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Author Topic: SCAM **COINS-e.com***SCAM list of unhappy customers  (Read 21355 times)
Idshar01
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December 28, 2017, 06:05:43 PM
 #201

Please help fund the campaign.  The minimum deposit to get the investigation started is $2500, then I figure an attorney will have to be hired.  I already put in $100.  If we get enough, it does not have to be a huge expense for any one person.  Obviously we don't know how if our funds can be recovered even when we find the thieves, but I figure its worth at least $100 to try.
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lendroidscam
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January 26, 2018, 06:45:49 AM
 #202

To Everyone who lost money on coins-e.com:

Vignesh (coins-e founder) is trying a new scam ICO. Are you interested to help preventing him from scamming more people?

He is doing a reddit AMA on Feb 8th! Confront him and demand your money back!

(this is his ICO: https://lendroid.com/token_launch)


We have a website to track and organize legal action: lendroidscam.com
arielkris1
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February 04, 2018, 10:57:52 AM
 #203

I've also been scammed by coins-e.com back then.
btcftw1
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April 04, 2018, 06:18:24 AM
 #204

Guys, I have been following this matter very closely, and I have hired an investigator myself. It seems like the owner of coins-e is Saif Altimimi, from Waterloo Ontario, he is currently the founder of a startup based in Toronto called ChefHero. Let us create a petition to track him down on change.org and get as many signatures, and how much each one of us have lost.

We should all do something and track this MF down. We can start by rating his company ChefHero to get him to send us our coins back!!!
baladam
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April 17, 2018, 01:54:43 PM
 #205

How is your exploration working. Any information that can be used against this scammer. I've found some information and I believe we can setup an organization} together to talk about catching him. I can make a mailing list for all the victims
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