[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.

[1714832934]

1714832934

[1714832934]

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[1714832934]

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[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

[00HasH]

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

I won't stop supporting Unnamed.Exchange, why would i do that?
Because a bunch of newbie accounts claims its a scam?
There's a huge difference between ticket backlogs and exit scams.

Users are getting kicked mostly, not banned. Is it because they ask legit questions? No.
They get kicked because they spend all their free time trying to defame the exchange and scare away the users.

And as far as i can see, its not just Unnamed who gets attacked like this these days. Other small, but legit exchanges are struggling with the same bullshit.
Scam accusations from newbie users who has a stuck withdrawal, daily tweeting about their missing 300 doge or 250 trx.
After its solved, they don't say a word until next time they have a stuck withdrawal.
But i guess its easier to just believe everything you read on the internet

Unnamed is here to stay. For some reason some people don't like that. Because its more important to try to destroy good projects.
But honestly, if you want to destroy a good project, the best way is to make a better project.
All this fudding and exit scam talk only works if you're right.
If you're wrong, all you did was to spend your free time advertising for a project you don't like.

Lets end this with a fun fact:
Many of the users who are fudding about Unnamed refused to even tell their friends about Unnamed unless they got a referral link.

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.

Its nice to see that legendary members join the fun tho.. even tho they don't even have a account there and never experienced any issues.
Unnamed have soon 20K users, imagine how it would have looked if all 20K had issues.
But you don't see 20K users complaining, do you?

Thank you for your time @examplens

[miner987]

@00HasH ( Unnamed.exchange avatar and signature )

@kd100 ( Unnamed.exchange avatar and signature )

None support the exchange. Those two are moderators/devs/something of the exchange (look at the screenshot bellow). Third one probly too. They are directly involved and irrelevant id say, probably sharing our coins among themselfs, ROFL.

@00HasH = https://postimg.cc/5QqQ01hL
@kd100 = https://postimg.cc/sQ5v6sDq

Isnt it funny how they are active on forum, even oppose flag but not a one single word on the issue?  Ridiculous.  

Regular users? At the moment, you wont find any, except new profiles that claim their problems got resolved. How yes no.  

I won't stop supporting Unnamed.Exchange, why would i do that?

Why would you? You must be enjoying spending our coins. Rofl.

Because a bunch of newbie accounts claims its a scam?
There's a huge difference between ticket backlogs and exit scams.

That excuse is long gone useless now. There are hundreds of unsatisfied people everywhere. Just take a look at Disocord, Twitter, BitcoinTalk, etc.
We all must be newbie accounts FUD-ing your awesome exchange. Lol!

Besides, anyone can deposit 100DOGE on your exchange and try to withdraw it back. It will fail and it will never get resolved. What more proof do we have to provide not to be called "newbie accounts"?

Dear god, do you listen yourself? Once again, lot of noise, nothing usefull. rofl


And yeah, users are the problem! LMAO! LOL!
If you can't handle the exchange, deposits and withdrawals, shut it down. You let deposits open even tho you know you will fail to process both deposits and withdrawals for months. Professional as fuck! LOL!

Your admin spends time writing retarded english crap on Twitter, yet, not one single announcement on shitload of issues. lol

Many of the users who are fudding about Unnamed refused to even tell their friends about Unnamed unless they got a referral link.

I actually promoted Unnamed on Telegram because i found it awesome, interface. Until this shit experience.

I have frozen ~200 000 DOGE for more than 35 days. I wouldn't even complain if they were unlocked after failed withdrawal because i would trade on Unnamed. But no, they are locked in limbo. Unaccessible.

Unnamed have soon 20K users, imagine how it would have looked if all 20K had issues.
But you don't see 20K users complaining, do you?

What kind of logic is that? It's ok to ignore user problems as long as everyone doesn't complain about it? WTF

Noise, noise. You know it very well that EVERYONE that tries to withdrawal shitload of coins, not only DOGE, simple can't do that.

The more you guys write...

[00HasH]

What kind of logic is that? It's ok to ignore user problems as long as everyone doesn't complain about it? WTF

Noise, noise. You know it very well that EVERYONE that tries to withdrawal shitload of coins, not only DOGE, simple can't do that.

The more you guys write...

Who said the problems are getting ignored? I say it again, backlog.

If EVERYONE was having problems with withdrawals, I wouldn't see pages of successful withdrawals which im doing at this moment.

And it's no secret that some of the wallet servers was restarted recently and ALL wallets on those servers needs to be started and do a rescan on the last blocks.
After that, ALL the withdrawals requested while the wallet was down needs to be kicked. Which takes time.

And to be honest, if ALL the users with successful withdrawals would have talked as much as those with stuck withdrawals.
This thread would be a I love Unnamed Exchange thread.
Because what you say about EVERYONE having issues.. well thats your words and its FALSE information.
But i guess you know better. No proof needed, just your words. And that makes it totally LEGIT

So thank you for your time. Lets see how many words you write AFTER your issues are SOLVED.

[suchmoon]

Many of the users who are fudding about Unnamed refused to even tell their friends about Unnamed unless they got a referral link.

LOL assholes gonna asshole.

If people were rational they obviously wouldn't be sending any money to some shithole exchange that calls customer complaints "fudding".

[00HasH]

Many of the users who are fudding about Unnamed refused to even tell their friends about Unnamed unless they got a referral link.

LOL assholes gonna asshole.

If people were rational they obviously wouldn't be sending any money to some shithole exchange that calls customer complaints "fudding".

I know for a fact that customer complaints and fudding are 2 different things.

But thank you for the constructive feedback

[suchmoon]

I know for a fact that customer complaints and fudding are 2 different things.

Your posts above indicate otherwise. And who the fuck are you anyway? TillKoeln's sockpuppet? Just a random shill?

[miner987]

Lets see how many words you write AFTER your issues are SOLVED.

If that happens within a month, ill apologize to each one of administration even tho i lost money on DOGE already. 

From my current perspective, i really doubt it will happen - ever.

[00HasH]

I know for a fact that customer complaints and fudding are 2 different things.

Your posts above indicate otherwise. And who the fuck are you anyway? TillKoeln's sockpuppet? Just a random shill?

Not really, if it looks like that, you just don't know enough details

Tillkoeln's sockpuppet? Just a random shill?
None of the above.

Feel free to lookup all my previous scams, but you will find none.
I live in that bubble where its possible to earn money without fucking people over.

[MRKLYE]

Nice. Bigups to Till for posting his processors that happen to have a few still extremely rare 0days baked into them.. XD

I know for a fact that customer complaints and fudding are 2 different things.

Your posts above indicate otherwise. And who the fuck are you anyway? TillKoeln's sockpuppet? Just a random shill?

Not really, if it looks like that, you just don't know enough details

Tillkoeln's sockpuppet? Just a random shill?
None of the above.

Feel free to lookup all my previous scams, but you will find none.
I live in that bubble where its possible to earn money without fucking people over.

I can vouche 00Hash isn't Till... lmao

Seen both these users around for a while. They've distinct personality and literacy levels.

[moderator's note: consecutive posts merged]

[suchmoon]

Not really, if it looks like that, you just don't know enough details

Tillkoeln's sockpuppet? Just a random shill?
None of the above.

Feel free to lookup all my previous scams, but you will find none.
I live in that bubble where its possible to earn money without fucking people over.

BigVern didn't scam anyone until he did, same goes for most scam exchanges. Come to think of it, your choice to impersonate a known scam exchange and run it in the circa-2014 fuck-the-customer style is probably not a coincidence. It's a good IQ test.

Nice. Bigups to Till for posting his processors that happen to have a few still extremely rare 0days baked into them.. XD

Come on. You know it's running on some shitty VM somewhere.

[miner987]

Feel free to lookup all my previous scams, but you will find none.
I live in that bubble where its possible to earn money without fucking people over.

Currently, you guys are spending more time arguing, threatening and offending users than working on the problem.

Proper reaction would be:
1. Attach huge announcement on the issue across all the possible channels, including exchange.

2. Apologize for delays and ensure that funds are safu instead calling your users useless newbies. Its not user problem that you cant handle both users and exchange.

3. Close withdrawals and deposits for all the coins affected instead letting people to continue do withdrawals and deposits knowing that they wont pass. For which they will, understandably, open tickets and make you mad because "they open multiple tickets". Boo-fuckin-hoo. Can you understand why they do that? It's their damn money, its normal to panic in such situations. Especially when the exchange is as silent as yours.

4. Work, work, work, work.


So please, don't sell me shit in what you believe. You and especially admin isn't showing it. Actions, not words.

[MRKLYE]

Not really, if it looks like that, you just don't know enough details

Tillkoeln's sockpuppet? Just a random shill?
None of the above.

Feel free to lookup all my previous scams, but you will find none.
I live in that bubble where its possible to earn money without fucking people over.

BigVern didn't scam anyone until he did, same goes for most scam exchanges. Come to think of it, your choice to impersonate a known scam exchange and run it in the circa-2014 fuck-the-customer style is probably not a coincidence. It's a good IQ test.

Nice. Bigups to Till for posting his processors that happen to have a few still extremely rare 0days baked into them.. XD

Come on. You know it's running on some shitty VM somewhere.

yeah no shit on the VM eh. lmfao.

Probably paying out the nose for it to on digital ocean or some shit too. XD

Feel free to lookup all my previous scams, but you will find none.
I live in that bubble where its possible to earn money without fucking people over.

Currently, you guys are spending more time arguing, threatening and offending users than working on the problem.

Proper reaction would be:
1. Attach huge announcement on the issue across all the possible channels, including exchange.

2. Apologize for delays and ensure that funds are safu instead calling your users useless newbies. Its not user problem that you cant handle both users and exchange.

3. Close withdrawals and deposits for all the coins affected instead letting people to continue do withdrawals and deposits knowing that they wont pass. For which they will, understandably, open tickets and make you mad because "they open multiple tickets". Boo-fuckin-hoo. Can you understand why they do that? It's their damn money, its normal to panic in such situations. Especially when the exchange is as silent as yours.

4. Work, work, work, work.


So please, don't sell me shit in what you believe. You and especially admin isn't showing it. Actions, not words.

That would require some degree of competence I think... bahahahaha

[takagari]

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

It is. I'm unsure how they excuse silence. And banning members who want support.
Even if they fix the issue. The accusations should stay. People need to show by leaving

[takagari]

I know for a fact that customer complaints and fudding are 2 different things.

Your posts above indicate otherwise. And who the fuck are you anyway? TillKoeln's sockpuppet? Just a random shill?

Not really, if it looks like that, you just don't know enough details

Tillkoeln's sockpuppet? Just a random shill?
None of the above.

Feel free to lookup all my previous scams, but you will find none.
I live in that bubble where its possible to earn money without fucking people over.

Lol.
I could care less that my withdraw got stuck. The lack of information or even a frigging automated response to tickets to let us know what's going on is what passes me and many off.

As you can see from my profile. I'm not a noob. I'm not someone without a clue.
I've lost coin on exchanges that go belly up and its what happens.

But how this exchange is responding. Is bs.
Release some damned updates. Have someone other than a mod comment in the damn discord.
Post a bloody announcement.

Last we heard. You rebooted some servers. Annnnnd? Now what the hell are you doing?

Server issues is not why this exchange is quickly falling in my eyes. Your lack of support or updates is.

Oh and my stuck coin is btc.  Not 100 doge. And not just a few dollars.

But thanks

Yup legendary user with an account adding his input? Whats your comment to me to try and shut me down? Hmm

Release a damn news update

[Kamerun]

As many to Europol applications as possible:
https://www.europol.europa.eu/report-a-crime

[miner987]

Solving "problems" that doesn't exist and none care about. Dead coins.  

https://postimg.cc/xNnwcCqD

Trying hard to give the impression that they're working on the problems. You gotta love unnamed.  

[takagari]

Solving "problems" that doesn't exist and none care about. Dead coins.  

https://postimg.cc/xNnwcCqD

Trying hard to give the impression that they're working on the problems. You gotta love unnamed.  

Ya I've noticed that. Seems they're working on something. But not what needs to be worked on.

[miner987]

They are "fixing" one non-existing "error" at the time. DOGE scheduled for year 2247.  


https://postimg.cc/BtB2y4Fy

They have no power to help us, and they know no more than us yet they know all is fine! Gotta love intelligence and logic of Unnamed administration. It's almost funny.

[takagari]

They are "fixing" one non-existing "error" at the time. DOGE scheduled for year 2247.  




They have no power to help us, and they know no more than us yet they know all is fine! Gotta love intelligence and logic of Unnamed administration. It's almost funny.

Ya even the mods and admins seem to have given up.
Twitters silent for days.

Pretty sure this is the death throws of an exchange

[nak333]

Here are my withdrawals of February from Unnamed exchange. I also have two TRX pending withdrawals. But, I think the situation is not as bad as some people are describing.

[inetstudio]

I have been using this exchange for a few months, so far so good and no problems. Sometimes I trade coins like AUR and DGB here. Unlike SCAM exchange bitcoin.com where I have the same problem as the author of the topic! Who can tell me where I can share my story on this forum? I'm a newbie and can't create threads. I really want to warn people against using the bitcoin.exchange!

