Bitcoin Forum
November 11, 2024, 05:07:29 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 ... 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 [157] 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 ... 221 »
  Print  
Author Topic: CoinMarket.io | New, self-moderated support and news thread.  (Read 211718 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic.
C3ALL
Full Member
***
Offline Offline

Activity: 140
Merit: 100


★ BitClave ICO: 08/11/17 ★


View Profile
March 16, 2014, 08:22:11 AM
 #3121

Coinmarket has their local time set to UK time on the forum.

KenChanYu
Hero Member
*****
Offline Offline

Activity: 1139
Merit: 500



View Profile
March 16, 2014, 09:23:31 AM
 #3122

Damn coinedmarket.io are you just playing time to obtain citizenship of Virgin island and run with money? 7 days you can't manualy send single stucked coin? It's bullshit already. Even if you would do it for first 10-20 person people would see what you are doing something and would calm down at least.

If you lost some btc say it, if you stole it just damn paint cow on your main page and get lost.

Fact 1
99% of the bitcoins have been stolen, so now is the time to act.

Fact 2
Once the bitcoins have been exchanged into fiat we won't hear from them again and the site at this stage will go down for good.

Fact 3
Site is up and running to try get last minute bitcoin deposits, not everyone checks the forums!

Fact 4
Site was not hacked, they either giving the coins back (0.00001% chance) or they have stolen the bitcoins. People that sent bitcoins by mistake after the site went down have had them removed.

It makes me sick to my stomach that people are still defending these guys credibility while they spit on you with every false comment they make.

I will need to do more Investigations on exchanges from now on, the IRC address came from Estonia . Those guys are poor as fuck. no ways we getting our funds back



Don't be so sure, IP spoofing is easy... there is very small chance this exchange was run by someone in Estonia. Mis direction... Kenneth B needs to release the details , might be him
eightspaces
Full Member
***
Offline Offline

Activity: 126
Merit: 100


View Profile
March 16, 2014, 09:25:23 AM
 #3123

What the fck, it's not nice to post personal information including family etc. on here. What if the posted person is actually not the scammer?

fuck coinmarket Lips sealed
yottahash
Newbie
*
Offline Offline

Activity: 41
Merit: 0



View Profile
March 16, 2014, 09:42:38 AM
 #3124

What the fck, it's not nice to post personal information including family etc. on here. What if the posted person is actually not the scammer?

fuck coinmarket Lips sealed

There is nothing posted here that isn't available by a simple Google search. It's all public.

BTY this is not about being 'nice'. This is now a major crime. Bitcoin sent to Coinmarket has been tumbled into addresses totalling almost US$100m.

We require common data in order to coordinate information submission via Interpol to Norway.

Granted there's a small chance Kenneth isn't the owner, however he is confirmed to be:
a) More involved in crytocurrency than he is making out.
b) Withholding vital information that would assist recovery of stolen bitcoin.
c) Intimately involved with the running of the site, either providing a 'packaged solution' or running day-to-day operations.
d) Complicit in keeping the site running whilst more victims submit bitcoin.

C3ALL
Full Member
***
Offline Offline

Activity: 140
Merit: 100


★ BitClave ICO: 08/11/17 ★


View Profile
March 16, 2014, 11:12:59 AM
Last edit: March 16, 2014, 11:23:04 AM by C3ALL
 #3125

This ^

By continuing to "host" and communicate with the owner of the site, after being made aware of the theft, he is now complicit in facilitating continued fraudulent activity.

That is if they are indeed two different people, and nothing so far has convinced me they are.  It looks like an amateur attempt to get out of it now his identity has been made very public.

bitarri
Full Member
***
Offline Offline

Activity: 170
Merit: 100


View Profile
March 16, 2014, 11:26:41 AM
 #3126



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 Bitcointalk.
    But there is evidence that Kenneth was mining Yacoin rather professionally in mid-2013 but has since deleted his profile on yacointalk.com (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 (1984?)
Predicted Age: 29
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
Twitter: https://twitter.com/kbjoerke
LinkedIn: http://no.linkedin.com/in/kbjoerke
Facebook: 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.

CoinMarket Owner (Kenneth Bjørke), you have two choices today:

1. Spend this entire Sunday releasing "stuck" BTC withdraws

2. Have the Interpol chasing your ass on an International Manhunt

This is where will rott for the rest of your life if you choose #2, Don't be STUPID!

Oslo Fengsel Prison

multibit
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile
March 16, 2014, 12:05:50 PM
 #3127



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 Bitcointalk.
    But there is evidence that Kenneth was mining Yacoin rather professionally in mid-2013 but has since deleted his profile on yacointalk.com (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 (1984?)
Predicted Age: 29
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
Twitter: https://twitter.com/kbjoerke
LinkedIn: http://no.linkedin.com/in/kbjoerke
Facebook: 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.

Nice job dude !! Bravo !!

This is turning into something more interesting than mining BS coin !
multibit
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile
March 16, 2014, 12:10:00 PM
 #3128

What the fck, it's not nice to post personal information including family etc. on here. What if the posted person is actually not the scammer?

fuck coinmarket Lips sealed

I think it is rather nice we see his fxking face finally!
eightspaces
Full Member
***
Offline Offline

Activity: 126
Merit: 100


View Profile
March 16, 2014, 12:10:52 PM
 #3129

What the fck, it's not nice to post personal information including family etc. on here. What if the posted person is actually not the scammer?

fuck coinmarket Lips sealed

I think it is rather nice we see his fxking face finally!

