Experiences with CoinsMarkets.com?

[Zandar]

go to balances -> active trades -> from here you should be able to cancel all trades..

the "current active trade" selection is just a small text on top under balances, so easy to miss. i canceled mine long ago but it was this way i think, quite unintuitive..

I just did this to see what I had there, seems I only had btc left there, as in 0.044x btc. May the ECA and coinsmarket people choke on it. Hopefully they get caught and choke for real on dick in prison.

[1715211642]

1715211642

[1715211642]

1715211642

[CrustySir]

If you look at coinsmarkets profile for this forum, they created their account on April 1st, (2017)

How appropriate.

https://bitcointalk.org/index.php?action=profile;u=978044

[dtpman83]

Only in case someone missed it.

Coin dumping from coinsmarkets on crypto-bridge:



User Allanosti1 is coinsmarkets on https://crypto-bridge.org/ exchange:
https://bts.ai/u/allanosti1

It is confirmed by ALQO Team. When you click on the link, you see all coins which were dumped and sold on crypto bridge (also many other coins besides ALQO).

Last dumping was on 05/05/2018

[dgmon]

Forecast for withdrawal from Litecoin?

The fact that after 4+ months of withdrawals being frozen, we cannot ask them this directly, suggests that they are not going to let us at our coins that are worth anything.  No-one honest withholds your money for months and doesn't let you ask questions about it.

[ShamanicHarmonics]

CryptoCoins City shows SWP as enabled, but the wallet has never been online. Not sure if it's worth it, but maybe include a qualifier if the "released" coins ever actually had wallet/withdraw enabled? Otherwise it is lending credibility to their claims, which in the case of SWP is not actually true.

A large set of coins has been enabled this week on CoinsMarkets:
http://cryptocoinscity.com/newsExchanges.html
60% of all the coins have been released now.

You can see the status of all coins released here:
http://cryptocoinscity.com/CoinsMarketsMigration.html

You can click on "Week" to get the coins ordered by the released week like it has
been requested by several members.

Good luck,
CryptoCoinsCity.

Appreciate this website a lot, provides a great overview. It provides incredible insight into the scammer as well.

He has released 223 coins with the following breakdown:
131 (59%) are not trading on any other exchange
17 (8%) are only trading on Nova (deposits are blocked)
From the remaining 75 coins, 74 coins are only trading on small exchanges with limited liquidity that cannot handle dumping of significant amounts without raising alarm bells.

There is only a single coin enabled that is trading on Medium exchange (Ember, Trading on Cryptopia). However, Ember has no buy orders. Only sell orders for 0.0000001 LTC. Therefore they have not been able to sell it.

Any other coin trading on Cryptopia (36) has not been opened for withdrawal. Same for coins trading on KuCoin (2).

Based on above; I can only come to the conclusion they have performed an analysis on all their assets and exchanges where they are traded. Any coin trading with significant volume has most likely been sold above. Based on the available data; the only coins that have been opened for withdrawals are the ones they are unable to sell anywhere else.

Excellent analysis Delphinus. I must shamely say however that the Exchanges on the list have been made at the time that the first coins were released
and by now the situation has changed a little bit. I will try to find time to update the list but for now you can say that from all released coins by CoinsMarkets
none were traded on Bittrex, Hitbtc and C-CEX.

There were 14 on Yobit, 20 on Nova, 3 on  Cryptopia, 6 on CoinExchange, 15 on TradeSatoshi, 21 on CryptoHub and 25 on Stocks.Exchange.

Yobit: AIB,BUB,ECA,EMB,FRDC,GSR,LITE,NPC,PARTY,PUPA,PWR,RUC,VAL,XT
Nova: 808,ANC,BCCS,BRC,COINS,DMX,ECA,FGOLD,GSR,ITZ,Matrix,OBC,PHILS,RUC,SCOOBY,SIGT,SRS,TRADE,WBC,XCN
CoinExchange: EXTN,LTG,MUN,PWR,SNOW,TBS
TradeSatoshi: BTCG,CEO,CHEE,GNC,GSAVE,JEW,KNX,LTK,MBCH,MUN,OBC,SOJ,SUCR,YTN,YUANC
CryptoHub: BLAS,BTCe,BZL,CHEE,ECA,EXTN,GCH,GOA,GSAVE,LIKES,LITE,LMN,MIC3,MYCE,NNC,QVORT,ROI,SCOOBY,SUCR,WOKE,WSC
Stocks: AERM,ASIC,BLAS,BLAST,BTCX,BZL,CSTL,GOA,HIGHT,JEW,JOY,LTK,MBCH,MGC,MGN,MUN,MYCE,NDK,ONEX,PHILS,POS,SIGT,WOKE,XGOD,YTN

Good luck,
CryptoCoinsCity.