[examplens]

I am still surprised that there are users who are satisfied because they successfully withdraw some trash coins from this exchange, which is a completely illegal and unregistered business. how is it possible to have trust in a person who started a business and trying to stay off the radar of any law.

Who can tell me where I can share my story on this forum? I'm a newbie and can't create threads. I really want to warn people against using the bitcoin.exchange!

Even if you are a newbie, you can create a thread, as long as it is relevant.
The scam accusations section is the proper place on this forum to post if you had any problem or you have been scammed by any crypto service.
just make sure you stick to the proper scam report format. You can learn more here https://bitcointalk.org/index.php?topic=260073.0

[nak333]

Here are my withdrawals of February from Unnamed exchange. I also have two TRX pending withdrawals. But, I think the situation is not as bad as some people are describing.

Today, I received my both pending withdrawals.

[Kamerun]

Here are my withdrawals of February from Unnamed exchange. I also have two TRX pending withdrawals. But, I think the situation is not as bad as some people are describing.

https://i30.servimg.com/u/f30/17/76/10/38/withdr11.png

Today, I received my both pending withdrawals.

Where is the transaction hash?

[nak333]

Here are my withdrawals of February from Unnamed exchange. I also have two TRX pending withdrawals. But, I think the situation is not as bad as some people are describing.

Today, I received my both pending withdrawals.

Where is the transaction hash?

Here are the transaction hash
https://tronscan.org/#/transaction/d28519cbad4d4721a0ddcae434e66bf5631cae6f950ffd2c442a66772b21686e
https://tronscan.org/#/transaction/9929ff0bb7ceb6f28d3b0017d00a16203d74ac5df5e36d1eb47011915f49eb43

[JelenaFDB]

I am a chief of fraud department at Diligio, we developed a new platform called Fraud Database, you can report scams there for free.

[Kamerun]

...............

Here are the transaction hash
https://tronscan.org/#/transaction/d28519cbad4d4721a0ddcae434e66bf5631cae6f950ffd2c442a66772b21686e
https://tronscan.org/#/transaction/9929ff0bb7ceb6f28d3b0017d00a16203d74ac5df5e36d1eb47011915f49eb43

Lucky you. The exchange has been holding my doge since January 28th.

[miner987]

Admin is fixing only coins where people withdraw small amounts with purpose to "lit the fire" around "its fixed". But coins like BTC, DOGE... where people actually withdraw relevant amounts aren't fixed and i dont think they'll be. Im also skeptical in WD-ing large amount on any coin.  

[___TR___]

Admin is fixing only coins where people withdraw small amounts with purpose to "lit the fire" around "its fixed". But coins like BTC, DOGE... where people actually withdraw relevant amounts aren't fixed and i dont think they'll be. Im also skeptical in WD-ing large amount on any coin.  

I know you cannot withdraw a large amount of LTC as they have a limit of <1 with a .05 LTC withdrawal fee.

I have successfully withdrew LTC and BTC but have had DOGE withdrawal stuck since Jan 30th.

[JollyGood]

I am still surprised that there are users who are satisfied because they successfully withdraw some trash coins from this exchange, which is a completely illegal and unregistered business. how is it possible to have trust in a person who started a business and trying to stay off the radar of any law.

Who can tell me where I can share my story on this forum? I'm a newbie and can't create threads. I really want to warn people against using the bitcoin.exchange!

Even if you are a newbie, you can create a thread, as long as it is relevant.
The scam accusations section is the proper place on this forum to post if you had any problem or you have been scammed by any crypto service.
just make sure you stick to the proper scam report format. You can learn more here https://bitcointalk.org/index.php?topic=260073.0

Another excellent thread from examplens. Thank you for your excellent work in bringing this information forward.

As for other satisfied users, they are happy they managed to get their funds therefore dismiss the idea of a scam but they should look at it as a fortunate escape for themselves instead. Either that or some might be fake accounts created by TillKoeln to claim things that simply did not happen.

All the signs were there from the beginning that this was going to end with an exit-scam but I am not sure that is what has happened here. The exchange is still operating and the number of complaints are rising but they are not yet shut down.

I never trusted TillKoeln or his Unnamed Exchange and it is clear there is selective scamming going on which could lead to an exit scam at any time. When the operator of an exchange is promoting a banner of a forum owned by a scam exchange then you know how it will end. TillKoeln removed his own Unnamed Exchange signature and replaced it with a cryptotalk/yobit banner just to pocket the cash rather than promote his onw exchange.... that speaks volumes about the person behind Unnamed Exchange.

List of banned participants in the Cryptotalk Campaign: https://bitcointalk.org/index.php?topic=5188200.msg52680896#msg52680896

I posted this: "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."

You removed your unnamed exchange signature in place of the cryptotalk signature to earn a few pennies but were banned because of spam/burstposting 1 liner trash as stated in the linked thread.

What does that say about the views people hold on you and your exchange? Why are you not adding ownership details? Is it because it would make it clear who to take to court if the need arises?

long story short.
, your problem is at the end of the day that i wear the signature from these other crypto forum ?
ok,  in that case.  yes i am guilty.  you got me.

but we should talk about whats wrong it, that i joined the signature campaing ?
lol 400k Satoshi each 24 Hours,  is the equal  to five sixpack beer.

and about the reason why i got removed, i can just guess.
but if you check my post history.   yep they are most of the time basicly equal .

but i post the info about the coin listing on the specific announce .
but yeah. if this is your biggest problem,  is the world definatly save.

hakuna matata

Since TillKoeln is not posting, I think his buddies that were employed by him should be posting here explaining what is going on:

~shotgun1969 https://bitcointalk.org/index.php?action=profile;u=406321
~00HasH https://bitcointalk.org/index.php?action=profile;u=841746
~pokerowned https://bitcointalk.org/index.php?action=profile;u=373994
~kd100 https://bitcointalk.org/index.php?action=profile;u=2228489


(edited on 23rd March 2021)

[examplens]

..

..
hakuna matata

Since TillKoeln is not posting, I think his buddies that were employed by him should be posting here explaining what is going on:

shotgun1969 https://bitcointalk.org/index.php?action=profile;u=406321
00HasH https://bitcointalk.org/index.php?action=profile;u=841746
pokerowned https://bitcointalk.org/index.php?action=profile;u=373994

I remember this hakuna matata discussion.   then TillKoeln has been very updated and responsive.
btw. pokerowned deleted all of his posts in unnamed exchange ANN. maybe we could really get real information from him about what's going on here. Of course, if it's not the same person behind both accounts.

all current or potential users of this exchange should take this warning seriously. there are serious indications that anyone who deposits money to unnamed.exchange will be deceived and will be left without his money. this is not my whim or hate just facts.

For example, here is another case with an example of how this service operates.

When trying to login, I am now seeing this message:

Your account is locked, Lock expires: 3426 days, 21 hours, 23 minutes, 2 seconds

I still have Bitcoin in there. @Tillkoeln, if you are around, please solve this problem ... it's not looking good ...  

[takagari]

Yep it's official they are banning people from chat now who ask questions.

[___TR___]

Yep it's official they are banning people from chat now who ask questions.

They have been doing that for over a month now. Any mention of lost DOGE in their discord and the mods will ban you for fud. Some have claimed that their exchange accounts have been locked also.

[examplens]

User Thomas-TM pointed on Unnamed exchange status on Coinpaprika

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.

I think this exchange can now be officially considered a scam. $0 reported and $0 real trade volume is a clear sign. After Bitcointalk, TillKoeln now ruins and ignore their trust rating on Coinpaprika also.

[00HasH]

User Thomas-TM pointed on Unnamed exchange status on Coinpaprika

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.

I think this exchange can now be officially considered a scam. $0 reported and $0 real trade volume is a clear sign. After Bitcointalk, TillKoeln now ruins and ignore their trust rating on Coinpaprika also.

https://www.coingecko.com/en/exchanges/unnamed

You're welcome

[JollyGood]

~TillKoeln
https://bitcointalk.org/index.php?action=profile;u=146692


~shotgun1969
https://bitcointalk.org/index.php?action=profile;u=406321


~00HasH
https://bitcointalk.org/index.php?action=profile;u=841746


~pokerowned
https://bitcointalk.org/index.php?action=profile;u=373994

~kd100
https://bitcointalk.org/index.php?action=profile;u=2228489



(edited on 23rd March 2021)

[FatFork]

Not really, if it looks like that, you just don't know enough details

I believe it would be beneficial to everyone if some of those details were shared with the community. Don't you agree?

I live in that bubble where its possible to earn money without fucking people over.

If you take a step outside of your bubble, you'll notice that, in the real world, people get scammed all the time. Don't pretend to be shocked by the community's reaction when something like this happens.

Customer satisfaction should be the primary goal of any service. To paraphrase a well-known old saying, "Don't treat your clients like mushrooms. Keep them in the dark and feed them crap."

I support the flag for now. If the situation is resolved, I'll gladly reconsider my stance.

[miner987]

~TillKoeln
https://bitcointalk.org/index.php?action=profile;u=146692


~shotgun1969
https://bitcointalk.org/index.php?action=profile;u=406321


~00HasH
https://bitcointalk.org/index.php?action=profile;u=841746


~pokerowned
https://bitcointalk.org/index.php?action=profile;u=373994

This one should be flagged too: https://bitcointalk.org/index.php?action=profile;u=2228489

It's the one that is aggressively banning people from Discord asking about WD problems, calling them FUDsters, with threats. Avoid at all cost!  

[JollyGood]

Thank you for bringing it to my attention. In his posts in the forum he claims he works for the unnamed.exchange scammers so that is enough to tag him

~TillKoeln
https://bitcointalk.org/index.php?action=profile;u=146692


~shotgun1969
https://bitcointalk.org/index.php?action=profile;u=406321


~00HasH
https://bitcointalk.org/index.php?action=profile;u=841746



~pokerowned
https://bitcointalk.org/index.php?action=profile;u=373994


~kd100
https://bitcointalk.org/index.php?action=profile;u=2228489

This one should be flagged too: https://bitcointalk.org/index.php?action=profile;u=2228489

It's the one that is aggressively banning people from Discord asking about WD problems, calling them FUDsters, with threats. Avoid at all cost!  

[takagari]

My bitcoin was released after 21 days.

Possibly it's being fixed, or that I got too annoying on discord and they paid me off to shut me up. no way to know,

But keep an eye on it people.

[takagari]

So after asking if btc was fixed. Or just me as I was questioning them.

I was banned

Someone else tried btc withdraw. Direct to error.

So they directly paid me off to try and shut me up or make me think things were fixed. This is not the case.

Still as shady and scammy as before.

My bet is on insolvent exchange. They have no money.

[JollyGood]

Since you were one of the victims directly affected by the unnamed.exchange scammers it would be appreciated if you to leave appropriate trust for those behind the scam so other potential victims can be warned:

~TillKoeln
https://bitcointalk.org/index.php?action=profile;u=146692


~shotgun1969
https://bitcointalk.org/index.php?action=profile;u=406321


~00HasH
https://bitcointalk.org/index.php?action=profile;u=841746



~pokerowned
https://bitcointalk.org/index.php?action=profile;u=373994


~kd100
https://bitcointalk.org/index.php?action=profile;u=2228489

So after asking if btc was fixed. Or just me as I was questioning them.

I was banned

Someone else tried btc withdraw. Direct to error.

So they directly paid me off to try and shut me up or make me think things were fixed. This is not the case.

Still as shady and scammy as before.

My bet is on insolvent exchange. They have no money.

[00HasH]

So after asking if btc was fixed. Or just me as I was questioning them.

I was banned

Someone else tried btc withdraw. Direct to error.

So they directly paid me off to try and shut me up or make me think things were fixed. This is not the case.

Still as shady and scammy as before.

My bet is on insolvent exchange. They have no money.

Hello shawn and the other shawn who magically appeared everytime you crossed the line and got kicked from discord for acting up.

I think you forgot to mention that your withdrawal had been solved for 48 hours before you notice it. And those 48 hours was spent sitting all day spreading fear and creating theories about how unnamed fucked you over.

You also forgot to mention that you where banned from discord because you had a mental breakdown and told everyone to go fuck themself.

All this AFTER your issues had been solved. And when you finally found out that it has been solved, it got even worse.
I mean.. if this was your master plan and it failed. I'm sorry that it was all in your head.

Paid you off? You mean unnamed paid you off to let you keep up with your bullshit for 2 more days?

Have a nice day Shawn.. and Shawn

Since you were one of the victims directly affected by the unnamed.exchange scammers it would be appreciated if you to leave appropriate trust for those behind the scam so other potential victims can be warned:

~TillKoeln
https://bitcointalk.org/index.php?action=profile;u=146692


~shotgun1969
https://bitcointalk.org/index.php?action=profile;u=406321


~00HasH
https://bitcointalk.org/index.php?action=profile;u=841746



~pokerowned
https://bitcointalk.org/index.php?action=profile;u=373994


~kd100
https://bitcointalk.org/index.php?action=profile;u=2228489

Once upon a time hash thought this JollyGood dude was doing actual research before he claimed stuff was a scam.
But i guess you just proved that you believe everything you read on the internet and dont need to do any research before you try to trash other peoples projects.

