Coinsmarkets SCAM

[Fredista]

Hello everybody,

I want to make clear at first that i have not so much money lost at coinsmarkets but i feel fucked for the rest, i don't hate te exchange. but it looks like their is somethings not right about coinsmarkets

So what did you do with the WHOIS info of the domain
Well i've been to the address in Den haag, Surinamestraat 26 The Netherlands. on that address does live an old man with the age of 75/80 ain't no Juvo Marceles.

Please spare me the talk that they would get kidnap.

So did you get in contact with the ISP? Nforce.com ( 08-01-2018
Yes, i did! my first contact was on the phone with Nforce.com on 08-01-2018 i did talked to Nforce with the possibility of a chance that people are gonna lose their coins/money. Nforce did asked me to send a mail, and they will respond later on my questions for the community.

Also we did a report to gandi

12-01-2018

i've seen allot of post on twitter/bitcointalk/reddit that people can see their balance! but what people not look for is that their wallets are online. It's only website database information. no real balance! (unless you can provide proof)

Also i did speak with a 24 hour emergency telephone line of Nforce cause they did not respond to the mail. A worker of Nforce did admit that the coinsmarkets are hosted over there. and that he is gonna send a mail about this. I told him that this was no option and the best option for their business was to call his supervisors and get the servers down.

coinsmarkets are still working on the problem
Ok i respect your decision, but please don't ruin this topic. somebody must do something! even if we ain't getting our coins back! why don't we try to get the people...

So what you need from me?

well, what i need from everybody is the next thing!

- IF you know something, ip addresses and more please share it @ coinsmarketsinfo@gmail.com
- share the info what you know what happend the last days with coinsmarkets.
- i think that ECA and some other exchanges/coins has something to do with coinsmarkets, IF you have any information on this please share in this topic and send to coinsmarkets@gmail.com


what are you gonna do with this information

Well, i maybe know just the right people in the netherland that can pick this up! and please spare everybody that does care about 'fake,scam and more' but maybe it's gonna work maybe it's not! but what i think? it's worth trying!

What about gandi.net

Well i did talked to them to, gandi is asking the domain owner to verify his info... cause all is fake!

Let coinsmarkets get to work! don't disturb them!

Well some people don't care anymore about the coinsmarkets anymore, please let us be! no word from coinsmarkets so the time is now that they need to respond. when they do it's not a scam!



if Nforce does read this....

even if you are not responsible, you guys are hosting the server!!! i told you from the beginning! this is not done whats happening! you guys should share some information!


final info

im tired as hell need to get some sleep, but i want to do this for the community. sorry for the bad english! & have more info but don't have the energy to set this all up right away...
I can assure you i will do tommorrow when i do have the energy and add your info! please trust me some people are gonna look at this.


ECA ( electracoin

Well they did say a time that they did have contact with coinsmarkets.... but i know from some info that all this looks strange....  all dutch... do your homework and you'll will find information...

New servers?

NO! they have just a reseller account at NFORCE!


What can i do?

Report coinsmarkets & nforce to the dutch authorities!!

for the netherlands call 0900-8844 and for outside call 0031-343578844. The more the better this is gonna work! forget the coins! just report! please forget your coins. but will you let people go with your cash? without doing nothing?

oh and by the way! if you want to get in Nforce...

cause you maybe want to ask some questions.. just call the team at +31 20 6919299 or just mail info@nforce.com they might be a little slow with responding



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Last known information
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the profile of coinsmarkets, but the last time they were online was on the 4th.
https://bitcointalk.org/index.php?action=profile;u=978044

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[goeki888]

Hey man

Thank you. Finally someone is speaking up. It has been TEN fucking days and CoinsMarkets is still OFFLINE.
I even got banned on the Channel of Electra. They said I spread FUD. What a joke. I didnt even blame ECA but how is this possible, that I get banned when CM is offline for TEN days (WITHOUT AN OFFICIAL STATEMENT). I even talked to an admin of ECA. Even they dont know. I think Colossus Coin XT holders got scammed too, as their token was on that website too.

I dont understand why everyone is calm. Everyone in the group just calm as fuck and no one makes news about this. We just got scammed. I am happy, that I didnt have that much ECA on CM, but there are other people with a lot of money there and its not right that NO ONE of CM speaks up.

Coinsmarkets is SCAM. THEY WONT COME BACK! Dont wait for your coins. If someone lives in Netherlands you should report this immediately to the police. There is a huge amount of money missing of so many people!!!

[zaragosa]

What are the chances we'll get our coins back though, in case authorities decide to act on this?

