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

[examplens]

What happened:: A lot of ^non-properly scam accusations against unregistered suspicious exchange service

Scammers Profile Link: TillKoeln
Reference Link: https://bitcointalk.org/index.php?topic=5169189.580 (self-moderated ANN thread)
Website: Unnamed.exchange
Twitter: https://twitter.com/Tillkoeln

Additional Notes:

created an FLAG https://bitcointalk.org/index.php?action=trust;flag=2652

Update 23.03
https://coinpaprika.com/exchanges/unnamed/

Important: Last data input from 13 Mar 2021

Details
Unnamed has a reported 24h volume of $0.00 with an Estimated Real Volume of $0.00 It is a Centralized Exchange that offers 0 currencies and has a 0.00% Confidence Score based on our Algorithms.

This is not scam accusations ^yet but something wrong happened here. Here are many complaints about stucked transactions, the impossibility of withdrawing. To all this, the admin does not respond or give any update on whats happened there.
User TillKoeln is behind this service, last time active here 21 February 2021, but much earlier he began to ignore all complaints related to this exchange office. Last what he did is talking about bunnycoin on Twitter. SO he is active in the time of all accusations. but still, he did not solve the problems.



Also, most of the complaints are about the problem with Doge withdraw. its users wanted to take advantage of the big Doge hype and sell it on high, but this is not possible if they store DOge on this exchange. *I know another red marked scam exchange where is no Dogechain implemented although they have trading pairs with that coin.



The last pages on his ANN thread are also full of complaints on captured assets. https://archive.fo/xeML4 Complaints coming from several different accounts. It can be organised FUD against them but I take this with a great deal of reserve.


I remember this exchange, or whatever it is from 2+ years ago. Tillkoeln confirms that Unnamed.exchange operates as a private service. There is no registered company behind, no valid license.

All I questioned were two important things:

First, why is there no detail in the terms and conditions listed on the website which clearly state who owns the website/exchange and make it clear which legal jurisdiction or country any court case will take place in, in the event a user wants to sue or in the event the owners scam their users. I mean, it is not acceptable for the owners to hide behind anonymity while keeping options open to force users to send KYC/ID citing AML laws.

its simple as it is, .. it isnt yet decided where we wanna register one day.
and atleast for my german authotity  its like  trading a chcken against a fish ..
or  some homemade shoes vs some gloves.      i dont want, and will not
in the future bring fiat /  real world money into the game.  
it is just a crypto currency exchange.    

and yeah.  answer on your question.  ...  its still young, and  not yet old enough
to go these step.     but aggain. thanks for your information.

At this moment, they had some defenders which are so happy because his favourite shitcoin is listed somewhere, no matter is it ghost exchange, running from someone's bedroom, without any background. I find some plagiarism on his TOS page:

Also, there is one more wrong step from you. I am checked your TOS page https://www.unnamed.exchange/Home/Terms and what I find

Webpage: https://www.unnamed.exchange/Home/Terms
Archived: http://archive.fo/WqqlC
54% Plagiarised, I am checked only first 600 words

When we talking about plagiarism, he used the signature design of Yobit, changing the inside links only.



@JollyGood good pointed here, TillKoeln participated in Cryptotalk signature campaign. Although it runs its own exchange, yet he participated in the campaign to earn some dollars. I guess they run exchange with zero budget.

Banned
~
TillKoeln - spam/burstposting 1 liner trash

Surprising to see this.

For a user claiming to be the owner/operator of an exchange, why on earth would anybody in that position sign up to the cryptotalk signature campaign instead of spreading the word for their own exchange? I always thought there was something not right about that exchange.

It is important for users to know who to take to court and who to serve litigation documents if/when any scamming takes place so until they add contact and ownership details on their website, I would advise all to stay well away from this exchange and all others like it that hide behind anonymity and secrecy themselves but can ask users for KYC under the guise of AML laws when they like.

https://www.unnamed.exchange/Home/Terms

I never use this exchange, so I can't give a final touch about his functionality but invite all victims to join here in further discussion and to present all evidence.
if I understood correctly he is from Germany ^{he said so himself}, reporting to the authorities makes sense here, scammer needs to be busted.