I mean, its good that someone state the obvious and point out websites running cheap cloud mining scripts as a scam.
It's also true that no research is needed to claim that, because those cheap cloud mining scripts usually is.. or wait.. if it says cloud mining, there is a 99% chance its a scam.

But on unnamed, I expect you to do some research. Claiming a bunch of users is scammers because you read some stuff on the internet.. I thought you where better than that.

Not sure if you know, but there is a group of people who claims that the earth is flat. They really go all in to convince everyone that its true. All this pictures and videos from ISS is just a scam.
I mean thank you Adobe for making it so easy to manipulate pictures and videos. The earth is flat. If you say something else, you're in on the scam.. damn scammer

Bad jolly, jollybad

[FatFork]

I think you forgot to mention that your withdrawal had been solved for 48 hours before you notice it.
<cut>

Don't you mean "48 hours after he noticed"?

Or I got something wrong here. How long did it take to solve his issue, anyway?

[examplens]

You also forgot to mention that you where banned from discord because you had a mental breakdown and told everyone to go fuck themself.

he is not the only case complaining of being banned from your Discord. Also, I find more people in the same situation on Twitter.
You take one case which is solved (we still not have real proof of that) of ten opened and you behave quite aggressively. Just to remember, the user takagari if your customer, and you should definitely have more respect for him and his money.

Can you explain what happens to Dogecoin withdrawals? Here are many accusations and complaints about the Doge withdrawal problem, but we did not hear anything from you or anyone from the unnamed exchange?

[___TR___]

@00HasH my DOGE withdraw has been in error since Jan 30th. Support ticket on discord was removed and ticket on site remains unanswered. There is no information available on the DOGE issue. There are many people with the DOGE withdrawal issues and everyone from Unnamed exchange ignores us. We just want our coins back and if you are not a scam exchange then process the withdrawals or give us a reason why we are waiting.

[takagari]

I think you forgot to mention that your withdrawal had been solved for 48 hours before you notice it.
<cut>

Don't you mean "48 hours after he noticed"?

Or I got something wrong here. How long did it take to solve his issue, anyway?

it took them 21 days to fix it, then yesterday after I was asking again they pointed out they'd fixed it 1.5 days prior. as if I checked every day at this point lol. Than another user right after tried a btc withdraw and they got an error. So nothing has been fixed, whether they pushed many withdraws or just mine to make a "gotcha" moment. HmmmMy second attempt to withdraw also went straight to error. but now I'm banned. so no way to get ticket

[takagari]

So after asking if btc was fixed. Or just me as I was questioning them.

I was banned

Someone else tried btc withdraw. Direct to error.

So they directly paid me off to try and shut me up or make me think things were fixed. This is not the case.

Still as shady and scammy as before.

My bet is on insolvent exchange. They have no money.

Hello shawn and the other shawn who magically appeared everytime you crossed the line and got kicked from discord for acting up.

I think you forgot to mention that your withdrawal had been solved for 48 hours before you notice it. And those 48 hours was spent sitting all day spreading fear and creating theories about how unnamed fucked you over.

You also forgot to mention that you where banned from discord because you had a mental breakdown and told everyone to go fuck themself.

All this AFTER your issues had been solved. And when you finally found out that it has been solved, it got even worse.
I mean.. if this was your master plan and it failed. I'm sorry that it was all in your head.

Paid you off? You mean unnamed paid you off to let you keep up with your bullshit for 2 more days?

Have a nice day Shawn.. and Shawn

Since you were one of the victims directly affected by the unnamed.exchange scammers it would be appreciated if you to leave appropriate trust for those behind the scam so other potential victims can be warned:

~TillKoeln
https://bitcointalk.org/index.php?action=profile;u=146692


~shotgun1969
https://bitcointalk.org/index.php?action=profile;u=406321


~00HasH
https://bitcointalk.org/index.php?action=profile;u=841746



~pokerowned
https://bitcointalk.org/index.php?action=profile;u=373994


~kd100
https://bitcointalk.org/index.php?action=profile;u=2228489

Once upon a time hash thought this JollyGood dude was doing actual research before he claimed stuff was a scam.
But i guess you just proved that you believe everything you read on the internet and dont need to do any research before you try to trash other peoples projects.

I mean, its good that someone state the obvious and point out websites running cheap cloud mining scripts as a scam.
It's also true that no research is needed to claim that, because those cheap cloud mining scripts usually is.. or wait.. if it says cloud mining, there is a 99% chance its a scam.

But on unnamed, I expect you to do some research. Claiming a bunch of users is scammers because you read some stuff on the internet.. I thought you where better than that.

Not sure if you know, but there is a group of people who claims that the earth is flat. They really go all in to convince everyone that its true. All this pictures and videos from ISS is just a scam.
I mean thank you Adobe for making it so easy to manipulate pictures and videos. The earth is flat. If you say something else, you're in on the scam.. damn scammer

Bad jolly, jollybad

Oh yes you fixed mine, without updating ticket. and than REFUSING to t confirm if btc was fixed or if you just fixed mine. Oh look surprise SURPRISE, my second btc withdraw went direct to error. So another 21 days of waiting on that one?

As I asked in chat, was it fixed or did you simply pay me out because I was annoying you. All signs at this point. Point to a pay off. You figured paying me would shut me up. When my whole issue was how you shit heads ran your exchange and the lack of info or updates.

Seeing as how users directly after me, ran into error. And I ran into an error.

It's pretty obvious you never fixed anything and simply pushed my withdraw.

Also, Other Shawn, was not me. Lol simply another guy named Shawn. He popped up some of the times. When I did, because I messaged him to come see the latest shit you were spewing/making up on the spot.

***************** Still waiting on answers. You sure come in here a lot to crap on members, but never actually give answers.

Be honest, You guys out of money? Because my withdraw came from a pretty damn empty wallet, doesn't seem like you have much for funds to spread around. lol

[takagari]

You also forgot to mention that you where banned from discord because you had a mental breakdown and told everyone to go fuck themself.

he is not the only case complaining of being banned from your Discord. Also, I find more people in the same situation on Twitter.
You take one case which is solved (we still not have real proof of that) of ten opened and you behave quite aggressively. Just to remember, the user takagari if your customer, and you should definitely have more respect for him and his money.

Can you explain what happens to Dogecoin withdrawals? Here are many accusations and complaints about the Doge withdrawal problem, but we did not hear anything from you or anyone from the unnamed exchange?

They didn't fix sh*t, they manually pushed my withdraw from their small amount of funds, so they could point at me and tell me to shut up, It didn't work, I called them on it, and got banned. They've got story upon story, but no answers.

My second withdraw failed instantly. The site's broke, can't pay their users. Count your funds as gone with Gox.

[JollyGood]

While you tell the truth about your situation the unnamed.exchange paid shills such as ~00HasH continue to spread propaganda.

Thank you for re-iterating that unnamed.exchange is a scam and that is the message that needs to be put out there so other potential victims can be saved from being scammed.

They didn't fix sh*t, they manually pushed my withdraw from their small amount of funds, so they could point at me and tell me to shut up, It didn't work, I called them on it, and got banned. They've got story upon story, but no answers.

My second withdraw failed instantly. The site's broke, can't pay their users. Count your funds as gone with Gox.

[miner987]

blabla

Stop bullshiting. Today is 60 days since my DOGE got frozen. That's normal to you "genius"?  

Once upon a time hash thought this JollyGood dude was doing actual research before he claimed stuff was a scam.
But i guess you just proved that you believe everything you read on the internet and dont need to do any research before you try to trash other peoples projects.

I mean, its good that someone state the obvious and point out websites running cheap cloud mining scripts as a scam.
It's also true that no research is needed to claim that, because those cheap cloud mining scripts usually is.. or wait.. if it says cloud mining, there is a 99% chance its a scam.

But on unnamed, I expect you to do some research. Claiming a bunch of users is scammers because you read some stuff on the internet.. I thought you where better than that.

Not sure if you know, but there is a group of people who claims that the earth is flat. They really go all in to convince everyone that its true. All this pictures and videos from ISS is just a scam.
I mean thank you Adobe for making it so easy to manipulate pictures and videos. The earth is flat. If you say something else, you're in on the scam.. damn scammer

Bad jolly, jollybad

What is all this noise? You arent very bright, are you?

You know it damn well that anyone that tries to withdraw DOGE (as well as tons of other coins) will end in error and wont get any update on problem/response for months. Literally, everyone.  What more proof do you need? Oh wait, you dont, you're one of the thiefs.

It doesn't mater what anyone state because everyone can try and get proof shit isnt working, first hand, within few minutes!


What the fuck Adobe, ISS and flat earth has to do with this topic? WTF?!?!?! You're all noise, same as your admin. Nothing useful.


Im only glad that your volume went down significantly even during bull run since the error started on January 25: https://postimg.cc/F7cXPhpt
People, after all, arent stupid.

[___TR___]

Today I tried to withdraw my last LTC on the site and now it is stuck in error.

[JollyGood]

Today I tried to withdraw my last LTC on the site and now it is stuck in error.

takagari never got his funds...

miner987 has his dogecoin withdrawals stuck...

You have your LTC withdrawals stuck...

Not sure if you know, but there is a group of people who claims that the earth is flat. They really go all in to convince everyone that its true. All this pictures and videos from ISS is just a scam.
I mean thank you Adobe for making it so easy to manipulate pictures and videos. The earth is flat. If you say something else, you're in on the scam.. damn scammer

All this is going on but till paid shills such as 00HasH continue to post propaganda about unnamed.exchange saying nothing is wrong with the website but taking the opportunity to attempt to make philosophical arguments that fail miserably.

I also posted here because you invited users to view your exchange: https://bitcointalk.org/index.php?topic=4971628.msg52121971#msg5212197

Absolutely not impressed with essential details missing in the Terms and Conditions which make using your exchange a very big risk until or unless there is transparency:
https://www.unnamed.exchange/Home/Terms

Why is there no LLC/LTD listed that is the company that owns the website?

What are the company ownership details?

What is the full company address?

In the event of litigation who will plaintiffs serve legal documentation on and which jurisdiction will it happen in?


And why have a self-moderated thread?

I knew this was going to be the end result of unnamed.exchange so as soon as I became aware of the exchange I asked TillKoeln on several occasions to list the ownership details with LLC/LTD including full company name and address a well as legal jurisdiction Court litigation will be held in the event a user wanted to the take them to Court. He declined to do it saying as long they were not trading involved with fiat they were not obliged to.

Well that was nonsense so I insisted he do it but he declined and there was not much support for me when I mentioned it in his ANN thread

[miner987]

Why is there no LLC/LTD listed that is the company that owns the website?

What are the company ownership details?

What is the full company address?

Unnamed is unregistered one man circus.  

Before Cloudflare, domain (if i remember correctly, i should check again tho) was hosted in NL with host that accepts crypto payments (anonymous).  

Admin is full of shit. I wouldn't be surprised that exchange got hacked and admin lost funds. Even tho, im pretty sure he sold the DOGE with belief its only temporal pump and now he hasnt anything to send out.  

[JollyGood]

Thanks to Bob and the U.E. team for getting us working on the Exchange!

Note: the Mooncoin project does not officially endorse any exchange. Use at your own risk.

Mooncoin was listed today on Unnamed.Exchange: https://bitcointalk.org/index.php?topic=5236362.msg56665075#msg56665075

Unnamed is unregistered one man circus. 

Before Cloudflare, domain (if i remember correctly, i should check again tho) was hosted in NL with host that accepts crypto payments (anonymous). 

Admin is full of shit. I wouldn't be surprised that exchange got hacked and admin lost funds. Even tho, im pretty sure he sold the DOGE with belief its only temporal pump and now he hasnt anything to send out. 

I made it clear to TillKoeln he should publish ownership details of the exchange but he made it clear he would not and I knew this would end up with selective scamming at first then followed up by full-scale scamming later then finally the end of the website after they drag things out of many months of even years.

[examplens]

Thanks to Bob and the U.E. team for getting us working on the Exchange!

Note: the Mooncoin project does not officially endorse any exchange. Use at your own risk.

Mooncoin was listed today on Unnamed.Exchange: https://bitcointalk.org/index.php?topic=5236362.msg56665075#msg56665075

What is mooncoin, and which version? I knew a few moon coins before this.
Anyway, announcing listing to unnamed exchange as important progress says a lot about that team. For them only novelty and apparent progress are important, so investors can think that there is something serious behind it. the reality is completely different.
Poor projects like this give life to such exchanges and create the illusion that it all works well.

I am sure that someone's from mooncoin team still knows that there is something wrong with the unnamed exchange. Just read his start post in ann thread.
He thinks that is important to warn users that "Folgory does not provide answers to users" but there is no such warning for unnamed, although it is obvious.

