me/alqoofficial
dogbackwards
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May 04, 2018, 03:46:50 AM
Last edit: May 04, 2018, 05:23:38 AM by dogbackwards
 #3773

No new coins to withdraw released this week?

They're still looking in the announcement section for new ones to add. Lol.
hockey27
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May 04, 2018, 05:08:32 AM
 #3774

B3 coin said they have not exit scammed, but that they have been hacked and have lost alot of alt coins and some BTC. Said coinexchange helped prove that they were hacked. So some new news which would make sense. Story gets more interesting.
dogbackwards
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May 04, 2018, 05:21:50 AM
Last edit: May 04, 2018, 06:06:37 AM by dogbackwards
 #3775

B3 coin said they have not exit scammed, but that they have been hacked and have lost alot of alt coins and some BTC. Said coinexchange helped prove that they were hacked. So some new news which would make sense. Story gets more interesting.

I've seen this mentioned multiple times now, through their chat etc but have seen no proof from B3 anywheres stating this? Where is your source?

Also their adding of new coins is pointless and untrustworthy. What would it do? You cannot trade. Stakes have not been calculated in months ETC. Please tell me the point? The only reason to add new coins is to add withdrawals of non-existent coins on their servers... seemingly to appear faithful to their users.

Furthermore if they were hacked.. they could simply state so via their news page. They have full access to their website, and have shown this with their multiple mini-msgs in their banner.

EDIT:
Found the information on B3. Seems right now it is pure speculation. If the information determining they were hacked is even feasible... why was their website down for MONTHS, up until early april before withdrawals of multiple coins began happening? That would mean they got hacked early april. Another thing to note is; How would the hacker obtain all of their encrypted wallet passwords... I'm sure an exchange is "smart" enough to lock coins for staking only. Then again we are talking about CM here. Anyways. This hacking stuff is stupid. CM Scammed us. End of story.

https://www.youtube.com/watch?v=w0XLUk0FSKM&feature=youtu.be

Around 29min mark.
jackjackfly
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To buy or not to buy - that is the question ;)


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May 04, 2018, 09:32:45 AM
 #3776

Haven't got a chance to use it myself, but isn't it just a small exchange at the same time having high commissions? Correct me if I'm wrong. As I always want to find new good exchages for trading.

Wanna tame crypto? Join our Cryptotamers community https://t.me/cryptotamers =)
jerbi
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May 04, 2018, 09:47:34 AM
 #3777

Heeft er iemand al aangifte gedaan?

Did someone reported them to the dutch police?

l3eix
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May 04, 2018, 11:25:57 AM
 #3778

I didn`t want to say that
I lost almost 3 btc which I borrowed from some firends and family (when btc was 15k !)

They played with us and all of these fuking anouncements were duo to cheat us
We didn`t take it seriously because we tought they are not skammers, but the fact is their plan was really good to scam people !

We must find these guys that`s all
elithamal
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ARIZN - Tokenised Crowdfunding Platform


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May 04, 2018, 02:56:40 PM
 #3779

I didn`t want to say that
I lost almost 3 btc which I borrowed from some firends and family (when btc was 15k !)

They played with us and all of these fuking anouncements were duo to cheat us
We didn`t take it seriously because we tought they are not skammers, but the fact is their plan was really good to scam people !

We must find these guys that`s all


I'm really sorry for you. I hope you can get what they lost as soon as possible. I think you need to be a little more careful.

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May 05, 2018, 02:37:32 AM
 #3780

Man...."I told you so" just doesn't give this justice lol. Lemme guess...They are still trying to install MacOS on their servers and wondering why its not working.

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