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Author Topic: CoinMarket.io | New, self-moderated support and news thread.  (Read 205800 times)
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PyroClasTix
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March 15, 2014, 07:56:10 PM
 #3141

So is it a fact these guys ran off or what?

I finally decided to withdraw the coins I had left on here...got them back.

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March 15, 2014, 08:00:44 PM
 #3142

You guys really do not understand how these guys operate ? They want to calm people down so the storm will settle down and they can spend your bitcoins.

Even in the crypto world you are not truly anonymous and they know that.
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March 15, 2014, 08:01:46 PM
 #3143

I have some bad news, some more bad news but a way forward.

My father is a officer in the Rikskriminalpolisen (Swedish national bureau of investigation) , this is bad news because he can't help out directly, he took time out of his busy schedule to read this and I had to explain the situation , he said he is 99% sure this has been setup as a scam.

It's a pity as we could of got a case number done and then insisted the host of the website release his details.

What the community needs to do.

1. Someone needs to get case number from Norwegan Police so Kenneth Bjorke is forced to release the details of coinmarket.io owners and the IP address details for the account.

2. Depending on the country of the accused you will need to open a case in that country
  a. Whoever does this part needs to get as much info from everyone who's BTC has been stolen, the more money involved the higher priority the case will have.
  b. The case number will also be needed to freeze this persons bank accounts while the investigation continues, also the banks will require a case number and the police
      will need to be the ones to do it.

3. I suggest raising a small fee amount in a escrow for the person who is going to be doing the work. This won't be a easy task as not many people are familiar with Cryptos, if the person
happens to live in Sweden we will sort this out very fast.

If you have anymore questions you can email me at svenlarson101@gmail.com

We need to start a Campaign to catch to the real owner of Coinmarket.io

If you lost bitcoins at coinmarket.io Send me a image of your Bitcoins in the Withdraw window at coinmarket.io
and tell me how much of that you want to rise.

Don't to make any fake images if we notice this, will put your name and account to the whole investigation.

What we know so far.

Kenneth Bjorke is the hoster of their Website and he know some more information which could help us.

Nickname "Inception" last time online in their IRC channel " Inception!~Inception@82.131.118.155.cable.starman.ee on Wed Jan 22 14:43:55 2014" IP is ending at the destination in Estonia " http://en.utrace.de/ip-address/82.131.118.155 "

Raised Bitcoins

5.4 BTC - Stealthcoin
0.5 BTC multibit




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March 15, 2014, 08:09:29 PM
 #3144

 Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry


Hey guys I know you are busy, but I am currently waiting on stuck transfers of around 2.8 mil RDD from my account to another wallet. The missing/stuck transfers are listed below: User Name : JTBarker


 Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry
Transaction id: e97a31bb4ee9312c7dc00258f7f71ca54758ad839be396bfa614bef0486ef610
Thu Mar 13 2014 18:43:05   800000   RDD   108.162.xxx    confirmed - Received

Transaction id: 6fb6054032db530815ce14abc28d0986b95e2670ffa69f7f8747e503f82cdd8d

Fri Mar 07 2014 09:53:02   200000   RDD   108.162.xxx    confirmed Stuck
Fri Mar 07 2014 09:37:32   300000   RDD   108.162.xxx    confirmed Stuck

Fri Mar 07 2014 09:36:12   300000   RDD   108.162.xxx    confirmed Stuck
Fri Mar 07 2014 09:30:30   300000   RDD   108.162.xxx    confirmed Received

Transaction id: 49cf78e60476d8167490a5273a887d22353193e9444898c8391ad15ca2952159
Fri Mar 07 2014 09:28:26   100000   RDD   108.162.xxx           confirmed received

Transaction id: 051e4f41e8ccb0f3187cbda8b7522e4ad0e38de555fec945e86ee1928a185f4a 
ce354605fa957a02cd73af8bf7c715ec33c2da8c01f22026bc06430ca5d52ca3a2118aeefdd401a 6ab8e38d3701408b9 
Fri Mar 07 2014 09:19:56   2454438   RDD   108.162.xxx           confirmed- Not sent/stuck


 Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry


http://i.imgur.com/3koxGwo.png


I received 1.2 million, but not the rest. Please help me.

