★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★

[vella85]

If what many have said is true that the owners of this exchange sold Doge earlier this year when it pumped and then trying to wait for Doge to go back down to get it all back plus profits has failed because Doge has not gone down since then and now if this is true then the owners are screwed and everyone waiting for Doge withdrawals will most likely not be paid. Its sad to see this happen, the strange thing is that the owner was very active in this forum posting to projects to get listed on their exchange and now they are silent.

[1714976818]

1714976818

[gembitz]

Exchange representative, I'm still waiting for a response about the stolen OPC coins!

stolen how ? what you mean? :\ meh

[gembitz]

If what many have said is true that the owners of this exchange sold Doge earlier this year when it pumped and then trying to wait for Doge to go back down to get it all back plus profits has failed because Doge has not gone down since then and now if this is true then the owners are screwed and everyone waiting for Doge withdrawals will most likely not be paid. Its sad to see this happen, the strange thing is that the owner was very active in this forum posting to projects to get listed on their exchange and now they are silent.

omg its going to 15! woot..reeeee

[toodlesunnamed]

If what many have said is true that the owners of this exchange sold Doge earlier this year when it pumped and then trying to wait for Doge to go back down to get it all back plus profits has failed because Doge has not gone down since then and now if this is true then the owners are screwed and everyone waiting for Doge withdrawals will most likely not be paid. Its sad to see this happen, the strange thing is that the owner was very active in this forum posting to projects to get listed on their exchange and now they are silent.

I just got banned from discord saying they don't have our doge.

crooks.

[Andrey123]

Exchange representative, I'm still waiting for a response about the stolen OPC coins!

stolen how ? what you mean? :\ meh

Read the topic...I've already written everything...

[miner987]

If what many have said is true that the owners of this exchange sold Doge earlier this year when it pumped and then trying to wait for Doge to go back down to get it all back plus profits has failed because Doge has not gone down since then and now if this is true then the owners are screwed and everyone waiting for Doge withdrawals will most likely not be paid. Its sad to see this happen, the strange thing is that the owner was very active in this forum posting to projects to get listed on their exchange and now they are silent.

I just got banned from discord saying they don't have our doge.

crooks.

Ofc they dont, it's not the news.

Im currently investigating unnamed and it's admin with purpose of lawsuit in his country. Once i come out with his identity, ill contact you guys in private to join the action.  

[gembitz]

Exchange representative, I'm still waiting for a response about the stolen OPC coins!

stolen how ? what you mean? :\ meh

Read the topic...I've already written everything...

ye i'm seeing now my coins are trapped too :\ grrr wtf

[Hegzo]

Payment order (withdraw)number 76872 has encountered an error.
My money has been with you for 4 days and you do not answer the ticket.  I really need my money, please return it to me soon.
(Many say an unnamed exchange is a scammer.  It is true that Panama is a beautiful country, but it is also legal, and I do not want to think so!)

[toodlesunnamed]

If what many have said is true that the owners of this exchange sold Doge earlier this year when it pumped and then trying to wait for Doge to go back down to get it all back plus profits has failed because Doge has not gone down since then and now if this is true then the owners are screwed and everyone waiting for Doge withdrawals will most likely not be paid. Its sad to see this happen, the strange thing is that the owner was very active in this forum posting to projects to get listed on their exchange and now they are silent.

I just got banned from discord saying they don't have our doge.

crooks.

Ofc they dont, it's not the news.

Im currently investigating unnamed and it's admin with purpose of lawsuit in his country. Once i come out with his identity, ill contact you guys in private to join the action.  

good, we need to get it done and get this shit sorted.

Release all the info you find so its public.

[Gandalf86]

When trying to login, I am now seeing this message:

Your account is locked, Lock expires: 3426 days, 21 hours, 23 minutes, 2 seconds

I still have Bitcoin in there. @Tillkoeln, if you are around, please solve this problem ... it's not looking good ...  

Alright guys I want to update you on this matter, one month later. Around the same time as I noticed my account being locked I got a message from TillKoeln where he accused me of hacking his site, because apparently I am using the same browser and IP as some attacker (I'm using a VPN). Of course I had nothing to do with it and after a solid 2 weeks of discussing they unlocked my account again. @Mr00HasH was very helpful and responsive on this matter, I think he's a good guy who is legit trying to help.

Then I tried to withdraw some BTC (a small amount) but it got stuck ("error") because apparently the hot wallet was empty. Mr00HasH said he can do nothing about it because TillKoeln is the only person who has access to wallets. One thing I noticed is the high withdrawal fee of 0.00075000 BTC, which was apparently because Bitcoin fees are so high. Fair enough. I asked them to cancel the withdrawal so I can withdraw my full funds all at once to save fees.

Another two weeks later (a few days ago), TillKoeln became active and authorized the withdrawal instead of canceling it. The transaction was pushed to the network, but the actual transaction only used a fraction of the fee they charged me for it, 0.00018000 BTC. Result: TX is stuck in mempool for days, still not included. Meanwhile, on the site the withdrawal is shown as "completed".

Summary:

• There were apparently attacks on the exchange, owner seems a bit paranoid at this point
• Support response times of multiple weeks, but things were eventually settled, yet
• Charged withdrawal fee is 4x of what is actually used as the transaction fee
• Actual transaction fee is way too small
• Withdrawal is marked as complete even though the transaction wasn't included on the blockchain

At this point I have come to the conclusion that Unnamed Exchange and TillKoeln are not scammers. They simply don't know what they are doing and unable to deal with the challenges faced. I think it's quite possible that in some cases they did not intentionally steal money but just accounted it incorrectly.

Still hoping to get my money out eventually. I'll report back in a month.  

Edit: Transaction was included after 4 days! 

