Coinhouse.eu SCAM - Offering Reward

[Tomgrey]

Dear Bitcointalk community,

Due to the fact that for almost a month coinhouse.eu hasn't show any activity on social channels including here the bitcointalk forum, twitter or other channels and because I have a problem with a btc withdraw I want to offer a bounty of 0.05 BTC from my own money to the person who can contact the Utrech, The Netherlands Police regarding the scamming operations of Coinhouse.eu. I have all the details of the person who registered the coinhouse.eu domain but I have problems regarding my communication with the Dutch Police.

There are many users who have stuck deposits/withdraws on coinhouse.eu and I'm sure we can raise the bounty/paying some legal fees just to bring that scammer at the police.

In the end it's not about the money we might lose, it's about building a more secure place for cryptocurrency.

For more info PM

[ItsFlavy]

Dear Bitcointalk community,

Due to the fact that for almost a month coinhouse.eu hasn't show any activity on social channels including here the bitcointalk forum, twitter or other channels and because I have a problem with a btc withdraw I want to offer a bounty of 0.05 BTC from my own money to the person who can contact the Utrech, The Netherlands Police regarding the scamming operations of Coinhouse.eu. I have all the details of the person who registered the coinhouse.eu domain but I have problems regarding my communication with the Dutch Police.

There are many users who have stuck deposits/withdraws on coinhouse.eu and I'm sure we can raise the bounty/paying some legal fees just to bring that scammer at the police.

In the end it's not about the money we might lose, it's about building a more secure place for cryptocurrency.

For more info PM

You must be new to the internet. There isn't shit anyone can do if someone steals some crypto. Especially with the hate towards cryptocurrencies at the moment.

[Tomgrey]

Believe me, I'm not new,, been here around 2013. I never held my coins on an exchange, now I just wanted to sell some of the coins and withdraw btc.

I know that there are some risks in this business, but as long as we can bring some of these scammers to be judge why not?

These are the details of the coinhouse.eu - As far as I know a member already contacted the Police and we are waiting for a response from them on how to approach this issue.


De oeverlaan, Utrecht, 1132 LP, The Netherlands

coinhouse.eu@gmail.com

[Tomgrey]

Full WHOIS Lookup
Domain Name: coinhouse.us
Registry Domain ID: D59066794-US
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-03-26T14:57:58Z
Creation Date: 2017-03-26T14:57:55Z
Registry Expiry Date: 2018-03-25T23:59:59Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: C59066791-US
Registrant Name: Tim Bloksdam
Registrant Organization:
Registrant Street: De oeverlaan
Registrant Street:
Registrant Street:
Registrant City: Utrecht
Registrant State/Province: NA
Registrant Postal Code: 1132 LP
Registrant Country: NL
Registrant Phone: +31.682007296
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: coinhouse.eu@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Registry Admin ID: C59066793-US
Admin Name: Tim Bloksdam
Admin Organization:
Admin Street: De oeverlaan
Admin Street:
Admin Street:
Admin City: Utrecht
Admin State/Province: NA
Admin Postal Code: 1132 LP
Admin Country: NL
Admin Phone: +31.682007296
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: coinhouse.eu@gmail.com
Registry Tech ID: C59066790-US
Tech Name: Tim Bloksdam
Tech Organization:
Tech Street: De oeverlaan
Tech Street:
Tech Street:
Tech City: Utrecht
Tech State/Province: NA
Tech Postal Code: 1132 LP
Tech Country: NL
Tech Phone: +31.682007296
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: coinhouse.eu@gmail.com
Name Server: dns2.registrar-servers.com
Name Server: dns1.registrar-servers.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2017-11-18T00:17:50Z

[teebs]

Utrecht does not have a street called "De oeverlaan" The postal code 1132 LP belongs to Volendam which does has a street called "Den Oeverlaan" which comes pretty close to the registered street. According to the chamber of commerce 10 companies are registered here with no company registered to a Tim Bloksdam as far as I can see. The tech phone number looks like to belong to a guy with a different name living in Apeldoorn working as freelancer and interest in blockchain. Maybe something will give you a lead but it looks like they gave up some false info so please be careful not to accuse the wrong people.

P.S. I also have a withdrawal stuck on coinhouse for about a week now.

[Tomgrey]

All these details are publicly available on the internet if you know how to search them

[SamaelDNM]

Nothing yet?

[signofnero]

I know that there are some risks in this business, but as long as we can bring some of these scammers to be judge why not? a lot of scammer with a no brain 

[Zeerob]

https://tweakers.net/nieuws/191886/om-eist-vier-jaar-cel-tegen-man-wegens-fraude-met-zelfgemaakte-cryptovaluta.html
Article about police arresting Coinbase.eu owner.
Translate with google.