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Author Topic: CoinMarket.io | New, self-moderated support and news thread.  (Read 209374 times)
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Arbitrageur
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July 17, 2014, 06:20:26 PM
 #4421

anyone found the scumbags running the exchange?
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Nxtblg
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July 18, 2014, 04:06:37 PM
 #4422

anyone found the scumbags running the exchange?

He/they were found some time ago, but nothing came of it except talk. Might as well stick a fork in it...






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beitris.dwlul
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October 07, 2014, 08:33:33 AM
 #4423

I canceled and withdraw one of my sales orders here, but there is no changes in main page Sad

naaktslak
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October 07, 2014, 04:44:09 PM
 #4424

I canceled and withdraw one of my sales orders here, but there is no changes in main page Sad
site still up?

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the grandpa of cryptos


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October 10, 2014, 01:52:06 AM
 #4425

this site was pure scam

yolo
unamis76
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October 10, 2014, 08:37:40 PM
 #4426

I canceled and withdraw one of my sales orders here, but there is no changes in main page Sad

You're on the wrong thread...
bitarri
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October 28, 2014, 07:03:45 AM
 #4427

The thing Kiur Köster and Kenneth Bjørke need to realise is 'Social Currency' is now invaluable, more so than cash and cryptocurrency.
What do I mean? Well, in this age your name and social standing can be sullied permanently and globally. The effects can be catastrophic.

Unless our bitcoin (read: BITCOIN, not altcoins) is returned, I can guarantee neither of them will be able to operate a legitimate business or gain meaningful employment again.
Just like Mark Karpelès. It will be permanent and locked online forever. Their reputations destroyed forever.

The two K's never meant for their details to be exposed, but now they are. Things have changed.
They would now be better off taking out loans and paying us back whilst bitcoin is cheap, than coming up with more excuses and inviting what's coming.

tl;dr - Get busy paying me back my BTC, or good luck trying to create new identities and flipping burgers in McDonalds for the rest of your lives.



Looks like they stolen massive 50-100k BTC from you guys.
Its enought to
1) Change face
2) Buy passport and identify one of 1XX country who provide this service(in Asia, Africa, South America etc)
3) Buy island, some nice cars like Lambo
4) Never, i mean realy never work, or using net or whatever.

Welcome to ass.

What's the latest on these scammers right now ?
unamis76
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October 28, 2014, 08:26:38 PM
 #4428

The thing Kiur Köster and Kenneth Bjørke need to realise is 'Social Currency' is now invaluable, more so than cash and cryptocurrency.
What do I mean? Well, in this age your name and social standing can be sullied permanently and globally. The effects can be catastrophic.

Unless our bitcoin (read: BITCOIN, not altcoins) is returned, I can guarantee neither of them will be able to operate a legitimate business or gain meaningful employment again.
Just like Mark Karpelès. It will be permanent and locked online forever. Their reputations destroyed forever.

The two K's never meant for their details to be exposed, but now they are. Things have changed.
They would now be better off taking out loans and paying us back whilst bitcoin is cheap, than coming up with more excuses and inviting what's coming.

tl;dr - Get busy paying me back my BTC, or good luck trying to create new identities and flipping burgers in McDonalds for the rest of your lives.



Looks like they stolen massive 50-100k BTC from you guys.
Its enought to
1) Change face
2) Buy passport and identify one of 1XX country who provide this service(in Asia, Africa, South America etc)
3) Buy island, some nice cars like Lambo
4) Never, i mean realy never work, or using net or whatever.

Welcome to ass.

What's the latest on these scammers right now ?

They're probably gone by now... Sad
Igor76200
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June 05, 2017, 07:56:26 PM
 #4429

This is our guy in a recent article :
http://www.cw.no/artikkel/ansettelser/ny-firstpoint-ansettelse

@anyone
Please send me as many proof as possible via inbox about you lost coins on coinmarket.io
I'll constitute a case with everything about these two scammers and notify Interpol.

Seems that no one moved on this topic so I'll do it.
I've got 100k $ worth of digibyte there, and I'm a long term holder. I still haven't sold most of the coins I bought in 2014.

Help me guys

Igor76200
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June 06, 2017, 05:08:44 AM
 #4430

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]
Igor76200
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June 06, 2017, 05:16:28 AM
 #4431

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

43,222 BTC: https://blockchain.info/address/14e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW (https://blockchain.info/address/14e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW)
43,250 BTC: https://blockchain.info/address/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK (https://blockchain.info/address/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK)
1,000 BTC: https://blockchain.info/address/1BpajS7LDdLdABsyGPyqGXjHuh2wfwXyg5 (https://blockchain.info/address/1BpajS7LDdLdABsyGPyqGXjHuh2wfwXyg5)

Unless Coinmarket.io got hacked, it was established with one purpose only: steal Bitcoins.

Thousands of BTC were sold in late 2014 by scammers, they're still hodling about 120k BTC on these two giant addresses.

I'll bring these fuckers down.
That guy named Kenneth won't go away just like that saying "muh jus hosting the server".
You're deeply implicated in this asshole. I'm afraid it won't be enough.

Considering three years passed most of you probably don't have much deposit proof anymore. At least please provide you're username and registered mail address.
Igor76200
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June 08, 2017, 01:21:35 AM
 #4432

Bump
Got a few PMs already.
Igor76200
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June 08, 2017, 01:24:32 AM
 #4433

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

43,222 BTC: https://blockchain.info/address/14e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW (https://blockchain.info/address/14e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW)
43,250 BTC: https://blockchain.info/address/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK (https://blockchain.info/address/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK)
1,000 BTC: https://blockchain.info/address/1BpajS7LDdLdABsyGPyqGXjHuh2wfwXyg5 (https://blockchain.info/address/1BpajS7LDdLdABsyGPyqGXjHuh2wfwXyg5)

Unless Coinmarket.io got hacked, it was established with one purpose only: steal Bitcoins.

Thousands of BTC were sold in late 2014 by scammers, they're still hodling about 120k BTC on these two giant addresses.

I'll bring these fuckers down.
That guy named Kenneth won't go away just like that saying "muh jus hosting the server".
You're deeply implicated in this asshole. I'm afraid it won't be enough.

Considering three years passed most of you probably don't have much deposit proof anymore. At least please provide you're username and registered mail address.
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