PeanutVendor (OP)
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May 29, 2020, 03:50:38 PM Last edit: November 03, 2020, 07:14:20 PM by PeanutVendor |
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Has anyone heard of the Koloonia exchange? A year and a half ago I registered on Bcoin Market, a page I found on the internet ( https://www.bcoin.market), where they promised monthly returns of 10% I think, just for depositing a minimum of 0.2 BTC. Within a few months, the page canceled the service because the decrease in the price of BTC, made its operations stop being profitable. They communicated to their users that their funds were to be gradually reimbursed. After a year and a half of waiting, I have only been reimbursed 0.02 BTC. They contacted us again and were given the option to settle our pending deposits through an exchange equivalent to Koolcoin token, a currency of the Koloonia exchange (launch at the end of the year, it is assumed), similar to what is Binance Coin for Binance. Oddly, their email customer service has always been active and they have always answered questions. I have lost the hope of recovering those funds, and I told them that I accepted the exchange of BTC for Koolcoin Token. I have registered on the Koloonia page, and its structure is very similar to that of the first page that I have commented. The appearance is very basic and the options are very limited. Anyone with no programming knowledge could have created that page by watching a few YouTube videos. The KoolCoin Token balance is locked until the Exchange starts working (end of 2020). Is anyone else in the same situation as me? Exchange Link: https://www.koloonia.comWhitepaper of Koolcoin Token: https://www.koloonia.com/static/docs/KoolCoin-WhitePaper-EN.pdfLink to a news story that the National Securities Market Commission (CNMV) (Spain) has issued a warning about eight "companies" that do not have a license to operate, where one of them is bcoin.market: https://www.lainformacion.com/mercados-y-bolsas/cnmv-alerta-cuatro-chiringuitos-negocian-criptomonedas-bitcoins/6495152****************************************** Forgive my english
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Ifra24
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May 29, 2020, 04:16:35 PM |
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I just heard this exchange and the token you said. I didnt open the link for your web address . How do you believe with this investment system, there are many cases of fraud regarding investing. Investment with 10% profit is quite large and must be suspected.
If you have proof and their account is on this forum you can give it a red trust. Make a tread on the board scam assumption along with arguments and concrete evidence about this fraud.
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Jawhead999
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May 29, 2020, 04:22:34 PM |
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Sorry I'm on mobile, so I can't verify if the whitepaper is plagiarized or not
This exchange looks shady since it's offering ponzi scheme (promise to get 10% profit) and not listed in coinmarketcap. I wonder why you can use this unknown exchange rather than binance or coin base (popular and trusted exchange). There is no need to trust a brand new exchange if you didn' t do a much research to verify it.
Anyway, you must provide all the proof/evidence like you said above and move this to scam accusations board
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PeanutVendor (OP)
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May 29, 2020, 04:30:12 PM |
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I just heard this exchange and the token you said. I didnt open the link for your web address . How do you believe with this investment system, there are many cases of fraud regarding investing. Investment with 10% profit is quite large and must be suspected.
If you have proof and their account is on this forum you can give it a red trust. Make a tread on the board scam assumption along with arguments and concrete evidence about this fraud.
When I signed up for that page, I was just starting out in the crypto world and a rookie. Now I don't want to participate in any page that promises any amount of profit without doing anything. I have been waiting for a year and a half to get my initial deposit back. I have no proof, but I do have doubts. It is for this reason that I am writing this post, to find out if there are more people like me. I have not claimed at any time that it is a scam. In addition, the National Securities Market Commission (CNMV) of Spain, claims that bcoin.market does not have a license to operate in Spain, which makes my doubts grow. I do not think I deserve red trust, I have only presented my case and I just want to know if anyone else in this forum is in the same situation as me. I don't think there is anything wrong with making it public.
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Rodeo02
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May 29, 2020, 04:30:47 PM |
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Base on what you say, they give you tokens in exchange for the btc you invested before.
This will work for them as free promotion since they need user's to registered and use that as promotions to get early supporters of the tokens.
About the exchange interface i think they will improved it if they want to have more user's registered.
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Jawhead999
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May 29, 2020, 04:40:42 PM |
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I have no proof, but I do have doubts. It is for this reason that I am writing this post, to find out if there are more people like me. I have not claimed at any time that it is a scam.
In addition, the National Securities Market Commission (CNMV) of Spain, claims that bcoin.market does not have a license to operate in Spain, which makes my doubts grow.
I do not think I deserve red trust, I have only presented my case and I just want to know if anyone else in this forum is in the same situation as me. I don't think there is anything wrong with making it public.
