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Author Topic: CoinMarket.io | New, self-moderated support and news thread.  (Read 209372 times)
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C3ALL
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April 03, 2014, 01:04:55 PM
 #4121

IS ANYONE ACTUALLY READING ANY OF THIS TOPIC BEFORE ASKING ABOUT WITHDRAWLS OF COINS??  FFS!

ITS A SCAM - YOU ARE NOT GETTING YOUR BTC, THE OPERATOR POSTS HERE ONCE EVERY TWO WEEKS IF WE ARE LUCKY AND THE MOON IS LINED UP WITH SATURN, WHEN HE DOES HE PROVIDES ZERO DETAILS ON ANY BTC RETURN.  FFS READ ANY OF THE LAST 50 PAGES BEFORE ASKING ABOUT $2 WORTH OF SH*TCOINS.

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April 03, 2014, 02:05:56 PM
 #4122

IS ANYONE ACTUALLY READING ANY OF THIS TOPIC BEFORE ASKING ABOUT WITHDRAWLS OF COINS??  FFS!

ITS A SCAM - YOU ARE NOT GETTING YOUR BTC, THE OPERATOR POSTS HERE ONCE EVERY TWO WEEKS IF WE ARE LUCKY AND THE MOON IS LINED UP WITH SATURN, WHEN HE DOES HE PROVIDES ZERO DETAILS ON ANY BTC RETURN.  FFS READ ANY OF THE LAST 50 PAGES BEFORE ASKING ABOUT $2 WORTH OF SH*TCOINS.


I was just going to post something like this. I am tired of reading post by people asking and begging to get their coin back as if a thief would do that.

Also I can't believe after months we are still debating whether this is a scam and reason why it is or it isn't. It is a forgone conclusion long time as ago. Stop debating ! It is really irritating.

Now I got the rant out of the way, I think one of the reason BTC is dropping is due to all these scams and exchanges shutdown down stealing people's money. What started off trying to stop the government steal our money after a decade of inflation ends up stealing all your money in 12 months. As a Bitcoin semi veteran and Bitcoin biz owner, I can't help but feel Bitcoin is such a scammy world. It is sad that I a Bitcoin Biz owner feel this way.

Hope the situation can turn around after all the scammers go away and all the scams behind us after the cleanup.

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April 03, 2014, 03:17:07 PM
 #4123

Mon Feb 24 2014 09:46:28   0.32430911   BTC   173.245.xx.xx   pending

acc lagharto

pending yet... since feb 24...  Angry
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April 03, 2014, 03:25:43 PM
 #4124

It sounds like SuicidalTendancies is appropriately named... maybe try going through the authorities? Has anyone made good on the many, many claims throughout this thread that someone would actually go through proper legal channels to resolve this?
rizardus
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April 03, 2014, 05:51:17 PM
 #4125

someone just need to kick his ass meaby then he will get this serious,
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April 03, 2014, 06:54:43 PM
 #4126

IS ANYONE ACTUALLY READING ANY OF THIS TOPIC BEFORE ASKING ABOUT WITHDRAWLS OF COINS??  FFS!

ITS A SCAM - YOU ARE NOT GETTING YOUR BTC, THE OPERATOR POSTS HERE ONCE EVERY TWO WEEKS IF WE ARE LUCKY AND THE MOON IS LINED UP WITH SATURN, WHEN HE DOES HE PROVIDES ZERO DETAILS ON ANY BTC RETURN.  FFS READ ANY OF THE LAST 50 PAGES BEFORE ASKING ABOUT $2 WORTH OF SH*TCOINS.


It looks like people have enough info on the K's to send emails and/or call their local newspaper in Norway and/or Estonia.  A local reporter may really be interested an interesting story on the "new digital currency" and the ups and downs.  I think somebody Euro-based could get on this.  I'm western US right now, going back to Thailand on Sat, so I have time zone and weariness issues.  I've already sent pm's to all the reporters at cryptocointalk, got no love.
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April 03, 2014, 06:56:26 PM
 #4127

Coinmarket.io

This transaction is saying confirmed but I never received the coins.  WTF?  Where are my coins?

Tue Feb 25 2014 06:00:45   38991.18116632   KDC   confirmed
Transaction id: b9314ea2c6f0a99faaf8b02817c9d4bd60a46c884b3e79486a7325a15add1344

Also missing bitcoins in my account.
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April 03, 2014, 07:48:06 PM
 #4128

Coinmarket.io

This transaction is saying confirmed but I never received the coins.  WTF?  Where are my coins?


Waiting for manual processing of stuck withdrawals
on my coinmarket.io acount

the amount of BTC  0.06541778
Thu Mar 06 2014 14:28:04
Transaction id: 3cb3dbc2a8b7f9414023c6d8283a3d02b921a3277b3e4c835acf19783d25ce2b
never come on the destination adres
withdrawal to 1GytjiAfcjj3Y6BfAQz27BAbdhL46gQGrP

YOU STOLE MY MONEY … … ....

