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Author Topic: CoinMarket.io | New, self-moderated support and news thread.  (Read 209374 times)
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Litesire
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April 11, 2014, 09:03:47 AM
 #4241

At the rate bitcoin price is dropping it might not be worth it for these guys to commit the crime and you might get them back.

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rizardus
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April 11, 2014, 10:51:49 AM
 #4242

fuck this all altcoins that are worth nothing - btc is problem here and coinmarket just stole it Wink
lagharto
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April 11, 2014, 02:58:14 PM
 #4243


Account lagharto

Mon Feb 24 2014 09:46:28   0.32430911   BTC   -8----   pending


 Embarrassed Embarrassed
cqcy85
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April 11, 2014, 04:27:31 PM
 #4244

PLEASE CHECK MY ACC:CQCY85. I HAVE A WITHDRAW REQUEST BUT NO EMAIL CONFIRMATION RECEIVED

BTC:1MK51zptySMgNeRtAiW3K2aozeGW5Z1EHP
NAS:8189006330657415356
JPC:JhDqrq9EbtZSEAUgtaqNp4W8tarUrA1Jap
dogechode
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April 12, 2014, 03:38:14 AM
 #4245

At the rate bitcoin price is dropping it might not be worth it for these guys to commit the crime and you might get them back.

Is there any reason to believe the coins weren't already converted to fiat ages ago?
yottahash
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April 12, 2014, 04:54:54 AM
 #4246

Police issue arrest warrant for bitcoin scammer in Cyprus:
http://cyprus-mail.com/2014/04/11/cyprus-police-issue-arrest-warrant-for-bitcoin-entrepreneur/

Cyprus is a member of the EU, as is Estonia, where Kiur Koster is based.

Importantly, it only took 3 formal complaints for the arrest warrant to be issued.

Kiur - are you paying attention? This is your fate should bitcoin not be returned, pronto.

BTC welcome: 1Dz5psYmhWiJDMg56x58kZ3eU2bPpDDY9K
hedgehog
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April 12, 2014, 08:11:51 AM
 #4247

Where are my BTC???
Sun Mar 09 2014 06:25:09   0.1989   BTC   173.245.53.96   confirmed

Send them to 196Nkn5Nh9Q8xizhuNgHDhswsFUnqSDT95
leophi9877
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April 12, 2014, 09:12:48 AM
 #4248

PLEASE CHECK MY ACC:CQCY85. I HAVE A WITHDRAW REQUEST BUT NO EMAIL CONFIRMATION RECEIVED

I am having the same issue. My account is jefw0215. I tried to withdraw 0.25BTC but I didn't receive any confirmation email after 3 days! Please proceed my withdrawal as soon as possible!  Angry Angry Angry
multibit
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April 12, 2014, 11:14:51 AM
 #4249

Cyprus Issues Arrest Warrant for Neo & Bee CEO Danny Brewster

http://www.coindesk.com/cyprus-issues-arrest-warrant-neo-bee-ceo-danny-brewster/

madawc
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April 12, 2014, 05:01:13 PM
 #4250

check my account: madawc

Thu Mar 20 2014 07:17:08   0.02190053   BTC   xx.xx.xx.x   pending


I want my BTC back.
anotherlateminer
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April 12, 2014, 06:19:54 PM
 #4251

All your bitcoins are belong to us!

Regards,
Kiur and Kenneth
nykobe
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April 12, 2014, 09:45:27 PM
 #4252

what about withdraw DGB ?

D9aPZHs96WkmviBPd14mZsayDf3UMzhv4T

user : nykobe
pending since 28 march

Thanks
dogechode
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April 13, 2014, 03:10:38 AM
 #4253

So 5000 posts of people screaming about their lost coin and so far the most anyone has done is one guy that emailed coindesk about it hoping they would do an expose. Nothing else has been done, right?
doodles
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April 13, 2014, 03:52:10 AM
 #4254

So 5000 posts of people screaming about their lost coin and so far the most anyone has done is one guy that emailed coindesk about it hoping they would do an expose. Nothing else has been done, right?