Exchanges

                                              
                                              
                                                                                              

                                               ■  Trade MOON at https://folgory.com              
warning!  do not use Folgory does not provide answers to users

                                               ■  Trade MOON at https://unnamed.exchange              

                                               ■  Trade MOON at Reflextrader by Cointopay              

                                               ■  Trade MOON at Yasoshi Trading Platform (alpha version)        

                                                                                                
                                               ■  More Mooncoin pairs

                                  
                                              ■  https://www.cryptonator.com/converter/

[JollyGood]

It was a project created in 2013 then became one of the whole host of forgotten coins until a it was revived and promoted again.

Exactly why they would pay 0.06 BTC to scammers at unnamed.exchange is very confusing when a quick search about unnamed.exchange would have revealed scamming tendencies to them.

What is mooncoin, and which version? I knew a few moon coins before this.
Anyway, announcing listing to unnamed exchange as important progress says a lot about that team. For them only novelty and apparent progress are important, so investors can think that there is something serious behind it. the reality is completely different.
Poor projects like this give life to such exchanges and create the illusion that it all works well.

I am sure that someone's from mooncoin team still knows that there is something wrong with the unnamed exchange. Just read his start post in ann thread.
He thinks that is important to warn users that "Folgory does not provide answers to users" but there is no such warning for unnamed, although it is obvious.

Exchanges

                                              
                                              
                                                                                              

                                               ■  Trade MOON at https://folgory.com              
warning!  do not use Folgory does not provide answers to users

                                               ■  Trade MOON at https://unnamed.exchange              

                                               ■  Trade MOON at Reflextrader by Cointopay              

                                               ■  Trade MOON at Yasoshi Trading Platform (alpha version)        

                                                                                                
                                               ■  More Mooncoin pairs

                                  
                                              ■  https://www.cryptonator.com/converter/

[derszia]

So after asking if btc was fixed. Or just me as I was questioning them.

I was banned

Someone else tried btc withdraw. Direct to error.

So they directly paid me off to try and shut me up or make me think things were fixed. This is not the case.

Still as shady and scammy as before.

My bet is on insolvent exchange. They have no money.

Hello shawn and the other shawn who magically appeared everytime you crossed the line and got kicked from discord for acting up.

I think you forgot to mention that your withdrawal had been solved for 48 hours before you notice it. And those 48 hours was spent sitting all day spreading fear and creating theories about how unnamed fucked you over.

You also forgot to mention that you where banned from discord because you had a mental breakdown and told everyone to go fuck themself.

All this AFTER your issues had been solved. And when you finally found out that it has been solved, it got even worse.
I mean.. if this was your master plan and it failed. I'm sorry that it was all in your head.

Paid you off? You mean unnamed paid you off to let you keep up with your bullshit for 2 more days?

Have a nice day Shawn.. and Shawn

Since you were one of the victims directly affected by the unnamed.exchange scammers it would be appreciated if you to leave appropriate trust for those behind the scam so other potential victims can be warned:

~TillKoeln
https://bitcointalk.org/index.php?action=profile;u=146692


~shotgun1969
https://bitcointalk.org/index.php?action=profile;u=406321


~00HasH
https://bitcointalk.org/index.php?action=profile;u=841746



~pokerowned
https://bitcointalk.org/index.php?action=profile;u=373994


~kd100
https://bitcointalk.org/index.php?action=profile;u=2228489

Once upon a time hash thought this JollyGood dude was doing actual research before he claimed stuff was a scam.
But i guess you just proved that you believe everything you read on the internet and dont need to do any research before you try to trash other peoples projects.

I mean, its good that someone state the obvious and point out websites running cheap cloud mining scripts as a scam.
It's also true that no research is needed to claim that, because those cheap cloud mining scripts usually is.. or wait.. if it says cloud mining, there is a 99% chance its a scam.

But on unnamed, I expect you to do some research. Claiming a bunch of users is scammers because you read some stuff on the internet.. I thought you where better than that.

Not sure if you know, but there is a group of people who claims that the earth is flat. They really go all in to convince everyone that its true. All this pictures and videos from ISS is just a scam.
I mean thank you Adobe for making it so easy to manipulate pictures and videos. The earth is flat. If you say something else, you're in on the scam.. damn scammer

Bad jolly, jollybad

Hi 00Hash!
Give us some update about Doge pls!
 Do not needs a novell, only 1 sentence!
 What is the real issue and when we will get our Doge, what sitting in your team hands, on Unnamed , bcouse is not on Dogechain!!! from 28.01 2021.
Thanks!

[miner987]

Latest tweet of our "admin": https://twitter.com/TillKoeln/status/1378244015259316227

It's simple unbelievable what piece of shit he is. Zero shame. 

[JollyGood]

TillKoeln (the owner/operator) of unnamed.exchange has regularly pumped out posts in the forum unrelated to the issues on hand so it does not surprise me he does it on Twitter too. I feel sorry for the victims of the unnamed.exchange scam.

Latest tweet of our "admin": https://twitter.com/TillKoeln/status/1378244015259316227

It's simple unbelievable what piece of shit he is. Zero shame. 

[GAZK]

I know this probably isn't a flat out scam, but check this out...

I deposited a couple dollars worth of GXX as a test.

It took 30 minutes to show up as being deposited... even though the first confirmation was within a few minutes.  When it did show up, I about crapped myself...

They want 1400 confirmations before the deposit is finalized.  LOL. 1400!!!!

That will take roughly 70 hours.  OMG, what a joke.

https://ibb.co/q9d3Fwq

[GAZK]

I looked at the amount of blocks in the past hour and actually did the math.

It's going to be about 107 hours until my deposit is finalized.  Yep... 4.5 days.

[JollyGood]

Their activity on Twitter stopped on 3rd April 2021. Are we finally heading for the end game where the exit strategy is pulled at unnamed.exchange?

I still think we are some time away from their total collapse because they need to maximise their income from mass scamming otherwise they would have gone all this drama for no reason or very little gain.

Latest tweet of our "admin": https://twitter.com/TillKoeln/status/1378244015259316227

It's simple unbelievable what piece of shit he is. Zero shame. 

[examplens]

Their activity on Twitter stopped on 3rd April 2021. Are we finally heading for the end game where the exit strategy is pulled at unnamed.exchange?

I still think we are some time away from their total collapse because they need to maximise their income from mass scamming otherwise they would have gone all this drama for no reason or very little gain.

here they began to allow withdrawal, but only seemingly and raise new insolence to a higher level.
Check this Tweet https://twitter.com/PericoL47974521/status/1376216133372682241?s=20

I confirm this is a scam exchange, 2 withdrawals finally done and both are completed with hash id but there is no tx inside and the coins did not arrived

[miner987]

Their activity on Twitter stopped on 3rd April 2021. Are we finally heading for the end game where the exit strategy is pulled at unnamed.exchange?

I still think we are some time away from their total collapse because they need to maximise their income from mass scamming otherwise they would have gone all this drama for no reason or very little gain.

There was one useless tweet today. He's throwing smileys, unicorns and giving "peace" as if he didnt steal our coins. Zero shame. Such people should be put down for the good of society. rofl

[miner987]

I know this probably isn't a flat out scam, but check this out...

I deposited a couple dollars worth of GXX as a test.

It took 30 minutes to show up as being deposited... even though the first confirmation was within a few minutes.  When it did show up, I about crapped myself...

They want 1400 confirmations before the deposit is finalized.  LOL. 1400!!!!

That will take roughly 70 hours.  OMG, what a joke.

https://ibb.co/q9d3Fwq

Be smart and don't deposit anything on unnamed exchange. Even if your deposit "pass", its very likely that you will never ever be able to withdraw anything!

[JollyGood]

I never understood his obsession with posting or tweeting about unicorns and so on as well as other weird things.

Think about it, which crypto exchange or an business for that matter would choose to show a photo of a politician rather than their own brand on Twitter?

There was one useless tweet today. He's throwing smileys, unicorns and giving "peace" as if he didnt steal our coins. Zero shame. Such people should be put down for the good of society. rofl

[___TR___]

Received my LTC withdrawal to day but still waiting on DOGE withdrawal from JAN.

Today I tried to withdraw my last LTC on the site and now it is stuck in error.

[lucasl91]

requested a btc withdrawal more than a week ago, still nothing, the withdrawal is on error status, no answers from support either, is not looking  good...

[miner987]

https://postimg.cc/Q9fVhtwq

That admin trash is telling us that someday we will miss the time we spent asking for our DOGE. WTF?

No trash, we wont miss our time, we will miss our DOGE you stole!

[JollyGood]

requested a btc withdrawal more than a week ago, still nothing, the withdrawal is on error status, no answers from support either, is not looking  good...

The scammers are trying to steal as much as they can while BTC is riding high above $60,000

@Mooncoin Foundation

The post below is from a person associated with Mooncoin, how can the Foundation be proud of that?

lol jollygood, save your breath ^^
you have nothing better to do ?

was this your troll accounts ? and how comes your energy into that ?
what is your account name? and do you have any unsolved problem ?

if no.  then its a pleasure for me to that i give you some spot to redirect some other problems



i ask some probably troll account for the details about his case....
you as uber scam hunter should smell such troll accounts 5 miles  against the wind

It seems the Mooncoin ANN thread has stopped being about Mooncoin and become more of a playground for TillKoeln to post more ramblings to defend the scam exchange

[DaveF]

It really is a shame. Back when it 1st opened unnamed was a useful exchange for some coins that were not listed anyplace else. TillKoeln used to be responsive and helpful.

Wonder if it was always a long con or something else happened.
I had a few deposits of crap coins never get there, over the last few months. But in total if they doubled in value it's still not $10. Which for the most part is all I would keep on any small exchange.

No response from support tickets and from reading what has been happening I just wrote it off.

Kind of works as part of the long con. If you come out and work well for a while, and then slowly do a death spiral it takes longer for people to notice.

-Dave

[LighningCashDev]

They are doing their best.

[JollyGood]

It operated as a long con, they wanted to get as many customers as possible before starting the selective scamming process. I think it is only going to get worse now because the dumping has started, the market is red which means TillKoeln and other scammers will be even more reluctant to release allow withdrawals but will be very happy to accept deposits to their exchanges.

It really is a shame. Back when it 1st opened unnamed was a useful exchange for some coins that were not listed anyplace else. TillKoeln used to be responsive and helpful.

Wonder if it was always a long con or something else happened.
I had a few deposits of crap coins never get there, over the last few months. But in total if they doubled in value it's still not $10. Which for the most part is all I would keep on any small exchange.

No response from support tickets and from reading what has been happening I just wrote it off.

Kind of works as part of the long con. If you come out and work well for a while, and then slowly do a death spiral it takes longer for people to notice.

-Dave

[TillKoeln]

Think about it, which crypto exchange or an business for that matter would choose to show a photo of a politician rather than their own brand on Twitter?

Politican ?  
thats Bernie Maddoff,  Charles Ponzi  & KimJongUn

Kim https://en.wikipedia.org/wiki/Kim_Jong-un
Charles https://en.wikipedia.org/wiki/Charles_Ponzi
Bernie https://ru.wikipedia.org/wiki/%D0%9C%D0%B5%D0%B9%D0%B4%D0%BE%D1%84%D1%84,_%D0%91%D0%B5%D1%80%D0%BD%D0%B0%D1%80%D0%B4

[JollyGood]

TillKoeln the scammer thief owner and operator of the scam exchange called unnamed.exchange will not allow users to withdraw funds because the selective scamming process started a long time ago.

BEWARE: unnamed.exchange are scammers

They listed many coins, many their own fake coins, and now they seem to not have the budget to pay some helpers for adequate support.

I also confirm that withdrawing DOGE is discouraged, by a warning message when you try to, and if you try anyways, it will never go through. The idea must have been ok at first. Helping small coins is ok, but I guess they were not ready to re-invest their profits from the listing fees to give users and coin devs the support they needed.

I strongly suggest to withdraw what you can ASAP, and never trade there.

[examplens]

..

Can you stop posting irrelevant shit and start responding to many accusations about blocked people's funds on your website? or simply return people's money.
no one here wants to have any discussion with you except when you will allow users to withdraw coins from an unnamed exchange website.

You probably won't have your Wikipedia page, your personality is not so strong.

[JollyGood]

Scammer TillKoeln started posting in my Avatar For Rent thread in an attempt to make himself relevant but he failed miserably: https://bitcointalk.org/index.php?topic=5316760.0

In short, the selective scamming process is in full flow at unnamed.exchange and they are in the phase approaching mass scamming so scammer TillKoeln has no interest in posting relevant at all, he needs to drag this out for as long as possible before vanishing with the remaining funds.

He thinks he can post walls of nonsense and images on his Twitter page and in this forum and it somehow can hide his scam...

..

Can you stop posting irrelevant shit and start responding to many accusations about blocked people's funds on your website? or simply return people's money.
no one here wants to have any discussion with you except when you will allow users to withdraw coins from an unnamed exchange website.

You probably won't have your Wikipedia page, your personality is not so strong.

[TillKoeln]

Scammer TillKoeln started posting in my Avatar For Rent thread in an attempt to make himself relevant but he failed miserably: https://bitcointalk.org/index.php?topic=5316760.0

In short, the selective scamming process is in full flow at unnamed.exchange and they are in the phase approaching mass scamming so scammer TillKoeln has no interest in posting relevant at all, he needs to drag this out for as long as possible before vanishing with the remaining funds.

