[MOON] Mooncoin 🌙 built in 2013 with the future in mind

[AdamT]

Does Unnamed.Exchange require KYC?

[jamesburk]

are there any plans for the team to burn some coins, for example?

Yes the community has decided (years ago) to burn the 62B cryptsy coins and my understanding from everybody I've been talking to (with one exception) is that is still the plan and has widespread support.  That 62B is the main subject of clause #7 of the Statement of Guiding Principles.

[JollyGood]

According to the small print on their website the answer to your question is "yes": https://www.unnamed.exchange/Home/Terms

To open your Unnamed.Exchange Account, you will be required, as part of the registration process, to provide certain personal information about yourself (such as your identification and contact details) which Unnamed.Exchange reasonably requires in order to comply with requirements under the Anti-Money Laundering Counter-Terrorism Financing Act 2006 (Cth) and other applicable anti-money laundering and counter-terrorism laws, regulations, rules and policies which apply to Unnamed.Exchange
(the "AML Requirements"). You acknowledge and agree that: 

1. you will provide any information that Unnamed.Exchange reasonably requires for the purposes of its obligations under the AML Requirements;

Anybody sending any KYC documents especially those that have photographic ID, bank details and signatures are at huge risk when dealing with these types of scam exchanges because it is very common for scammers to sell KYC/AML documents to other criminals and those documents are known to circulate in the criminal underworld for years.

unnamed.exchange will freeze withdrawals without reason or notice but will gladly continue to accept deposits

https://bitcointalk.org/index.php?topic=5316404.0
https://bitcointalk.org/index.php?topic=5320917.0

Does Unnamed.Exchange require KYC?

[Daltonik]

Yes the community has decided (years ago) to burn the 62B cryptsy coins and my understanding from everybody I've been talking to (with one exception) is that is still the plan and has widespread support.  That 62B is the main subject of clause #7 of the Statement of Guiding Principles.

Well, this is a great plan, I apologize that I did not know about it before, it remains only to wait for the official announcement on its implementation, I think this will push interest in Mooncoin.

[Zerotenine]

Looks like there is going to be some nice movement with Mooncoin.
I glad,what I have this coin in my portfolio.Actualy, this coin community is not small at all.There are many Moon holders, and we can see really nice price movement if people will notice what there is going on to be ressurection of MOON)))
But,we really need to list it on some serious exchange

[JollyGood]

Looks like there is going to be some nice movement with Mooncoin.
I glad,what I have this coin in my portfolio.Actualy, this coin community is not small at all.There are many Moon holders, and we can see really nice price movement if people will notice what there is going on to be ressurection of MOON)))
But,we really need to list it on some serious exchange

What happens when investors want to withdraw funds from the scam unnamed.exchange find themselves frozen out just like those trying to withdraw BTC and DOGE have found themselves to be victims at unnamed.exchange ?

[prosexosprosoxi]

I don't want any conversation with anyone, Im just publish here the mail which I sent to James Burk.
And he didn't want to publish as I wished.
I'm obligate to inform you.

This is my email to James Burk:
"
I saw your message in bitcoin talk forum.
And I wanted to inform you, that is wrong to destroy other person property without legal papers and without notice the authorities.
I'm not sure if your actions are legal..
I have asked repeatedly any legal paper which will proof any claim, without any luck.
Before any action please, inform me and the authorities.
From the 1st days I have reported to Greek and European authorities.
And also, will be wise to publish public the legal papers of this action.
In any other case, the people who participated or signed this action, will have issue with authorities and the law.

Please, publish this email to the forum. If you don't I will do it.
"

This mail addressed to everyone in this community.
If you want to be a transparent community and coin, please, publish all the legal papers from authorities for all locked accounts.

Vassilis

[polemarhos888]

I don't want any conversation with anyone, Im just publish here the mail which I sent to James Burk.
And he didn't want to publish as I wished.
I'm obligate to inform you.

This is my email to James Burk:
"
I saw your message in bitcoin talk forum.
And I wanted to inform you, that is wrong to destroy other person property without legal papers and without notice the authorities.
I'm not sure if your actions are legal..
I have asked repeatedly any legal paper which will proof any claim, without any luck.
Before any action please, inform me and the authorities.
From the 1st days I have reported to Greek and European authorities.
And also, will be wise to publish public the legal papers of this action.
In any other case, the people who participated or signed this action, will have issue with authorities and the law.

Please, publish this email to the forum. If you don't I will do it.
"

This mail addressed to everyone in this community.
If you want to be a transparent community and coin, please, publish all the legal papers from authorities for all locked accounts.

Vassilis

Γνωστή ελληνική φράση: O καθένας κρίνεται από αυτά πoυ λέει και πράττει.

known Greek phrase: Everyone is judged by what he say and do.

[HeitorMessias]

I don't want any conversation with anyone, Im just publish here the mail which I sent to James Burk.
And he didn't want to publish as I wished.
I'm obligate to inform you.

This is my email to James Burk:
"
I saw your message in bitcoin talk forum.
And I wanted to inform you, that is wrong to destroy other person property without legal papers and without notice the authorities.
I'm not sure if your actions are legal..
I have asked repeatedly any legal paper which will proof any claim, without any luck.
Before any action please, inform me and the authorities.
From the 1st days I have reported to Greek and European authorities.
And also, will be wise to publish public the legal papers of this action.
In any other case, the people who participated or signed this action, will have issue with authorities and the law.

