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Author Topic: SCAM **COINS-e.com***SCAM list of unhappy customers  (Read 21822 times)
CoinHoarder
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August 06, 2014, 03:32:38 PM
Last edit: August 06, 2014, 09:31:36 PM by CoinHoarder
 #161

My issue was resolved- email saif@coins-e.com if you have any issues.
Bitcoin Town
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August 06, 2014, 04:04:54 PM
 #162

I deposited 145K DOGE there 4 days, never reflecting.
They don't respond to my ticket.
seriously ? they are like a shit . fraud and leave ! report as legiit thread right now .
CoinHoarder
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August 06, 2014, 06:40:56 PM
Last edit: August 06, 2014, 09:31:22 PM by CoinHoarder
 #163

My issue was resolved- email saif@coins-e.com if you have any issues.
digit
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August 06, 2014, 09:22:17 PM
 #164

Seems like Coins-e is back to old tricks again Sad

Went to withdraw some ORB i had there as Crypto-Trade has added it, confirmed it but 2 days have not received it.  Checked the withdraw history and it shows "null" in place of tx id.  Opened a ticket, but no reply.



Stay Safe and use NO KYC exchanges ■ Craig Wright is NOT Satoshi  ■
BTC:1DigitwteXwFcRAaWpVDRp6eKqzC6y9tgm ■ ŁTC:LKMcEHoFWHAUoRscqW1cwjhLgFrk7MgCWU ■ Coinkit:digit ■ §digit
CoinHoarder
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August 06, 2014, 09:30:36 PM
Last edit: August 06, 2014, 09:49:00 PM by CoinHoarder
 #165

My issue was resolved... after many phone calls, twitter messages, one support ticket, facebook messages and posts, and forum posts. I suggest anyone that has a problem to email saif@coins-e.com ... It seems he is in charge and has the ability to make financial transactions within the company. For what it's worth, he was very nice on the phone and emphasized he was working on improving customer support. More FWIW... it seems this site is not a scam site, but is just somewhat mismanaged and under staffed.

I will remove my prior posts/tweets/facebook posts as promised.

Thank you coins-e.com for clearing this up.
6strings
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March 06, 2015, 08:57:12 PM
 #166

8 days waiting on a stuck withdrawal. they claim they don't have enough coins in their hot wallet. Its only .8 worth of Quark ffs...
6strings
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March 10, 2015, 11:28:35 AM
 #167

12+ days still no coins
MarkMJ
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March 10, 2015, 05:55:42 PM
 #168

Hello,

Why you do not make a search first?
Please check the google and you will see more reports about COINS-e.com
Read first before trading  Undecided

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
Hueristic
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March 10, 2015, 08:26:54 PM
 #169

 Shocked Shocked Roll Eyes Roll Eyes

People still use this exchange? Amazing!

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
MarkMJ
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March 10, 2015, 09:52:55 PM
 #170

Shocked Shocked Roll Eyes Roll Eyes

People still use this exchange? Amazing!

Hello dear,

Why is so amazing to you?
There are many user's that invest in some crap and they even not search first
This is amazing!! Smiley))

I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
DEV for cryptocurrency but I HATE forks
6strings
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March 10, 2015, 11:14:37 PM
 #171

Haha no. Even stupider than that. They were sent to the wrong exchange.

Still though, not cool on their part.
Mike M
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March 12, 2015, 01:47:31 AM
 #172

I just had $500 in coins stolen by them.

2 days ago they decided they didn't like my email address when I tried to transfer an alt coin to a private wallet.   They asked for another one and when I asked what was wrong with the one I signed up with and offered another to try, they deleted my account and that was the last I heard.  No followups to any of my emails.

Now I have no access to my coins.

Stay away from this scam.
mayax
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March 20, 2015, 12:16:36 AM
 #173

I just had $500 in coins stolen by them.

2 days ago they decided they didn't like my email address when I tried to transfer an alt coin to a private wallet.   They asked for another one and when I asked what was wrong with the one I signed up with and offered another to try, they deleted my account and that was the last I heard.  No followups to any of my emails.

Now I have no access to my coins.

Stay away from this scam.


have you tried to contact them by phone? you may try
bmsdeef
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May 12, 2015, 08:10:37 AM
 #174

I just had $500 in coins stolen by them.

2 days ago they decided they didn't like my email address when I tried to transfer an alt coin to a private wallet.   They asked for another one and when I asked what was wrong with the one I signed up with and offered another to try, they deleted my account and that was the last I heard.  No followups to any of my emails.

Now I have no access to my coins.

Stay away from this scam.


have you tried to contact them by phone? you may try


where can i find the phone number?
Daintykane
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May 25, 2015, 06:09:59 PM
 #175

SO I wondered what happened to them. I lost approx 1.2 mill doge.
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May 28, 2015, 08:18:19 AM
 #176

Are we doxxed?

BlindMayorBitcorn
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June 15, 2015, 07:59:39 AM
 #177

My issue was resolved... after many phone calls, twitter messages, one support ticket, facebook messages and posts, and forum posts. I suggest anyone that has a problem to email saif@coins-e.com ... It seems he is in charge and has the ability to make financial transactions within the company. For what it's worth, he was very nice on the phone and emphasized he was working on improving customer support. More FWIW... it seems this site is not a scam site, but is just somewhat mismanaged and under staffed.

I will remove my prior posts/tweets/facebook posts as promised.

Thank you coins-e.com for clearing this up.

Sooo...this is the guy that stole my Litecoins Angry

Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
digit
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June 15, 2015, 12:07:51 PM
 #178

My issue was resolved... after many phone calls, twitter messages, one support ticket, facebook messages and posts, and forum posts. I suggest anyone that has a problem to email saif@coins-e.com ... It seems he is in charge and has the ability to make financial transactions within the company. For what it's worth, he was very nice on the phone and emphasized he was working on improving customer support. More FWIW... it seems this site is not a scam site, but is just somewhat mismanaged and under staffed.

I will remove my prior posts/tweets/facebook posts as promised.

Thank you coins-e.com for clearing this up.

Sooo...this is the guy that stole my Litecoins Angry

Could you explain a little on that?  Is CoinHoarder involved in coins-e?  Huh

Stay Safe and use NO KYC exchanges ■ Craig Wright is NOT Satoshi  ■
BTC:1DigitwteXwFcRAaWpVDRp6eKqzC6y9tgm ■ ŁTC:LKMcEHoFWHAUoRscqW1cwjhLgFrk7MgCWU ■ Coinkit:digit ■ §digit
BlindMayorBitcorn
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June 15, 2015, 12:50:14 PM
 #179

My issue was resolved... after many phone calls, twitter messages, one support ticket, facebook messages and posts, and forum posts. I suggest anyone that has a problem to email saif@coins-e.com ... It seems he is in charge and has the ability to make financial transactions within the company. For what it's worth, he was very nice on the phone and emphasized he was working on improving customer support. More FWIW... it seems this site is not a scam site, but is just somewhat mismanaged and under staffed.

I will remove my prior posts/tweets/facebook posts as promised.

Thank you coins-e.com for clearing this up.

Sooo...this is the guy that stole my Litecoins Angry

Could you explain a little on that?  Is CoinHoarder involved in coins-e?  Huh


I was referring to saif@coins-e.com...

Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
usamamalik555
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June 30, 2015, 03:31:18 PM
 #180

they stole my 18 LTC coin sorth 0.3BTC ..they dont reply..you have phone number?
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