He thinks he can post walls of nonsense and images on his Twitter page and in this forum and it somehow can hide his scam...

..

Can you stop posting irrelevant shit and start responding to many accusations about blocked people's funds on your website? or simply return people's money.
no one here wants to have any discussion with you except when you will allow users to withdraw coins from an unnamed exchange website.

You probably won't have your Wikipedia page, your personality is not so strong.

man ^^ you need a hobby :-)

[TillKoeln]

Scammer TillKoeln started posting in my Avatar For Rent thread in an attempt to make himself relevant but he failed miserably: https://bitcointalk.org/index.php?topic=5316760.0

In short, the selective scamming process is in full flow at unnamed.exchange and they are in the phase approaching mass scamming so scammer TillKoeln has no interest in posting relevant at all, he needs to drag this out for as long as possible before vanishing with the remaining funds.

He thinks he can post walls of nonsense and images on his Twitter page and in this forum and it somehow can hide his scam...

..

Can you stop posting irrelevant shit and start responding to many accusations about blocked people's funds on your website? or simply return people's money.
no one here wants to have any discussion with you except when you will allow users to withdraw coins from an unnamed exchange website.

You probably won't have your Wikipedia page, your personality is not so strong.

i said hello ;-)  ^^   you rate that for yourself wrong

[JollyGood]

You need to stop scamming otherwise you will end up in jail and your unnamed scam exchange will be shut down by multiple law enforcement agencies.

man ^^ you need a hobby :-)

[TillKoeln]

..

Can you stop posting irrelevant shit and start responding to many accusations about blocked people's funds on your website? or simply return people's money.
no one here wants to have any discussion with you except when you will allow users to withdraw coins from an unnamed exchange website.

You probably won't have your Wikipedia page, your personality is not so strong.

hmmm, i  answered on jolly good. since he posted false information , 
 ^^ idk what irrelevant is.
and the specific users has the information that there wd get proceed .
there was allright many cleared before, and there will be after that users
someone be, i would say thats info enough.  since its a fact.
and nothing else needed to say.

You need to stop scamming otherwise you will end up in jail and your unnamed scam exchange will be shut down by multiple law enforcement agencies.

man ^^ you need a hobby :-)

lol,  you are nonstop edit your posts,   interesting how much energy you spend into that.
you are a real fighter.  :-)

just wondering what happend about your theory that gecko or paprika doesnt show exchange data ?
havent hear anything from that,  after it turns out as fake news :-)
and do you like sumcoin too ?
what threads will we visit as next ? :-)

[moderator's note: consecutive posts merged]

[lucasl91]

So I got paid my btc withdrawal, it took around 3 weeks to process which is not a healthy indicator for an exchange, maybe
the owner can explain what is going on?, why some withdrawals go on error status and take so long to process?.

requested a btc withdrawal more than a week ago, still nothing, the withdrawal is on error status, no answers from support either, is not looking  good...

[TillKoeln]

So I got paid my btc withdrawal, it took around 3 weeks to process which is not a healthy indicator for an exchange, maybe
the owner can explain what is going on?, why some withdrawals go on error status and take so long to process?.

requested a btc withdrawal more than a week ago, still nothing, the withdrawal is on error status, no answers from support either, is not looking  good...

it wouldnt give you any bennefit,  and wouldnt speed up anything.  but good that it took just some time until you
you come back and comment your post delayed,   ,,, about delayed things.

there is no statement,  
expect there in an statement.


hakuna-matata

[Kamerun]

So I got paid my btc withdrawal, it took around 3 weeks to process which is not a healthy indicator for an exchange, maybe
the owner can explain what is going on?, why some withdrawals go on error status and take so long to process?.

requested a btc withdrawal more than a week ago, still nothing, the withdrawal is on error status, no answers from support either, is not looking  good...

it wouldnt give you any bennefit,  and wouldnt speed up anything.  but good that it took just some time until you
you come back and comment your post delayed,   ,,, about delayed things.

there is no statement,  
expect there in an statement.


hakuna-matata

Your posts are 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
My original post from three months ago on bitcointalk: 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!

[Cryptoneer]

What about Monero XMR withdraw, has that gone through for anyone? I'm waiting for mine.

[JollyGood]

It is possible the unnamed.exchange scammers are increasing the numbers of users they are selectively scamming. The complaints pile up against scammer TillKoeln and his scam unnamed.exchange

it wouldnt give you any bennefit,  and wouldnt speed up anything.  but good that it took just some time until you
you come back and comment your post delayed,   ,,, about delayed things.

there is no statement,  
expect there in an statement.


hakuna-matata

Your posts are 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
My original post from three months ago on bitcointalk: 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!

[Cryptoneer]

How many people here has actually been able to withdraw from this place? 

[examplens]

hmmm, i  answered on jolly good. since he posted false information , 
 ^^ idk what irrelevant is.
and the specific users has the information that there wd get proceed .
there was allright many cleared before, and there will be after that users
someone be, i would say thats info enough.  since its a fact.
and nothing else needed to say.

Irrelevant is everything that you say here except answers to people who are waiting for their money held by you.
For example, you can start from this post: https://bitcointalk.org/index.php?topic=5320917.msg56466879#msg56466879

[Cryptoneer]

hmmm, i  answered on jolly good. since he posted false information , 
 ^^ idk what irrelevant is.
and the specific users has the information that there wd get proceed .
there was allright many cleared before, and there will be after that users
someone be, i would say thats info enough.  since its a fact.
and nothing else needed to say.

Irrelevant is everything that you say here except answers to people who are waiting for their money held by you.
For example, you can start from this post: https://bitcointalk.org/index.php?topic=5320917.msg56466879#msg56466879

Word! Let's hear it from everyone that didn't get they coins out, when they asked for a regular withdraw. That's a good start, as you say. Glad I don't put any coins worth a damn on it. Just scraped the bottom of the barrel for some old left overs.

[miner987]

man ^^ you need a hobby :-)

Man, you need to be imprisoned. ^^

How many people here has actually been able to withdraw from this place? 

Just few clones of admin!

Waiting my 100000 DOGE since January 27.

[toodlesunnamed]

still waiting on my 10,000 doge withdrawal since feb 26.

he stole our doge.

don't trust this shady exchange.

[miner987]

He continues to post useless and irrelevant crap on his Twitter. Users DO NOT CARE of exchange statistics, they care of their coins and their profits/loses! You freaking thief!  

I could not care less of how many users "visit" your damn cheating exchange!

he stole our doge.

don't trust this shady exchange.

Oh yes, he did!

[JollyGood]

Where have the unnamed.exchange team gone?

They all seem to have jumped ship and left scammer TillKoeln alone, not that it surprised me

~shotgun1969 https://bitcointalk.org/index.php?action=profile;u=406321
~00HasH https://bitcointalk.org/index.php?action=profile;u=841746
~pokerowned https://bitcointalk.org/index.php?action=profile;u=373994
~kd100 https://bitcointalk.org/index.php?action=profile;u=2228489

[Slow death]

hakuna-matata

if at least you came to make a post saying that it has already solved every problem and that everyone can withdraw their coins, it would be a very good thing. but you are diverting the real problem and keep making a post that does not solve anything. imagine if you were going through the same situation that your customers are going through? money is theirs and you are preventing them from withdrawing it is unacceptable. if it were in the real world you would be stuck. so you are taking advantage of the internet world ... what was the purpose of creating exchange? was stealing money from people or was building an exchange better than the ones that already exist?

[stompix]

A month ago I thought this could still be solved without all the drama, all you had to do was finally get over your whatsoever technical difficulties and solve the problems, I understood it's a one-man run amateurish exchange but to that date, you were still present you haven't closed shop and run away. But what I'm seeing on this topic and on your tweet page is completely changing my opinion, that's why I'm supporting the flag against you, I don't know what has affected your brain to think you can treat customers like garbage, how you have the nerve to laugh when people have money stuck on your exchange and you're more focused on memes than solving problems.

You need to change drastically your attitude and solve problems, as it's obvious some serious legal one will start coming your way if you continue this path.

https://twitter.com/TillKoeln/status/1379869197749137408
Seriously?

 

[JollyGood]

Even if TillKoeln will not answer I think it is there for us all to see that is probably what happened. The fact there were no ownership details ever listed on their website means unnamed.exchange has unnamed.owners and can try to walk away after scamming users without little chance of being caught by law enforcement agencies.

Still, we can read his reply if he bothers posting a reply to you.

hakuna-matata

if at least you came to make a post saying that it has already solved every problem and that everyone can withdraw their coins, it would be a very good thing. but you are diverting the real problem and keep making a post that does not solve anything. imagine if you were going through the same situation that your customers are going through? money is theirs and you are preventing them from withdrawing it is unacceptable. if it were in the real world you would be stuck. so you are taking advantage of the internet world ... what was the purpose of creating exchange? was stealing money from people or was building an exchange better than the ones that already exist?

[nocturnal808]

I managed to withdraw a small amount of BTC after a 3 day wait. They pushed it through manually as the hot wallet has next to nothing in it and had to be 'topped up'

Small transactions seem to get cleared to preserve an illusion of solvency. Large transactions appear to be stuck often for months presumably because they do not have the funds to cover them.

The complete lack of information from the owner has sealed the exchanges demise. I can't see a way bcak at this point.

The owner's ego is too large to say sorry or give any explanation = doomed

[Cryptoneer]

We're still waiting for a small amount of Monero, it's been a few days now...

[toodlesunnamed]

I managed to withdraw a small amount of BTC after a 3 day wait. They pushed it through manually as the hot wallet has next to nothing in it and had to be 'topped up'

Small transactions seem to get cleared to preserve an illusion of solvency. Large transactions appear to be stuck often for months presumably because they do not have the funds to cover them.

The complete lack of information from the owner has sealed the exchanges demise. I can't see a way bcak at this point. Someone will likely initiate legal proceedings at some point and they will have to fold.

The owner's ego is too large to say sorry or give any explanation = doomed

yeah, instead of shutting down the exchange and admitting what he did, he keeps the exchange open to allow more newbies and fools to keep depositing into the exchange.

Trying to keep the scam going.

SHUT THE EXCHANGE DOWN AND GO HOME, FKER.

[JollyGood]

The complaints against the unnamed.exchange scammers are piling up. Where are those that were previously defending the scammers?

~TillKoeln https://bitcointalk.org/index.php?action=profile;u=146692
~shotgun1969 https://bitcointalk.org/index.php?action=profile;u=406321
~00HasH https://bitcointalk.org/index.php?action=profile;u=841746
~pokerowned https://bitcointalk.org/index.php?action=profile;u=373994
~kd100 https://bitcointalk.org/index.php?action=profile;u=2228489

[miner987]

The complaints against the unnamed.exchange scammers are piling up. Where are those that were previously defending the scammers?

~TillKoeln https://bitcointalk.org/index.php?action=profile;u=146692
~shotgun1969 https://bitcointalk.org/index.php?action=profile;u=406321
~00HasH https://bitcointalk.org/index.php?action=profile;u=841746
~pokerowned https://bitcointalk.org/index.php?action=profile;u=373994
~kd100 https://bitcointalk.org/index.php?action=profile;u=2228489

Ran with our money. 

[examplens]

Here is an update on Coinpaprika.com
they posted a warning with a link to this thread, inform users that there is a problem with withdrawing funds from this exchange.



Also, it's interesting his reported volume and real volume is $536. TillKoeln doesn't seem to be using his exchange either.

Unnamed has a reported 24h volume of $7 971.53 with an Estimated Real Volume of $536.48

just wondering what happend about your theory that gecko or paprika doesnt show exchange data ?
havent hear anything from that,  after it turns out as fake news :-)

What exactly are you say about it?
who gives false information here?

[whalebone]

Make sure you CONFIRM THE EMAIL before clicking COMPLETE on the 1st screen that pops up after a successful withdraw.

I successfully withdrew TRI a few days ago.

Then I had a withdraw error and those coins became frozen.

After seeing this thread I rushed to withdraw my available coins and they withdrew without any issues.

The difference between the error and successful tranasaction was that I avoided the "withdraw confirmation success pop up" altogether and went directly to my email to confirm there and then follow the prompts.

Perhaps this is simply a UI/UX issue from a brutally unclear withdraw process?

[miner987]

Perhaps this is simply a UI/UX issue from a brutally unclear withdraw process?

No, it's not. 


Update:
It seems that moron tillkoeln "invested" our coins in ponzi:
https://twitter.com/TillKoeln/status/1388780029618831361
https://twitter.com/TillKoeln/status/1388784827915194368

[bitmaster1x2]

Crypto-city wants to hear from everyone that's been scammed or had funds stolen by Unnamed exchange:
https://www.crypto-city.com/blog/1373/has-the-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-exp/

Feel free to tweet / repost / share this on the Main Unnamed thread or anywhere else.

[ninev]

I just took a screenshot of my doge withdrawal on unnamed exchange sitting there since February 2nd stuck with an Error...

That is 6620 DOGE stuck worth $2761 at the present moment.

I have created about 3 support tickets regarding this and have not received any response.

It has been 3 months... wtf

How do you post attachments on here?

