fallmaria
Newbie
Offline
Activity: 7
Merit: 0
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March 24, 2014, 01:40:46 AM |
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Still waiting for your help. Please confirm the information of my USDe. and return it back.
PS:use name: maria
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bgade
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March 24, 2014, 01:48:35 AM |
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That person who copied all Kenneths details was actually me. I copied all the whois information when coinmarket first opened and were down for a couple of days. Its just by chance that I kept it and never deleted it. I posted it in this thread when things seemed to be going south. I'm glad that maybe it has helped the situation by putting more pressure on these guys by having some of their personal info. If you feel like donating some bitcoin you can always send some here 1KBkTaFznJ4ZWkCHYPBWBhsWquiDzbi5ok I'm still fairly new to this... but further to a discussion on IRC last night about having some type of group checking and reporting on validity of coins and exchanges... does nothing like that exist yet? I'm thinking somewhat of a better business bureau where reputable (or not) exchanges give up all of their personal details, etc and its held privately but with a "seal of approval" for it having been provided and being legit? I know it doesn't really protect against theft, but I would feel a lot better dealing at a place that had proven itself to someone, somewhere as being at least who they claimed to be.
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tadakaluri
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March 24, 2014, 02:18:01 AM |
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User Name: tadakaluri
Mon Mar 24 2014 03:03:17 29484.9380012 KARM Withdraw requested, but havn't got the email to confirm the same. The transaction is showing in 'Pending' Status.
So, please have a look and send them to my wallet as early as possible.
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tuanvtau
Full Member
Offline
Activity: 179
Merit: 100
Glow Like Dat
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March 24, 2014, 02:39:29 AM |
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please back coin to me, thank my username: cgcd0909iphone4
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doodles
Newbie
Offline
Activity: 28
Merit: 0
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March 24, 2014, 03:53:47 AM |
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I posted this to bitcointalk and cryptocointalk.
Currently coinmarket.io is still taking new registrations and deposits but not allowing ANY withdrawals of BTC and is throttling shitcoin withdrawals allowing just enough to dribble through to maintain some plausibility for the most desperate and/or gullible. There is almost no communication going on in the forum other than sock-puppet posts from brand new posters saying that they've gotten their coins. There has been NO verifiable data given to prove that this site is other than a scam and it CONTINUES ON. This situation has been on-going for weeks and there is no information as to all of these problems on the site itself, in order to induce more deposits before the scammers vacate. The site itself is pretending to be a fully functioning live site with no issues whatsoever. Thus, newbies end up on the forum asking for their coins and then have to read back through WEEKS of complaints and find out that they are screwed. This is a mini-Mt.Gox and is just another black eye for the alt-coin community. Nobody wants regulation, but there has to be some community process/central communication point so that people are aware in REAL-TIME.
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ultraline
Newbie
Offline
Activity: 2
Merit: 0
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March 24, 2014, 04:26:58 AM |
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Dear Support,
My BTC withdrawal still not yet received.
Timestamp Amount Coin Requester IP Status Mon Mar 10 2014 17:42:55 0.04570869 BTC confirmed
Please contact me for further detail.
Regards, Ultraline
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zkaraca
Member
Offline
Activity: 84
Merit: 10
BTC
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March 24, 2014, 06:32:51 AM |
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My withdrawal is also on pending status. What a lousy site man.
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garyang
Newbie
Offline
Activity: 24
Merit: 0
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March 24, 2014, 06:53:50 AM |
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I didn't know that market was halted. I can't receive confirm mail
Please send coin~~~
ID : garyang
withdrawal Sun Mar 23 2014 05:36:55 127323.48917438 PENG 219.250.188.51 pending
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flunite
Newbie
Offline
Activity: 7
Merit: 0
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March 24, 2014, 07:53:55 AM |
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Hey guys I know you are busy, but I am currently waiting on stuck transfers of around 2.8 mil RDD from my account to another wallet. The missing/stuck transfers are listed below:
6th time posting this over the last month
User Name : JTBarker
Transaction id: e97a31bb4ee9312c7dc00258f7f71ca54758ad839be396bfa614bef0486ef610 Thu Mar 13 2014 18:43:05 800000 RDD 108.162.xxx confirmed - Received
Transaction id: 6fb6054032db530815ce14abc28d0986b95e2670ffa69f7f8747e503f82cdd8d
Fri Mar 07 2014 09:53:02 200000 RDD 108.162.xxx confirmed Stuck Fri Mar 07 2014 09:37:32 300000 RDD 108.162.xxx confirmed Stuck
Fri Mar 07 2014 09:36:12 300000 RDD 108.162.xxx confirmed Stuck Fri Mar 07 2014 09:30:30 300000 RDD 108.162.xxx confirmed Received
Transaction id: 49cf78e60476d8167490a5273a887d22353193e9444898c8391ad15ca2952159 Fri Mar 07 2014 09:28:26 100000 RDD 108.162.xxx confirmed received
Transaction id: 051e4f41e8ccb0f3187cbda8b7522e4ad0e38de555fec945e86ee1928a185f4a ce354605fa957a02cd73af8bf7c715ec33c2da8c01f22026bc06430ca5d52ca3a2118aeefdd401a 6ab8e38d3701408b9 Fri Mar 07 2014 09:19:56 2454438 RDD 108.162.xxx confirmed- Not sent/stuck
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mirny
Legendary
Offline
Activity: 1108
Merit: 1005
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March 24, 2014, 09:35:50 AM |
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I want my VTC's back, what can I do? ID mirny
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This is my signature...
