unnamed.exchange took all users balances / exit scam

[michnkeks]

hello ,
Sadly unnamed.exchange steal from all users Balance .
proof
https://bitcointalk.org/index.php?topic=5303054.0

or https://twitter.com/TillKoeln/status/1341965600235679745      check all the comments .


i already waiting 14 days for my dogecoin , no answer from support and if you complain in chat box they will block you complete !!

Guys be carefull don t deposit anything there !!!

[psycodad]

I recommend to use the template for your scam accusation (and detail it a bit more), it will get more attention then.

[naxal46]

I confirm that this exchange, namely https://www.unnamed.exchange/, is a scammer, I could not withdraw my small balance of TRX coins, they do not respond to tickets

[naxal46]

TRX Withdrawal #70183

Status: Error
Amount   699.99253828
Fee   2.00000000
Sent   697.99253828
Address   
TLgRVu7aHZjCYdrwua81MFKkaKhgWGeA8A
Created   10/02/2021 9:34:09 PM
Authorized   Error
Processed   Error
Transaction   Error

[Insanerman]

hello ,
Sadly unnamed.exchange steal from all users Balance .

Sorry to hear that you have been scammed by an explicitly named "unnamed" exchange. First thing that you must know before engaging/registering on an exchange platform is its reputation and eligibility. Some platforms are just made due to people wanting to earn with fees. Also, you must also consider the trust  history of the user who posted the thread you mentioned -- which could already support your claims that it is a scam. Furthermore, you must also have a better thread styling to have provide readers an easy read on what to support. Again, sorry to hear it mate, but I guess your holdings would be gone.

[TherapOne]

lol... this guys above didnt know what they talk...unnamend never steals ur money... just one fact.. its one person behind them all. he has a normal life, perhaps he is working like we all do.all i know , he is working on all problems!but it needs time. i know him since 2013. and i trust him! and there are many more people who trust him as much as i do.

and u can see everyday, he solved problems . He post everything clearly in discord and twitter . it can't get any better than this. ok, maybe a little faster, but that's the way it is with unnamed. if you don't agree, you shouldn't trade there in the first place.

[Andrey123]

I sent OPC coins to this exchange, now they are worth more than $ 200. This exchange has not credited them to my account, the second month has already come, and there is no result. Support is silent. This is not normal.

[genius2018]

I sent OPC coins to this exchange, now they are worth more than $ 200. This exchange has not credited them to my account, the second month has already come, and there is no result. Support is silent. This is not normal.

My unnamed exchange account is locked, Lock expires: 3451 days, 14 hours, 3 minutes, 30 seconds.
Fortunately there is no money in it.

[joniboini]

You guys should create a flag https://bitcointalk.org/index.php?action=trust;u=146692 (I assume he is the owner of that exchange). Looks like he is online a few days ago but I doubt there's a high chance your case will be resolved quickly, if ever.

if you don't agree, you shouldn't trade there in the first place.

Does this mean 14-day lock or something like that is a normal occurrence?

[Findingnemo]

Name of the exchange itself enough for ne to get convinced that I should never use such exchanges but why you guys are falling for such easy traps?  If there any physical address given in their site which maybe helpful to take legal actions against them but changes are less than 1%.

[cryptoaddictchie]

Name of the exchange itself enough for ne to get convinced that I should never use such exchanges but why you guys are falling for such easy traps?  If there any physical address given in their site which maybe helpful to take legal actions against them but changes are less than 1%.

I've used this exchange before to sell some of my free coins since the token listed only on their exchange. Everything is smooth but later on some of my friends said the same issue like OP's experience, that there are balances that suddenly gone. As per their information as no record of withdrawal and deposit which should have reflected right?

Sometime address can be fake out, or using a location which is not literally on them but from other people.

[stompix]

lol... this guys above didnt know what they talk...unnamend never steals ur money... just one fact.. its one person behind them all.

How can you prove your fact without evidence?
To make things worse your way of trying to find a reason for the delay has exposed the fact that's a one-man business, which if we were to believe you is not really helping its case.

and u can see everyday, he solved problems . He post everything clearly in discord and twitter .

He was active 3 days ago on the forum, there are tens of posts even in his own topic of people not being able to withdraw yet he isn't saying a word, that's not how you solve problems.

if you don't agree, you shouldn't trade there in the first place.

