Bitcoin Forum
May 02, 2024, 11:41:45 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: www.coinbene.com is scamer  (Read 416 times)
Siavash_Sa (OP)
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
June 27, 2019, 11:41:52 AM
Last edit: June 28, 2019, 07:32:08 PM by Siavash_Sa
 #1

i talk whit coinbebe' support wbout buy balance in my call&put wallet  "
hello
i want  Withdraw my money in my call& put wallet but 1 month in maintenance . i am waiting for 1 month . i can not wait more than that ."

Just look at the support answers.
 
http://uupload.ir/files/mbns_001.jpg

http://uupload.ir/files/9z7w_002.jpg

http://uupload.ir/files/z1dt_003.jpg

As it seems, I have to wait until the end of my life .
1714650105
Hero Member
*
Offline Offline

Posts: 1714650105

View Profile Personal Message (Offline)

Ignore
1714650105
Reply with quote  #2

1714650105
Report to moderator
1714650105
Hero Member
*
Offline Offline

Posts: 1714650105

View Profile Personal Message (Offline)

Ignore
1714650105
Reply with quote  #2

1714650105
Report to moderator
1714650105
Hero Member
*
Offline Offline

Posts: 1714650105

View Profile Personal Message (Offline)

Ignore
1714650105
Reply with quote  #2

1714650105
Report to moderator
Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714650105
Hero Member
*
Offline Offline

Posts: 1714650105

View Profile Personal Message (Offline)

Ignore
1714650105
Reply with quote  #2

1714650105
Report to moderator
1714650105
Hero Member
*
Offline Offline

Posts: 1714650105

View Profile Personal Message (Offline)

Ignore
1714650105
Reply with quote  #2

1714650105
Report to moderator
1714650105
Hero Member
*
Offline Offline

Posts: 1714650105

View Profile Personal Message (Offline)

Ignore
1714650105
Reply with quote  #2

1714650105
Report to moderator
tabas
Hero Member
*****
Online Online

Activity: 2996
Merit: 734


Top Crypto Casino


View Profile
June 27, 2019, 11:19:31 PM
 #2

Are you sure that they have been on maintenance mode for a month now? I see their traders are active enough to participate the market.
If you believe that they are scam, you are free to post it on scam accusation but those pictures are lack of many details.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
EdenHazard
Legendary
*
Offline Offline

Activity: 2674
Merit: 1048



View Profile
June 28, 2019, 03:44:53 AM
 #3

I never heard about this exchange before, but I just wondering how much money do you have on the exchange?

I just found one thread which was indicated that coinbene is scammer, take a look here https://bitcointalk.org/index.php?topic=5138863.0

You should be carefull with new exchange, it will be good you only choose reputable exchange which has been used by many people.

.
.7 BTC  WELCOME BONUS!..
███████████████████████████
██████████▀▀▄▄▄▄▄ ▄▀▀██████
█████████▄██████ ████ ▀████
██████▀▀ ▄▄▄▄ ▀▀███▀▄██ ███
████▀   ██████   ▀██████ ██
███ ▄▄▄████████▄▄▄ ██▄▄▄ ██
██ █████▀    ▀█████ ████ ██
██  ▀██        ███▀ ███ ███
██   ▄██▄    ▄██▄   █▀▄████
███ ▄████████████▄ ████████
████▄▀███▀▀▀▀███▀▄█████████
██████▄▄      ▄▄███████████
███████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
██████████████████████████████▄▄▄█████▄▄▄████████████████████████████████████████████████████
██████████▄█████▄█▄███▄█▄██████████▄██▀▀▀████████████████████████████████████████████████████
██████████████▀████▄████▀██████████████████████████▄█████▄██▄█████▄████▄████▄████▄████████
█████████████████▐█████▌███████████▄█████▀███▀▀████████▀▀▀▀█████▀▀▀██████▀▀███▀▀███████████
██████████████▄████▀████▄██████████████████▄▄▄▄▄███▄▄▄▄█████▄▄▄████████████████████████
████████████████▀█▀███▀█▀██████████▀███████▀█████████▀█████▀██▀█████▀███████████████████████
██████████████████████████████▀▀▀████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████
███████████████████████████
████████▀▀  ▐█▌  ▀▀████████
██████▄     ▐█▌     ▄██████
████ ▀██▄▄███████▄▄██▀ ████
███    ██▀▀  ▄  ▀▀██    ███
██    ██   ▄███▄   ██    ██
████████  ███████  ████████
██    ██  ▀▀ █ ▀▀  ██    ██
███    ██▄▄ ▀▀▀ ▄▄██    ███
████ ▄██▀▀██████▀▀▀██▄ ████
██████▀     ▐█▌     ▀██████
████████▄▄  ▐█▌  ▄▄████████
███████████████████████████
.
.30+  ALTCOINS AVAILABLE..
spiegelcomplaints
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
June 28, 2019, 05:35:38 AM
 #4