… ,

BR
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April 03, 2014, 08:29:09 PM
 #4129

For the 1000th time, can you people read?? Everyone's coins are either locked on the site or already gone. They aren't processing withdrawals. They aren't explaining what is going on. The owner of the exchange has clearly either given up on trying to fix it, and/or just blatantly stole the coins and vanished. Why do you keep posting here saying "OMG I can't withdraw my coins" ?

Please read at least the most recent page of posts before posting a new message.
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the grandpa of cryptos


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April 03, 2014, 10:49:12 PM
 #4130

they ended up as scammers.

as usual.

yolo
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April 03, 2014, 11:14:07 PM
 #4131

IS ANYONE ACTUALLY READING ANY OF THIS TOPIC BEFORE ASKING ABOUT WITHDRAWLS OF COINS??  FFS!

ITS A SCAM - YOU ARE NOT GETTING YOUR BTC, THE OPERATOR POSTS HERE ONCE EVERY TWO WEEKS IF WE ARE LUCKY AND THE MOON IS LINED UP WITH SATURN, WHEN HE DOES HE PROVIDES ZERO DETAILS ON ANY BTC RETURN.  FFS READ ANY OF THE LAST 50 PAGES BEFORE ASKING ABOUT $2 WORTH OF SH*TCOINS.


Stop calling other coins shit and $2 value. I see you lost about 1 btc . There are people who lost millions of alt coins which are worth more than 1 BTC in value.
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April 04, 2014, 04:59:29 AM
 #4132

IS ANYONE ACTUALLY READING ANY OF THIS TOPIC BEFORE ASKING ABOUT WITHDRAWLS OF COINS??  FFS!

ITS A SCAM - YOU ARE NOT GETTING YOUR BTC, THE OPERATOR POSTS HERE ONCE EVERY TWO WEEKS IF WE ARE LUCKY AND THE MOON IS LINED UP WITH SATURN, WHEN HE DOES HE PROVIDES ZERO DETAILS ON ANY BTC RETURN.  FFS READ ANY OF THE LAST 50 PAGES BEFORE ASKING ABOUT $2 WORTH OF SH*TCOINS.


Fri Feb 28 2014 03:22:35   10000000   RDD      confirmed

Still missing this withdrawal.  Username Dynamic.

Worth a few hundred $ (~0.5 BTC atm)

http://coinbrief.net/
Digital Currency news, mining calculators, forums, and more
BTC:  1Bz95D1Jm4qmm2fTWtK3fF35FnfX4NKiyt
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April 04, 2014, 09:19:44 AM
 #4133

Kenneth & Kiur will keep dragging the BTC withdrawals for next few months, hoping that more of us forget about them.

We need to get these two motherfuckers on Most Wanted Lists of Interpol NOW: http://www.interpol.int/notice/search/wanted


Everyone: Send an email and CC ALL EMAIL ADDRESSES in links below to bring all attention of Estonia & Oslo, Norway police to this thread.

Estonia Police: http://www.politsei.ee/en/kontakt/contact-information.dot

Estonia Prosecutor General: http://www.prokuratuur.ee/en/contacts/office-prosecutor-general

Oslo Police: https://www.politi.no/kontakt_oss/kontakt_ditt_politidistrikt/kontakt_oslo/

Norway Prosecutor General:  http://www.regjeringsadvokaten.no/no/kontakt



Kiur Köster

This is his picture from http://www.etelaranta.com/our-team

http://i.imgur.com/gaOEIiL.jpg



Breaking News, Exchange owners details revealed

First off a special thanks goes to Holzer for capturing Kenneths details, we obviously don't know if Kenneth would of come forward willingly with Kiur Köster details, also with Kenneth providing
the details below we not here to pass verdict on his innocents but he has given C3ALL with the below information to help the community track down the owner of the exchange.

I tried calling the below number yesterday to find out from Kiur what is the status of the exchange, unfortunately there was no answer, the skype name also checks out to what Kenneth provided
and we also believe the bitcoin funds are currently residing on btc-e.com.

Kiur used the alias thekiur on btc-e.com as per the links provided below.

To further prove Kiur is involved the IP address for Inception (IRC) did originate from Estonia.

Quote
Hi Chris!

Thanks for your reply, and I will in this PM release the information I got on the developer/owner of the website.
His timezone is GMT+2, so its about midnight there now at the time im writing this.
I hope this information will help you guys get to the bottom of this. I'm not telling you what to do with this information, but I guess your best bet would be contacting this guy directly, instead of a witch-hunt. But again, this is entirely your decision.

