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Author Topic: SCAM **COINS-e.com***SCAM list of unhappy customers  (Read 21824 times)
silveryil
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March 17, 2014, 04:18:06 PM
 #101

We are extremely sorry for the issues that you are facing currently. We are solving the complaints that have been registered on coins-e support desk and Bitcointalk. If you still may have issues, please do PM us with the transactions ids and coins' name. We will resolve the issues as soon as possible.

There were software issues with Dogecoin which were resolved.

We have high volume of new users registering with Coins-e and most of the delays in transactions are due to this volume.We are at the same time, restructuring the exchange to support this high volume. We again apologize for any delay that you face in this process.
Thank you for your support.


I PM and wonder if my coins will be back after 3 moth of waiting... if so i  will stop the negative publicity and remove them ... if not i will continue it
AceXll
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March 19, 2014, 01:45:48 AM
 #102

tried to withdraw some net coins it been 48 hours and still have not receive anything as of yet.
tekke
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March 19, 2014, 11:49:35 PM
 #103

tried to withdraw some net coins it been 48 hours and still have not receive anything as of yet.

I'm just like you, I got more than 60K NET and the withdrawal appears as confirmed and with a Tx ID that is not valid in the block expler
AceXll
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March 20, 2014, 01:01:46 AM
 #104

tried to withdraw some net coins it been 48 hours and still have not receive anything as of yet.

I'm just like you, I got more than 60K NET and the withdrawal appears as confirmed and with a Tx ID that is not valid in the block expler
yeah same here got TX ID but not valid and it was confirmed and still got nothing...
wcgfox
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March 20, 2014, 10:27:09 AM
 #105

Me too! NET withdrawal appears as confirmed.
But, TX ID  is not valid in the block expler. Transaction not found.

I requested 0.04324365 BTC withdrawal to my btc wallet but it just says initiated and under the token where usualy is txid it says null ?

I deposited 5934.06 WDC one day ago, but it not reflected in my account.

No response on my 3 tickets, like nothing going on. Angry
wcgfox
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March 21, 2014, 07:41:38 AM
 #106

Me too! NET withdrawal appears as confirmed.
But, TX ID  is not valid in the block expler. Transaction not found.

I requested 0.04324365 BTC withdrawal to my btc wallet but it just says initiated and under the token where usualy is txid it says null ?

I deposited 5934.06 WDC one day ago, but it not reflected in my account.

No response on my 3 tickets, like nothing going on. Angry

Today, i got my 0.04324365 BTC withdrawal and 5934.06 WDC reflected in my account.
vks_6
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March 21, 2014, 09:54:10 AM
 #107

I never received my COL coins deposit, it has been months, I checked the transaction in their explorer but it says the transaction id is invalid.Support didn't help me either.
OzDigger
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March 21, 2014, 11:21:16 AM
 #108

Yeap Netcoins sent! says confirmed but did not show up!  COINs-E don't reply at all!    $100 worth.

My mate had the same thing and they don't reply.

The Claytons Exchange!!
probeturbo
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March 21, 2014, 05:49:53 PM
 #109

I also have a google authenticator issue and they dont replay any emails or tickets. They stole my 2 bitcoins worth of Alts.
coins-e SCAM



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..

Zebedee23
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March 21, 2014, 07:03:11 PM
Last edit: March 23, 2014, 10:33:43 PM by Zebedee23
 #110

Coins-E are a cowboy scam exchange!!! Stole 2 BTCs from me 1.5 months now!!!!

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.Reserve.
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.Reserve Your Rights.
Hueristic
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March 21, 2014, 07:28:11 PM
Last edit: March 24, 2014, 07:47:32 PM by Hueristic
 #111

 Roll Eyes Roll Eyes Roll Eyes

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
Arbitrageur
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March 24, 2014, 10:21:36 AM
 #112

Me too! NET withdrawal appears as confirmed.
But, TX ID  is not valid in the block expler. Transaction not found.

I requested 0.04324365 BTC withdrawal to my btc wallet but it just says initiated and under the token where usualy is txid it says null ?


ditto here, ticket submitted yesterday
bearishtrader
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March 25, 2014, 01:32:13 AM
Last edit: March 25, 2014, 02:19:14 AM by bearishtrader
 #113

Anyone know who owns/runs the site?  I am getting worried has been 6 days for my BTC withdrawal, stuck in initiated...
Did some digging, as per reddit coins-e domain originally registered by Vignesh Sundaresan. http://pastebin.com/WZshPuup
Vignesh is affiliated with Inspirin.in which is mentioned on the coins-e site.  Does anyone know for sure if Vignesh is the owner/operator now/still?
This customer support is terrible.  They do resolve issues but never update the status of tickets  Huh
Arbitrageur
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March 25, 2014, 11:00:36 AM
 #114

still nothing txid not found. 2.5 btc still pending
bearishtrader
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March 25, 2014, 09:08:37 PM
 #115

Have some additional intel for you folks, from twitter this time.  Quoting verbatim:

digit ‏@_digit_ Mar 3

@SaifAltimimi seems 2 b owner/operator of #coinse - http://imgur.com/ksb2gxL  http://www.meetup.com/BitcoinKW/  #bitcoinkw #Kitchener #Waterloo @calyxxx

This might indeed be the current owner/operator of coins-e exchange.
Arbitrageur
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March 25, 2014, 10:28:00 PM
 #116

looks so, when maxcoin was launched he asked maxkeiser to let people know it would trade on coins-e.
Arbitrageur
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March 26, 2014, 11:39:03 AM
 #117

any news regarding the withdrawal with invalid txid??
mine still there, not fixed.
Arbitrageur
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March 26, 2014, 03:30:35 PM
 #118

Have some additional intel for you folks, from twitter this time.  Quoting verbatim:

digit ‏@_digit_ Mar 3

@SaifAltimimi seems 2 b owner/operator of #coinse - http://imgur.com/ksb2gxL  http://www.meetup.com/BitcoinKW/  #bitcoinkw #Kitchener #Waterloo @calyxxx

This might indeed be the current owner/operator of coins-e exchange.

he keeps posting from that accoun on twitter. but didn't reply my message about fixing btc withdrawals.
Arbitrageur
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March 26, 2014, 05:44:08 PM
 #119

reading an old conversation on twitter @SaifAltimimi points at this guy as the owner of coins-e:

https://twitter.com/vigsun

digit ‏@_digit_  4 mar
@SaifAltimimi @richystran do you own coinse? is that a link for support?
 Risposta  Retweet  Preferito   Altro Espandi
 Saif Altimimi ‏@SaifAltimimi  4 mar
@_digit_ I do not. I was interested in investing in the business and is still in talks with the owner - you can tweet him @vigsun

bearishtrader
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March 26, 2014, 07:22:15 PM
 #120

any news regarding the withdrawal with invalid txid??
mine still there, not fixed.
No updates here same situation, mine is stuck in initiated still with no update on any tickets
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