CoinMarket.io | New, self-moderated support and news thread.

[MMos]

COINMARKET on the scam again.

The tweet mentions nothing about there being a problem at all and more foolish people is going to deposit into CM and come here to complain

CoinMarket.io ‏@CoinMarketio  Mar 21
Good news: we have a custom coindaemon patch ready. Updating daemons to the latest version and applying the patch now.

And since Kenneth claim to know the Estonia developer, why doesn't he contact him and sort this out? He rather make an account on BCT to tell us to leave him alone and send a "representative" to speak with him about releasing information all the while Coinmarket's twitter is actively implementing "updates" and seems like they are addressing problems but look at us here. If Kenneth contacted the "Estonia dev" and knew how morally wrong it is to steal money from people, and it's not 100s of dollars we talking about, this is upwards of the millions, it would make more sense, but he rather protect this so called Estonia dev's identity. Even if he released the information of this Estonia dev, I would care less because for all I know it could be fake: Kenneth was the person registered for the site, we have proof even in court of law, where's his?  Honestly Kenneth is just buying himself more time and once comes March 31, its bye bye coinmarket and everything along with it because he will now cancel his hosting service?Kenneth will continue to play his little lie for everyone and end up a millionaire after the 31st of March.

We don't care you were just registering for the site, you are affiliated with the site and your information was conveniently changed during when people began having problems with withdrawals....Someone do the math here, does this seem likely?

The game is up Kenneth, I am sure no one will take your trick and lies anymore. Even though most of the people you stole from may not take drastic actions for their BTC/Alts but I am sure there are those who have more than pocket change in CM while it was operational.

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[1713453687]

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[MMos]

Hey All,

I heard about this scam exchange on poloniex troll box, I actually used coinmarket when it first opened up and honestly shocked they decided to go this route as they we making some good
money on fees imo. Obviously would of taken them a really long time to make the money they are now but it's a risk for this person.

There is a reason why bitcoin price is going down the tubes atm, most of the people I know that are into Cryptos have pulled out and the same with people they know.
A lot of them were effected by Gox but still made lots of money as they got in fairly early but now they are waiting for regulation on exchanges and bitstamp and cex.io is the only platforms they trust at this stage. Like my username suggests it really is the wild west out there atm.

I would just like to point some things out that will hopefully guide you on your investigations. The more the GOX case continues the more it's looking like a inside job, a big scam and this has the whole community shaken up. You can kinda stomach a hack but a scam is A LOT worse because this means the people you meant to be trusting with trade can't be. I can tell you this has had a major impact on the market overall besides your latest pump and dump coins but even those devs are getting burnt with the lack of true buyers.

There is a very good chance Kenneth is involved and by going to the police himself is trying to vindicate his involvement. The police in most countries would not be able to handle this situation Adequately. It will be interesting indeed if he has a real name and details of this so called dev from Estonia.

To finish off this has become a extremely high risk game, the honeymoon period is over where the greatest danger was a hdd failure and you didn't take the appropriate steps to backup and leave on cold storage. There is a lot of luck involved now, Even for Kenneth... it's a case of greater risk , greater reward... He can get away with it 100%, he might get caught in 5 years time but have enjoyed the money he scammed at least for a short while or get caught out really early and have some man love in prison. That's his risk.

How can you increase his risk of getting caught besides going to the police?

You need to get this scam story out into the public, on major publications like coinbase, business insider, hurt the price of bitcoin and you will have highly intelligent individuals looking into this , like the hackers in GOX. Keeping this story closed up on bitcointalk will only be to the advantage of the scammer/s

Anyways good luck, I have been scammed before not on Cryptos but in Real life and after 18 months we managed to catch the culprits. It's a terrible feeling getting scammed and in the beginning you left with hope that you will get your money returned just like I see with many people on this forum. It was a hard lesson to learn but it did make me wise to the world.

You need to get started on catching these people now.

Well said. The story does not add up here:
Kenneth wants everyone to leave him and his family alone, while he knows the seriousness of the situation and the money involved, yet he would not get in touch with the Estonia dev to sort this out and rather have us select a representative to get contact info from him? People were threatening his family and the reason is because of the amount of money involved here, yet he just wants to stay neutral while CM is actively scamming more people.

10 days until Kenneth pulls off the biggest heist following Mt.Gox. March 31st = byebye coinmarket (as he is ending the hosting service)

[paradigmflux]

I was on coinmarket from day one, wasn't anyone else?
Does nobody else remember that posted a few times saying that they were polish and that it was a polish exchange??

[maxman190]

LOL, I remember on day 1 the first time this exchange came out. Right around the time USDE was launched, everyone was so excited that this new exchange picked up USDE, massive dumps appeared. I remember saying that this exchange was not to be trusted and should have USDE taken off from that exchange. Looks like I was right and glad that I followed my gut feeling to not trust in this exchange. :patselfonback:

[rozenbal]

Write again!

No response for main message

I'm waiting for my coins, because at the moment it feels robbed by you.

Hi,
I'm withdraw USDe from main account thsi transaction:
http://cryptexplorer.com/tx/105425f95554a9597c4baee0a1f642d75179883d1765ac8bc2501fedffe79a3d

I'm dont see main USDe in main balance... you update wallet? pls fixed this problem and update main USDe balance in new wallet


UPDATE BLOCKCHAIN !!! And give me main USDe to accout ballans! Main login is rozenbal.

Where main fucking USDe?? Response dude!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

[doodles]

Guys what the hell ?

