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Author Topic: Beware of Coins-E - they are stealing coins from the users  (Read 10763 times)
mahmut
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January 10, 2014, 02:43:18 PM
 #121

Also, the page that can be used to track transactions used to display 0 confirmations, please wait. Now it displays an error message "Tracking DOGE deposit. Please check the transaction id you provided. If problem persists please contact support."

I have still have a bit of hope I can get the doge's back but at this stage it looks like very stealing much bad...
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Whats A Diet
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January 10, 2014, 03:01:18 PM
 #122

my coins seem to be fine .
mahmut
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January 11, 2014, 11:35:02 PM
 #123

Thanks that is encouraging. It has been 5 days so far and no response from support for me yet. So it may be a case of appalling customer service instead of plain stealing.
flinx
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January 12, 2014, 12:41:46 PM
 #124

I have the same problem mahmut. I sent a 300k deposit, and looking at blockchain I see the money first has been received, then transferred out. The Coins-E web site shows no transactions at all.

http://dogechain.info/address/D9gVNUd1a86CsTCU9YP2rK3KQpMuWeiULi

If you look at the transfer out to DLBrrdzzH8B2V5QgrUTmiwoBw9mYtQxbH7 , the output is showing "Not yet redeemed" - anyone have any idea what that means?
fenixlz
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January 12, 2014, 01:13:48 PM
 #125

Quote
I have the same problem mahmut. I sent a 300k deposit, and looking at blockchain I see the money first has been received, then transferred out. The Coins-E web site shows no transactions at all.

Same situation with my 900 DOGE.
subhead
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January 14, 2014, 11:44:18 AM
 #126

same here with my doge deposit. feels like a big scam.

i do never ever business with coins-e. Not answering tickets in more then one week is just ridiculous.

EvilHumpty.com EU P2Pool LTC-DOGE-REDD-MOON
BTC: 1JJ4oUshc5KE7xZeDJXXVNHwFxrMct56Zj
LTC: LdZ85kmtnBRPWYCPgYRThQWS7GsHEn4PKn
sumantso (OP)
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January 14, 2014, 01:34:49 PM
 #127

Months since I lost 12k PXC. Its surprising that people still trade there. I don't have any sympathy for you if you lose money there.

mahmut
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January 14, 2014, 02:58:59 PM
 #128

Months since I lost 12k PXC. Its surprising that people still trade there. I don't have any sympathy for you if you lose money there.

Fair enough - quite disappointing to lose money to a scam but should have done my homework instead of just rushing in.

According to a thread in reddit the owner of the site is from Canada developing bitcoin ATMs now visiting India - so perhaps this is a case of a one-man web site whose owner is not able/willing to respond to requests?
mahmut
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January 14, 2014, 03:05:17 PM
 #129

This thread I mentioned also includes what appears to be the real name of the site owner with personal website/twitter account also identified; however I am a bit reluctant to repeat these details since there is no confirmation of this. Anyway however is interested can look it up and try to contact either this person, the company he works in or the authorities.

I have decided to wait for a bit more until I escalate this further.
subhead
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January 15, 2014, 12:04:25 AM
 #130

This thread I mentioned also includes what appears to be the real name of the site owner with personal website/twitter account also identified; however I am a bit reluctant to repeat these details since there is no confirmation of this. Anyway however is interested can look it up and try to contact either this person, the company he works in or the authorities.

I have decided to wait for a bit more until I escalate this further.

why waiting? he ownes money from some people for more then a month.

EvilHumpty.com EU P2Pool LTC-DOGE-REDD-MOON
BTC: 1JJ4oUshc5KE7xZeDJXXVNHwFxrMct56Zj
LTC: LdZ85kmtnBRPWYCPgYRThQWS7GsHEn4PKn
Jykke
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January 15, 2014, 05:58:04 AM
 #131

same here with my doge deposit. feels like a big scam.

i do never ever business with coins-e. Not answering tickets in more then one week is just ridiculous.

Same here, just couple k DOGE's stolen. I'm very disappointed to coins-e.  Angry
DCP
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January 15, 2014, 06:04:25 AM
 #132

Thanks for the heads up guys..

H ~ O ~ D ~ L
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January 15, 2014, 07:02:30 AM
 #133

Gonna count my 290k DOGEs deposit as a lost.
hasar
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January 15, 2014, 11:19:44 AM
 #134

You guys scared me. I started withdrawing all my coins.

I AM A DNOTES FANS THE COIN ABOVE ALL OTHERS.
lyon42
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January 15, 2014, 03:15:56 PM
 #135

On January 13, I deposited 145k DOGE but it did not appear on Coins-e.
I sent a ticket to support but I still don't have an answer. What can I do please ?
craaaa
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January 15, 2014, 06:45:21 PM
 #136

coins-e is scam site u lose all coins now ...
i dont see my doge to ... someone kill this scam site ! Huh

Mining pool: ||| https://easy-mine.eu ||| Stratum: EU|US|
minerdetail
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January 15, 2014, 08:06:13 PM
 #137

On January 13, I deposited 145k DOGE but it did not appear on Coins-e.
I sent a ticket to support but I still don't have an answer. What can I do please ?

That was stupid... Both I and others have mentioned and documented Coins E scam and fraud many times.

Chances are unfortunately your coins are lost, together with both mine and others too.

I hope however that Coins-E turns out to fix their issues and keep running their website as a legit business.
groschameau56
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January 15, 2014, 11:57:28 PM
 #138

My 59.000 DOGE deposit still not showing since January 10, and no answer to my ticket !

Beware of Coins-e.com
lyon42
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January 16, 2014, 09:03:07 AM
 #139

On January 13, I deposited 145k DOGE but it did not appear on Coins-e.
I sent a ticket to support but I still don't have an answer. What can I do please ?

That was stupid... Both I and others have mentioned and documented Coins E scam and fraud many times.

Before I did not know. Many people continue to trade on this site, without knowing.
I immediately withdrew all my bitcoins, no problem.
mison
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January 16, 2014, 12:45:18 PM
 #140

https://bitcointalk.org/index.php?topic=418416.0
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