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CryptoPiggy
Newbie
Offline
Activity: 25
Merit: 0
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March 24, 2014, 10:09:06 AM |
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Hi, I have had a bitcoin withdrawal stuck at 'Pending' for over 2 days. Details of which are as follows:
Username: CryptoPiggy
Timestamp Amount Coin Requester IP Status Sat Mar 22 2014 11:27:20 0.4994 BTC xxx.xxx.xxx.xxx pending
Additionally, no confirmation email was sent. Please release my funds.
Thanks in advance.
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Mark™
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March 24, 2014, 10:37:33 AM |
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My 100 DigiByte coins are stuck too now. Never got any confirmation mail. This sucks.
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silencesilence
Legendary
Offline
Activity: 1120
Merit: 1000
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March 24, 2014, 11:04:58 AM |
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do not worry if the site closed at the end of March some friends are planning to I met with them live .... some friends with big hands, thick necks and bats .... For those friends is no matter who is right who is wrong .... they fight very hard with the bat and ball are happy to play they come
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nlrobbie
Member
Offline
Activity: 105
Merit: 10
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March 24, 2014, 11:07:59 AM |
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I want my hard earned, mined coins back... i dont like this b*tch. If i whould see him he is mine! I lost my coins now i will take my losses but i dont like it still have somee certain coins i want to have back but you can scream what you want you will never see your coins back......
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madawc
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March 24, 2014, 11:10:19 AM |
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Still didnt get any E-mail confirmation? User:madawc
Timestamp Amount Coin Requester IP Status Thu Mar 20 2014 07:17:08 0.02190053 BTC xxxxxxxx pending
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toolatetoberich?
Member
Offline
Activity: 67
Merit: 10
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March 24, 2014, 11:46:28 AM |
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The owner perpetrated this scam with a lot of forethought. The exchange operated for quite a bit with no issue, during this time the operators made it seem like they were building towards a future with upgrades etc and like this was just the beginning for them. After building up enough of a user base the owner runs off with everyones BTC claiming a hack and leads everyone on under the guise that they were hacked and that they're working on fixing it, I think it's safe to assume at this point that no actual hack took place.
Now either the site owners had this type of scam planned from the beginning, or the temptation of running off with everyones coins just proved to be too great once they had so much money under their control. I can see how that would happen to a certain type of shitty human being, I mean there's most likely going to be no penalty for them even if you have their names and addresses as they know this as they can always fall back on how it was trade at your own risk etc, that's even if you could find a legal leg to stand on relating to cryptocurrencies and Norwegian law which I imagine would be very difficult. It's so extra fucked up though that they're still staying open and just stealing peoples coins after already stealing millions in BTC, like what you already stole isn't enough now you have to pick off a few stragglers. There has to be some way to stop that, right?
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BTC: 1HBoEYQxVBxzZUq42zkFzCYS1656yGTSCp
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coinmarket.io (OP)
Member
Offline
Activity: 98
Merit: 10
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March 24, 2014, 12:15:19 PM |
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We are testing the new code and are going to process stuck withdrawals tonight. We will post a list of processed withdrawals when it happens. Before that, all stuck deposits will be credited. We are very sorry that this has taken too much time.
PS: we are trying to get IP address information from CloudFlare, regarding the users who exploited us.
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duda
Newbie
Offline
Activity: 42
Merit: 0
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March 24, 2014, 12:29:44 PM |
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haha, omg i need a wholesaler for popcorn.
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cryptodevil
Legendary
Offline
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
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March 24, 2014, 12:30:20 PM |
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I'd just like to point out to all the 'tards who are posting explicit threats of violence to the owners/operators of coinmarket - guess what? You are the ones committing a crime and are stupid enough to leave evidence of your criminality all over this thread.
Grow up and stop thinking you are all mafioso stereotypes. This is not the movies. This is real-life and, irrespective of what coinmarket may be guilty of, you are incriminating yourself openly. I suggest you stop making these posts and edit out any previous threats you may have posted.
There's a free bit of legal advice for you.
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WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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Viperbass
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March 24, 2014, 12:52:35 PM |
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We are testing the new code and are going to process stuck withdrawals tonight. We will post a list of processed withdrawals when it happens. Before that, all stuck deposits will be credited. We are very sorry that this has taken too much time.
PS: we are trying to get IP address information from CloudFlare, regarding the users who exploited us.
Thanks , please can the bitcoins be dealt with first and then the alt coins.
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