Had about 3BC worth of altcoins on that exchange. I bought for a friend a few weeks ago and tried to withdraw at the moment. Now finding this thread.

I'm from slavic origin as well and this guy is making me feeling ashamed.

If you read this be sure I'll pray for your death. Believe it you'll catch colorectal cancer you scum.

Hey, LawBC,

Don't get into any Slavic self-guilt over this yet!  There are so MANY lies and stories going on, there's no telling where the real villain is yet!  The number one suspect is actually Norwegian, so far.

[hoju2k]

One thing to be careful: I guess they want to deal with one person because could be easier to bribe him/her....

[ailenwu2000]

hi,my withdrow is still pending,why? my userName in CoinMarket.io is ailenwu2000, pending KARM

[MaxOnBit]

hi,my withdrow is still pending,why? my userName in CoinMarket.io is ailenwu2000, pending KARM

+1
do you received e-mail withdraw confirmation? I'm not.

[Bluestreet]

hi,my withdrow is still pending,why? my userName in CoinMarket.io is ailenwu2000, pending KARM

Your coins have been stolen m8.Not sure if you have been reading this ANN at all?

The only question remains if Kenneth is the scammer, if I was a betting man I would say he is def involved.

[shongying5868]

hi,my withdrow is still pending,why? my userName in CoinMarket.io is shongying5868, pending peng

[albasalo]

my withdraw of reddcoin is pending from 19 march please fix it my user is albasalo

thanks..

[KenChanYu]

hi,my withdrow is still pending,why? my userName in CoinMarket.io is shongying5868, pending peng

被盗

[KenChanYu]

my withdraw of reddcoin is pending from 19 march please fix it my user is albasalo

thanks..

Your coins have all be stolen by the exchange owner. Kenneth B is 99% the scammer just like GOX is turning out to be a scam .

[Dan1012]

I have just received my 0.72010200 btc back. What a relief!

Looks like more people getting btc back now. Looks like exchange has been open and honest all the time.

Can't understand  is it thin trolling? Or, coinmarket.io, RELOGIN already!

I guess Kenneth running out of tricks LOL 

How can you people blame Kenneth after he spilled his heart out about his family and what he is going through, he obviously needs a weekend away just so him and his family can relax and talk
things over. The fact he can afford to take his family away means he has enough money and didn't need the bitcoins on this exchange, anyways it's not his exchange and I got my btc back.

Leave Kenneth alone, there is no proof of anything stolen. I also got my btc returned like Erik.

My BTC was just returned to me 20 minutes ago, I thought I let everyone know they must be returning all btc to people now, maybe by sunday afternoon all btc is returned to everyone.

Thank you coinmarket!

[tongbao]

  ifferent Coins in CoinMarket.io

[danympp81]

i haven´t received yet my BTC or other coins.

just in case, to remeber coinmarket.io my situation

the website is up today but i still have 4 transactions pendent for withdrawals.

for Karma coin Transaction id: 2922becee453cad5ea24bb33b1a1d83d76e7b574f0c04d71356198bd5a25957c
for USDE Transaction id: 53fe7ea81f999e0b07c2d61e943b1f9c267653adbdb48a12989ca7403f63ba73
for BTC Transaction id: e9709d80d0b1fb77e5d59f90af5c34c1305956e91d7d97ad459a1132fc20c8a3 the most important one.
 suposedly these ones are oconfirmed but i never received the,

later i have the following that appears as pendent PRT coin wit no transaction id

my username is danympp81

so hope this is not a scam and i can get my coins back.

thanks

[LaCertosus]

Only people with 1-3 posts got their coins back

Others are still pending.

[tharcky]

I have just received my 0.72010200 btc back. What a relief!

Looks like more people getting btc back now. Looks like exchange has been open and honest all the time.

Can't understand  is it thin trolling? Or, coinmarket.io, RELOGIN already!

I guess Kenneth running out of tricks LOL  

How can you people blame Kenneth after he spilled his heart out about his family and what he is going through, he obviously needs a weekend away just so him and his family can relax and talk
things over. The fact he can afford to take his family away means he has enough money and didn't need the bitcoins on this exchange, anyways it's not his exchange and I got my btc back.

Leave Kenneth alone, there is no proof of anything stolen. I also got my btc returned like Erik.

My BTC was just returned to me 20 minutes ago, I thought I let everyone know they must be returning all btc to people now, maybe by sunday afternoon all btc is returned to everyone.

Thank you coinmarket!

At the moment Kenneth was the one who was running the exchange and is responsible for the things that happen. We should try to gather as much information possible and give that to the justice.

I don´t know you guys but I am willing to give the 20% - 50% of the money (if its recover from now on) to take this man to jujstice. I am pretty sure there will be any lawyer willing to take this man to the last consecuences. Furhtermore I am giving all the money.

Guys gather as much information and snapshots of the exchange with the withdrawals, before the place is shutdown on the 31st of March.

[ptic-1]

Wed Feb 26 2014 14:48:10    499.999   KDC      pending
Transaction id: 1d637ef3d6000cf84ca9fc9e747fab65384b29da73c074e8265dc701337f62f9

send to  
KDC    LCGtrQ7LwD84cq16aUut3EoGGGSxx3uXez




Wed Feb 26 2014 14:45:32    499999.71539183   LEAF      pending
Transaction id: d612f8167c909fb72252e399d22ef2f387f69a1052e3bca9cb1706abbf99af5c

send to  
LEAF    fbBxyFqqk595oa3T7jXArp4RQMLC4kJUAn