Well how can you don't any proof? You said if you have deposit 0.2 BTC to Koloonia exchange, so it should have "deposit history" on your account, right? What @Ifra24 said is the developer/team of Koloonia exchange in this forum deserve to get red trust because it's shady exchange, not red trust to your account. AFAIK Koloonia didn't create announcement thread in this forum, so we can ignore this suggestion. Just focus about your case. *I hope I didn't misunderstanding here
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PeanutVendor (OP)
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May 29, 2020, 04:55:23 PM |
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I have no proof, but I do have doubts. It is for this reason that I am writing this post, to find out if there are more people like me. I have not claimed at any time that it is a scam.
In addition, the National Securities Market Commission (CNMV) of Spain, claims that bcoin.market does not have a license to operate in Spain, which makes my doubts grow.
I do not think I deserve red trust, I have only presented my case and I just want to know if anyone else in this forum is in the same situation as me. I don't think there is anything wrong with making it public.
Well how can you don't any proof? You said if you have deposit 0.2 BTC to Koloonia exchange, so it should have "deposit history" on your account, right? What @Ifra24 said is the developer/team of Koloonia exchange in this forum deserve to get red trust because it's shady exchange, not red trust to your account. AFAIK Koloonia didn't create announcement thread in this forum, so we can ignore this suggestion. Just focus about your case. *I hope I didn't misunderstanding hereThanks for answering. I did not say at any time that I deposited 0.2 BTC in Koloonia. I deposited 0.2 BTC at bcoin.market on Dec, 2018, and I have proof of this deposit. The solution on this page to return my deposit, has been, in collaboration with Koloonia, exchange 0.2 BTC for the corresponding Koolcoin Token. In reference to getting red dot on my account, I apologize, I got it wrong.
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Rodeo02
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May 29, 2020, 05:26:21 PM |
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Base on what you say, they give you tokens in exchange for the btc you invested before.
This will work for them as free promotion since they need user's to registered and use that as promotions to get early supporters of the tokens.
About the exchange interface i think they will improved it if they want to have more user's registered.
Thanks for answering. Exactly. It has been for promotional purposes. I just hope everything is true, and by the end of this year Koloonia and Koolcoin are working fine. as long as the coins they give to you is tradeable and you can convert it again to btc using their exchange I don't find any problem accepting this coins as exchange than receiving nothing at all for your invested money.
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Ifra24
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May 29, 2020, 11:28:38 PM Last edit: May 30, 2020, 01:29:15 AM by Ifra24 |
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What @Ifra24 said is the developer/team of Koloonia exchange in this forum deserve to get red trust because it's shady exchange, not red trust to your account. AFAIK Koloonia didn't create announcement thread in this forum, so we can ignore this suggestion. Just focus about your case.
*I hope I didn't misunderstanding here
Thank you. Yes, I mean like that, for the team(develop,ceo,etc) that makes you disadvantaged, if the account registered on this forum. Giving a warning will at least help others to be alert.
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darega03
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October 28, 2020, 12:32:19 PM |
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Hi Peanut Vendor, I invested in BCoin Market and they have gone from last year promises of paying once they can "retrieve our funds locked in bitfinex" to this year liquidating the company and let the issue in their lawyers hands. I am in a whatsapp group with other Spanish people and we will start legal action against them. Write to me if you are interested in being part of it. As they are not going to pay anything. Kind Regards,
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PeanutVendor (OP)
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November 03, 2020, 05:35:05 PM |
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Hi Peanut Vendor, I invested in BCoin Market and they have gone from last year promises of paying once they can "retrieve our funds locked in bitfinex" to this year liquidating the company and let the issue in their lawyers hands. I am in a whatsapp group with other Spanish people and we will start legal action against them. Write to me if you are interested in being part of it. As they are not going to pay anything. Kind Regards,
Hi darega03, I can't send you a private message because you have the option to receive messages from newbies disabled. I would like to be part of the whatsapp group that you comment. When you enable the option I will send you my phone number by private message. About the Koloonia Exchange, on October 1 the Exchange should have started to work, but I received an email saying that it has been delayed because the test period has been extended. According to the last email received, the Exchange should start operating on Friday, November 6. I will keep you informed. Regards.
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patatapotato
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December 16, 2020, 10:37:03 PM |
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Here, I got scammed by them also, We are a lot of people, we have a telegram group for organizing a layer attack to this Join please
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noyone1982
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December 28, 2020, 06:00:48 PM |
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Hello, can you send me link to join in telegram group?
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