[dogbackwards]

These are the newly "released" coins:

DU,BTCE,GFX,BANC,EXPAT,XNG,BMXT,MC,Rankine,CWIS,VERE,SKELR,IRC,BLAS,CHEE,TOTN,BRA,XGTC,BXO,GSAVE,BID,
CMO,QVORT,ASTO,Orion,BZL,NDASH,WWV,MGC,TBS,AXE,Poker,GladCoin,POS,XGOD,USAcoin,VIG,Coins,ILS,STAMP,HPS,
Foxy,PPP,REC,GJOC,ZNT,BCP,BTSK,ACDC,LOVE,NTC,666,MBYT,BTCG,BTCI,KRD,KGB2,ICC,GMO

Once again nothing for me. Then again, most of mine are worth something.

Been a couple weeks now since the last group of coins. Wonder what's going on this time?

[cefinnell01]

These are the newly "released" coins:

DU,BTCE,GFX,BANC,EXPAT,XNG,BMXT,MC,Rankine,CWIS,VERE,SKELR,IRC,BLAS,CHEE,TOTN,BRA,XGTC,BXO,GSAVE,BID,
CMO,QVORT,ASTO,Orion,BZL,NDASH,WWV,MGC,TBS,AXE,Poker,GladCoin,POS,XGOD,USAcoin,VIG,Coins,ILS,STAMP,HPS,
Foxy,PPP,REC,GJOC,ZNT,BCP,BTSK,ACDC,LOVE,NTC,666,MBYT,BTCG,BTCI,KRD,KGB2,ICC,GMO

Once again nothing for me. Then again, most of mine are worth something.

Been a couple weeks now since the last group of coins. Wonder what's going on this time?

They have run out of no valued shitcoins to release. Considering they presumably sold off everything else, no more updates would be my best guess.

[hockey27]

looks like thats the end of this scam. No coins released for 3 weeks. number of people online on coinsmarkets falling under 40. Was just starting to get into the interesting coins that had more that $10 worth of volume lol.

[Delphinus]

Did anyone recently tried to withdraw any of the released shit coins?

It seems I can't even withdraw these anymore?

[borderline]

https://www.youtube.com/watch?v=JSUIQgEVDM4

[orcvoin]

Now looks more dead than alive. Bring a grave crypto cross, this gentleman. The month's robbery succeeded, the wild west in these parts.

[TRexMcStubyArms]

Now looks more dead than alive. Bring a grave crypto cross, this gentleman. The month's robbery succeeded, the wild west in these parts.

Yup...site doesn't even open anymore.

[adrianto1995]

RIP Coinsmarkets, Home of Shitcoins Exchangers...
Also, RIP for a little amount of my coins that still stored on this site...

I'm still cannot withdraw my coins until this time, so sad... 
I will miss you...

I'm sure they will dump our coins that still stored on their site, fucking scammers... 

[TRexMcStubyArms]

RIP Coinsmarkets, Home of Shitcoins Exchangers...
Also, RIP for a little amount of my coins that still stored on this site...

I'm still cannot withdraw my coins until this time, so sad... 
I will miss you...

Ditto man

[sharpshot]

I still don't get why they kept the site going and released some coins?  I would of almost forgotten about being scammed by now but dragging it out for months makes it much worse.  I didn't lose much, they wont get much for my KB3 coins   I had a small amount of Bitcoin but it wasn't much over the extortionate withdrawal fee.  It's a valuable lesson, never leave coins on a small exchange.

[seasonw]

I still don't get why they kept the site going and released some coins?  I would of almost forgotten about being scammed by now but dragging it out for months makes it much worse.  I didn't lose much, they wont get much for my KB3 coins   I had a small amount of Bitcoin but it wasn't much over the extortionate withdrawal fee.  It's a valuable lesson, never leave coins on a small exchange.

I guess they want to buy time, so that you would not report them early, they need time to dump all those coins.

[Zandar]

I still don't get why they kept the site going and released some coins?  I would of almost forgotten about being scammed by now but dragging it out for months makes it much worse.

The reason they dragged it and released some coins is easy: Had they been caught they could easily make it seem so that they were busy correcting it etc as in it would be harder to proof in court that they were scamming us. And now after 6 months they see that they did not get caught and fled into the sunset. What I find odd is that nobody pressured ECA about coinsmarkets. It is crystal clear that either ECA team is involved with coinsmarkets or at least knows who they are. And yet nobody put the pressure upon ECA about this.

[WhiteWalker1]

It is crystal clear that either ECA team is involved with coinsmarkets or at least knows who they are. And yet nobody put the pressure upon ECA about this.

I agree with you 120%. No one can tell us that Electra Coin does not have their hands on the matter. Whoever believes these scammers (ECA) is their own fault.

@ ECA @ CoinsMarkets:

BURN IN HELL YOU UGLY SHIT!

[JohnDoe3490]

It is crystal clear that either ECA team is involved with coinsmarkets or at least knows who they are. And yet nobody put the pressure upon ECA about this.

I agree with you 120%. No one can tell us that Electra Coin does not have their hands on the matter. Whoever believes these scammers (ECA) is their own fault.

@ ECA @ CoinsMarkets:

BURN IN HELL YOU UGLY SHIT!

LOL. More than Electra was released. Allan01 SOLD 500M WORTH OF ECA TOO! HE DROVE THE PRICE TO 4 SATOSHIS! How dense must you guys be?

[ivan376]

How's COLX? Is it already release? Its been almost half a year.