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Author Topic: CoinMarket.io | New, self-moderated support and news thread.  (Read 205824 times)
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forzendiablo
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the grandpa of cryptos


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June 13, 2014, 03:09:01 AM
 #4461

this site is scam, dont send coins there or u will never see them.

yolo
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Alphi
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June 13, 2014, 05:51:54 AM
 #4462

there is very little law enforcement going on around crypto in general that is why crooks from all walks of life are stealing from newbies on daily basis.
Was Mark Karpeles a poor man living in a poor country? how about Ross Ulbricht, Trendon Shavers or Charlie Shrem?
How did Charlie end up in the list of three, mate?
As far as I am aware, he was accused of money-laundering because he failed to report to FINCEN the high volume of BTC purchased by of one of his clients (who sold it to his own clients on the now-defunct Silk Road).

he didn't just launder money he destroyed bitinstant in the process and burnt all its employees, customers, and investors.

http://en.wikipedia.org/wiki/BitInstant
http://www.coindesk.com/bitinstant-gets-hit-with-a-class-action-lawsuit-by-frustrated-customers/

he didn't just fail to fill in a few forms either.. if you read the actual charges in the money laundering case he was actively complicit in the laundering of drug money from silk road to the point where he even overruled his own business partner (leaving a trail of email evidence) just to get at his precious shiney..

the guy is a greedy little troll who put money before everything else and he deserves what he gets.
just like the guys behind coinmarket.io who ripped me off along with many others.

KARMA: KSc9oGgGga1TS4PqZNFxNS9LSDjdSgpC1B      VERT: VgKaooA5ZuLLUXTUANJigH9wCPuzBUBv9H
DOGE:   DRN7pXid34o6wQgUuK8BoSjWJ5g8jiEs4e
jcgarrick
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June 17, 2014, 07:41:02 PM
 #4463

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?

I agree, sheer madness
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BTC = FREEDOM IS OUR ONLY HOPE!


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June 19, 2014, 06:58:28 PM
 #4464

TORCHES AND PITCHFORKZZZ!!! BWAAAHAHAHAHAAA  Grin

*BTCitcoin Wales Club*-- message me for details!--///\\\TELEKINETICS///\\can manipulate objects with their mind. Telekinesis is one of the basis of many superpowers that are based on "controlling/manipulating", it may evolve to the point that a Telekinetic can control anything at a subatomic level.
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June 25, 2014, 10:28:31 AM
 #4465

I will be giving my months notice at my job tuesday. Smiley Will buy my plane ticket to Estonia wednesday and fly out beginning of May. So this gives Kiur a headstart to get out the country or get protection.

Already have organised a place to stay in his town and know his current address.

I will also make a video of the whole process, I don't care about getting caught or dying for a good cause. I want to take out a bad guy to make the world a better place.

I will post my plane ticket next week Smiley

All I ask is someone PM me the whole story from A to B on what has occurred so far and I will carry on from that point.

There is a good chance he might kill me before I kill him and I will make sure to PM his details to everyone on these forums. I am giving it 3 months.

Wish me luck and if he does return the btc I will stop the chase and video will never be made public.



Since no one else is going to say it, I will.

I hope you're only kidding here. I think people are interpreting it as a joke, but I'm not so sure. Maybe an April fools thing, I dunno. Either way, none of this is worth doing what you're suggesting. Hopefully you have some friends or family you can discuss any personal issues you might be going through at the moment. If not, feel free to shoot me a pm. Not sure I can help, but you can get something off your chest if you need to.

As far as this coinmarket thing. I lost money. I'd like to get it back. I'd like to see all of this resolved, but is worth hurting someone else or yourself over? Really? Hopefully you guys aren't determined to make this a violent endeavor.

ST - update?  Like many others who've read this and similar threads, I've also gotten to the point where I actually hope you really weren't kidding.

I've searched through this forum, actively hoping to find some evidence of even a modicum of justice brought against the types of worthless human beings that steal cryptos in organized droves from unsuspecting users.  One of the replies to the OP mentioned it - these thefts ruin people's lives and the perpetrators have zero empathy for what they're doing to their fellow man.

That's why whenever I see people willing to take action I encourage it.  Considering what the mafia does to people who steal their money, as well as the overall lack of coordinated law enforcement effort dedicated to remediating this widespread issue, I cannot understand why there haven't been more reports of baseball bats, brass knuckles, and firearms being used to rectify the situation.

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EMPHY
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cfrm
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June 30, 2014, 11:58:15 AM
 #4466

I will be giving my months notice at my job tuesday. Smiley Will buy my plane ticket to Estonia wednesday and fly out beginning of May. So this gives Kiur a headstart to get out the country or get protection.

Already have organised a place to stay in his town and know his current address.

I will also make a video of the whole process, I don't care about getting caught or dying for a good cause. I want to take out a bad guy to make the world a better place.

I will post my plane ticket next week Smiley

All I ask is someone PM me the whole story from A to B on what has occurred so far and I will carry on from that point.

There is a good chance he might kill me before I kill him and I will make sure to PM his details to everyone on these forums. I am giving it 3 months.

Wish me luck and if he does return the btc I will stop the chase and video will never be made public.



Since no one else is going to say it, I will.

I hope you're only kidding here. I think people are interpreting it as a joke, but I'm not so sure. Maybe an April fools thing, I dunno. Either way, none of this is worth doing what you're suggesting. Hopefully you have some friends or family you can discuss any personal issues you might be going through at the moment. If not, feel free to shoot me a pm. Not sure I can help, but you can get something off your chest if you need to.