[1713300488]

1713300488

[1713300488]

1713300488

[1713300488]

1713300488

[1713300488]

1713300488

[examplens]

For the record my DOGE withdrawal #68949 from Jan 30th is still showing error and there has not been any reply to support ticket about this.

On April 16, I sent to the exchange 0.6539 XMR, I never received any coins for the deposit. Nobody answers ticket #6452 for 9 days.

...

Your fake correspondence is meaningless!
There are too many users who have been waiting for their Doge for several months. It will not be possible to drown with noise.

I have waiting my Doge for 3 months.
Ticket:#5026
Created 28/01/2021
original post from three months ago in this thread: https://bitcointalk.org/index.php?topic=5169189.msg56328395#msg56328395

You are already a scammer by the fact of your actions and this cannot be changed!

..

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

crooks.

Today is exactly 2 months from the moment you delayed the withdrawal of my Doge. It's funny to hear that you are still solving the problem and showing bloody calluses from such progress. Moreover, it is not clear what the Twitter post was about on March 14, where it was reported that the wallets of Doge were fixed.

You fraudster.

Unnamed.exchange is not answering support tickets, and apparently are not honoring the withdrawal of DOGE.
See my withdrawal #74067, where I am attempting to withdrawal over 29,000 DOGE.
This is a significant amount.
They are essentially holding my DOGE hostage. This is intolerable!
They need to complete this transaction ASAP.

I've also been able to withdraw 0.009 BTC like 7-10 days ago...
And BCC withdrawals are also always working.

However, I've got 6k Doge stuck in withdrawal error for more than a month,
and my 13.5 Waves deposit from end of January is still not credited.
Made 1 ticket for both and got no reply.

I think there's a good chance they are not exit scamming, but maybe they do. Be careful anyway.

Update: Got my Waves deposit yesterday, and the withdrawal worked instantly.
Still waiting for the Doge.

It's been three months since they stole my coins and don't answer my emails. This is a 100% fraudulent exchange!!!  

After annoying them for 21 days they released my btc.

Refused to tell me if it was fixed or if they simply paid me off so I'd stop. Than banned me from server.

Another user than tried btc withdraw. Went direct to error.

They are out of money. They're paying people that cause trouble. And waiting on deposits to pay off others.

Exchange is dead. It's done for.

Either theft. Hack. Bad management. Or scam.

Avoid this exchange.

DOGE Withdrawal #71825
×
Status: Error
Amount   10762.09726110
Fee   50.00000000
Sent   10712.09726110
Address   
D5tPKeQhAig6eQuQnhw86hRiokqZ9dZpY8
Created   26/02/2021 11:12:15 PM
Authorized   Error
Processed   Error
Transaction   Error

That's my ticket that is still unprocessed.

Thank you.

Scam accusations against unnamed .exchange

unnamed.exchange took all users balances / exit scam


Also, user pokerowned had a relation to this exchange and the user TillKoeln. Maybe it's alt.
Checking his post history, he is deleted all posts in the unnamed exchange ANN thread. There it is evident that he took part in running this exchange. For example:

Problem DOGE Withdrawal - support service does not respond to a ticket for more than 25 hours

it’s 2k doge around with 0 confirms we are working on it

   I’ve been waiting for my coins for 4 days and I understand that this is an ordinary fraud. I do not want to spoil your reputation, but if you do not immediately return my money, I will publish EXIT SCAM-ALERT in all available resources. I am an operator https://zpool.ga  Your "technical" problems do not allow me to fulfill obligations to my users. It is not normal to wait 4-5 days for a transaction which is not there. If 2361.18954067 is a ridiculous amount for you, then I am ready to spend 20,000 and pay for anti-advertising in order to completely destroy your reputation. Just return the coins here https://live.blockcypher.com/doge/address/DGy8koF1kXamZQPMfkbeRjhjSTZQtBEfUM/

As i said all doge withdrawals are going fine except Yours

We are finding reason in the mean time anyways sending the same manually....

