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Author Topic: CoinMarket.io | New, self-moderated support and news thread.  (Read 206014 times)
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jonni
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April 18, 2014, 08:39:14 AM
 #4361

user: jonni

please confirm this withdrawals, no e-mail received:

Tue Apr 15 2014 14:07:07   109759   MINT   ***.***.***.115   pending
Thanks
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April 18, 2014, 09:43:46 AM
 #4362

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.

bumpin to help  Wink
[/quote]

Filling complains with the Police is what we need to get the Interpol on this case.

Let's keep bumping this to EVERY NEW PAGE so everyone sees it and acts on it.
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April 18, 2014, 12:59:57 PM
 #4363

Dear CoinMarket, please confirm my btc.
username: Palad1n
timestamp: Sat Apr 12 2014 02:34:11
amount: 0.0687965 BTC
status: pending
my btc adress: 1CdpRAe5imqmNPKH7fyiSZ3pF6YB3rR9dN
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April 18, 2014, 01:26:18 PM
 #4364

Why does everyone keep blurring out the chick in the picture? I want to see if his gf is a troll or hot. This is critically important damn it! I tried the facebook link but there were no real pictures there. If anyone has the original pic or a link to where I can see it un-blurrred shoot me a PM.
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April 19, 2014, 12:18:15 AM
 #4365

please confirm a pending withdraw KARM
http://image.openlan.ru/images/54475925348381567371.jpg

username: infalyr
timestamp: Thu Apr 17 2014 05:52:55
amount: 7452454.2514609 KARM
status: pending
KARM adress withdraw: KQX79ZtytCjiDfBW5zLnNaWLkSh4gUVk9J
KARM adress wallet coinmarket.io : KVvYqqYaLC9fE2LD9c7BjdJV7UMe4gYggW
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April 19, 2014, 01:16:50 AM
 #4366

So... we're not getting out BTC are we? I've had mine "transferred" for a while not, but nothing. And it was only .06btc.
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April 19, 2014, 04:03:51 AM
 #4367

So... we're not getting out BTC are we? I've had mine "transferred" for a while not, but nothing. And it was only .06btc.
Probably not.

wasn't it established before that the "Kenneth Koster" posting in this thread is not the K K involved with coinmarket, but rather a guy who just posts outrageous stuff in here occasionally to fuck with the people who lost coins on the exchange?

Definitely yes. This is why God created an Ignore button. Smiley

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April 19, 2014, 04:48:11 AM
 #4368

Not really expecting anything here, but i'll toss my request out there all the same

username enderfal

Fri Mar 28 2014 14:01:58   12770.61533211   DGB   50.180.178.143   pending

As said prior in this thread email confirms not required but it said it sent a email all the same(no such mail arrived). Of course no way to confirm the request.
If you can unstick it that would be great.

Assuming since this is not BTC I may have a chance of getting it back.

Thanks
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April 19, 2014, 06:29:47 AM
 #4369

CoinMarket.io

Hello everyone. CoinMarket.io is alive and kicking, we have now been in business since 18. Jan 2014.
Seeing that our first thread is getting quite heavy to read and crowded with support requests,
discussion and coin suggestions, we are making a new thread and closing the old one.
Development is ongoing and moving ahead at a steady phase. The team now consists of 3 members and we're hiring additional people.


Overall, we had a very good launch and we feel the community has been supportive and understanding.
In addition, we would like to thank our users for trusting and helping us develop our service.
Volume (4750 BTC in 3 weeks) has been amazing for a new exchange and the system has held up very good for its maturity and development.
Considering that we are handling 5-10 times the volume we expected in the timeframe, we are doing pretty damn well.


Please keep in mind that this is a raw, untested version of the software.
Anything can happen, so use it at your own risk.
Ofcourse we are doing our best to fix bugs quickly and improve the exchange,
but no guarantees of reliability or correctness are provided by CoinMarket.io
As always, if anything happens, we will pause trading and take site the offline for as long as needed,
to provide the best possible service and maintain our integrity in the long term.


Our software is configured to crash (stop execution) on any unexpected condition. This is for your own protection.
Any downtime shorter than 5 minutes should NOT generate a post on this thread.


CoinMarket.io will bring every feature that you expect from a professional exchange. We will have unseen innovations aswell.
Some spoilers: websockes-based realtime interface, live chat (trollbox), graphs with options,
trade APIs and unseen security features such as opt-in 3-factor authentication (three factors, not two).

APIs are under development and we have started working with other sites in the community.
The following sites are using our APIs to get the data:
coinwarz.com (working)
coinmarketcap.com (working)
cryptocoincharts.info (in progress)



We aim to provide a service that is fast, reliable and trustworthy.

These guidelines are for our users benefit primarily, but they help us lighten the load on support also.
Time that is much more valuable spent on development...


The account:
Use a real email address from a well-known and tested provider. Gmail works flawless.
Use a strong and unique password.
Check that good old spam and trash folders for missing email.
Even the best password in the world isn’t secure if you have a infected device.


A transaction:
When experiencing delays with deposits to the exchange, check your wallet and make sure you have enough confirms.
0/unconfirmed means that the blockchain does not have the transaction.
In that case, it is never an issue on our side and always an issue on your side.
Always double check the deposit/withdrawal address.
If your account has problems getting our email, dont use it (create a new one, we can manually confirm your withdraw requests).
As we are still BETA, please do not store your life savings at our site. We are not a bank.
Do not panic if something goes wrong. We do not want to steal anything.
Transactions can on rare occasions get stuck - we have always sorted them out manually per request. This thread will help with this.