[bitmaster1x2]

I just took a screenshot of my doge withdrawal on unnamed exchange sitting there since February 2nd stuck with an Error...

That is 6620 DOGE stuck worth $2761 at the present moment.

I have created about 3 support tickets regarding this and have not received any response.

It has been 3 months... wtf

How do you post attachments on here?

You can attach a screenshot on the Crypto-city social media platform:
https://www.crypto-city.com/blog/1373/has-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-experie/

[JollyGood]

Nice work with that image, I hope more and more people take notice of it and connect "unnamed.exchange" to "scam"

[bitmaster1x2]

@jollygood "Unnamed.exchange" domain is provided by: namecheap and cached by cloudflare. He's hiding behind those 2 services. Everyone can report the fraud to those two services. IF enough people report it, they will shut it down.

ISP
CloudFlare Inc.
Country
US
Registrar
Name
NAMECHEAP INC
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.6613102107

If you're unsure on how to report the fraud the instructions can be found here:
https://www.crypto-city.com/blog/1373/has-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-experie/

[Cryptoneer]

I was able to withdraw, within minutes, some s**tcoin that is of no value, two times in a row, so he's just keeping the DOGE, LTC, BTC, XMR, etc high value coins from getting out.

[miner987]

I was able to withdraw, within minutes, some s**tcoin that is of no value, two times in a row, so he's just keeping the DOGE, LTC, BTC, XMR, etc high value coins from getting out.

Yes. Most likely he sold all the valuable coins out to make profit counting on short bull period but since bull period continued he couldn't buyback the coins and got nothing to send us. Shitcoin keep working because he couldnt sell it to anyone in the first place. lol

Stupid, scamer and thief. That's what he is.

[bitmaster1x2]

Fraud reporting instructions are now included in the article:
https://www.crypto-city.com/blog/1373/has-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-experie/

[staysecure]

What kind of logic is that? It's ok to ignore user problems as long as everyone doesn't complain about it? WTF

Noise, noise. You know it very well that EVERYONE that tries to withdrawal shitload of coins, not only DOGE, simple can't do that.

The more you guys write...

Who said the problems are getting ignored? I say it again, backlog.

If EVERYONE was having problems with withdrawals, I wouldn't see pages of successful withdrawals which im doing at this moment.

And it's no secret that some of the wallet servers was restarted recently and ALL wallets on those servers needs to be started and do a rescan on the last blocks.
After that, ALL the withdrawals requested while the wallet was down needs to be kicked. Which takes time.

And to be honest, if ALL the users with successful withdrawals would have talked as much as those with stuck withdrawals.
This thread would be a I love Unnamed Exchange thread.
Because what you say about EVERYONE having issues.. well thats your words and its FALSE information.
But i guess you know better. No proof needed, just your words. And that makes it totally LEGIT

So thank you for your time. Lets see how many words you write AFTER your issues are SOLVED.

What kind of a backlog is this about?

[Imgur](https://imgur.com/AUyiDKz)

Support email bouces back.

[Imgur](https://imgur.com/X5HjqXC)

[miner987]

Scammer became active on his Twitter. Communicating with people. Tho, useless stuff. Classics!  

If you got scammed, post on his Twitter. Let everyone know to avoid Unnamed! It might be too late for us but let's save the others! 

[bitmaster1x2]

Scammer became active on his Twitter. Communicating with people. Tho, useless stuff. Classics!  

If you got scammed, post on his Twitter. Let everyone know to avoid Unnamed! It might be too late for us but let's save the others!  

You can tweet this link here: https://www.crypto-city.com/blog/1373/has-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-experie/

[00HasH]

Scammer became active on his Twitter. Communicating with people. Tho, useless stuff. Classics!  

If you got scammed, post on his Twitter. Let everyone know to avoid Unnamed! It might be too late for us but let's save the others! 

You can tweet this link here: https://www.crypto-city.com/blog/1373/has-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-experie/

No need to write the same thing over and over again like that desperate thief above me, so i'm sending the link to my answer in the other thread + the spreadsheet.

Thread
https://bitcointalk.org/index.php?topic=5169189.msg56972628#msg56972628

Spreadsheet
https://docs.google.com/spreadsheets/d/1wmXL4s9e1oo6qWGlHwq_KD6NLce1f2Jmi3VEfMzxvMo/edit#gid=486272002

And to Jollygood, I recommend tab 3,5 and 6 in the spreadsheet. Lots of good details in there.

It should really explain the shituation if you take your time and read it all.

Thank you for your time

[miner987]

Scammer became active on his Twitter. Communicating with people. Tho, useless stuff. Classics!  

If you got scammed, post on his Twitter. Let everyone know to avoid Unnamed! It might be too late for us but let's save the others!  

You can tweet this link here: https://www.crypto-city.com/blog/1373/has-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-experie/

No need to write the same thing over and over again like that desperate thief above me, so i'm sending the link to my answer in the other thread + the spreadsheet.

Thread
https://bitcointalk.org/index.php?topic=5169189.msg56972628#msg56972628

Spreadsheet
https://docs.google.com/spreadsheets/d/1wmXL4s9e1oo6qWGlHwq_KD6NLce1f2Jmi3VEfMzxvMo/edit#gid=486272002

And to Jollygood, I recommend tab 3,5 and 6 in the spreadsheet. Lots of good details in there.

It should really explain the shituation if you take your time and read it all.

Thank you for your time

https://twitter.com/Mr00HasH/status/1391404335549100036

Why are you writing this 1 year after it happened? After thousands of people deposited and traded on Unnamed which is not liquid? You should halt all the trading and make the issue public long ago.
Also, why are you silent for last 4 months and kept saying "Everything is fine"? YOU, the one that claimed that everything is fine? WTF

I gave my coins to Unnamed, Unnamed lost it and was silent for more than year. I blame Unnamed.

[bitmaster1x2]

Scammer became active on his Twitter. Communicating with people. Tho, useless stuff. Classics!  

If you got scammed, post on his Twitter. Let everyone know to avoid Unnamed! It might be too late for us but let's save the others!  

You can tweet this link here: https://www.crypto-city.com/blog/1373/has-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-experie/

Thread
https://bitcointalk.org/index.php?topic=5169189.msg56972628#msg56972628


And to Jollygood, I recommend tab 3,5 and 6 in the spreadsheet. Lots of good details in there.

It should really explain the shituation if you take your time and read it all.

Thank you for your time

Being drunk on Kool-aide is one thing, but to drown in it without realizing it. Now that is something else.  Apparently, scamming TIllKoeln selectively left out some self incriminating details in them docs.

I really do believe your are way more intelligent than... this.  Unless... You think that is way wrong?

[miner987]

https://bitcointalk.org/index.php?topic=5169189.msg56974579#msg56974579

[00HasH]

Scammer became active on his Twitter. Communicating with people. Tho, useless stuff. Classics!  

If you got scammed, post on his Twitter. Let everyone know to avoid Unnamed! It might be too late for us but let's save the others!  

You can tweet this link here: https://www.crypto-city.com/blog/1373/has-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-experie/

Thread
https://bitcointalk.org/index.php?topic=5169189.msg56972628#msg56972628


And to Jollygood, I recommend tab 3,5 and 6 in the spreadsheet. Lots of good details in there.

It should really explain the shituation if you take your time and read it all.

Thank you for your time

Being drunk on Kool-aide is one thing, but to drown in it without realizing it. Now that is something else.  Apparently, scamming TIllKoeln selectively left out some self incriminating details in them docs.

I really do believe your are way more intelligent then... this.  Unless... You think that is way wrong?



https://www.crypto-city.com Home of Crypto Enthusiasts. Join the community. Build The Future. Be part of the story.

You use that quote a lot dude.. what do you really mean.. that i'm smart enough to stay out of this and keep my mouth shut?
Why do you want me to keep my mouth shut, are you going to fuck me over if i dont?
And why would i keep my mouth shut when all i say about you is true?
Am i just going to accept that I have to pay for what you did and move on?

It's all in the fucking sheets man..
Do you remember that day you demanded that free listing for Bitflowers?
Thats the day you came with your first claim about Unnamed, isn't it?
The day you posted on crypto-city that Unnamed is a scam, avoid at all cost.

Do you want to tell why you posted that? I will.. you posted that because Tillkoeln refused to list it for free.
We were supposed to grow together. Damn you have said that a bunch of times.

Then a short moment later, your friend drained the CIR wallet "preparing his wallet for the rebrand" "withdrawing all coins to get ready for the rebrand"
Uhm.. its the same fucking chain you fool. Like yeah right thats why that had to be done.. that was done so you could make sure no one else got any CIR out from unnamed.

And THAT'S the day stuff got really suspicious and the CIR wallet got rescanned.

So if you think you can come with threats to silence me, go on dude.

As i said to you earlier, i won't stop until you make up for your mistakes. And idgaf if you dumped Unnamed users coins for 100 satoshi or less, you owe me, Tillkoeln, Unnamed and all its users some fucking doge.
If you want to come with treats and try to put the whole crypto universe against me, GO ON honey!
You started this and i told you to stop, you refused to listen and kept going.
All of this because you don't care for anyone else than yourself.. damn megalomaniac.

And what self incriminating stuff? Why are you always talking about everyone else everytime i come up with that double spend question?
Are you really saying: Yeah, you got me, but he left out some self incriminating stuff?
Because its clear that you did it, i did investigate it too, i have seen it with my own eyes. Youre busted, simple as that.


And to you miner987:
Why would the attacker be fair?
When the attacker is one of those guys who claims he's a respected OG in crypto, you dont fucking do shit like that.
If it happened by accident/someone happened to exploit CIR's pow exploit at the moment where Bitmaster and Anthony deposited millions of coins..
Well if youre fair and give a fuck, you contact the exchange and tell them about it, not coming back after its all gone and demand a free listing.

So come on Bitmaster, this game youre playing here. Idgaf if its because you're pissed at Tillkoeln, just keep in mind that its not just him youre firing at while you do.
Fire at me, i'll fire back, keep going, i keep going, you still wont stop? Me neither.. if i go silent, just know that any moment now, something will happen that pisses you off.
And believe me, i can be really fucking annoying

[toodlesunnamed]

mad that bitmaster double spent on the exchange abusing a security flaw.

So a robber points a gun at you and start flaming him to give the money back, lol.

dude, shut the exchange down, jesus christ. The money's gone, whoever took it.

Either that, or shut the fuck up and pay the money owed, whether it's stolen or you guys gambled it away, who knows.

Fucking clown circus show.

[bitmaster1x2]

So a robber points a gun at you and start flaming him to give the money back, lol.

dude, shut the exchange down, jesus christ. The money's gone, whoever took it.

Either that, or shut the fuck up and pay the money owed, whether it's stolen or you guys gambled it away, who knows.

Fucking clown circus show.

I couldn't have said it better myself.

Fact is, it's much easier for the exchange to  point fingers at everyone else and lockout any user from accessing their account and funds if they even raise a whiff of dissent rather than accepting responsibility that the exchange gambled with users fund and got rekt.

Maybe you can put together a Google spreadsheet and selectively put words like, you are "God the Supreme Being"  (leaving out the fact that you are just mere mortal like everyone else). Then feed it to 00HasH as the word... and the word is truth.  You might have yourself a new Kool-Aid drunk worshiper on your hands, Go forth and spread the word 00HasH.

Maybe he'll see the light when the proverbial house of cards drops on him, Maybe not... who knows...I still believe 00HasH s a smart dude even tho all the posts says otherwise,  I have faith. What little of it there is.   See Unnamed.exchange Scam posts

[00HasH]

So a robber points a gun at you and start flaming him to give the money back, lol.

dude, shut the exchange down, jesus christ. The money's gone, whoever took it.

Either that, or shut the fuck up and pay the money owed, whether it's stolen or you guys gambled it away, who knows.

Fucking clown circus show.

I couldn't have said it better myself.

Fact is, it's much easier for the exchange to  point fingers at everyone else and lockout any user from accessing their account and funds if they even raise a whiff of dissent rather than accepting responsibility that the exchange gambled with users fund and got rekt.

Maybe you can put together a Google spreadsheet and selectively put words like, you are "God the Supreme Being"  (leaving out the fact that you are just mere mortal like everyone else). Then feed it to 00HasH as the word... and the word is truth.  You might have yourself a new Kool-Aid drunk worshiper on your hands, Go forth and spread the word 00HasH.

Maybe he'll see the light when the proverbial house of cards drops on him, Maybe not... who knows...I still believe 00HasH s a smart dude even tho all the posts says otherwise,  I have faith. What little of it there is.

Dude, you know i can look through all the deposits and withdrawals, yeah? I can guarantee you and everyone else that its the exact same txid's that is in the database.

But i get it, try to make me look stupid and say that i blame everyone else to save my own ass.
The fun fact here is that its exactly what you are doing. Trying to blame everyone else to save your own ass.

But honestly, do you really think i would dedicate so much time on you if I wasn't sure it was true?
That bubble you try to create around me.. its not working. No one tells me what to believe, i'll find a reason to believe it myself.
So when i have went over all of yours and Anthony's transactions maybe 50 times, im pretty sure i got it right.