Yup, that's the about the size of it, dogechode.  Tons of people out money, doing nothing.  I'm not out anything, but staying on this because of the larger implications in the alt-world if this shit goes unpunished.  I sent out emails to the reporters at a few sites and had the exchange take off of a few exchange lists.  I'm American working between the US and Thailand, so my time and sleep are a bit thin right now.  Apparently, nobody's out enough money to actually get them to email the newspapers local to the prime suspects, or anything requiring that amount of effort.  So they ran a good scam.  Take a good amount of money from a lot of people, but not enough to matter to the degree that anybody will do anything about it.  Not the perfect crime, but the "good enough" crime.
ywwen
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April 13, 2014, 03:54:30 AM
 #4255

User name:
ywwen   , USDE,but until now has not arrival, email has been verified,  I received the confirmation email and already confirmed the withdrawal  but has no transaction id! So Where is my coins? What happened that cause my  coin loss?
USDE-wallet: GT7DSVc8nSbnT8sjqPAtgvURT5FL3NGzfZ
Sat Mar 15 2014 10:19:54   1000000   USDE      confirmed
Sat Mar 15 2014 10:19:53   1000000   USDE      confirmed
Sat Mar 15 2014 10:19:53   1000000   USDE      confirmed
Sun Mar 09 2014 01:54:17   2000000   USDE      confirmed
dogechode
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April 13, 2014, 04:09:10 AM
 #4256

So 5000 posts of people screaming about their lost coin and so far the most anyone has done is one guy that emailed coindesk about it hoping they would do an expose. Nothing else has been done, right?

...Tons of people out money, doing nothing.  I'm not out anything, but staying on this because of the larger implications in the alt-world if this shit goes unpunished...


That's pretty much where I stand as well. I got my coins off coinmarket as soon as they started going down. But I want to see this resolved because every time some shady shit like this happens it's another nail in crypto's coffin.
quadruples
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April 13, 2014, 08:02:22 AM
 #4257

Hi,
Please payout my 0.08856976 BTC requested on Tue Mar 18 2014 04:30:13 for quad!

Regards


Still awaiting payment - since the 18th of March 2014?Huh

Please pay immediately!!!

Quad

Still waiting for pay-out - is this place for real?

Timestamp   Amount   Coin   Requester IP   Status
Tue Mar 18 2014 04:30:13   0.08856976   BTC   pending
- for 'quadruple'?

Timestamp   Amount   Coin   Requester IP   Status
Tue Mar 18 2014 04:30:13   0.08856976   BTC   pending

Payout Quadruple now!!!!

I am still waiting for a payout!!!

Timestamp   Amount   Coin   Requester IP   Status
Tue Mar 18 2014 04:30:13   0.08856976   BTC   pending

Can this site be shutdown, as it is still taking deposits it seems? How is that possible....

Still waiting.... hopeful....

Timestamp   Amount   Coin   Requester IP   Status
Tue Mar 18 2014 04:30:13   0.08856976   BTC   pending
Polly Stripe
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April 13, 2014, 09:28:10 AM
 #4258

PLEASE CHECK MY ACC:CHELMINERS. I HAVE A WITHDRAW REQUEST BUT NO EMAIL CONFIRMATION RECEIVED

Ilan1
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April 13, 2014, 01:26:30 PM
 #4259

My username is Ilan, I am still waiting for my ICoins deposit to be released from pending state, I also have icoins stuck in withdrawals also pending. Please can you sort this out? Thanks ilan Smiley

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Polly Stripe
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April 13, 2014, 01:58:18 PM
 #4260

PLEASE CHECK MY ACC:CHELMINERS. I HAVE A WITHDRAW REQUEST BUT NO EMAIL CONFIRMATION RECEIVED


Thanks!
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