As far as this coinmarket thing. I lost money. I'd like to get it back. I'd like to see all of this resolved, but is worth hurting someone else or yourself over? Really? Hopefully you guys aren't determined to make this a violent endeavor.

ST - update?  Like many others who've read this and similar threads, I've also gotten to the point where I actually hope you really weren't kidding.

I've searched through this forum, actively hoping to find some evidence of even a modicum of justice brought against the types of worthless human beings that steal cryptos in organized droves from unsuspecting users.  One of the replies to the OP mentioned it - these thefts ruin people's lives and the perpetrators have zero empathy for what they're doing to their fellow man.

That's why whenever I see people willing to take action I encourage it.  Considering what the mafia does to people who steal their money, as well as the overall lack of coordinated law enforcement effort dedicated to remediating this widespread issue, I cannot understand why there haven't been more reports of baseball bats, brass knuckles, and firearms being used to rectify the situation.

Well he weren't kidding. It was just a useless internet-threat as was posted 100's of times by many different people in this thread. One can only cry/laugh that obviously none of them walked the talk.

People are oh-so-dangerous on the internet, but in real life rarely so. In this case no one had the guts or lost enough money in the theft to pursue the guilty people further, unfortunately.
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June 30, 2014, 07:12:30 PM
 #4467

I will be giving my months notice at my job tuesday. Smiley Will buy my plane ticket to Estonia wednesday and fly out beginning of May. So this gives Kiur a headstart to get out the country or get protection.

Already have organised a place to stay in his town and know his current address.

I will also make a video of the whole process, I don't care about getting caught or dying for a good cause. I want to take out a bad guy to make the world a better place.

I will post my plane ticket next week Smiley

All I ask is someone PM me the whole story from A to B on what has occurred so far and I will carry on from that point.

There is a good chance he might kill me before I kill him and I will make sure to PM his details to everyone on these forums. I am giving it 3 months.

Wish me luck and if he does return the btc I will stop the chase and video will never be made public.



Since no one else is going to say it, I will.

I hope you're only kidding here. I think people are interpreting it as a joke, but I'm not so sure. Maybe an April fools thing, I dunno. Either way, none of this is worth doing what you're suggesting. Hopefully you have some friends or family you can discuss any personal issues you might be going through at the moment. If not, feel free to shoot me a pm. Not sure I can help, but you can get something off your chest if you need to.

As far as this coinmarket thing. I lost money. I'd like to get it back. I'd like to see all of this resolved, but is worth hurting someone else or yourself over? Really? Hopefully you guys aren't determined to make this a violent endeavor.

ST - update?  Like many others who've read this and similar threads, I've also gotten to the point where I actually hope you really weren't kidding.

I've searched through this forum, actively hoping to find some evidence of even a modicum of justice brought against the types of worthless human beings that steal cryptos in organized droves from unsuspecting users.  One of the replies to the OP mentioned it - these thefts ruin people's lives and the perpetrators have zero empathy for what they're doing to their fellow man.

That's why whenever I see people willing to take action I encourage it.  Considering what the mafia does to people who steal their money, as well as the overall lack of coordinated law enforcement effort dedicated to remediating this widespread issue, I cannot understand why there haven't been more reports of baseball bats, brass knuckles, and firearms being used to rectify the situation.

Well he weren't kidding. It was just a useless internet-threat as was posted 100's of times by many different people in this thread. One can only cry/laugh that obviously none of them walked the talk.

People are oh-so-dangerous on the internet, but in real life rarely so. In this case no one had the guts or lost enough money in the theft to pursue the guilty people further, unfortunately.

Yeah to be honest, its just not worth it.  Its pretty sickening that humans can do the kind of things that even prompt these discussions, but nah, I don't think violence is ultimately the answer.  It does seem to be the case that people talk a much bigger, scarier game online (just like in the gaming community).

ST - don't do it man.  You've got more to live for than money...

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EMPHY
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kulin3422
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July 17, 2014, 12:24:29 AM
 #4468

I want my coin back!!!
alexvillas
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July 17, 2014, 12:27:26 AM
 #4469

I want my coin back!!!

yes me too  Angry

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July 17, 2014, 06:20:26 PM
 #4470

anyone found the scumbags running the exchange?
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July 18, 2014, 04:06:37 PM
 #4471

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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...INTRODUCING WAVES........
...ULTIMATE ASSET/CUSTOM TOKEN BLOCKCHAIN PLATFORM...






beitris.dwlul
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October 07, 2014, 08:33:33 AM
 #4472

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
 #4473

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

forzendiablo
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the grandpa of cryptos


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October 10, 2014, 01:52:06 AM
 #4474

this site was pure scam

yolo
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October 10, 2014, 08:37:40 PM
 #4475

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...


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BITMIXCOIN
██
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  ..Safe................................
  ..Anonymous....................
  ..Insurance against fraud.....
bitarri
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October 28, 2014, 07:03:45 AM
 #4476

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 ?
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October 28, 2014, 08:26:38 PM
 #4477

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


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BITMIXCOIN
██
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  ..Safe................................
  ..Anonymous....................
  ..Insurance against fraud.....
Igor76200
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June 05, 2017, 07:56:26 PM
 #4478

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

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June 06, 2017, 05:08:44 AM
 #4479

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
 #4480

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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