Dear All,

Spiegel Technologies are searching to Scam cryptocurrency here.

CEO Pilaventhiran is a Crypto Thief.  I think all other feedback given by themselves.

He was stolen crypto's from customers who given the script.

Yes,  You people should know the full history of this spiegel technologies.  Pilaventhiran (CEO) and his wife Princy (MD), Both worked in different companies and stolen the project files from those companies, Then started the company Last year.  Not only stolen Project Files,  they stolen Crypto's from those company customers and customer details.  He is selling those scripts and he is stealing crypto's whenever he needed through that script.  I know, one of his friend also helped him to stole this crypto's from customers wallet.

Customers should beware of this Thief.  He will make a loop hole to steal the crypto's.  He should steal your crypto's too.  Because he is selling script to lowest cost and after you hosted that script, he can able to steal your crypto's.  So only am saying be careful with this type of thief.

I know one of his friend was told him about everything, how he started this company and how he is selling crypto's.  My best advice, stay away from this thief.


Check more from Google Search - Spiegel Technologies Complaints

These are their links of Selling the Scam Script.  Be aware.

https://bitcointalk.org/index.php?topic=5149338.msg51607050#msg51607050
https://bitcointalk.org/index.php?topic=5090251.msg51592991#msg51592991
https://bitcointalk.org/index.php?topic=5090247.msg51592962#msg51592962
https://bitcointalk.org/index.php?topic=5090251.msg50322232#msg50322232


Greetings to all. As the title suggest selling a custom built coded from scratch exchange which supports BTC ETH ERC20  ALTS FIAT with highest security possible and almost every feature.
 
DEMO WEBSITE:

http://spiegeltech.site/coinchairs/coinchairs_admin/
Username - pilaventhiran@spiegeltechnologies.com
Password - Spiegel123

http://spiegeltech.site/coinchairs/
Username - pilaventhiran@spiegeltechnologies.com
Password - Spiegel#123

Pattern: 96321

Drop us a pm here for price and negotiation.
Regards.

Website:  http://www.spiegeltechnologies.com
skype: live:spiegeltechnologies

Refer Below Keywords in Google:

Spiegel technologies Complaints | Spiegel Technologies Reviews | Spiegel Technologies Scam | Spiegel Technologies Bitcoin Scammer |. Spiegel Technologies Madurai Complaints
freedomgo
Legendary
*
Offline Offline

Activity: 3094
Merit: 1144



View Profile
June 28, 2019, 05:41:54 AM
 #5

I never heard about this exchange before, but I just wondering how much money do you have on the exchange?

I just found one thread which was indicated that coinbene is scammer, take a look here https://bitcointalk.org/index.php?topic=5138863.0

You should be carefull with new exchange, it will be good you only choose reputable exchange which has been used by many people.