Plz confirm receipt in 1-2 hours

Here is a list of all his deleted posts from this ANN by ninjastic https://ninjastic.space/search?author=pokerowned&topic_id=5169189

[bullrun2024bro]

You will find additional complaints of users having withdrawal problems in the following German local thread: unnamed.exchange

Several users already asked @TillKoeln to solve the withdrawal, but he never responded in a proper way.

See here for reference:

hier wird nicht mit offenen karten gespielt , seit über einer Woche warte ich auf meine dogecoin . keiner kann auszahlen ... keine antwort auf support , wenn man sich auf der seite beschweren tut wird man gebannt . offenbar hat der Admin die Gunst der stunde ergriffen und alle Dogecoin verkauft bei hohen KURS . was einige millionen doge waren user balances . hands off this exchange . leute nicht einzahlen ausser ihr wollt euer geld verlieren .
Und am besten zeitgleich wo der admin die  user balance Nimmt , gleichzeitig versucht er hier jemandten zu scammen für 1,3 BTC einfach lächerlich  

hi developer, why can't I withdraw my TRX from your exchange, why is there an error? I wrote a ticket but there is no answer, I would like to pick up my coins, even if there are not many of them, but they are mine

so 14 tage ohne meine DOGecoin Auszahlung . keine reaktion auf support tickets , offenbar haben sehr viele user das Problem . Das verhalten des ADMIN lässt keine anderen Schlüsse zu als Exit SCAM !!!

I have no idea what's going on with unnamed.exchange and how valid these complaints are, but I wouldn't recommend to use it anymore (at least for now). Your funds might be at high risk.

(Context: The linked thread above was originally opened to raise funds [1,8 BTC~] for his exchange.)

[Coin_trader]

This exchange is almost identical to yobit exchange and the creator itself create a bunch of shitcoins listed on yobit that don’t have any value. Maybe the accused user is affiliated to yobit exchange that’s why they are almost connected on some aspect of both exchange.

Realtalk, is there any user that really using it?

[Slow death]

This exchange is almost identical to yobit exchange and the creator itself create a bunch of shitcoins listed on yobit that don’t have any value.

I remember years ago when I bought an altcoin that @TillKoeln created, after @TillKoeln kept spamming in the yobit chat so that his altcoin would increase in price, yobit took action and his altcoin dropped a lot in price and was delisted and I lost money

Maybe the accused user is affiliated to yobit exchange that’s why they are almost connected on some aspect of both exchange.

I very much doubt that @TillKoeln is affiliated with yobit, I say this because I sometimes saw the way they dealt with him in yobit chat, it was the same treatment as everyone.

if I understood correctly he is from Germany ^{he said so himself}, reporting to the authorities makes sense here, scammer needs to be busted.

he Is programmer and creator of shitcoin for years, I don't think he would be able to reveal the country where he lives knowing about the activities he does. but I agree that people should post proof here to leave negative feedback and report this case to the police if his country is Germany or any other country that has proof that it is the country where he lives

[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.

...
if I understood correctly he is from Germany ^{he said so himself}, reporting to the authorities makes sense here, scammer needs to be busted.

We must admit that we do not know where he is, and where it makes sense to contact the police. He can communicate in russian, i.e. most likely he is a native of Russia or neighboring countries. But this does not give an answer where he is geographically at the moment. Perhaps this question needs to be addressed by researching hosting.

[logfiles]

@examplens, thanks for taking the initiative of creating a scam accusation against Unnamed.exchange. Despite several directions, the victims didn't seem to know how to create a scam accusation and yet there's a multitude of complaints in the ANN thread.

