Arbitrageur
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 17, 2014, 06:20:26 PM |
|
anyone found the scumbags running the exchange?
|
|
|
|
Nxtblg
Legendary
Offline
Activity: 924
Merit: 1000
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 18, 2014, 04:06:37 PM |
|
anyone found the scumbags running the exchange?
He/they were found some time ago, but nothing came of it except talk. Might as well stick a fork in it...
|
|
|
|
beitris.dwlul
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 84
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 07, 2014, 08:33:33 AM |
|
I canceled and withdraw one of my sales orders here, but there is no changes in main page ![Sad](https://bitcointalk.org/Smileys/default/sad.gif)
|
|
|
|
naaktslak
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 07, 2014, 04:44:09 PM |
|
I canceled and withdraw one of my sales orders here, but there is no changes in main page ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) site still up?
|
|
|
|
forzendiablo
Legendary
Offline
Activity: 1526
Merit: 1000
the grandpa of cryptos
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 10, 2014, 01:52:06 AM |
|
this site was pure scam
|
yolo
|
|
|
unamis76
Legendary
Offline
Activity: 1512
Merit: 1012
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 10, 2014, 08:37:40 PM |
|
I canceled and withdraw one of my sales orders here, but there is no changes in main page ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) You're on the wrong thread...
|
|
|
|
bitarri
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 28, 2014, 07:03:45 AM |
|
The thing Kiur Köster and Kenneth Bjørke need to realise is ' Social Currency' is now invaluable, more so than cash and cryptocurrency. What do I mean? Well, in this age your name and social standing can be sullied permanently and globally. The effects can be catastrophic. Unless our bitcoin (read: BITCOIN, not altcoins) is returned, I can guarantee neither of them will be able to operate a legitimate business or gain meaningful employment again. Just like Mark Karpelès. It will be permanent and locked online forever. Their reputations destroyed forever. The two K's never meant for their details to be exposed, but now they are. Things have changed. They would now be better off taking out loans and paying us back whilst bitcoin is cheap, than coming up with more excuses and inviting what's coming. tl;dr - Get busy paying me back my BTC, or good luck trying to create new identities and flipping burgers in McDonalds for the rest of your lives. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FAmpoVOD.jpg&t=665&c=EyHkXSaEPr1VZQ) Looks like they stolen massive 50-100k BTC from you guys. Its enought to 1) Change face 2) Buy passport and identify one of 1XX country who provide this service(in Asia, Africa, South America etc) 3) Buy island, some nice cars like Lambo 4) Never, i mean realy never work, or using net or whatever. Welcome to ass. What's the latest on these scammers right now ?
|
|
|
|
unamis76
Legendary
Offline
Activity: 1512
Merit: 1012
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 28, 2014, 08:26:38 PM |
|
The thing Kiur Köster and Kenneth Bjørke need to realise is ' Social Currency' is now invaluable, more so than cash and cryptocurrency. What do I mean? Well, in this age your name and social standing can be sullied permanently and globally. The effects can be catastrophic. Unless our bitcoin (read: BITCOIN, not altcoins) is returned, I can guarantee neither of them will be able to operate a legitimate business or gain meaningful employment again. Just like Mark Karpelès. It will be permanent and locked online forever. Their reputations destroyed forever. The two K's never meant for their details to be exposed, but now they are. Things have changed. They would now be better off taking out loans and paying us back whilst bitcoin is cheap, than coming up with more excuses and inviting what's coming. tl;dr - Get busy paying me back my BTC, or good luck trying to create new identities and flipping burgers in McDonalds for the rest of your lives. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FAmpoVOD.jpg&t=665&c=EyHkXSaEPr1VZQ) Looks like they stolen massive 50-100k BTC from you guys. Its enought to 1) Change face 2) Buy passport and identify one of 1XX country who provide this service(in Asia, Africa, South America etc) 3) Buy island, some nice cars like Lambo 4) Never, i mean realy never work, or using net or whatever. Welcome to ass. What's the latest on these scammers right now ? They're probably gone by now... ![Sad](https://bitcointalk.org/Smileys/default/sad.gif)
|
|
|
|
Igor76200
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 102
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 05, 2017, 07:56:26 PM Last edit: June 06, 2017, 06:08:13 AM by Igor76200 |
|
This is our guy in a recent article : http://www.cw.no/artikkel/ansettelser/ny-firstpoint-ansettelse@anyone Please send me as many proof as possible via inbox about you lost coins on coinmarket.io I'll constitute a case with everything about these two scammers and notify Interpol. Seems that no one moved on this topic so I'll do it. I've got 100k $ worth of digibyte there, and I'm a long term holder. I still haven't sold most of the coins I bought in 2014. Help me guys
|
Crypto.com wallet and card app. Subscribe using my link and get a 50$ sign-up bonus. Welcome.