Please, publish this email to the forum. If you don't I will do it.
"

This mail addressed to everyone in this community.
If you want to be a transparent community and coin, please, publish all the legal papers from authorities for all locked accounts.

Vassilis

thanks for informing the community

Vassilis has a great collaboration in the history of Mooncoin, his words always have to be considered by community 4ever

[JollyGood]

Did you ever receive any reply? What did he say?

I don't want any conversation with anyone, Im just publish here the mail which I sent to James Burk.
And he didn't want to publish as I wished.
I'm obligate to inform you.

This is my email to James Burk:
"
I saw your message in bitcoin talk forum.
And I wanted to inform you, that is wrong to destroy other person property without legal papers and without notice the authorities.
I'm not sure if your actions are legal..
I have asked repeatedly any legal paper which will proof any claim, without any luck.
Before any action please, inform me and the authorities.
From the 1st days I have reported to Greek and European authorities.
And also, will be wise to publish public the legal papers of this action.
In any other case, the people who participated or signed this action, will have issue with authorities and the law.

Please, publish this email to the forum. If you don't I will do it.
"

This mail addressed to everyone in this community.
If you want to be a transparent community and coin, please, publish all the legal papers from authorities for all locked accounts.

Vassilis

[jamesburk]

Did you ever receive any reply? What did he say?

Vassillis asked me to post his information to here.  I declined to do that, and replied he should post it himself, which he has now done.  

I was not part of any of the past decisions or discussions.  Vassilis has made his opinions clear to me when I asked him and he has now repeated his opinions here.  There is an entire body of discussion and debate on this topic both in this forum and elsewhere, and I have nothing specific to add.  I feel I am coming to this particular party quite late and after everybody has made up their minds!

I am focused on working on our new website and continuing to push the project forward with those who are willing to work together.

[jocker-poker1]

I thought everyone was avoiding to say the name of the exchange. So the name of the exchange is unamed? Ridiculous

[jamesburk]

I thought everyone was avoiding to say the name of the exchange. So the name of the exchange is unamed? Ridiculous

Yes, https://www.unnamed.exchange/

I agree it is bad marketing!

[JollyGood]

It is more than bad marketing. The exchange is selective scamming users so it was a bad choice to pay 0.06 BTC to list Mooncoin there in the first place.

I thought everyone was avoiding to say the name of the exchange. So the name of the exchange is unamed? Ridiculous

Yes, https://www.unnamed.exchange/

I agree it is bad marketing!

[ScamViruS]

I thought everyone was avoiding to say the name of the exchange. So the name of the exchange is unamed? Ridiculous

Yes, https://www.unnamed.exchange/

I agree it is bad marketing!

This exchange has a lot of bad reports. Listing a coin on this exchange means that the pros and cons of the project will be revealed more in the crypto community.
So listing coins with listing fee on this exchange is a complete waste of money.

Read more: [Warning] Unnamed.exchange - do we have another exit scam?

[Ezioamv]

Altilly only refunded me a small portion of my Mooncoins.
You go on to say that emails matter more than the blockchain.
Absurd.
You cannot give my coins to any community.
If they continue like this they will have to justify before the law where my coins went.

[Ezioamv]

Once we have refunded those who can provide deposit confirmation emails (which are your receipt of deposit), we will
explore more options provided there are still funds in the moon wallet. Once all approved refunds have been dispersed
we will send what is left to the team.

Charles,

Altilly.com

Is perhaps Altilly.com stating that an email is a more valuable traceability system than the blockchain itself?

the refund procedure must satisfy the rightful owners directly as much as possible. Any transfer of the remaining coins to a dev team account is illegal and takes the form of 62b stolen coins.  That would be a situation I would call cryptsy number 2.


Altilly only refunded me a small portion of my Mooncoins.
You go on to say that emails matter more than the blockchain.
Absurd.
You cannot give my coins to any community.
If they continue like this they will have to justify before the law where my coins went.

[JollyGood]

It is far more serious than that actually, unnamed.exchange is a scam and it is a pity Mooncoin members listed there.

Quite sad  to be honest.

I thought everyone was avoiding to say the name of the exchange. So the name of the exchange is unamed? Ridiculous

[jamesburk]

It is far more serious than that actually, unnamed.exchange is a scam and it is a pity Mooncoin members listed there.

Quite sad  to be honest.

I have had no trouble trading & withdrawing MOON from Unnamed.Exchange ...  but I agree that there is evidence out there about this particular exchange being a scam for some.  The solution is for Mooncoin to be listed on other exchanges in addition to this one.

[TillKoeln]

Altilly only refunded me a small portion of my Mooncoins.
You go on to say that emails matter more than the blockchain.
Absurd.
You cannot give my coins to any community.
If they continue like this they will have to justify before the law where my coins went.

i had detect an pending deposit from an wallet " untouched "for 4 Months,  
this origin address is a virgin .. no activity, expect the deposit itself .
that deposit is a split from 100 Million coins,  

that user is completly new,  not seen before,  no similar ip ranges before,  no know user from that isp in the past.
the user connects from an ip in finnland,  near to the geo location where the altilly server or connected nodes are located.

long story short .. i am not up to date on that story, .. but .. if you say that you havent reeived 100%,
and the fact that altilly finished the refund a week ago ...
and the tx happend today, from an address which is untouched for 4 Months.


...
idk ^^   that transaction comes from an single input,  which is uncommon for an tx from an exchange which mix inputs.