Third Time Posting in as many weeks. Angry
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March 15, 2014, 08:45:06 PM
 #3145

Oh and if Kenneth really is that afraid with all the hassle he is getting why doesn't he just give up the real name of the person running the exchange, then it all goes away.

Why on earth should he hide the details of this person who is doing precisely fuck all to get us our coins back?

Why are they not selling this exchange? The exchange itself was pretty fine, so sell it ,let profs taken over the system and everybody happy.
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March 15, 2014, 08:52:40 PM
 #3146

Because thanks to their complete and utter incompetence at communicating with people, nobody will ever use it again.

All they had to do was take 1 minute a day to keep people updated, but they couldn't even do that.

Look at the last update, they said things would be sorted overnight and the stuck withdrawals would be fixed.  2 days later and no fix and no further communication.

I honestly can't think of any time I have ever seen such garbage communication with customers in all my life.   They had the makings of a good exchange, and even with the downtime, they still could have had a good exchange.  But by not bothering to take just one minute a day to post regular updates they have blown any chance they had imho.

They were even online yesterday and still didn't post anything.  They said previous lack of communication was due to "misunderstanding with PR people".  Yet they still continue with no communication.   They simply are utterly incompetent.

coinmarket.io has lost my 1BTC.
Donations welcome 1GBTpqxpkdUMW4gq7R15eNdEmTEyrogHmM  any donations in excess of my loss will go to others who have also had coins stolen/lost.
Current donations received: 0.01BTC.
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March 15, 2014, 08:55:34 PM
 #3147

lack of updates drive people nuts lol, cant blame them

PS4 Funds for my brother. Help me get it. Thanks! Smiley
BTC: 1MqhiNvDfSBRzFuXLkdvUfve4zavoFw2f8       UTC: UdGz8AS2tzTnf5qZ59uYbCRbVqEQJZrQC2
LTC: LTUMKwRAkqtvbyA5s8TeNHduvWk9t3DvkN    WDC: WjMWs8GUAyJXXtPJRXQXzJ9yjkda1GBbYs
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March 15, 2014, 08:56:13 PM
 #3148

thats the point, even today he was online and didnt give any update - i dont belive i will receive my btc buck without forcing him,

i lost money on mtgox then on another exchange and now here?
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March 15, 2014, 09:42:52 PM
 #3149

F*ck of coinmarket , I expect my bitcoints over 2 months.
I really think you are liars.

"People dont lose you time and money here, try a different market"
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March 15, 2014, 10:00:01 PM
 #3150

but if they lost some funds then make it clear

if u need more time to sort it out ok... but make it clear

if u wanna just disapear with our funds then... make it clear

im really fucking pissed off because of this unproffesional behavior and i dont understand how ppl can destroy chance of doing something big and profitable ...
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March 15, 2014, 10:16:34 PM
 #3151

Wed Feb 26 2014 18:19:31    2314913.48030769   KARM   141.101.99.125   pending

Adress: KPPGJBLURRxA6DnXi9jfcdHSyAdpnzuk8q

Still pending still no Email Confirmation!!??

Do sommething
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March 15, 2014, 10:28:00 PM
 #3152

Oh look ANOTHER person that is not receiving email confirmations....

Yet I'm told by fanboys nobody else has this problem.....

I suggest that because Kenneth Bjorke has still not given up any details about this person, that it is probably the same person.  Its hosted on cloudflare.  If Kenneth was bothered about any attention he would have given up the details of the owner already.  He certainly wouldnt have used his own name on the who is data.