If TillKoeln doesn't respond or resolve the accusations/complaints. I think it will be necessary to tag and create a flag on his profile to warn other users

[examplens]

We must admit that we do not know where he is, and where it makes sense to contact the police. He can communicate in russian, i.e. most likely he is a native of Russia or neighboring countries. But this does not give an answer where he is geographically at the moment. Perhaps this question needs to be addressed by researching hosting.

this is just my conclusion based on his posts on the German language and his words from this discussion.

its simple as it is, .. it isnt yet decided where we wanna register one day.
and atleast for my german authotity  its like  trading a chcken against a fish ..

and

nabend,
ist github/emarkproject/eMark  v1.5.x   noch aktuell,   oder ist 1.6.x nen mandatory update.

gruß

but given the dishonourable way of doing business, it is very possible that these are also false statements.

edit:

If TillKoeln doesn't respond or resolve the accusations/complaints. I think it will be necessary to tag and create a flag on his profile to warn other users

I just created a flag https://bitcointalk.org/index.php?action=trust;flag=2652
His ANN needs to have a warning notice.
I hope this will invite him to get involved in solving the problem

[Twinkledoe]

Just want to thank the OP for posting this thread. I had no idea that unnamed is having issues these days. I had used this exchange a long time ago and had no problem. And actually has plans to use it again. Good thing, I bumped into this thread. I thought TillKoeln is a very reliable user as I've seen here that he's very active in the forum. I hope he can resolve issues and not ruin his reputation by this situation. He can't come back if he finally decide to exit along with the traders' coins.

[Slow death]

I just created a flag https://bitcointalk.org/index.php?action=trust;flag=2652
His ANN needs to have a warning notice.
I hope this will invite him to get involved in solving the problem

I supported the flag, people need to be warned to stop depositing in this exchange, already starts to sound like a scam

[TheHoliestRoger]

FYI from what I gathered in the discord today, the exchange is running on Windows, lol.

[TillKoeln]

FYI from what I gathered in the discord today, the exchange is running on Windows, lol.

why lol ?  that info is public available , ^^
its more lol that your less activity on your account is used to spend time with me

 


SOFTWARE
Windows Server 2016 Standard (Per Core OS) **2-core license pack with minimum of 8 cores per physical Processor** (Management server)
Windows Server 2016 Standard (Per Core OS) **2-core license pack with minimum of 8 cores per physical Processor** (2 x Webserver, 10 x Windows Server 2012 Standard per server)
Windows Server 2016 Standard (Per Core OS) **2-core license pack with minimum of 8 cores per physical Processor** (Application server)
Windows Server 2016 Standard (Per Core OS) **2-core license pack with minimum of 8 cores per physical Processor** (Database server)
SQL Server 2017 Standard Edition (2 core license pack) (minimum 4 cores per server/ CPU) (Database server)


Management server
Dell R210-II / 1x Intel Quad-Core Xeon E3-1270v2 / 16GB / 2x12TB SATA


Database server
Dell R230 / 1x Intel Quad-Core (4) Xeon E3-1270v6 @3.8Ghz / 64GB / 2x960GB SSD / 2x 1.6 TB NVMe SSD


Webserver 1
Dell R630 / 2x Intel Deca-Core (10) Xeon E5-2630v4 @2.2GHz / 128GB / 4x480GB SSD / RAID 10


Webserver 2
Dell R630 / 2x Intel Deca-Core (10) Xeon E5-2630v4 @2.2GHz / 128GB / 4x480GB SSD / RAID 10


Application server
1 Huawei RH1288v2 / 2x Intel Octa-Core Xeon E5-2650 / 128GB / 4x240GB SSD / RAID 10


Wallet Server
1 HP DL380G10 (12xLFF) / 2x Intel DoDeca-Core (12) Xeon Gold 5118 @2.3GHz / 512GB / 12x 1.92TB SSD / RAID 10


Infrastructure
Dell R720XD / 2x Intel Octa-Core Xeon E5-2640v2 / 64GB / 4x480GB SSD / RAID 10


IP CONNECTIVITY
70 TB (Data Traffic)
6 x IPs
10GB Private Network Switch


RACKSPACE
5 19" Secure Rackspace (1U) (Management, Database, Wallet server, Webserver and Application servers)
Dimensions: 1U x 60cm x 90cm

[Kamerun]

why lol ?  that info is public available , ^^
its more lol that your less activity on your account is used to spend time with me
.....