The site:
Our Terms of Service
Should you come across anything strange, unsecure or bugged - we want to hear from you.
We have a small but very dedicated staff that will help you. We are expanding the team.
The software is in a beta stage (provided on a as-is/best-effort basis) and the only way that it can be perfected is public testing at this point.
Take note of time, username, incident or screenshots and provide as much detail as possible if something unexpected happens.


This thread:
DONT post coin suggestions here. They will be deleted on first sight.
This is a self-moderated support thread. All resolved support requests and offtopic will be deleted.
Try to be constructive and polite towards everyone - we want a friendly atmosphere.


Follow us on https://twitter.com/CoinMarketio
https://CoinMarket.io

Check our IRC channel:
#coinmarket @ irc.freenode.org





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?I didn't find that the USDE has returned to my wallet. Neither my own individual USDE wallet nor the wallet in coinmarket.io . Where did you return USDE coins to?
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
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April 19, 2014, 09:22:43 AM
 #4370

Hello, I'm DGB the request processing, account shaqiang0429
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April 19, 2014, 01:36:25 PM
 #4371

Well I have lost nothing as I saw the signs and bailed a few days prior but for those of you that want to call the cops take a screenshot of this before it gets deleted.

https://twitter.com/CoinMarketio

Provess they are well aware of moneys owed and have not communicated for 20 days since then.

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dogechode
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April 19, 2014, 02:11:06 PM
 #4372

If police were involved I'm sure they could request twitter to provide the data for an investigation even if the coinmarket operators "deleted" it. I would certainly think Twitter would cooperate. A screenshot doesn't seem like something that was be worth anything as evidence, just my 2 cents.
Hueristic
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April 19, 2014, 04:32:56 PM
 #4373

If police were involved I'm sure they could request twitter to provide the data for an investigation even if the coinmarket operators "deleted" it. I would certainly think Twitter would cooperate. A screenshot doesn't seem like something that was be worth anything as evidence, just my 2 cents.

It will be when the cops are deciding whether to pursue the matter. they never get warrents on word of mouth you need to show something.


BTW good thing peops got their NOBL out! Just spiked to 500!!!

suck that Kurt

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fellowdj
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April 19, 2014, 05:14:54 PM
 #4374

Can you please look into my two pending SMC and KARM withdrawals

Username: Fellow DJ

Thanks

Confused Coin?
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April 19, 2014, 10:39:55 PM
 #4375

Name:Tobycoinguy

Sat Apr 19 2014 22:29:14    0.04350968           LEAF      pending
Sat Apr 19 2014 22:27:34    198.83879365   CON      pending
Sat Apr 19 2014 22:23:11    20219.76060113   NOBL      pending

Said I would get Email, never arrived. Please unstick. Thanks!
johnywalker
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April 19, 2014, 11:14:36 PM
 #4376

Our new exchange is called comkort.

We needed the btc you donated to build it, this exchange will be a proper exchange run by us Estonians.

https://bitcointalk.org/index.php?topic=550598

Please come support us, we have better security now and a lot more funding thanks to coinmarket.io , no reason to accept more btc funding.

Guys, very strange message. Comkort and CoinMarket.io - are not the same projects with different teams and developers.

MODERATOR: Please, clean these posts with our name from this thread.

If you are so sure about that you are not related to Coinmarket.io, why is your whole new Comkort website looking almost same as Coinmarket.io.

Last time there was a attempt like that and you closed it because we found out what you were using the stolen btc for.

But keep on going i need all information to get "one" of you.... this is all i need and i can ensure you that one will get me all information i will need to get all the Bitcoins you stole.

Dear readers of this thread!

What started of in this thread by a user named Kenneth Koster a  couple of days ago is an outrageous attempt to defame COMKORT exchange. All claims made by this person are MISLEADING and FALSE!
COMKORT exchange has absolutely no relevance to coinmarket.io. These companies are two separate entities with no relation in operations!

This is an unfortunate misunderstanding, which spills wrong light on our exchange!
There were no funds lost from our exchange at any given time!
We maintain continuous contact with all our users and NO SHADY business is happening!

COMKORT stands for honest and only honest business!

Our team hopes that this misunderstanding will resolve immediately with no harm to neither our business or any user!

We are here to answer any questions you might have
At info@comkort.com

 

yikeshu1983
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April 20, 2014, 01:24:51 AM
 #4377

username: yikeshu
timestamp:
Sat Apr 19 2014 16:17:18   59999999.99   KARM   116.54.112.60   pending
Sat Apr 19 2014 16:16:26   73344509.99   KARM   116.54.112.60   pending
Sat Apr 19 2014 16:13:23   59999999.99   KARM   116.54.112.60   pending
status: pending
KARM adress withdraw: KSHTVUi7LAQnaGE4WMyPWjBQUHfNb9qyjD

I want my coins back... please.
passipapa
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April 20, 2014, 07:19:37 AM
 #4378

Username passipapa

Sun Apr 20 2014 00:25:45    100.42098975   SMC   77.8.184.12    pending

no email, nothing! 
 
come on guys!!!

DGC : DHhG9FpTYFb3P3Yx55cn2UmNUmWN9SsDdH
ARG : AcAjbDjPCG6fefdYBD9cJcgbxzNQbyG8BW
The Seeker
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April 20, 2014, 11:07:02 AM
 #4379

user: TrixMiner
Sat Apr 19 2014 12:23:19    353715.01939647   KARM   87.xxx.xx.xxx   pending

I really appreciate any help you can provide.
dagg
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April 20, 2014, 01:18:29 PM
 #4380

Username: diegoagg
timestamp:
Sun Apr 20 2014 12:31:59    1999999.99   KARM   88.17.64.91   pending
KARM adress withdraw: KLyyH5Vox61KUxfuZjxzy2i8LYE5T1b98o

I want my coins back... please.
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