The who is data didn't even get changed from Kenneth's details until the coins started dissapearing...

coinmarket.io has lost my 1BTC.
Donations welcome 1GBTpqxpkdUMW4gq7R15eNdEmTEyrogHmM  any donations in excess of my loss will go to others who have also had coins stolen/lost.
Current donations received: 0.01BTC.
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March 16, 2014, 01:08:34 AM
 #3153

Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry


Hey guys I know you are busy, but I am currently waiting on stuck transfers of around 2.8 mil RDD from my account to another wallet. The missing/stuck transfers are listed below: User Name : JTBarker


 Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry
Transaction id: e97a31bb4ee9312c7dc00258f7f71ca54758ad839be396bfa614bef0486ef610
Thu Mar 13 2014 18:43:05   800000   RDD   108.162.xxx    confirmed - Received

Transaction id: 6fb6054032db530815ce14abc28d0986b95e2670ffa69f7f8747e503f82cdd8d

Fri Mar 07 2014 09:53:02   200000   RDD   108.162.xxx    confirmed Stuck
Fri Mar 07 2014 09:37:32   300000   RDD   108.162.xxx    confirmed Stuck

Fri Mar 07 2014 09:36:12   300000   RDD   108.162.xxx    confirmed Stuck
Fri Mar 07 2014 09:30:30   300000   RDD   108.162.xxx    confirmed Received

Transaction id: 49cf78e60476d8167490a5273a887d22353193e9444898c8391ad15ca2952159
Fri Mar 07 2014 09:28:26   100000   RDD   108.162.xxx           confirmed received

Transaction id: 051e4f41e8ccb0f3187cbda8b7522e4ad0e38de555fec945e86ee1928a185f4a 
ce354605fa957a02cd73af8bf7c715ec33c2da8c01f22026bc06430ca5d52ca3a2118aeefdd401a 6ab8e38d3701408b9 
Fri Mar 07 2014 09:19:56   2454438   RDD   108.162.xxx           confirmed- Not sent/stuck


 Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry





I received 1.2 million, but not the rest. Please help me.

Third Time Posting in as many weeks. Angry

DON'T just post bs and ask people to help you. Why aren't you chipping into the bounty to HELP US ALL and NOT JUST YOU !
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March 16, 2014, 01:12:54 AM
 #3154

http://www.dinkypage.com/1251626

[12:02:37] Kenneth B: You there?

[12:07:25] Kenneth B: Im stuck in an impossible situation here, and no statement from coinmarket io towards the community
[12:12:29] xxxx xxxxxx: creating the list of manually pushed withdrawals Right Now
[12:13:09] xxxx xxxxxx: What happened with your skype name?
[12:16:52] xxxx xxxxxx: i got thr automatic withdraw fixer ready
[12:17:33] xxxx xxxxxx: (for altcoins)
[12:22:37] Kenneth B: what about communicating with your users? i cant take this anymore, nothing stopped and im getting a lot of pressure on releasing informatiion about this.
[12:48:55] Kenneth B: what do you intend to do about this situation?
[13:08:32] xxxx xxxxxx: i intend to push A LOT of withdrawals and announce the situation, any suggestions?
[13:15:18] xxxx xxxxxx: It just took some time to figure out how to process withdrawals that threw a "transactiom too large" error
[13:23:19] Kenneth B: You need to clarify to your users that i'm not the website owner, but the hoster of your website.
[13:25:37] Kenneth B: You need to establish some form of two way communication with your users.
[13:31:14] Kenneth B: Me and my family is still getting threats and accusations thrown at us for this, we are afraid and mentally exhausted.
[13:54:03] Kenneth B: I do not want to put anyone else through this hellstorm we have been experiencing this last week. A statement need to come out asap, today.
[13:56:09] xxxx xxxxxx: Im preparing and formatting the text
[13:56:45] xxxx xxxxxx: Will post in 8 hours with a full explanation of what happened, why it happened and who you are
[13:57:03] xxxx xxxxxx: ( probably gonna post it faster )



Whoever is running Coinmarket.io Mr. Kenneth Bjørke i advice you to give us all information you know of this unknown entity that you talk about our Bitcoins, i can ensure you that the Crypto Community is capable of more then just to trade coins and mine them.

We got your whole ID and if you holding Information away means you are helping a thief to get away, for this you can get in jail for a long time.

For your family sake i hope you understand in which deep shit you are right now and start helping us.
If not then i feel that we have to get a bit serious.


You realize your threats are what's causing Mr. Bjorke to terminate Coinmarket.io's hosting and causing even more problems, right?

I do not care, as this guy is helping a thief and he will face all consequences

The online Coinmarket.io Website is just a dead website that is there to lure even more Bitcoins to the thief's account.
At the moment in the IRC channel someone send 4 bitcoins there while its paused...

