Gunther
Legendary
 Offline
Activity: 840
Merit: 1000
|
 |
March 12, 2014, 03:02:43 PM |
|
Guys,
You are not absolutely 100% sure this is your guy, are you? If that's the case, just leave the personal details etc. out of this, because you can really fuck up somebody's life.
If, however, this is the dev and he is indeed a scammer (starts to look like it), he deserves all of this.
|
|
|
|
|
|
whale123
|
|
March 12, 2014, 03:06:10 PM |
|
Do you have his e-mail?
|
|
|
|
|
ChasingTheDream
|
|
March 12, 2014, 03:33:25 PM
Last edit: March 12, 2014, 03:47:00 PM by ChasingTheDream |
|
Keeping coins on exchanges is stupid and ppl can blame only themselves if they loose something. It is your own risk sending coins there. Don't snivel like 13yr old schoolgirls. Accept your mistakes. Same with Cryptsy, Kraken or all other.
Its the fact that trust has been lost yet again. Why shouldn't we be able to keep coins in an exchange. I assume Day traders must have to. Of course they do. Exchanges are supposed to be safe. Suggesting we should transfer funds in for each transaction at each moment is silly. One it doesn't address the problem and two it isn't realistic for anyone that isn't just dumping their coins or buying at the current market price. I do not understand one things.. why people blame users for keep coins on exchange?... Why scam should be NORMAL exchange behaviour? I though exchanges are making for let people trade there, and take profit from fee not from thiefing. If People should await each minute that exchange can run with coins, nobody will use them at all... Need to do something with this whole situation in crypto nowdays. Since like there are million pamp and dump scam coins now, there are already bunch of pump and dump exchanges appear.... Agreed! I guess it is the classic blame the victim game. I don't understand it myself, but it seems common on the forums. How do people "deserve" to be robbed? We are simply using an exchange in the manner it is meant to be used and apparently we should be punished for it. In any event, you have to ignore this sort of thing. It simply makes no sense. Regarding the state of crypto in general. I completely agree. Crypto needs new people to grow and with their coins getting stolen at every turn not many people will stick around. In fact, seeing what I've seen already would be enough to turn me away from crypto completely if I had not tied up a considerable amount of money in mining rigs. The wild west mentality of the crypto world might be "great" to some people but for the majority it is pure chaotic insanity. No way the concept can gain much traction in its current state. |
|
|
|
|
Wolf Rainer
Legendary
Offline
Activity: 1960
Merit: 1022
|
|
March 12, 2014, 03:49:18 PM |
|
I want to withdraw my 270.000 NOBLECOINS how i can do it?
|
|
|
|
|
|
LeBarton
|
|
March 12, 2014, 03:53:55 PM |
|
We've got the guys address, we know his Facebook profile, we know his workplace. We can easily fuck him for what he did. Somebody should write him an e-mail informing him that if he does not give us back our money, we are going to send his personal details to 4chan.
Forget email and 4chan. The old fashioned way is always the better. |
|
|
|
|
C3ALL
Full Member
Offline
Activity: 140
Merit: 100
★ BitClave ICO: 08/11/17 ★
|
|
March 12, 2014, 03:59:45 PM |
|
Yep - they have set up the same code even using the same servers.
Time to write to cloudflare.com again.
It is believed that Kenneth bjorke is the guy doing this.
ALSO it is worth noting that if you used the same username and password on these exchanges as you do on any other exchange or mining pools, then you should change them NOW.
|
|
|
|
|
ChasingTheDream
|
|
March 12, 2014, 04:00:17 PM |
|
I want to withdraw my 270.000 NOBLECOINS how i can do it?
The short answer is you can't. |
|
|
|
|
|
Viperbass
|
|
March 12, 2014, 04:07:02 PM |
|
This indeed is not looking good, initially I thought my iCoin and btc had been put into cold wallets but as of today it has been split and transferred into numerous wallets. You can follow the chain for my personal btc address on coinmarket.io My personal Coinmarket.io btc address as you can see the btc is being transferred all over the place as of today.
1DFRVczZmc7s6sTNrHYvHoSKa4bswdN1Vt
https://blockchain.info/address/1DFRVczZmc7s6sTNrHYvHoSKa4bswdN1Vt |
|
|
|
|
|
KenChanYu
|
|
March 12, 2014, 04:10:40 PM |
|
This indeed is not looking good, initially I thought my iCoin and btc had been put into cold wallets but as of today it has been split and transferred into numerous wallets. You can follow the chain for my personal btc address on coinmarket.io My personal Coinmarket.io btc address as you can see the btc is being transferred all over the place as of today.
1DFRVczZmc7s6sTNrHYvHoSKa4bswdN1Vt
https://blockchain.info/address/1DFRVczZmc7s6sTNrHYvHoSKa4bswdN1Vt
We need to get hold of this guy before it's too late. |
|
|
|
|
lowww
Member
Offline
Activity: 70
Merit: 10
|
|
March 12, 2014, 04:18:50 PM |
|
This indeed is not looking good, initially I thought my iCoin and btc had been put into cold wallets but as of today it has been split and transferred into numerous wallets. You can follow the chain for my personal btc address on coinmarket.io My personal Coinmarket.io btc address as you can see the btc is being transferred all over the place as of today.