I'm not an active user on this forum, but I will log in now and then to check my PM's.
Sorry I didn't come out with this information earlier, because of the stress and pressure I have been under the last couple of weeks.

Thank you for believing in me, it really means a lot!


Well, here is what you want...

Real name: Kiur Köster
Phone number: +372 5598 1119
Skype name: error.420
IRC name (for what its worth) on Freenet: Inception

I dont have his address, but he Lives in Jarvamë-area in Tallinn city, country Estonia.
He also often uses the nickname/username "thekiur". I dont have any e-mail address of him, most of our communication has been through skype or phone.

He also works as a developer in Estonia, I dont know his current position/company, but you will find a lot of info if you search his name.


Best regards,
Kenneth

Links we have found so far on Kiur Köster

https://www.facebook.com/kiur420?fref=ts
http://www.etelaranta.com/our-team/ <-- work, would need to check if he is currently employed there still. Maybe they know where he works now or about his
family. This link also contains Kiur's picture.
http://about.me/kiur
http://ee.linkedin.com/pub/kiur-k%C3%B6ster/62/5b5/64b
http://vk.com/id185659137
http://www.chess.com/members/view/thekiur
https://github.com/thekiur
http://trollboxarchive.com/search.php?search_type=username&search=thekiur
http://dcaz.net/user/thekiur/4
http://dogewatch.com/userhistory.asp?username=thekiur
http://www.search-im-info.com/chat-with-kiur-k-ster-11264051.htm


At this stage this is all the research we have done but I would suggest the community starts with contacting his previous employers at http://www.etelaranta.com/our-team/

We need to show the Crypto world that situations like this will not be tolerated, we need to only start supporting exchanges where the owners reveals true identity and boycott the rest. Lets make a example of this, the time is now lets work together to get this resolved!

And so it begins!!!! ABOUT FUCKING TIME!!!!!!!!!!

Ari Vaara
Web developer, Partner (Tallinn/Helsinki)
+358-43-241- 711 / +372-58-475-460
ari.vaara@etelaranta.com
arivaara

This guy is a partner in the company he worked for he should have more details on him!
[/quote]

KENNETH Bjorke

See PMs


KENNETH BJORKE

First thing why can't you brush your teeths you filthy scum ? GOD.. Your breath must stink death just like the asian whore beside you. Be sure A LOT of people here will report you to INTERPOL, INCLUDING ME. The money which has been stolen is HUGE and you'll have investigators sticking to your ass day and night. You can put your BTC adress on USB in a hole, they will watch and track each of your moves for years. THIS IS A SERIOUS CRIMINAL CASE. We have all your informations. If you want to play with us then we'll play. All your infos are available on this thread, you ARE related to this scam as the main suspect. I wonder how much pressure a guy like you can handle before you start to cry.

Better refund people now and continue your lame existence without trouble. You'll not win this game. To every people from Norway please go get that sucker. I'm sure he will enjoy having new friends.

Mark my words Kenneth Bjorke. Someone who can't even brush his scabrous tartarish teeth cannot be that smart.

You watch out



---->



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.
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April 04, 2014, 09:42:19 AM
 #4134

Still stuck withdrawal of my BTC's.
Coinmarket you better withdraw our coins...

Tue Apr 01 2014 15:10:59   0.02554336   BTC   xxx.xxx.xxx.xxx   pending

letter is already on the way to police.
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April 04, 2014, 09:58:31 AM
 #4135

Ow shit whata CSI job has been done here :O I hope you guys retrieve your coins. CALL HIS MOM!

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April 04, 2014, 10:32:45 AM
 #4136

pending BTC withdraw ...........idahosk   

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April 04, 2014, 10:35:12 AM
 #4137

Thanks Bitari, I will be doing up a mail later today so these scamming fucknuts are brought to justice, if it wasn't for Holzer who captured Kenneths details this site would be long gone.

Even though my personal btc was deposited before the exploits it's clear that this is a scam because of the btc deposits that users did after the exploits have not been given back. So everyone lets get together and give these scamming keyboard warriors a reality check.
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April 04, 2014, 10:37:26 AM
 #4138

pending BTC withdraw ...........idahosk  

Your btc has been stolen, you can spam this chat a million times and it will not appear in your wallet. Please read Bitari's post and lets take this to the Police, if we don't we deserve to have our bitcoins stolen for not having a fucking backbone.
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April 04, 2014, 10:43:24 AM
 #4139

Kenneth & Kiur will keep dragging the BTC withdrawals for next few months, hoping that more of us forget about them.

We need to get these two motherfuckers on Most Wanted Lists of Interpol NOW: http://www.interpol.int/notice/search/wanted


Everyone: Send an email and CC ALL EMAIL ADDRESSES in links below to bring all attention of Estonia & Oslo, Norway police to this thread.

