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Author Topic: SCAM **COINS-e.com***SCAM list of unhappy customers  (Read 21356 times)
mison
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January 16, 2014, 09:55:06 AM
 #1

Because I reading again and again about fraudulent behavior of coins-e.com , I decided we must take some actions.

1, make a list of cheated customers
2, appeal to bitcointalk.org crew to ban this exchange at their pages to prevent next scams.
3, pin some kind of warning at visible places.


Many of us lost some amount of currency, it is not much for one people, but a huge amount in total. My English is not good, but I hope somebody will take some actions in our names. They don't need to make any steps, because you crying here and our voices are not heard. We want some explanation, and beware another users to this fraudulent actions. They ignore us, we can't ignore them!
 
Write here how much coins-e.com take from you and don't reflect it in your wallet. Angry

I hope someone from bitcointalk.org crew will not be blind against this message, and do some steps to bring it to to sun.

I lost about 75k doge witch is about USD 30 these days.

coins-e I want my doges back, because it not belongs to you!
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uberua
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January 16, 2014, 10:42:57 AM
 #2

http://dogechain.info/tx/a5ce2aeebd6559cafcb1ef194900e4e7d70b5ae1560d73c4a82becc699a7c974
84,246 Doges I sent 3 days ago to coins-e and they are not on my balance. No response on my ticket and in twitter, like nothing going on.
lyon42
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January 16, 2014, 01:30:17 PM
 #3

I deposited 145K DOGE there 4 days, never reflecting.
They don't respond to my ticket.
flinx
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January 16, 2014, 03:29:30 PM
 #4

300k doge deposited 9 days ago, no response, money moved to a different account without my approval.

http://dogechain.info/address/D9gVNUd1a86CsTCU9YP2rK3KQpMuWeiULi
Calhil
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January 16, 2014, 04:15:18 PM
 #5

465k doge sent and not credited to my account so far.
http://dogechain.info/tx/d37cd36050726d6fbbb682e7cf9eed6339e990228ddaf7204158aa19bff5700c

Those coins ended up in DLBrrdzzH8B2V5QgrUTmiwoBw9mYtQxbH7 (http://dogechain.info/address/DLBrrdzzH8B2V5QgrUTmiwoBw9mYtQxbH7)

BLC & SKC node: addnode=192.3.171.213
BLC: BcaLHiLk74XXSZdebHQY8b3CaoEBLaPtoV
w00dface
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January 16, 2014, 05:05:23 PM
 #6

39k Doge Showing as unconfirmed for around 15 days. No replies to tickets or to twitter
pixmo
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January 16, 2014, 05:11:49 PM
 #7

13k Doges sent 7 days ago... 2 mails - no response...  Angry
Pustul
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January 16, 2014, 05:49:41 PM
 #8

14k doges sent 8 days ago, 2 tickets no response...

Those coins ended up in DLBrrdzzH8B2V5QgrUTmiwoBw9mYtQxbH7 (http://dogechain.info/address/DLBrrdzzH8B2V5QgrUTmiwoBw9mYtQxbH7)

Same for me
Scooby903
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January 16, 2014, 05:53:39 PM
 #9

Still waiting on 10k PXC I withdrew on September 6th

Shit is ridiculous...

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SWISS
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y2kcamaross
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January 16, 2014, 06:28:55 PM
 #10

100,000 doge 48 hours ago, no ticket response, not showing in account
elemental
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January 16, 2014, 08:19:05 PM
 #11

Received Dogecoins in the end.  Immediately withdrew the entire balance, so that's the end of that!

I remain suspicious about the reasons for the significant delay in resolving the issues with Dogecoin deposits and cannot think of a reason why issuing "new" deposit addresses would help in any way in the future, unless they have actually been a victim of a hack (which, I hasten to add, they haven't suggested).
Mischu1989
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January 16, 2014, 08:31:23 PM
 #12

Today after 9 Days i got my 140k doges back! I think there is hope for everyone!
youneek
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January 16, 2014, 08:32:28 PM
 #13

My Dogecoin deposit has been accurately reflected as of Jan 16. I would imagine they are going through the lists soon. Check your accounts.
mison
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January 16, 2014, 08:45:41 PM
 #14

http://dogechain.info/tx/1040f82a3ecc6a7c75a8aa2fa3947f552ab9527d58020b5b813410c5ba899e10

that is my transaction 50k to my coins-e deposit address + I had about 24k in trade and they are gone too.
ozzymax
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January 16, 2014, 09:27:39 PM
 #15

Deposited 46,000 Doge 9 days ago, sent countless support tickets no reply as usual.
for about a week the transaction was showing up as not redeemed on the blockchain, now it has been redeemed but my balance is still ZERO Doge.
So it seems that the slimebag has stolen my coins as well as everyone else.

BlockChain data: http://dogechain.info/tx/3b0eac28d575259a1bf66a23791770debfe20ab5883f0a3e269654aace7c746d

Status: 14528 confirmations
Date: 07/01/2014 01:34
To: Coin-e DBt4pG7srtrEKbe5uYJsBxeqYZAy2JddY8
Debit: -46000.00 DOGE
Net amount: -46000.00 DOGE
Transaction ID: 3b0eac28d575259a1bf66a23791770debfe20ab5883f0a3e269654aace7c746d

uberua
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January 16, 2014, 09:56:47 PM
 #16

Today after 9 Days i got my 140k doges back! I think there is hope for everyone!
Still zero. But I'm waiting only for 3 days so seems like have to wait for 9-3=6 more days... That's sad but I hope they are going through the lists.
groschameau56
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January 16, 2014, 10:58:30 PM
 #17

http://dogechain.info/tx/28e8c44355d668d58070e46922e9ab7aaa2529d86ff97775642a18a1d470e99a

Did deposit 59.000 DOGE and since January 10 no trace of the deposit, and no answer to my ticket.
koshgel
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January 17, 2014, 04:45:49 AM
 #18

deposited .1 btc today. Contacted them after 10 confirmations and got a response from support right away saying to wait and it will be in my wallet later. 20 confirmations later. Still nothing. Either it disappeared or I'll see it randomly next week. Last time I deposit in this crapshoot.
darkEye
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January 17, 2014, 06:28:40 AM
 #19

Almost a month trying to log in to the website to withdraw all my funds, and i can't.. because i got 2 step authentication issue..
i have made almost 4 ticket in the past month... without a response, i send many emails to the website and admins.. = same result..
i tried to contact them though twitter.. guess what = NOTHING!!!
I THINK THE SITE IS A SCAM!! we SHOULD do some actions against them..
looter
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January 17, 2014, 07:40:53 AM
 #20

I finally got my DOGEs today after 10 days. It seems like they got it fixed you just have to manually check it in the deposit page.
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