What happened:: A lot of
non-properly scam accusations against
unregistered suspicious exchange service
Scammers Profile Link: TillKoelnReference Link: https://bitcointalk.org/index.php?topic=5169189.580 (self-moderated ANN thread)
Website: Unnamed.exchange
Twitter: https://twitter.com/TillkoelnAdditional 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:
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.