Just because nobody is forcing you to buy rotten meat in a store it doesn't allow the store to sell it.
Once you allow people to trade there you must allow people to get their funds back.
If you want to stop people that might not like this exchange to trade there put a disclaimer up " You are not allowed to use this exchange if you don't agree in advance to like everything about it and how we might misuse your funds.

Name of the exchange itself enough for ne to get convinced that I should never use such exchanges but why you guys are falling for such easy traps?

Why would the name matter? I don't understand why people point it out unless it's something like stealingbitcoins.fraud I don't see a problem with it, with thousands of names in use and many more bought just to be parked not everyone can find a domain that can stand out. Cryptsy and Mintpal sounded better, the outcome seems to be just the same.

[exobyte]

I have followed Unnamed for quite a while. It was one of the first exchanges we listed our coin (NTBC) on. The exchange wallets can only be accessed by Till (the owner) and no one else. Further, he seems to have setup ssh access to the wallet server only for a fixed time window. While it seems like a good solution for security, it clearly does not scale well. Early on, the number of listed coins on the exchange was low. As a single person, it was easier to manage withdrawal requests and keep the community happy.

Now, with the increased number of coins, this model is not very efficient. Personally, I don't believe funds have gone missing. This is more of a infrastructure and personnel problem. The owner needs to find more people who can help him with the exchange side of things. He has recruited community managers, but having someone say "Thanks for the ticket. Be patient, we are working on your issue." is not going to go very far and will lead to posts like this.

In the crypto market, not having access to funds at the right time is really frustrating and means a difference in profit and loss. I am a member of the Unnamed discord and the slow resolution of tickets is the bulk of the chat. Long story short, UE needs more staff.

[Findingnemo]

Why would the name matter? I don't understand why people point it out unless it's something like stealingbitcoins.fraud I don't see a problem with it, with thousands of names in use and many more bought just to be parked not everyone can find a domain that can stand out. Cryptsy and Mintpal sounded better, the outcome seems to be just the same.

It does matters if someone really wanted to build their brand into well known among all the similar service in the crypto market, so my assumption is always like that if a service didn't give much time to name their brand may not be very serious with their projects.

[exobyte]

Why would the name matter? I don't understand why people point it out unless it's something like stealingbitcoins.fraud I don't see a problem with it, with thousands of names in use and many more bought just to be parked not everyone can find a domain that can stand out. Cryptsy and Mintpal sounded better, the outcome seems to be just the same.

It does matters if someone really wanted to build their brand into well known among all the similar service in the crypto market, so my assumption is always like that if a service didn't give much time to name their brand may not be very serious with their projects.

I think unnamed is probably a way to stand-out. Take for example, the No Name brand of groceries in Canada. https://www.cpacanada.ca/en/news/pivot-magazine/2020-02-25-no-name-ad-campaign, some people think it is brilliant because it is a way for people to remember when compared with names like Heinz or Kraft.

[Kamerun]

What happened::
For a month, the Unnamed exchange does not withdrawal DOGE coins (from 28.01.2021)


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=146692
https://www.unnamed.exchange/


Reference Link: https://bitcointalk.org/index.php?topic=5169189.msg56328395#msg56328395
Amount Scammed: 16306.64110637 DOGE / ~780$
Payment Method: DOGE
Proof of Payment:
https://www.pesticidy.ru/ps-content/all/img/unnamed/w2.png

PM/Chat Logs:
Ticket screen:
https://www.pesticidy.ru/ps-content/all/img/unnamed/t2.png

Additional Notes: The administration remains silent, does not respond to the ticket. At the same time, the deposit of this coin is open and there are no warnings to users that there may be problems with the withdrawal.

[JollyGood]

Somewhere along the line it was clear this was going to be a case of selective scamming before an exit-scam. Though he could return to give explanations for selective scamming by saying wallets were are stuck or being upgraded, he still has not exit scammed yet. The exchange website is still active.

[bitmaster1x2]

Somewhere along the line it was clear this was going to be a case of selective scamming before an exit-scam. Though he could return to give explanations for selective scamming by saying wallets were are stuck or being upgraded, he still has not exit scammed yet. The exchange website is still active.

TillKoeln  running Unnamed Exchange makes it easier to steal peoples money. He simply locks their accounts and takes their funds.


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