|
|
|
Igor76200
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 102
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 06, 2017, 05:08:44 AM |
|
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/wantedEveryone: 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/kontaktKiur KösterThis is his picture from http://www.etelaranta.com/our-teamhttps://i.imgur.com/gaOEIiL.jpg![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FgaOEIiL.jpg&t=665&c=pOw5AxLjOm5qTw) Breaking News, Exchange owners details revealedFirst 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/kiurhttp://ee.linkedin.com/pub/kiur-k%C3%B6ster/62/5b5/64b http://vk.com/id185659137http://www.chess.com/members/view/thekiurhttps://github.com/thekiurhttp://trollboxarchive.com/search.php?search_type=username&search=thekiurhttp://dcaz.net/user/thekiur/4http://dogewatch.com/userhistory.asp?username=thekiurhttp://www.search-im-info.com/chat-with-kiur-k-ster-11264051.htmAt 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.comarivaara This guy is a partner in the company he worked for he should have more details on him! KENNETH Bjorke
See PMsKENNETH BJORKEFirst 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: 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.noMobile: +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/78264091http://www.180.no/telefonkatalogen/kenneth+bj%C3%B8rke/64c3da650500z0f39z113eza107zf24a0ec4.htmhttp://www.telefonkatalogen.biz/personinfo/kenneth-bj%C3%B8rke/7eg3c75hxp34cxg644xn6h3x338389cf6e79.htmlhttp://skatt.adressa.no/2009/person?id=235800https://twitter.com/kbjoerkehttp://no.linkedin.com/in/kbjoerkehttps://www.facebook.com/profile.php?id=100001666663558Laws are tough in Norway. Kenneth is culpable and going to prison unless 'stuck' Bitcoin withdrawals are immediately processed. bumpin to help ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) [/quote]
|
Crypto.com wallet and card app. Subscribe using my link and get a 50$ sign-up bonus. Welcome.
|
|
|
Igor76200
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 102
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 06, 2017, 05:16:28 AM Last edit: July 11, 2017, 10:56:14 PM by Igor76200 |
|
Thousands of BTC were sold in late 2014 by scammers, they're still hodling about 120k BTC on these two giant addresses. I'll bring these fuckers down. That guy named Kenneth won't go away just like that saying "muh jus hosting the server". You're deeply implicated in this asshole. I'm afraid it won't be enough. Considering three years passed most of you probably don't have much deposit proof anymore. At least please provide you're username and registered mail address.
|
Crypto.com wallet and card app. Subscribe using my link and get a 50$ sign-up bonus. Welcome.
|
|
|
Igor76200
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 102
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 08, 2017, 01:21:35 AM |
|
Bump Got a few PMs already.
|
Crypto.com wallet and card app. Subscribe using my link and get a 50$ sign-up bonus. Welcome.
|
|
|
Igor76200
Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 102
Merit: 10
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 08, 2017, 01:24:32 AM Last edit: July 11, 2017, 10:56:46 PM by Igor76200 |
|
Thousands of BTC were sold in late 2014 by scammers, they're still hodling about 120k BTC on these two giant addresses. I'll bring these fuckers down. That guy named Kenneth won't go away just like that saying "muh jus hosting the server". You're deeply implicated in this asshole. I'm afraid it won't be enough. Considering three years passed most of you probably don't have much deposit proof anymore. At least please provide you're username and registered mail address.
