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

[christopher7788]

Thanks.

[lyq057]

username:lyqltb
btc address:1FbuCWZoMvRvnbLjzVDukq1jCZcpaH3cHW
Mon Apr 21 2014 18:15:36   0.03217841   BTC      credited
no reply，no email.
Did I lose my cion?

[hunterwolf]

Fri Mar 07 2014 14:59:54    100866.49200908   USDE   1x.x.x.x   confirmed
Transaction id: a0ef224d385305aff18dede2879df8dc9bbb0dfd844b387616b3bbedb33db5bf

i'm still wait. please fix this.

still stuck. i'm waiting 10 day. when you fix it?

still stuck . Please fix it.

i'm still wait. Please cancel it for new withdraw.

i'm wait 1,5 month. I didn't get any coins. Please cancel it and sell my wallet:

Wallet adress: GMQw2TjHoRcDkck3esC4mHLK4aUH2s82KD

[silencesilence]

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

https://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.

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:

• 43,222 BTC: https://blockchain.info/address/14e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW
• 43,250 BTC: https://blockchain.info/address/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK
• 1,000 BTC: https://blockchain.info/address/1BpajS7LDdLdABsyGPyqGXjHuh2wfwXyg5

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  

Filling complains with the Police is what we need to get the Interpol on this case.

Let's keep bumping this to EVERY NEW PAGE so everyone sees it and acts on it.
[/quote]

If the police did not find them, some will find them .... they will get their punishment anyway

[himikk]

Bump

[halinyo]

Username: halinyo
Tue Apr 22 2014 13:33:27   16654.50914971   RPD   152.7x.15x.3x   pending

Withdraw address: RVFZ6cC3UkR94dVy2bag4wnnqTU2ktuDuA

I want my rapidcoins!!!

[mucegoide]

username mucegoide

my Withdrawal Form pending leafcoin
Withdrawal Form fT3G325r5R4uiFTFagTRqZtxatu6cNzzMy
702099.00000000 leafcoin

[Hueristic]

...

If the police did not find them, some will find them .... they will get their punishment anyway

The problem is if you can find one of them it would mean the one you found didn't profit on this and didn't have the funds to run. :|

[silencesilence]

about 1 month are not written in this topic you at least one person who has received coins

[GiorgosK]

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

https://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.

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:

• 43,222 BTC: https://blockchain.info/address/14e7XAZbepQp9MXXzjNG3fNLoAUpaBAXHW
• 43,250 BTC: https://blockchain.info/address/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK
• 1,000 BTC: https://blockchain.info/address/1BpajS7LDdLdABsyGPyqGXjHuh2wfwXyg5

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  

Filling complains with the Police is what we need to get the Interpol on this case.

Let's keep bumping this to EVERY NEW PAGE so everyone sees it and acts on it.

If the police did not find them, some will find them .... they will get their punishment anyway
[/quote]

[GiorgosK]

the f**king ba$..rd when you create a withdraw there is a confirm address
like this
https://www.coinmarket.io/confirm/59febfa3bc10b71d7fe5044798d135a8
copying and pasting this gives

"It's not happening."

what a f**king a$$hole
wish someone has lost coins near his house and finds him ...

lets all send him threatening emails about the coins in the exchange

[Kenneth Koster]

I would just like to make a formal apology about referencing Comkort as a exchange that is associated with coinmarket.io

The only thing we have in common is that both exchanges are run by Estonians and we can't throw all Estonians into the same bucket, some of us are good and not like white Nigerians, also please don't ask them to help find Kiur Köster as they have nothing to do with him and us Estonians will never help catch a criminal if he is also Estonian.

Anyways that is me out.

[ywwen]

I would just like to make a formal apology about referencing Comkort as a exchange that is associated with coinmarket.io

The only thing we have in common is that both exchanges are run by Estonians and we can't throw all Estonians into the same bucket, some of us are good and not like white Nigerians, also please don't ask them to help find Kiur Köster as they have nothing to do with him and us Estonians will never help catch a criminal if he is also Estonian.

Anyways that is me out.

  Hello   CoinMarket.io

Username : ywwen
Time:
Sat Mar 15 2014 10:19:54   1000000   USDE      confirmed
Sat Mar 15 2014 10:19:53   1000000   USDE      confirmed
Sat Mar 15 2014 10:19:53   1000000   USDE      confirmed
Sun Mar 09 2014 01:54:17   2000000   USDE      confirmed

I didn't get any coins.. And there is not txId.

Please can you send me my coins.
USDE-wallet: GT7DSVc8nSbnT8sjqPAtgvURT5FL3NGzfZ

Thanks

[GiorgosK]

It seems that some withdrawals are happening after all !!!!!!!

I send RDD to cryptsy and it went through within 8 hours (maybe faster I can't estimate)

I also send KARM to mintpal
and CON to POLONIEX and waiting for confirmation (will post back)

[sobaka007]

It seems that some withdrawals are happening after all !!!!!!!

I send RDD to cryptsy and it went through within 8 hours (maybe faster I can't estimate)

I also send KARM to mintpal
and CON to POLONIEX and waiting for confirmation (will post back)

I suppose your coin amount was miserable. Am I right?

[dogechode]

the f**king ba$..rd when you create a withdraw there is a confirm address
like this
https://www.coinmarket.io/confirm/59febfa3bc10b71d7fe5044798d135a8
copying and pasting this gives

"It's not happening."

what a f**king a$$hole
wish someone has lost coins near his house and finds him ...

lets all send him threatening emails about the coins in the exchange

Dude, I know you're pissed but don't advise people to do things that could land them in legal trouble later. If you want to do something about it, report the owner of the exchange to the relevant authorities. A lot of people talk a big talk in this thread but so far by my count only one person did anything and all he did was email a crypto news site.

[jonni]

user: jonni

please confirm this withdrawals, no e-mail received:

Tue Apr 15 2014 14:07:07   109759   MINT   ***.***.***.115   pending
Thanks

[GiorgosK]

It seems that some withdrawals are happening after all !!!!!!!

I send RDD to cryptsy and it went through within 8 hours (maybe faster I can't estimate)

I also send KARM to mintpal
and CON to POLONIEX and waiting for confirmation (will post back)

I suppose your coin amount was miserable. Am I right?

Around 60K
miserable ? call it what you want !!

[GiorgosK]

the f**king ba$..rd when you create a withdraw there is a confirm address
like this
https://www.coinmarket.io/confirm/59febfa3bc10b71d7fe5044798d135a8
copying and pasting this gives

"It's not happening."

what a f**king a$$hole
wish someone has lost coins near his house and finds him ...

lets all send him threatening emails about the coins in the exchange

Dude, I know you're pissed but don't advise people to do things that could land them in legal trouble later. If you want to do something about it, report the owner of the exchange to the relevant authorities. A lot of people talk a big talk in this thread but so far by my count only one person did anything and all he did was email a crypto news site.

yea I am pissed but

-----------------
TO the coinmarket.io owner
please allow the withdrawal of our coins otherwise we will take legal action
-----------------
How will such an email get ANYONE in trouble ?
and on top of that everyone in here should be responsible for their actions if they want to do something that is not legal

[GiorgosK]

It seems that some withdrawals are happening after all !!!!!!!

I send RDD to cryptsy and it went through within 8 hours (maybe faster I can't estimate)

I also send KARM to mintpal
and CON to POLONIEX and waiting for confirmation (will post back)

KARM and CON never went through after 24hours of waiting