Stop acting so childish all will be ok if not we will handle it. You dont know anything for sure and if you dont know anything about laws you should shut up.
He is not helping a thief, he cant release information like its nothing you have to follow the laws or else he will be put in jail.
If the time comes there we will have the information we need dont worry. It will turn up.



I am glad someone is actually digging and not just asking for help or trying to be religious about this scam.

I am 99% sure this is a scam. Even if it is not, we deserve more information about the true owner and scammer of coinmarket.io

We will need to get the true identity. After that we decide if he/she is innocent or not.

P.S. I am not really concern that poor old innocent Kenneth get scare and drop the website completely. As far as I am concern the coin is a write off. I don't care about the coin anymore. I care about getting the guy behind the scam.
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March 16, 2014, 02:06:29 AM
 #3155

ywwen    2014-3-9     USDE2000000           2014-3-15  USDE3000030  I received the confirmation email and already confirmed the withdrawal  but has no transaction id!
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March 16, 2014, 02:26:01 AM
 #3156

http://www.dinkypage.com/1251626

[12:02:37] Kenneth B: You there?
[12:07:25] Kenneth B: Im stuck in an impossible situation here, and no statement from coinmarket io towards the community
[12:12:29] xxxx xxxxxx: creating the list of manually pushed withdrawals Right Now
[12:13:09] xxxx xxxxxx: What happened with your skype name?
[12:16:52] xxxx xxxxxx: i got thr automatic withdraw fixer ready
[12:17:33] xxxx xxxxxx: (for altcoins)
[12:22:37] Kenneth B: what about communicating with your users? i cant take this anymore, nothing stopped and im getting a lot of pressure on releasing informatiion about this.
[12:48:55] Kenneth B: what do you intend to do about this situation?
[13:08:32] xxxx xxxxxx: i intend to push A LOT of withdrawals and announce the situation, any suggestions?
[13:15:18] xxxx xxxxxx: It just took some time to figure out how to process withdrawals that threw a "transactiom too large" error
[13:23:19] Kenneth B: You need to clarify to your users that i'm not the website owner, but the hoster of your website.
[13:25:37] Kenneth B: You need to establish some form of two way communication with your users.
[13:31:14] Kenneth B: Me and my family is still getting threats and accusations thrown at us for this, we are afraid and mentally exhausted.
[13:54:03] Kenneth B: I do not want to put anyone else through this hellstorm we have been experiencing this last week. A statement need to come out asap, today.
[13:56:09] xxxx xxxxxx: Im preparing and formatting the text
[13:56:45] xxxx xxxxxx: Will post in 8 hours with a full explanation of what happened, why it happened and who you are
[13:57:03] xxxx xxxxxx: ( probably gonna post it faster )


I like how they're like "Oh, so you're and your family are having death threats because of us? Okay, we're continue to NOT communicate with all those furious and clueless people we enraged and maybe post something in 8 hours or, you know, whenever". We all already know how CM keeps their promised deadlines... Poor Kenneth.

Particle Faucet
Particle: Pi9rVhagGBMYyJPBisRNDF5gpLkM2B3QT9 - DigiByte: DKwhbhpCs5w8rP78jJ4ts58eWMc5NHeB1R - Litecoin: LNZAFk9FDc9jnqRLCHqef2npRheYBq2jVn
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March 16, 2014, 02:48:59 AM
 #3157

Wow.  Deception, intrigue... MURDER*?   This is starting to get good!  Screw Gox.  This is where the real criminals are!

-madlatvian

* OK not really murder, but murderous threats from basement 31337 haxors, which is even better!  Crash and Burn!
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March 16, 2014, 03:37:10 AM
 #3158

Wow.  Deception, intrigue... MURDER*?   This is starting to get good!  Screw Gox.  This is where the real criminals are!

-madlatvian

* OK not really murder, but murderous threats from basement 31337 haxors, which is even better!  Crash and Burn!
  Grin

...


