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

[hoju2k]

.97 btc returned. Thanks coinmarket . your script work. I wish ur exchange was not shutting down the speed was really good.

BULLSHIT.

[hoju2k]

So it's crystal clear that with the periodic update posts, and the fake accounts that are receiving BTC withdrawals, that they are just trying to buy some time. The question is why.

[pearstar20]

.97 btc returned. Thanks coinmarket . your script work. I wish ur exchange was not shutting down the speed was really good.

yeah, sure, damn Kenneth.. weak scam scheme as you're feeling bad that you just ripped alot of poor people off.

[hoju2k]

 

[hoju2k]

This guy is so cheap.. I mean, they don't want to return any of the BTC stoled: it would be way more effective (and less time consuming) just return some BTC to a trusted forum member.

[Advant]

Waiting for manual processing of stuck withdrawals
on my coinmarket.io acount
the amount of BTC  0.06541778
Thu Mar 06 2014 14:28:04
Transaction id: 3cb3dbc2a8b7f9414023c6d8283a3d02b921a3277b3e4c835acf19783d25ce2b
never come on the destination adres
withdrawal to 1GytjiAfcjj3Y6BfAQz27BAbdhL46gQGrP
coinmarket.io give me response  It's not happening ....

Thank you,

BR



P.S. IP on withdrawal could be a CloudFlare ip ... somethink like 140. ... what is not mine ...

[Kn_os]

I'm guessing another time winning tactic. It's getting old..

Not much time left, 31.03 they will shut down site and disappear. But at least this pathetic fake with idiotic twitters updates and 1 posts accounts will stop.

[hoju2k]

Waiting for manual processing of stuck withdrawals
on my coinmarket.io acount
the amount of BTC  0.06541778
Thu Mar 06 2014 14:28:04
Transaction id: 3cb3dbc2a8b7f9414023c6d8283a3d02b921a3277b3e4c835acf19783d25ce2b
never come on the destination adres
withdrawal to 1GytjiAfcjj3Y6BfAQz27BAbdhL46gQGrP
coinmarket.io give me response  It's not happening ....

Thank you,

BR



P.S. IP on withdrawal could be a CloudFlare ip ... somethink like 140. ... what is not mine ...

they must be doing it alphabetical order by account name mine start with a.

Of course....

[pearstar20]

Waiting for manual processing of stuck withdrawals
on my coinmarket.io acount
the amount of BTC  0.06541778
Thu Mar 06 2014 14:28:04
Transaction id: 3cb3dbc2a8b7f9414023c6d8283a3d02b921a3277b3e4c835acf19783d25ce2b
never come on the destination adres
withdrawal to 1GytjiAfcjj3Y6BfAQz27BAbdhL46gQGrP
coinmarket.io give me response  It's not happening ....

Thank you,

BR



P.S. IP on withdrawal could be a CloudFlare ip ... somethink like 140. ... what is not mine ...

they must be doing it alphabetical order by account name mine start with a.

Lol, not easy living with quilt is it? It will haunt you the rest of your life, if you don't return the coins. Make honest living - by mining

[Nxtblg]

Waiting for manual processing of stuck withdrawals
on my coinmarket.io acount
the amount of BTC  0.06541778
Thu Mar 06 2014 14:28:04
Transaction id: 3cb3dbc2a8b7f9414023c6d8283a3d02b921a3277b3e4c835acf19783d25ce2b
never come on the destination adres
withdrawal to 1GytjiAfcjj3Y6BfAQz27BAbdhL46gQGrP
coinmarket.io give me response  It's not happening ....

Thank you,

BR



P.S. IP on withdrawal could be a CloudFlare ip ... somethink like 140. ... what is not mine ...

they must be doing it alphabetical order by account name mine start with a.

Doubtful. My username begins with "a" too, and I'm still waiting on 1.9898 BTC. I clicked the confirm link when the site was offline, so my withdrawal was 'confirmed' with no tx id.

[capler]

Wed Feb 19 2014 22:37:16   0.03171818   BTC   141.101.89.147   pending

still has NOT come to the confirmation e-mail.My Bitcoin wallet has changed. Dear Coinmarcet.io, I have to think that this scam Exchange
I'm sorry for being rude
my nick Capler

[Nullu]

Writing's on the wall now, it seems. If BTC doesn't start moving by the end of today, I think everyone's sort of realising this is all a big scam.

Pity.

It's always just a patch away, or a fix away, or some script away. They've given themselves a day with their last excuse. People aren't going to wait any longer.

[Dogedogedogedoge]

I wanted to wait till everything was fixed, but I don't think that will work...

Please send me a conformation email for my withdrawal.

Mon Mar 24 2014 23:06:14   736509.23316667   KARM   xxx.xxx.xxx.137

[dripdropdead]

6 more days before coinmarket.io goes offline.

I pledge 0.25 BTC for Kenneth to face justice.
I hope we raise enough funds to get this scum thrown into prison.

[minang]

CoinMarket.io is Scam

coinmarket.io obvious that deception

[MaxOnBit]

Confirm my KARMACOIN Withdraw please
I have not received the e-mail with withdraw confirmation!
Sun Mar 23 2014 06:45:15   12964228.7755   KARM      pending
My username - Maksim6850
Thank you!

[bgade]

6 more days before coinmarket.io goes offline.

Why on earth would they pull the site down on March 31st?  I know they said they would... but they also said they would return the coins.  It seems strange to me when we know they keep taking deposits that they would bother to remove the site. 

I'm a bit shocked everyone just assumes that is true when nothing else they say is?

[doodles]

Look can we all agree that this is already a scam?  Is there anybody but Ken's (or whoever's) sock puppet accounts that actually aren't watching this in growing disbelief?  Newbies keep coming in here looking for their coins because NOTHING on the live site mentions any irregularities, and because of the nature of alt-coin community trust, THERE IS NO ACCOUNTABILITY and NO WARNING SITE AT ALL.  The upside to regulation is anonymity  and privacy.  The downside is NO ACCOUNTABILITY unless there is community accountability of some kind.  C3ALL is trying to work with Kenneth through PM's but I think that that is just a escape time delay for Kenneth B.  The police pressure needs to be maintained.  I was late in and early out with all of my crap coins, didn't have time to exchange for BTC before this scam became so obvious WEEKS WEEKS WEEKS ago.  Those three "weeks" were intentional, not a typo.

I posted "Warning! Coinmarket.io scam ongoing" as a new post on bitcointalk and cryptocoin talk, jus to stop the flow of incoming newbies.  I have no immediate financial incentive to worry as I'm out clean.  However, these continuing ongoing scams, if left unpunished, will continue and weaken the entire alt-coin environment, harming all people who've become involved in good faith.  People out a lot of money need to get together and get angry.  I still await C3ALL's report, but won't be disappointed, as I expect zilch, anyway.  Not because C3ALL's at fault, I just think he's chasing an elusive, mendacious coward.

[fallmaria]

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.

withdrawal   my   USDE,but  my wallet  have not   received  the  coins.And  I  donot   have  the  ID. Please  help  me . Thank you

PS: my use name :maria

[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.

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)

This is why Coinmarket/Kenneth is buying more time. If you guys want your BTC/alts back, its time to take action, msg the admins of BCT and let them know whats going on and get the IP of coinmarket as well as the kboejorke account.


I believe strength in numbers.