1DFRVczZmc7s6sTNrHYvHoSKa4bswdN1Vt
https://blockchain.info/address/1DFRVczZmc7s6sTNrHYvHoSKa4bswdN1Vt
We need to get hold of this guy before it's too late. I see that my pending 1 mil of redd is also tranferred. Maybe they are moving everything to that new exchange? Like a big surprise migrate  |
|
|
|
|
pioter
Member
Offline
Activity: 70
Merit: 10
|
|
March 12, 2014, 04:22:11 PM |
|
This indeed is not looking good, initially I thought my iCoin and btc had been put into cold wallets but as of today it has been split and transferred into numerous wallets. You can follow the chain for my personal btc address on coinmarket.io My personal Coinmarket.io btc address as you can see the btc is being transferred all over the place as of today.
1DFRVczZmc7s6sTNrHYvHoSKa4bswdN1Vt
https://blockchain.info/address/1DFRVczZmc7s6sTNrHYvHoSKa4bswdN1Vt
We need to get hold of this guy before it's too late. I see that my pending 1 mil of redd is also tranferred. Maybe they are moving everything to that new exchange? Like a big surprise migrate or they going to sell evrything and live happy lives  |
plis send btc : 1Dh194qAHCejvAYtS54j2n5p6MoK85PmcQ
|
|
|
pioter
Member
Offline
Activity: 70
Merit: 10
|
|
March 12, 2014, 04:25:22 PM |
|
|
plis send btc : 1Dh194qAHCejvAYtS54j2n5p6MoK85PmcQ
|
|
|
Bluestreet
Legendary
Offline
Activity: 988
Merit: 1000
|
|
March 12, 2014, 04:33:02 PM |
|
This is a hardcore scam to say the least, I don't think words can describe how bad this one is... Sorry to all those that have lost coins here including myself but this one was just nasty, OUCH!
This person has to be drugged up to not realize how many people he is affecting here.
|
|
|
|
|
RoooooR
Legendary
Offline
Activity: 1008
Merit: 1000
GigTricks.io | A CRYPTO ECOSYSTEM FOR ON-DEMAND EC
|
|
March 12, 2014, 04:39:40 PM |
|
He is a bitch.. There is no doubt. I hope all victims can get their coins back but know looking impossible.
|
|
|
|
Zombie123
Legendary
Offline
Activity: 868
Merit: 1000
|
|
March 12, 2014, 04:40:23 PM |
|
Such a shame  When it was up a handful of days ago, I was able to withdraw around 1.5mil MINT. I chose to leave my BTC at the exchange, as it wasn't all that much and there were rampant reports of stuck tx's. ^ Lesson learned I suppose. Really did like this exchange. It can be amazing how fast nodejs can be..... Such a shame What lesson did you learn. How can we not leave BTC on exchange and other coins on the fucking exchange. Everytime i want to buy a coin should i sent BTC wait for it and then buy a coin and transfer it. and do it 20 times a day it does not make any sense. |
|
|
|
|
Zombie123
Legendary
Offline
Activity: 868
Merit: 1000
|
|
March 12, 2014, 04:44:57 PM |
|
This guy already has the name/address http://www.dinkypage.com/1245171The owner of dinkypages. We can easily get the name/address and confirm we have the right guy. If he can hut down the website he can also give us the name/address if we are not returned our BTC/othercoins |
|
|
|
|
trcwhale
Member
Offline
Activity: 84
Merit: 11
|
|
March 12, 2014, 04:48:27 PM |
|
Anyone interested in going after coinmarket.io SCAM?
A friend of mine helped me obtain address of the person who registered the domain (no, it was not WHOIS but some internal help). Unfortunatelly I don't live in the same country as the scammer, but I will gladly help with coordinating proper actions (visiting his place and/or legal action).
We must do something but we dont know who is involved. What country is he living at? |
|
|
|
|
C3ALL
Full Member
Offline
Activity: 140
Merit: 100
★ BitClave ICO: 08/11/17 ★
|
|
March 12, 2014, 04:57:18 PM |
|
Feel free to let me know if they are in the UK.
I have received a message from FredOlsen to state that Kenneth Bjorke does not work in the office that I contacted. I have asked if he does or has worked for them. This is the whois data that we had for coinmarket before it was changed to an anonymous PO box.
Ken Bjorke has sinced restricted his twitter account so tweets etc can only be seen by approved followers.
|
|
|
|
trcwhale
Member
Offline
Activity: 84
Merit: 11
|
|
March 12, 2014, 05:26:13 PM |
|
We've got the guys address, we know his Facebook profile, we know his workplace. We can easily fuck him for what he did. Somebody should write him an e-mail informing him that if he does not give us back our money, we are going to send his personal details to 4chan.
Forget email and 4chan. The old fashioned way is always the better. Post everything on 4chan you never know. We should use all the methods possible. |
|
|
|
|
C3ALL
Full Member
Offline
Activity: 140
Merit: 100
★ BitClave ICO: 08/11/17 ★
|
|
March 12, 2014, 06:20:12 PM |
|
It appears that Kenneth Bjorke is the person who wrote the dinkypage announcement. At least that is what his tweet to me would suggest.
He claims he has no responsibility what so ever, yet has aided in the continued theft of coins by this person by not providing the details of who he has provided this platform to.
If I do not receive my coins back, then as he is the only person who we know to be involved with this scam, then I would suggest law enforcement start with him unless he wants to cough up any ore details on the person behind this scam.
|
|
|
|
|