In this situation, the discussion of the technical content of the unnamed exchange looks like empty information noise. Tell people when are you going to get their funds back? Wasn't a month long enough for you to solve technical problems?

[miner987]

They started to kick people out of Discord group asking for withdrawal. If you ask, after month of waiting and complete silence, they call it FUD. Ahahahahahah

Personally, i believe admin sold all the DOGE and is waiting price to drop so he can buy it back and send it to users. Keeping the profits ofcourse.  

Just look at the official exchange Twitter. English is..... well, of same quality as the exchange. Completely unrelated to anything at all. Complete nonsense.  

UnnamedExchange Discord support (00HasH): https://bitcointalk.org/index.php?action=profile;u=841746
Threats people in group with seizure of coins if they keep pushing the DOGE withdrawal problem. Even tho he hasn't any power on the exchange that could help anyone (his claims). Another person you should avoid and flag!

Long story short, terrible exchange. One of the worst i've been using. It's one man show, or rather, circus.  

I guess they run exchange with zero budget.

He does have budget now. Stolen coins. lol

blablabla

None care of that you fool. Give us our coins.  

[Slow death]

[...]

It is very shameful that you posted on that thread and did not go straight to the point: are you going to solve the people's problem or not?

today you entered the forum and once again you are in silence ignoring the problem of people, you don't even care to say the reason why your exchange is not solving your customers' problem

They started to kick people out of Discord group asking for withdrawal. If you ask, after month of waiting and complete silence, they call it FUD. Ahahahahahah

this is typical behavior of scammers, can you post a photo of him blocking people's account on discord?

why lol ?  that info is public available , ^^
its more lol that your less activity on your account is used to spend time with me
.....

In this situation, the discussion of the technical content of the unnamed exchange looks like empty information noise. Tell people when are you going to get their funds back? Wasn't a month long enough for you to solve technical problems?

he is trying to deviate from the subject and it shows that he has no solution to people's problem

[Kamerun]

this is typical behavior of scammers, can you post a photo of him blocking people's account on discord?

I was blocked yesterday on discord:
https://www.pesticidy.ru/ps-content/all/img/unnamed/discord_blocking.png

[Slow death]

this is typical behavior of scammers, can you post a photo of him blocking people's account on discord?

I was blocked yesterday on discord:

this is typical behavior of scammers, so I have already left negative feedback on his account and I urge people not to use his exchange.


there are some users who are using Unnamed.exchange signature, I wonder how to proceed? do they not know that Unnamed.exchange is scam and do they get paid by Unnamed.exchange?

[miner987]

https://postimg.cc/QHzwDMWK

Bans continue...  

They also seems to create few fake profiles that claim that they got their issues resolved after 10-15 days. Weirdly, all of those profiles with "solved problem" are the new ones. None of us with 30+days ticked got any answer or whatsoever.  

[takagari]

Can confirm.
Btc withdraw in error for 1 week now.

Any questioning on discord threats a ban.

No answers given. Silence. But they keep accepting coins.

This is evidence of a scam or money loss etc. Somethings up

[Slow death]

https://postimg.cc/QHzwDMWK

Bans continue...  

They also seems to create few fake profiles that claim that they got their issues resolved after 10-15 days. Weirdly, all of those profiles with "solved problem" are the new ones. None of us with 30+days ticked got any answer or whatsoever.  

Can confirm.
Btc withdraw in error for 1 week now.

Any questioning on discord threats a ban.

No answers given. Silence. But they keep accepting coins.

This is evidence of a scam or money loss etc. Somethings up

It is unbelievable that even though you and so many other people are warning about this big problem, there are still people who support this exchange.


@00HasH ( Unnamed.exchange avatar and signature )

@kd100 ( Unnamed.exchange avatar and signature )

@shotgun1969  ( avatar  )

I hope they stop using Unnamed.exchange signature and avatar