Estonia Police: http://www.politsei.ee/en/kontakt/contact-information.dot

Estonia Prosecutor General: http://www.prokuratuur.ee/en/contacts/office-prosecutor-general

Oslo Police: https://www.politi.no/kontakt_oss/kontakt_ditt_politidistrikt/kontakt_oslo/

Norway Prosecutor General:  http://www.regjeringsadvokaten.no/no/kontakt



Kiur Köster

This is his picture from http://www.etelaranta.com/our-team

http://i.imgur.com/gaOEIiL.jpg



Breaking News, Exchange owners details revealed

First off a special thanks goes to Holzer for capturing Kenneths details, we obviously don't know if Kenneth would of come forward willingly with Kiur Köster details, also with Kenneth providing
the details below we not here to pass verdict on his innocents but he has given C3ALL with the below information to help the community track down the owner of the exchange.

I tried calling the below number yesterday to find out from Kiur what is the status of the exchange, unfortunately there was no answer, the skype name also checks out to what Kenneth provided
and we also believe the bitcoin funds are currently residing on btc-e.com.

Kiur used the alias thekiur on btc-e.com as per the links provided below.

To further prove Kiur is involved the IP address for Inception (IRC) did originate from Estonia.

Quote
Hi Chris!

Thanks for your reply, and I will in this PM release the information I got on the developer/owner of the website.
His timezone is GMT+2, so its about midnight there now at the time im writing this.
I hope this information will help you guys get to the bottom of this. I'm not telling you what to do with this information, but I guess your best bet would be contacting this guy directly, instead of a witch-hunt. But again, this is entirely your decision.

I'm not an active user on this forum, but I will log in now and then to check my PM's.
Sorry I didn't come out with this information earlier, because of the stress and pressure I have been under the last couple of weeks.

Thank you for believing in me, it really means a lot!


Well, here is what you want...

Real name: Kiur Köster
Phone number: +372 5598 1119
Skype name: error.420
IRC name (for what its worth) on Freenet: Inception

I dont have his address, but he Lives in Jarvamë-area in Tallinn city, country Estonia.
He also often uses the nickname/username "thekiur". I dont have any e-mail address of him, most of our communication has been through skype or phone.

He also works as a developer in Estonia, I dont know his current position/company, but you will find a lot of info if you search his name.


Best regards,
Kenneth

Links we have found so far on Kiur Köster

https://www.facebook.com/kiur420?fref=ts
http://www.etelaranta.com/our-team/ <-- work, would need to check if he is currently employed there still. Maybe they know where he works now or about his
family. This link also contains Kiur's picture.
http://about.me/kiur
http://ee.linkedin.com/pub/kiur-k%C3%B6ster/62/5b5/64b
http://vk.com/id185659137
http://www.chess.com/members/view/thekiur
https://github.com/thekiur
http://trollboxarchive.com/search.php?search_type=username&search=thekiur
http://dcaz.net/user/thekiur/4
http://dogewatch.com/userhistory.asp?username=thekiur
http://www.search-im-info.com/chat-with-kiur-k-ster-11264051.htm


At this stage this is all the research we have done but I would suggest the community starts with contacting his previous employers at http://www.etelaranta.com/our-team/

We need to show the Crypto world that situations like this will not be tolerated, we need to only start supporting exchanges where the owners reveals true identity and boycott the rest. Lets make a example of this, the time is now lets work together to get this resolved!

And so it begins!!!! ABOUT FUCKING TIME!!!!!!!!!!

Ari Vaara
Web developer, Partner (Tallinn/Helsinki)
+358-43-241- 711 / +372-58-475-460
ari.vaara@etelaranta.com
arivaara

This guy is a partner in the company he worked for he should have more details on him!

KENNETH Bjorke

See PMs


KENNETH BJORKE

First thing why can't you brush your teeths you filthy scum ? GOD.. Your breath must stink death just like the asian whore beside you. Be sure A LOT of people here will report you to INTERPOL, INCLUDING ME. The money which has been stolen is HUGE and you'll have investigators sticking to your ass day and night. You can put your BTC adress on USB in a hole, they will watch and track each of your moves for years. THIS IS A SERIOUS CRIMINAL CASE. We have all your informations. If you want to play with us then we'll play. All your infos are available on this thread, you ARE related to this scam as the main suspect. I wonder how much pressure a guy like you can handle before you start to cry.

Better refund people now and continue your lame existence without trouble. You'll not win this game. To every people from Norway please go get that sucker. I'm sure he will enjoy having new friends.

Mark my words Kenneth Bjorke. Someone who can't even brush his scabrous tartarish teeth cannot be that smart.

You watch out



---->



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.

[/quote]
bumpin to help  Wink

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April 04, 2014, 11:49:35 AM
 #4140

I cannot believe that some people here lost a massive 0.1 BTC and below, that must be a whole 30$ atm.
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