Posting private information is illegal in my country. You're committing a crime as well Wink
rizardus
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
March 16, 2014, 12:12:23 PM
 #3130

this information u can find in google so its not private
urbanhacker
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
March 16, 2014, 12:17:54 PM
 #3131

To be fair their FAQ says:

"Are you going to run off with my coins?"

"Yes, we are planning to shut down and buy our private island -
as soon as enough people deposit their hard earned coins."

So ya know, devils in the detail n all that.

Meanwhile, and just on the offchance that people aren't guilty of mass fraud should personal details be posted here?
Is the forum permitting such things?
jabarkas
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
March 16, 2014, 12:19:32 PM
 #3132

I initiated a transaction, but i didn't get these coins.

Sat Mar 08 2014 09:50:43   0.1999   BTC   141.101.96.118   confirmed

Pls see the blockchain, and do something:
https://blockchain.info/address/1KSQBjqypMFXMonFvbGBfCejmBGYigcf1Z

My account name is jabarkas.

Thx.
Bluestreet
Legendary
*
Offline Offline

Activity: 988
Merit: 1000


View Profile
March 16, 2014, 12:26:30 PM
 #3133

To be fair their FAQ says:

"Are you going to run off with my coins?"

"Yes, we are planning to shut down and buy our private island -
as soon as enough people deposit their hard earned coins."

So ya know, devils in the detail n all that.

Meanwhile, and just on the offchance that people aren't guilty of mass fraud should personal details be posted here?
Is the forum permitting such things?

to do nothing is far worse. can't let these scumbags keep getting away with this. If nothing gets done u will see further flight from alt coin investment as people will be too scared. The future of cryptos will determined by outcomes like this
urbanhacker
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
March 16, 2014, 12:34:37 PM
 #3134

To be fair their FAQ says:

"Are you going to run off with my coins?"

"Yes, we are planning to shut down and buy our private island -
as soon as enough people deposit their hard earned coins."

So ya know, devils in the detail n all that.

Meanwhile, and just on the offchance that people aren't guilty of mass fraud should personal details be posted here?
Is the forum permitting such things?

to do nothing is far worse. can't let these scumbags keep getting away with this. If nothing gets done u will see further flight from alt coin investment as people will be too scared. The future of cryptos will determined by outcomes like this

Hmm fair points.

A decentralized exchange that runs off of the back of the very coin(s) that's mined, self sustaining etc.

*thinks* is that even possible? I need to give this some thought.

fwiw I've initiated a transfer with coinmarket.io to see if it works. Very low amount of alts.
yottahash
Newbie
*
Offline Offline

Activity: 41
Merit: 0



View Profile
March 16, 2014, 12:47:21 PM
 #3135

Posting private information is illegal in my country. You're committing a crime as well Wink

Then you better get onto the cops quick smart and report LinkedIn, Google, Facebook, Gulesider, 180.no, skatt.adressa.no, etc!

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

And check out this one, includes his salary FFS!:
http://skatt.adressa.no/2009/person?id=235800
(they pay a lot of tax in Norway, evidently)

I'm starting to think Kenneth couldn't possibly be a scammer. There is WAY too much private information all over the Internet.
He may be being used by the real, anonymous owner, in which case he's the biggest sucker of all time. Release the owner details quick smart!!!
yottahash
Newbie
*
Offline Offline

Activity: 41
Merit: 0



View Profile
March 16, 2014, 12:53:50 PM
 #3136

Twitter update just now:
"Attempting to run the withdrawal script in a few hours."

But, according to Skype convo, this is just for the altcoins:
[12:16:52] xxxx xxxxxx: i got thr automatic withdraw fixer ready
[12:17:33] xxxx xxxxxx: (for altcoins)
http://www.dinkypage.com/1251626

*sigh*  WTF is going on with our fucking BITCOIN???
drmadcat
Full Member
***
Offline Offline

Activity: 238
Merit: 100


View Profile
March 16, 2014, 12:56:57 PM
 #3137

Has anybody been charged with steeling bitcoins yet anywhere in the world?

Ive looked but cannot find anything.
yottahash
Newbie
*
Offline Offline

Activity: 41
Merit: 0



View Profile
March 16, 2014, 01:00:10 PM
 #3138

Has anybody been charged with steeling bitcoins yet anywhere in the world?

Ive looked but cannot find anything.

This could be the first! We're trailblazers  Grin
multibit
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile
March 16, 2014, 01:00:32 PM
 #3139

What the fck, it's not nice to post personal information including family etc. on here. What if the posted person is actually not the scammer?

fuck coinmarket Lips sealed

I think it is rather nice we see his fxking face finally!

Posting private information is illegal in my country. You're committing a crime as well Wink

He is not in your country and neither am I.  Wink
multibit
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile
March 16, 2014, 01:02:15 PM
 #3140

Has anybody been charged with steeling bitcoins yet anywhere in the world?

Ive looked but cannot find anything.

Yeh, Mtgox will be, I remember the Bitcoin Exchange in HK scammer from China were finally found, in fact there is a long list of Bitcoin scammers on the internet. Some of them are arrested now.
Pages: « 1 ... 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 [157] 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 ... 221 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!