Do you still want me to believe something else? If so, enlighten me. I would love to hear your version.
But everytime i ask for your version, i get non-sense comments back about something completely different. And after that, you say its your last comment to me ever.

I mean, alright. Thats not very convincing dude. And your ruling technique doesn't make you smarter, it just shows that youre avoiding my questions.

So idk what power trip you're on these days, but you clearly lost control dude

[JollyGood]

Everybody is advised to keep away from the unnamed.exchange scammers otherwise their funds will probably be stolen.

~TillKoeln https://bitcointalk.org/index.php?action=profile;u=146692
~shotgun1969 https://bitcointalk.org/index.php?action=profile;u=406321
~00HasH https://bitcointalk.org/index.php?action=profile;u=841746
~pokerowned https://bitcointalk.org/index.php?action=profile;u=373994
~kd100 https://bitcointalk.org/index.php?action=profile;u=2228489

[bitmaster1x2]

Everybody is advised to keep away from the unnamed.exchange scammers otherwise their funds will probably be stolen.

~TillKoeln https://bitcointalk.org/index.php?action=profile;u=146692
~shotgun1969 https://bitcointalk.org/index.php?action=profile;u=406321
~00HasH https://bitcointalk.org/index.php?action=profile;u=841746
~pokerowned https://bitcointalk.org/index.php?action=profile;u=373994
~kd100 https://bitcointalk.org/index.php?action=profile;u=2228489

Good advice! Report Scam

[Jackatwo]

I some how would love to see people who run exchanges like Unnamed.exchange be found prosecuted and jailed, I hear all the time from people I know who trade on exchanges like Unnamed and how much they lost.
When I see a trader  from Pakistan lose $22,000.00 worth of coins I know that, that amount is huge, enough to pretty much buy a home there.
I feel for anyone that goes near Unnamed.exchange 

Like everyone says here, keep away from Unnamed.exchange, its Toxic, Dishonestly run, by a person who don't give a shit on how much you put in or try to take out, it seems Tillkoein is one of them developers who has no scruples whats so ever.
Personaly I would like to see enough complaints go out to governments who will eventual be forced to take the exchange down and jailing Tillkoein or who ever he claims he is.

[examplens]

..
And to Jollygood, I recommend tab 3,5 and 6 in the spreadsheet. Lots of good details in there.

It should really explain the shituation if you take your time and read it all.

Thank you for your time

can you explain some more things or you just ignore them? Something like Dogecoin withdrawal? Can you?
Do you remember your words?
How long time is necessary for your servers to restart? Is it two months enough? besides being a fraud, you are also rude.

And it's no secret that some of the wallet servers was restarted recently and ALL wallets on those servers needs to be started and do a rescan on the last blocks.
After that, ALL the withdrawals requested while the wallet was down needs to be kicked. Which takes time.

[momchilandonov89]

Guys I highly recommend you submit any proof of wrongdoing like closing tickets without feedback, not able to withdraw for months etc. to hello@coingecko.com as I am sure such market/price check sites are the main sources of how we learn of such scam platforms! Yesterday I was thinking of depositing Mooncoin to sell for Dogecoin but the market volatility is extremely fishy and the trading history is most likely fake. I mean who would be buying Mooncoin with Doge at 0.00030000 price? This is at least two times more the price of Mooncoin. And the very next trade is at a price of 0.00025312 ... HELLO?! The showed orders show a very little space of spread so it's totally contradicting itself!!!

Quote from Coingecko, when I warned them, it's a scam exchange, which their site is full of links that point to it:

"With regards to fraudulent activities, we would like to state that it is something we take very seriously, and it is best that proof or any information is sent to us directly,"

[bitmaster1x2]

Guys I highly recommend you submit any proof of wrongdoing like closing tickets without feedback, not able to withdraw for months etc. to hello@coingecko.com as I am sure such market/price check sites are the main sources of how we learn of such scam platforms! Yesterday I was thinking of depositing Mooncoin to sell for Dogecoin but the market volatility is extremely fishy and the trading history is most likely fake. I mean who would be buying Mooncoin with Doge at 0.00030000 price? This is at least two times more the price of Mooncoin. And the very next trade is at a price of 0.00025312 ... HELLO?! The showed orders show a very little space of spread so it's totally contradicting itself!!!

Quote from Coingecko, when I warned them, it's a scam exchange, which their site is full of links that point to it:

"With regards to fraudulent activities, we would like to state that it is something we take very seriously, and it is best that proof or any information is sent to us directly,"

Direct them here: https://www.crypto-city.com/blog/1373/has-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-experie/

[MasterBlaste1996]

Everybody is advised to keep away from the unnamed.exchange scammers otherwise their funds will probably be stolen.

~TillKoeln https://bitcointalk.org/index.php?action=profile;u=146692
~shotgun1969 https://bitcointalk.org/index.php?action=profile;u=406321
~00HasH https://bitcointalk.org/index.php?action=profile;u=841746
~pokerowned https://bitcointalk.org/index.php?action=profile;u=373994
~kd100 https://bitcointalk.org/index.php?action=profile;u=2228489

Good advice!



Crypto-city.com Communities of Crypto Enthusiasts. Build The Future. Be part of the story.  Report Unnamed.exchange Scam

dont wanna post offtopic things,  but when you got asked about that double spend you say not that it not happen, or that it happen.
maybe the chat logs are fake with your conversation

sorry for offtopic.
happend that double spend attack ?

[bitmaster1x2]

TillKoeln (Scammer sock puppet accounts)

Have you been scammed or had your funds stolen by Unnamed exchange?
Share your experience

https://www.crypto-city.com/blog/1373/has-the-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-exp

Feel free to tweet / repost / share this on the Main Unnamed thread or anywhere else to raise awareness.

[MasterBlaste1996]

dont wanna post offtopic things,  but when you got asked about that double spend you say not that it not happen, or that it happen.
maybe the chat logs are fake with your conversation

sorry for offtopic.
happend that double spend attack ?

no problem that you dont want go offtopic.

[miner987]

Have you been scammed or had your funds stolen by Unnamed exchange?
Share your experience

https://www.crypto-city.com/blog/1373/has-the-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-exp

Feel free to tweet / repost / share this on the Main Unnamed thread or anywhere else to raise awareness.






Crypto-city.com Communities of Crypto Enthusiasts. Build The Future. Be part of the story.  Report Unnamed.exchange Scam

You are annoying posting that over and over again.

[UEscammer]

TillKoeln (Scammer sock puppet accounts)

that fucking scammer

Everybody is advised to keep away from the unnamed.exchange scammers otherwise their funds will probably be stolen.

~TillKoeln https://bitcointalk.org/index.php?action=profile;u=146692
~shotgun1969 https://bitcointalk.org/index.php?action=profile;u=406321
~00HasH https://bitcointalk.org/index.php?action=profile;u=841746
~pokerowned https://bitcointalk.org/index.php?action=profile;u=373994
~kd100 https://bitcointalk.org/index.php?action=profile;u=2228489

Good advice!



Crypto-city.com Communities of Crypto Enthusiasts. Build The Future. Be part of the story.  Report Unnamed.exchange Scam

TillKoeln (Scammer sock puppet accounts)

Have you been scammed or had your funds stolen by Unnamed exchange?
Share your experience

https://www.crypto-city.com/blog/1373/has-the-unnamed-exchange-stolen-or-scammed-you-of-your-funds-share-your-exp

Feel free to tweet / repost / share this on the Main Unnamed thread or anywhere else to raise awareness.

https://www.crypto-city.com/PF.Base/file/pic/photo/2021/05/2c3f984f9c50440684327b5c5f566314.png




Crypto-city.com Communities of Crypto Enthusiasts. Build The Future. Be part of the story.  Report Unnamed.exchange Scam

dont wanna post offtopic things,  but when you got asked about that double spend you say not that it not happen, or that it happen.
maybe the chat logs are fake with your conversation

sorry for offtopic.
happend that double spend attack ?

shut up you sockpuppet  fake account ! !! 
you are the thief ! 

[UEscammer]

sock puppet

but seriously bitmaster1, are you going to pay back what you have stolen ?
would otherwise a bit schizophrenic or ?  when you do that, it was easy a million doge worth.
and why dont you use your main account ?  the legendary account.

[miner237]

seems like some FUD this exchange is working fine for me, a few glitches in the past but support was always responsive to my tickets. doge why the doge coins? maybe you have a blockchain problem not exhange problem, to me it looks like a few people are trying to smear this exchange. for some small projects it is our only exchange, please stop trying to drag all of us through this

[bitmaster1x2]

seems like some FUD this exchange is working fine for me, a few glitches in the past but support was always responsive to my tickets. doge why the doge coins? maybe you have a blockchain problem not exhange problem, to me it looks like a few people are trying to smear this exchange. for some small projects it is our only exchange, please stop trying to drag all of us through this

Does not change the fact that TillKoeln has stolen thousands of users funds.  Thousands of people don't just complain without a reason.  Might be a good idea to find other legit exchanges.  Unnamed.exchange Scam

[___TR___]

seems like some FUD this exchange is working fine for me, a few glitches in the past but support was always responsive to my tickets. doge why the doge coins? maybe you have a blockchain problem not exhange problem, to me it looks like a few people are trying to smear this exchange. for some small projects it is our only exchange, please stop trying to drag all of us through this

I work with a coin that is only listed at Unnamed Exchange and we are advising to stay away from them as they have stolen or withheld many users DOGE. They have also set up deposit minimums and withdrawal maximums than make no sense as well as high withdrawal fees. Until users get their DOGE back we will keep advising to stay away from the Unnamed Exchange. There is great possibility that you will lose your funds if you deposit there.

[TherapOne]

seems like some FUD this exchange is working fine for me, a few glitches in the past but support was always responsive to my tickets. doge why the doge coins? maybe you have a blockchain problem not exhange problem, to me it looks like a few people are trying to smear this exchange. for some small projects it is our only exchange, please stop trying to drag all of us through this

Does not change the fact that TillKoeln has stolen thousands of users funds.  Thousands of people don't just complain without a reason.  Might be a good idea to find other legit exchanges.




Crypto-city.com Communities of Crypto Enthusiasts. Build The Future. Be part of the story.  Report Unnamed.exchange Scam

WHat?? U stole it.. not till....! give us the coins back bitmaster1x2 !!!

[JollyGood]

I hope people notice this thread otherwise there will be several more unnamed.exchange victims.

This exchange is completely untrustworthy and should be closed down law enforcement agencies.

Everybody is advised to keep away from the unnamed.exchange scammers otherwise their funds will probably be stolen.

~TillKoeln https://bitcointalk.org/index.php?action=profile;u=146692
~shotgun1969 https://bitcointalk.org/index.php?action=profile;u=406321
~00HasH https://bitcointalk.org/index.php?action=profile;u=841746
~pokerowned https://bitcointalk.org/index.php?action=profile;u=373994
~kd100 https://bitcointalk.org/index.php?action=profile;u=2228489

Good advice!

[bitmaster1x2]

seems like some FUD this exchange is working fine for me, a few glitches in the past but support was always responsive to my tickets. doge why the doge coins? maybe you have a blockchain problem not exhange problem, to me it looks like a few people are trying to smear this exchange. for some small projects it is our only exchange, please stop trying to drag all of us through this

Does not change the fact that TillKoeln has stolen thousands of users funds.  Thousands of people don't just complain without a reason.  Might be a good idea to find other legit exchanges.





WHat?? U stole it.. not till....

Keep drinking that Kool-aide. However, I think you're are smarter than what you've just said. Unless you think that is wrong.. Report Unnamed.exchange Scam

[UEscammer]

i dont understand it ,  bitmaster  has agree to pay back the stolen funds, 
and with that agreement confirmed that they did a double spend attack on the exchange
and you post that whole soap opera here and say not a word about this ?

[Schepses]

Discord und Trollbox gebannt....2 Adressen haben wir schon herausgefunden und auch Sammelklage eingereicht. Viel Spaß beim auswandern ;-)

[bitmaster1x2]

Discord und Trollbox gebannt....2 Adressen haben wir schon herausgefunden und auch Sammelklage eingereicht. Viel Spaß beim auswandern ;-)

Hope more more people see this Unnamed.exchange Scam

[UEscammer]

Discord und Trollbox gebannt....2 Adressen haben wir schon herausgefunden und auch Sammelklage eingereicht. Viel Spaß beim auswandern ;-)

wow thats amazing news,  they ban me too from there discord and website too,
that scammer,  here are the links ::::
Discord : https://discord.gg/sKe5ZcKa5u , Petal , Bitflowers. .  be warned, like andi Schepses said , they ban on any critical question!!
i was able to register on there website, but was banned quick ,  i just asked on the comments about that richlist , and bahhm.
man, i feel wirh you !!!  here`s there  paid social media fake : https://www.crypto-city.com/bitflowers/Social%20Media/ .

for the law case, please get in contact with me, i wanna participate,  it looks like that they try to hide as good as possible.
snd his father has the company registered under his name. so they can hide the money and run away bancrupt
and thart same business  with son`s name as registrar.  

there Company Residence is a 60`s Single Family Unit lol . even not rented offices.
409 Central Park Ave, Yonkers, NY, 10704-2909  and the official telephone number is some prepaid mobile sim card.   (917) 217-0673

US;   Lite Holdings, Inc,   Central Park Ave, Yonkers, NY, 10704-2909
South Asia  Lite Holdings, Inc, 14 G.L. Lavilles  ,  6000 Cebu City  ,Cebu - Philippines

and i found a bunch of mail addresses,

kham3886@yahoo.com
klueong@aol.com
klueong@hotmail.com
rocky_stormseeker@yahoo.com

Discord und Trollbox gebannt....2 Adressen haben wir schon herausgefunden und auch Sammelklage eingereicht. Viel Spaß beim auswandern ;-)

i i hope that was helpful for you
i can give you all infos via mail,  with proof form my lawyer. send me an mail or skype to Chili.Lipinski at aol dot com.,


https://bitcointalk.org/index.php?topic=1445978.msg14624656#msg14624656
https://docs.google.com/spreadsheets/d/1wmXL4s9e1oo6qWGlHwq_KD6NLce1f2Jmi3VEfMzxvMo/edit#gid=0

[klaro.ooo]

no need for me to read the whole thread, unnamed is ran by some of previous cryptopia members.