|
Crypto.com wallet and card app. Subscribe using my link and get a 50$ sign-up bonus. Welcome.
|
|
|
jumboking
Newbie
Offline
Activity: 1
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 23, 2020, 07:56:46 PM |
|
Stumbled on this thread. How much went missing? Our new exchange is called comkort. We needed the btc you donated to build it, this exchange will be a proper exchange run by us Estonians. https://bitcointalk.org/index.php?topic=550598Please come support us, we have better security now and a lot more funding thanks to coinmarket.io , no reason to accept more btc funding. Guys, very strange message. Comkort and CoinMarket.io - are not the same projects with different teams and developers. MODERATOR: Please, clean these posts with our name from this thread. Honestly m8 I will never trust another Estonian again in my life, this exchange owner is really going to fuck things up for your exchange.hey coinmarket.io as i said i will make your life harder - and i will post your full current adress here if u dont send my btc
im not kidding and for prof of it i can say that u moved to Australia so.. better just send my btc that u stolen from me - yes you stolen because i deposited it after someone stole btc from other ppl ... your choice - my acc name rizardek Excellent, that would make it much easier for me to speak with their police departments. No interpretation needed. Feel free to drop me any further unformation you have on this guy and Ill see if the Aussie police want to talk to me ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) He is likely not in Australia. Kiur's Instagram was just deleted ( http://instagram.com/kiur420), which was updated 4 days ago with a photo showing drinks he had bought, covered in a European language I presume was Estonian. This is likely a photo of Kiur:https://i.imgur.com/xFEptMR.jpgName: Kiur Köster Predicted Age: 35 Aliases: thekiur, kiur420, error420, K1ur, Inception Emails: kiur@lavii.ee & kiur@node.ee (also kiur@jpg.ee kiur.koster@etelaranta.com) Phone: +372 5598 1119 Skype: error.420 IRC name on Freenet: Inception Bitcointalk Profile "error420": https://bitcointalk.org/index.php?action=profile;u=199571Instagram: http://instagram.com/kiur420Twitter Profile: https://twitter.com/kiur420Youtube: http://www.youtube.com/user/k1ur/videosFacebook: https://www.facebook.com/kiur420Steam: http://steamcommunity.com/id/kiur420Google+: https://plus.google.com/106183476692033123680LinkedIn: http://ee.linkedin.com/pub/kiur-k%C3%B6ster/62/5b5/64bCurrent Residential Area: Jarvamë-area in Tallinn city, Estonia Possible Prior Address: Rüütli 31, Paide, Paide linn, Estonia School: Paide Gümnaasium, 1996 Employment: The Crime Factory (Ajaxian, 2011 - present) Work website: http://www.playcrime.net/index.php?a=11&m=world2&k=kiur420Kiur is involved with a marketing company, Lavii: http://lavii.ee Address: Tartu mnt 51-17, Tallinn Harjumaa, Eesti Phone: + 372 59 031 467 Kiur is big into Litecoin and sells SCRYPT mining rigs, leases mining power and operates a pool. He created a Litecoin wallet here on his site node.ee: http://node.ee/___wallet/create.phpOther links:http://www.etelaranta.com/our-team/ <-- work, would need to check if he is currently employed there still. http://about.me/kiurhttp://vk.com/id185659137http://www.chess.com/members/view/thekiurhttps://github.com/thekiurhttp://trollboxarchive.com/search.php?search_type=username&search=thekiurhttp://dcaz.net/user/thekiur/4http://dogewatch.com/userhistory.asp?username=thekiurhttp://www.search-im-info.com/chat-with-kiur-k-ster-11264051.htmIronic tweet by Kiur on December 29th:@cryptsy litecoin withdrawal not working? confirmed via email and waiting... for too damn long... Screenshot of Kiur's PC:https://i.imgur.com/mV3qGbZ.jpgKIUR - WHERE IS THE BITCOIN?
|
|
|
|
|