This is not a new exchange, I have traded in this exchange before when PundiX was not listed in Binance yet.
Also, they are not a small exchange, they have a big trading volume of almost $2 billion dollars per https://coinmarketcap.com/exchanges/coinbene/

To OP, if you want to move a scam accusation, you can move it in the correct board - https://bitcointalk.org/index.php?board=83.0

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
rizkyalhabsy
Full Member
***
Offline Offline

Activity: 554
Merit: 100


View Profile
June 29, 2019, 11:29:51 AM
 #6

I want to know how you can say coinbane is a scam, please explain so that everyone knows it's true or not and doesn't fall prey
tabas
Hero Member
*****
Online Online

Activity: 2996
Merit: 734


Top Crypto Casino


View Profile
June 29, 2019, 11:50:46 AM
 #7

I want to know how you can say coinbane is a scam, please explain so that everyone knows it's true or not and doesn't fall prey
Base on his explanation whenever he request for a withdrawal they are turning into maintenance. And it has been a month since he has requested for his money but until now no reply from coinbene. But his story isn't enough to conclude that he was scammed because there is no date indicated to the pictures.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Jandel13
Newbie
*
Offline Offline

Activity: 27
Merit: 0


View Profile
June 29, 2019, 12:59:43 PM
 #8

More information, Are you sure because Im kinda worried trading in coinbene for this alarming situation
Ridwan Fauzi
Full Member
***
Offline Offline

Activity: 1330
Merit: 147


View Profile
June 29, 2019, 02:08:03 PM
 #9

OP is not active anymore since he made this thread, also he hasn't shown the strong proof to make everyone believe that coinbene is scam.

So, this informatiom cannot be trusted unless if there is anyone who feel the same thing with OP and give a strong proof here.
Siavash_Sa (OP)
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
July 02, 2019, 07:11:51 AM
 #10

OP is not active anymore since he made this thread, also he hasn't shown the strong proof to make everyone believe that coinbene is scam.

So, this informatiom cannot be trusted unless if there is anyone who feel the same thing with OP and give a strong proof here.


To prove this, you can personally ask for online support
They will give you the answer I put in the picture and They do not specify time to get your money . This is currently the case for withdrawals from call&put account
freedomgo
Legendary
*
Offline Offline

Activity: 3094
Merit: 1144



View Profile
July 02, 2019, 07:40:57 AM
 #11

OP is not active anymore since he made this thread, also he hasn't shown the strong proof to make everyone believe that coinbene is scam.

So, this informatiom cannot be trusted unless if there is anyone who feel the same thing with OP and give a strong proof here.


To prove this, you can personally ask for online support
They will give you the answer I put in the picture and They do not specify time to get your money . This is currently the case for withdrawals from call&put account

And what Ridwan Fauzi is saying is that OP has no update regarding this accusation.
There are some of the problems in a scam accusation, sometimes they forget to update when the problem is solve and that will make this accusation still active, we should be cautious with this kind as it could also affect the reputation of the site.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Golgoth
Jr. Member
*
Offline Offline

Activity: 75
Merit: 5


View Profile
July 02, 2019, 06:07:57 PM
 #12

OP is not active anymore since he made this thread, also he hasn't shown the strong proof to make everyone believe that coinbene is scam.

So, this informatiom cannot be trusted unless if there is anyone who feel the same thing with OP and give a strong proof here.
To prove this, you can personally ask for online support
They will give you the answer I put in the picture and They do not specify time to get your money . This is currently the case for withdrawals from call&put account
How do you explain that ?
Quote
"You are trying to get out of this by dumping the alt coins price, buying them up with bitcoin, so your clients don't lose, and you can sweep it under the carpet," Brierley told the Coinbene team. When he asked how Coinbene could continue to allow trading for tokens they do not actually have on their exchange, Brierley was told, "You don't know how centralized exchanges work, David."

Brierley was also notified by a member of the HowDoo community that Kevin Yan, Business Director at Coinbene, stated that HowDoo was to blame because they refused to talk with representatives of the exchange. Yan also attempted to buy udoo from several community members at a price well below market value. Brierley and others believe this was an attempt by Coinbene to replenish their missing stock of the tokens.
 
https://www.cryptoglobe.com/latest/2019/06/the-mystery-of-coinbene-s-missing-coins/
bennguyen
Jr. Member
*
Offline Offline

Activity: 238
Merit: 5

simply getting the job done


View Profile
July 03, 2019, 02:24:08 PM
 #13

This is the first time I heard Coinbene is scam. I have traded and withdrawn money there. It is quite fast and simple. Do you ignore anything or not.
I think you can come here to post, it's for scam: https://bitcointalk.org/index.php?board=83.0
bozo333
Sr. Member
****
Offline Offline

Activity: 742
Merit: 255

CryptoTalk.Org - Get Paid for every Post!