[MorisYT]

I believed since the beggining that CoinsMarkets will come back online soon, soon, very soon, but day by day this feeling was flying away from me.
I have a lot (in my contemplation) of funds on this exchange. Hope we will find a way to do something with this, maybe track them and call the darknet or at least share this lesson with the crypto community about such scam exchange and maybe coins (yep, i also believe that ECA connected with this situation, cause Bitafex and Coinscontrol where ECA was tradeable also were scam or at least bad exchanges and many people couldnt withdraw from there).

Only "positive" thing i've seen about CM for the last day was "testing trade orders" and that some wallets were online for a short time (bitcoin wallet also was online twice today for ~10 minutes each time). But now after all these days i'm really tired and think that CM team just making some illusions about their "migration" and want to hide tracks while some naive dudes (like me) believe that they'll come back "soon".

Look guys. It's obvious. They won't come back. NEVER.

And one more word about ECA -  i was banned on their channel after some simple questions about CMs..Just think about it everyone who still trust ECA devs.

Sry for my bad english.

[Fredista]

What are the chances we'll get our coins back though, in case authorities decide to act on this?

What can i do?

Report coinsmarkets & nforce to the dutch authorities!!

for the netherlands call 0900-8844 and for outside call 0031-343578844. The more the better this is gonna work! forget the coins! just report!

[goeki888]

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

thats the profile of coinsmarkets, but the last time they were online was on the 4th.

[Fredista]

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

thats the profile of coinsmarkets, but the last time they were online was on the 4th.

added

[cissrawk]

idk if that scam or not because when i ask, they have software issue on moving server. Sometime you can access the site, but after some minute it will shutdown again.

[Fredista]

idk if that scam or not because when i ask, they have software issue on moving server. Sometime you can access the site, but after some minute it will shutdown again.

it doesn't matter what is going on with their servers. not important anymore! coinsmarket did have their chance to post something on twitter or any other social channel.  nothing at all! why even let them try do do their job why the guys behind it don't give a #### about the people that are supporting it! 

Report it to the dutch authorities!

[goeki888]

dont wait for CM to come back. Because there is no COMMUNICATION of CM. People of Netherland should report this to the local police. @Fredista are you from Holland?

[MorisYT]

https://imgur.com/a/oMi2R

Just take a look.
Over a week ago. They're gone for sure.

We should try to contact Blockfolio and Dev Teams of coins listed on CM about email, phones or other info, how they contacted them for the last time

[Fredista]

dont wait for CM to come back. Because there is no COMMUNICATION of CM. People of Netherland should report this to the local police. @Fredista are you from Holland?

Yes! that why should everybody report this to the dutch auth.

[zaragosa]

IF they are actually trying to fix this, and their ISP does something about it, then it's gonna make things a lot worse lol.I say give them until Monday.

[MorisYT]

@zaragosa I'me ready to donate them 1000$ if they'll come back by Monday. But i'm sure it won't happen.

[MorisYT]

idk if that scam or not because when i ask, they have software issue on moving server. Sometime you can access the site, but after some minute it will shutdown again.

But remember, first day when site was down there were white page with chat box on it and text "We expiriencing some issure, will come back online in a few hours" (or smth similar),  this day they were answering in chat box and communicated with people, but next day they ran away somewhere and didnt appear at least once here or in chat or anywhere else

[Meliorus]

IF they are actually trying to fix this, and their ISP does something about it, then it's gonna make things a lot worse lol.I say give them until Monday.

14 days to upgrade servers what the ****?

[zaragosa]

They were never on the chat box lol. The one spamming updates there wasn't with CM team at all.

No, it'd be 10 days. The site was down since January 4 only.

[cissrawk]

idk if that scam or not because when i ask, they have software issue on moving server. Sometime you can access the site, but after some minute it will shutdown again.

But remember, first day when site was down there were white page with chat box on it and text "We expiriencing some issure, will come back online in a few hours" (or smth similar),  this day they were answering in chat box and communicated with people, but next day they ran away somewhere and didnt appear at least once here or in chat or anywhere else

Ah yeah, i remember it. Yesterday, site is online about 30 minutes (more or less) and a lot people complaining about it. They thought is back to normal but balance on wallet is not load and server goes offline again.

[cefinnell01]

The reality is that since the site went down over a week ago, they have not given one update or made any type of effort to communicate with their customers. That pretty much tells me all that I need to know.

[zaragosa]

Yesterday, the wallets were going online(BTC, DOG, and others).

They were probably doing some tests. And, someone confirmed that they're using 4 servers. So they really did in fact buy new servers. That's probably why we're seeing 4 different notices everytime we reload the website.