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.................Crowdsale - Sep 29th..................
.
BLOG | TELEGRAM | TWITTER | SLACK | WHITEPAPER
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March 16, 2014, 03:42:31 AM
 #3159



Some thoughts on prime suspect, Kenneth Bjorke / Bjoerke / Bjørke:

  • There is no evidence of any hosting company Kenneth runs, including on LinkedIn, websites, advertisements, etc. Nothing.
  • How would the owner (if it isn't Kenneth) have made contact and purchased a hosting service? This is implausible.
  • Kenneth claims he is just a web host, and only just signed up to [Suspicious link removed] (just google "yacoin kbjoerke").
    Surely anyone mining Yacoin in mid-2013 was also into bitcoin and would have an account on bitcointalk before yacointalk.
  • Kenneth claims he isn't working at Fred Olsen as his LinkedIn suggests, but the email address kenneth.bjorke@fredolsen.no is valid and works.
  • The other name associated with the domain name, 'Anette Enger' has a PO Box address that is used by Fred Olsen, Kenneth's company.
  • If Kenneth is just web host, why was the coinmarket.io domain name changed to be in his name, albeit briefly? Why would any other domain owner do this?
  • If Kenneth is innocent but is feeling threatened, why is he still protecting the owner after cancelling their service? Why face all the heat?
  • How is it that Cryptoex.cc is identical to Coinmarket.io? Is this the next bitcoin-scamming site?
  • Kenneth lists some telling skills on Linkedin, including public-key infrastructure (pki) as well as ethical and black hat hacker groups.

Follow your coinmarket bitcoin deposit address and any deposits were sent through a web of multiple splits and combines (tumbling?), into ultimately very large addresses:

Unless Coinmarket.io got hacked, it was established with one purpose only: to steal bitcoin. They do not care about penny alts.
If Kenneth was legitimate, he has an immediate duty to shutdown Coinmarket.io before anyone else deposits bitcoin.
Kenneth is thus highly likely the culprit, or culpable by withholding information and continuing to operate the site being a party to fraud.

Anyone with bitcoin stolen should immediately submit a criminal report to Norway, through Interpol using your local police department.
The following information can be used along with your own evidence to support your legal action / crime reports :

Name: Kenneth Bjorke
Birthdate: 1st July 1979
Age: 34
Address: Knapstadveien 6F, 1823 KNAPSTAD, Ostfold, Norway
Occupation: Senior IT Operations and Infrastructure, at Fred Olsen (April 2011 - Present)
Work Email: kenneth.bjorke@fredolsen.no
Mobile: +47 93 97 23 52
Phone1: +47 41 53 37 65
Phone2: +47 41 26 19 46


All of this information is publicly available:
http://www.gulesider.no/p/kenneth+bj%C3%B8rke/78264091
http://www.180.no/telefonkatalogen/kenneth+bj%C3%B8rke/64c3da650500z0f39z113eza107zf24a0ec4.htm
http://www.telefonkatalogen.biz/personinfo/kenneth-bj%C3%B8rke/7eg3c75hxp34cxg644xn6h3x338389cf6e79.html
http://skatt.adressa.no/2009/person?id=235800
https://twitter.com/kbjoerke
http://no.linkedin.com/in/kbjoerke
https://www.facebook.com/profile.php?id=100001666663558

Laws are tough in Norway. Kenneth is culpable and going to prison unless 'stuck' Bitcoin withdrawals are immediately processed.

BTC welcome: 1Dz5psYmhWiJDMg56x58kZ3eU2bPpDDY9K
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March 16, 2014, 05:34:05 AM
 #3160

just in case, to remeber coinmarket.io my situation

the website is up today but i still have 4 transactions pendent for withdrawals.

for Karma coin Transaction id: 2922becee453cad5ea24bb33b1a1d83d76e7b574f0c04d71356198bd5a25957c
for USDE Transaction id: 53fe7ea81f999e0b07c2d61e943b1f9c267653adbdb48a12989ca7403f63ba73
for BTC Transaction id: e9709d80d0b1fb77e5d59f90af5c34c1305956e91d7d97ad459a1132fc20c8a3 the most important one.
 suposedly these ones are oconfirmed but i never received the,

later i have the following that appears as pendent PRT coin wit no transaction id

my username is danympp81

so hope this is not a scam and i can get my coins back.

thanks

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