View Profile
July 03, 2019, 07:43:45 PM
 #14

i talk whit coinbebe' support wbout buy balance in my call&put wallet  "
hello
i want  Withdraw my money in my call& put wallet but 1 month in maintenance . i am waiting for 1 month . i can not wait more than that ."

Just look at the support answers.
 
http://uupload.ir/files/mbns_001.jpg

http://uupload.ir/files/9z7w_002.jpg

http://uupload.ir/files/z1dt_003.jpg

As it seems, I have to wait until the end of my life .

What is the new site right I am not sure what is the problem in the site you can have explain it better with clear information. If you find any deposit or withdrawal issues you can write about that to their support team.
Here no one can help you on that.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
CryptoTalk.org| 
MAKE POSTS AND EARN BTC!
🏆
bahlulfahrul
Full Member
***
Offline Offline

Activity: 475
Merit: 100



View Profile
July 04, 2019, 11:10:22 AM
 #15

i talk whit coinbebe' support wbout buy balance in my call&put wallet  "
hello
i want  Withdraw my money in my call& put wallet but 1 month in maintenance . i am waiting for 1 month . i can not wait more than that ."

Just look at the support answers.
 
http://uupload.ir/files/mbns_001.jpg

http://uupload.ir/files/9z7w_002.jpg

http://uupload.ir/files/z1dt_003.jpg

As it seems, I have to wait until the end of my life .

is that true as you say? try contacting the coinbene admin first and don't make a thread that coinbene scams,  whereas coinbene is a big market.
freedomgo
Legendary
*
Offline Offline

Activity: 3094
Merit: 1144



View Profile
July 04, 2019, 11:39:39 AM
 #16

i talk whit coinbebe' support wbout buy balance in my call&put wallet  "
hello
i want  Withdraw my money in my call& put wallet but 1 month in maintenance . i am waiting for 1 month . i can not wait more than that ."

Just look at the support answers.
 
http://uupload.ir/files/mbns_001.jpg

http://uupload.ir/files/9z7w_002.jpg

http://uupload.ir/files/z1dt_003.jpg

As it seems, I have to wait until the end of my life .

is that true as you say? try contacting the coinbene admin first and don't make a thread that coinbene scams,  whereas coinbene is a big market.

He is free to make a thread any time with his accusation, but I don't know if OP is really serious with it since he hasn't move this topic to the scam accusation board, and I have suggested it earlier.

If one makes a scam accusation, it doesn't mean the site is already considered a scam, that defends on us on how we see the situation.
Everyone could have different opinion based on the evidence presented.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
mirawantirinjana
Full Member
***
Offline Offline

Activity: 700
Merit: 101



View Profile
July 05, 2019, 12:35:03 PM
 #17

The problem with making withdrawals is a natural thing, as well as the improvements they make, but I am also not too sure if the maintenance they do reaches 1 month.
bluesnup
Jr. Member
*
Offline Offline

Activity: 123
Merit: 1


View Profile
July 05, 2019, 08:00:17 PM
 #18

Don't trust exchanges! Not your keys not your crypto. I just trade on Switch.ag for Altcoins, they don't requiere accounts and they don't hold your information.
Tuturtinular
Full Member
***
Offline Offline

Activity: 994
Merit: 152


View Profile
July 09, 2019, 10:37:22 AM
 #19

So far I have never used this exchange because many of the altcoins I have traded on other exchanges, but one of my friends used it and did not get a problem, even if there was a problem, maybe it was being repaired or there was an error in the system and I think this is a common thing.
BTC-BTC-BTC
Legendary
*
Offline Offline

Activity: 1582
Merit: 1001


www.neutroncoin.com


View Profile
July 13, 2019, 02:39:32 PM
 #20

Sell the coin that is in maintenance and buy something else you can withdraw. Take a lose and call it a day.
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!