[crackfoo]

BTC, LTC and DOGE wd all failed. Please fix

[gembitz]

When trying to login, I am now seeing this message:

Your account is locked, Lock expires: 3426 days, 21 hours, 23 minutes, 2 seconds

I still have Bitcoin in there. @Tillkoeln, if you are around, please solve this problem ... it's not looking good ...  

Alright guys I want to update you on this matter, one month later. Around the same time as I noticed my account being locked I got a message from TillKoeln where he accused me of hacking his site, because apparently I am using the same browser and IP as some attacker (I'm using a VPN). Of course I had nothing to do with it and after a solid 2 weeks of discussing they unlocked my account again. @Mr00HasH was very helpful and responsive on this matter, I think he's a good guy who is legit trying to help.

Then I tried to withdraw some BTC (a small amount) but it got stuck ("error") because apparently the hot wallet was empty. Mr00HasH said he can do nothing about it because TillKoeln is the only person who has access to wallets. One thing I noticed is the high withdrawal fee of 0.00075000 BTC, which was apparently because Bitcoin fees are so high. Fair enough. I asked them to cancel the withdrawal so I can withdraw my full funds all at once to save fees.

Another two weeks later (a few days ago), TillKoeln became active and authorized the withdrawal instead of canceling it. The transaction was pushed to the network, but the actual transaction only used a fraction of the fee they charged me for it, 0.00018000 BTC. Result: TX is stuck in mempool for days, still not included. Meanwhile, on the site the withdrawal is shown as "completed".

Summary:

• There were apparently attacks on the exchange, owner seems a bit paranoid at this point
• Support response times of multiple weeks, but things were eventually settled, yet
• Charged withdrawal fee is 4x of what is actually used as the transaction fee
• Actual transaction fee is way too small
• Withdrawal is marked as complete even though the transaction wasn't included on the blockchain

At this point I have come to the conclusion that Unnamed Exchange and TillKoeln are not scammers. They simply don't know what they are doing and unable to deal with the challenges faced. I think it's quite possible that in some cases they did not intentionally steal money but just accounted it incorrectly.

Still hoping to get my money out eventually. I'll report back in a month.  

I WAS SUCESSFULLY ABLE TO WITHDRAW $MOTACOIN :\ MEH

[Ardi_88]

maybe doge and some coins have an error status, but not all coin errors I tried witdrawal trx, assafe2, and some coins can do witdrawal.  So it's not true that many people say this is a scam, I'm still waiting since January my XJP coin has a "processing" status, but that doesn't mean this is a scam exchange.  I'm still waiting.  because some coins are still normal to do withdrawals.  maybe we should have some more time to wait

[miner987]

but that doesn't mean this is a scam exchange.  

Ofcourse it does, ive lost 50000$ on Unnamed.

Admin and moderators of Unnamed deserve same fate as those guys: https://cointelegraph.com/news/turkish-police-detain-62-over-alleged-2b-thodex-crypto-exchange-fraud

[crackfoo]

BTC, LTC and DOGE wd all failed. Please fix

LTC processed thanks.

DOGE and BTC still error status.

[examplens]

I WAS SUCESSFULLY ABLE TO WITHDRAW $MOTACOIN :\ MEH

Never heard about this coin. Are they listed anywhere except on scam unnamed exchange? Can you sell it somewhere?
it seems possible to withdraw only coins that cannot be sold anywhere else except on this service. This leads me to the conclusion that Tillkolen keeps all other tradeable coins for himself or sold them on other exchanges.

[FatFork]

I WAS SUCESSFULLY ABLE TO WITHDRAW $MOTACOIN :\ MEH

Never heard about this coin. Are they listed anywhere except on scam unnamed exchange? Can you sell it somewhere?
...

I had never heard of this coin either, so I went to look for it on CMC.
Market Rank:   #1947
Trading Volume (24h):   $2,381.00

"Motacoin describes itself as a decentralized, trustless, cryptographically-secured ecosystem for the marijuana industry."

I guess that explains everything... And yes, you're right about the exchanges, there are practically none.

[crackfoo]

BTC, LTC and DOGE wd all failed. Please fix

LTC processed thanks.

DOGE and BTC still error status.

BTC completed, however still waiting DOGE since 14/04/2021

Thanks

[examplens]

BTC, LTC and DOGE wd all failed. Please fix

LTC processed thanks.

DOGE and BTC still error status.

BTC completed, however still waiting DOGE since 14/04/2021

Thanks

Can you give us some proof of your successful withdrawal from the unnamed exchange?
I'm not saying anything against you, but we can give you a blank trust for "LTC processed thanks." or "BTC completed". you are one of the few who managed to get money back. behind it, all stand a very suspicious person, so we can't trust in anything without evidence. it will definitely benefit other users as well ^{who was blocked or suspended on their media channels}.

At this point I have come to the conclusion that Unnamed Exchange and TillKoeln are not scammers. They simply don't know what they are doing and unable to deal with the challenges faced. I think it's quite possible that in some cases they did not intentionally steal money but just accounted it incorrectly.

This is a quite possible scenario. Even if it's true, he can hire someone who knows how to solve all issue and to turn to something else, something he knows better.

[gembitz]

I WAS SUCESSFULLY ABLE TO WITHDRAW $MOTACOIN :\ MEH

Never heard about this coin. Are they listed anywhere except on scam unnamed exchange? Can you sell it somewhere?
it seems possible to withdraw only coins that cannot be sold anywhere else except on this service. This leads me to the conclusion that Tillkolen keeps all other tradeable coins for himself or sold them on other exchanges.

i've talked to the $MOTA developer months ago,  it worked for me the other day whereas the only option for withdrawal fwiw ! cheers ===>


https://freiexchange.com/market/MOTA/BTC