AGAIN, DO NOT DEPOSIT TO UNNAMED.EXCHANGE or yours coins may be lost forever due to negligence/scam by previous cryptopia owners, namely ssadam and tilk.

[bitmaster1x2]

no need for me to read the whole thread, unnamed is ran by some of previous cryptopia members.

AGAIN, DO NOT DEPOSIT TO UNNAMED.EXCHANGE or yours coins may be lost forever due to negligence/scam by previous cryptopia owners, namely ssadam and tilk.

He doesn't have time to responds to users that are demanding their funds that TillKoeln  has Stolen from the exchange, but he's got time to make a bunch sock puppet accounts and post all day AKA UEScammer, MasterBlaste1996, and countless others here, twitter and discord.

[miner987]

https://postimg.cc/Wqv2SZsC

More threats, more flame, more unprofessional behavior.

Ask yourself "Do i really want to give such guys my coins and deal with such attitude/behavior?" If the answer is NO, Run Forrest, RUN!. 

[miner987]

First, they lose your coins due to their own incompetence and lie about it, then they threat you and call you little man: https://postimg.cc/zygYXp5Y

Only on Unnamed! 

[miner987]

https://postimg.cc/3dBpQpJF

This guy is severely intellectually challenged.

He sees the problem in people asking for solution, timetable, information and so on... after 5 months.

But at the same time he doesn't see the problem in people losing coins, lack of any information, their unprofessional behavior, bans and threats.

Ridiculous!

[bitmaster1x2]

https://postimg.cc/3dBpQpJF

This guy is severely intellectually challenged.

He sees the problem in people asking for solution, timetable, information and so on... after 5 months.

But at the same time he doesn't see the problem in people losing coins, lack of any information, their unprofessional behavior, bans and threats.

Ridiculous!

Ya they don't even follow their own TOS and just make up their Unnamed Exchange Scam TOS as they go. What could possibly go wrong?  Another classic is confiscating people's funds for not logging in. The hits keep on coming.

[Clamsaladh]

TOS

i read through all posts and have some questions,
isn't unnamed acting according to the TOS ? that Bitmaster confirmed that there was an double spend attack made by his team,
and the tos say clearly that something like this result into blocked account and funds.  or about what is he talking ?

but a fact is definatly that bitmaster knows what he talks about,
the SEC ban him from StockTrading for lifetime, reason : scammed customer and investors.

https://i.imgur.com/BFoIsWP.png
https://i.imgur.com/APOOwiD.png

that's the original document from finra "Financial Industry Regulatory Authority" with bitmasters confession to scam at least 40 customer

https://www.finra.org/sites/default/files/fda_documents/CLG050016_FDA_JM993040%20%282019-1563254358979%29.pdf

earning deficit  7 Million Dollar.

Code:

stated that Alfa's net losses were $558,493,
its retained earnings deficit was $5,803,728, while total revenues were
$37,538. According to its Form 10-KSB for the year ended December
31,2002, Alfa's net losses increased to $789,511, its retained earnings
deficit rose to $6,610,254, and total revenues for the year were
$53,687. According to its Form 10-KSB for the year ended December
31,2003, Alfa's net losses were $706,801, its retained earnings deficit
rose to $7,444,392, and total revenues dropped to $17,514. The 2001,
2002, and 2003 Forms 10-KSB each contained a going-concern clause.

Code:

Lueung marketed the Alfa private placement as separate investments in
securities of Contact Sports and Journey of Light when in fact
customers received shares of Alfa. Lueung told his clients that the
private offering was an initial public offering of securities of Contact
Sports and Journey of Light. Lueung relied solely on the issuer's
representations in recommending the secunties to his customers.
Lueung held himself out to his customers as having conducted an
appropriate investigation and reasonable due diligence into Alfa, but he
failed to do so. In recommending Alfa, Lueung made material
misrepresentations about the company's securities and failed to
disclose material adverse facts that he was or should have been aware
of, including the company's financial condition. Lueung did not
disclose the company's financial condition, as set forth in its Forms 10-
KSB, for example, nor that Alfa was the subject of a going-concern
clause in its financial statements foreach of three years from 2001
through 2003. Lueung made statements about Alfa and its business,
including stock price projections and guarantees, for which he had no
basis.?He-told.one customerthai he should mortgage his house to come
up with the money to buy the stock. He said that the sports and sports
apparel industry was recession-proof. Lueung compared investing in
Journey ofLight's development project in Qatar to investing in Las
Vegas decades ago because both were located in deserts. Lueung also
told at least one investor that he could ignore the risk disclosures in
Alfa's private placement memorandum because they had nothing to do
with Contact Sports and Journey ofLight's business prospects.

any comment on that ?

[JollyGood]

I just visited the website, how is it possible they are still operating? With all the scam accusations surrounding them I thought they would be shut down by now.

Recently I have been unable to login here as much as I would like to because of time constraints, what is the latest with the unnamed.exchange scammers?

[00HasH]

*Blah blah blah they are threatening me blah blah i dont see myself and my extreme amounts of errors blah blah i have never done anything wrong blah blah i just harassed did some hatespeech, wished people a slow and painful death and did some efforts on the defaming game blah blah blah..*

I repeat myself, its not a threat, its a fact. You over and over break the tos, which means you are not welcome.
Does it matter? You just said it yourself, the only thing you want is Unnamed to go down so all the other users lose their coins.
But that won't happen, you lose your right to trade on Unnamed and Unnamed keeps the doors open, pays back the missing doge and run it as normal.
If that is painful for you and your friends at the place that blames Unnamed for their downfall, I guess thats fine by me

Hello! Its me, the twat that did a double spend attack on my own coin and stole Unnamed users doge. Now i try to defame them and burn down the place so hopefully all the evidence is gone. Then i can continue with my AMAZING coin shitflowers.. yes shitflowers, because its so shitty that the blockchain reset and gave all the new holders the honor of having 0 coins.. Except my coins. My coins is still in my wallet so I can start over again, sell more coins and reset the chain another time.. This i can do forever!
Billion dollar idea!

So how is Bitflowers going, man? I got several reports from users who bought coins and after a few months all their transactions are gone and their wallet says 0
Then you tell them to shut down their wallet and wait for weeks/months?
What happened since then? Nothing. You dont even bother to fix your fuckups. It doesn't matter, right? Its not your coins that are gone, so who tf cares.
Is this what happens when karma takes you back and bites you in the ass?
And lol.. then people starts showing me documents. Barred for life. That's one hell of a accomplishment. You're a pro dude. Pro fucking scammer!
Did you run the same game with those you scammed with $25k securities? Told everyone that they were scammers to take the attention away from yourself?
Nicely done bitmaster, but this ends now

I just visited the website, how is it possible they are still operating? With all the scam accusations surrounding them I thought they would be shut down by now.

Recently I have been unable to login here as much as I would like to because of time constraints, what is the latest with the unnamed.exchange scammers?

The latest new is that every single doge is being paid back. Even miner/ivicmaric up there will get it all back.
Why is it still operating? Because Unnamed doesn't quit just because of a bump in the road.
So feel free to keep calling Unnamed a scam exchange and paint everyone involved red. See where it gets you. Do you think your credibility will get any stronger?
You have lost all mine.
Btw.. where is Shawn? 

[examplens]

The latest new is that every single doge is being paid back. Even miner/ivicmaric up there will get it all back.
Why is it still operating? Because Unnamed doesn't quit just because of a bump in the road.

When all users will be able to withdraw their Doge? all in some distant future. Stop giving fake promises.
You and TillKoeln are not very representative examples who can complain to anyone about the credibility. Your behaviour in this case is more than reckless.

I guess you waiting for the price to drop and to cover Doge debts. You will keep the profit to yourself, the loss you have made to your customers, doesn’t interest you.

[TillKoeln]

TOS

i read through all posts and have some questions,
isn't unnamed acting according to the TOS ? that Bitmaster confirmed that there was an double spend attack made by his team,
and the tos say clearly that something like this result into blocked account and funds.  or about what is he talking ?

but a fact is definatly that bitmaster knows what he talks about,
the SEC ban him from StockTrading for lifetime, reason : scammed customer and investors.

https://i.imgur.com/BFoIsWP.png
https://i.imgur.com/APOOwiD.png

that's the original document from finra "Financial Industry Regulatory Authority" with bitmasters confession to scam at least 40 customer

https://www.finra.org/sites/default/files/fda_documents/CLG050016_FDA_JM993040%20%282019-1563254358979%29.pdf

earning deficit  7 Million Dollar.

Code:

stated that Alfa's net losses were $558,493,
its retained earnings deficit was $5,803,728, while total revenues were
$37,538. According to its Form 10-KSB for the year ended December
31,2002, Alfa's net losses increased to $789,511, its retained earnings
deficit rose to $6,610,254, and total revenues for the year were
$53,687. According to its Form 10-KSB for the year ended December
31,2003, Alfa's net losses were $706,801, its retained earnings deficit
rose to $7,444,392, and total revenues dropped to $17,514. The 2001,
2002, and 2003 Forms 10-KSB each contained a going-concern clause.

Code:

Lueung marketed the Alfa private placement as separate investments in
securities of Contact Sports and Journey of Light when in fact
customers received shares of Alfa. Lueung told his clients that the
private offering was an initial public offering of securities of Contact
Sports and Journey of Light. Lueung relied solely on the issuer's
representations in recommending the secunties to his customers.
Lueung held himself out to his customers as having conducted an
appropriate investigation and reasonable due diligence into Alfa, but he
failed to do so. In recommending Alfa, Lueung made material
misrepresentations about the company's securities and failed to
disclose material adverse facts that he was or should have been aware
of, including the company's financial condition. Lueung did not
disclose the company's financial condition, as set forth in its Forms 10-
KSB, for example, nor that Alfa was the subject of a going-concern
clause in its financial statements foreach of three years from 2001
through 2003. Lueung made statements about Alfa and its business,
including stock price projections and guarantees, for which he had no
basis.?He-told.one customerthai he should mortgage his house to come
up with the money to buy the stock. He said that the sports and sports
apparel industry was recession-proof. Lueung compared investing in
Journey ofLight's development project in Qatar to investing in Las
Vegas decades ago because both were located in deserts. Lueung also
told at least one investor that he could ignore the risk disclosures in
Alfa's private placement memorandum because they had nothing to do
with Contact Sports and Journey ofLight's business prospects.

any comment on that ?

[JollyGood]

I think you have stated it clearly, they have no credibility and are simply stalling for time.

One of the advantages that anonymous exchange operators - those that do not state the name and address of the owner and do not list the legal jurisdiction that will be applied in the event of litigation within their Terms of Service and Privacy Policy - believe they have is that they are not under pressure when they start to go down a route that unnamed.exchange has gone because they think they can act with impunity.

As long as these types of one-man-band exchanges continue to operate there will be victims, it is as simple as that.

The latest new is that every single doge is being paid back. Even miner/ivicmaric up there will get it all back.
Why is it still operating? Because Unnamed doesn't quit just because of a bump in the road.

When all users will be able to withdraw their Doge? all in some distant future. Stop giving fake promises.
You and TillKoeln are not very representative examples who can complain to anyone about the credibility. Your behaviour in this case is more than reckless.

I guess you waiting for the price to drop and to cover Doge debts. You will keep the profit to yourself, the loss you have made to your customers, doesn’t interest you.

[TillKoeln]

what is your acc name ?
if you don't wanna share that public,  send me an PM,  or post the ticket id.


and bitmaster, any comment on that ?

TOS

i read through all posts and have some questions,
isn't unnamed acting according to the TOS ? that Bitmaster confirmed that there was an double spend attack made by his team,
and the tos say clearly that something like this result into blocked account and funds.  or about what is he talking ?

but a fact is definatly that bitmaster knows what he talks about,
the SEC ban him from StockTrading for lifetime, reason : scammed customer and investors.

https://i.imgur.com/BFoIsWP.png
https://i.imgur.com/APOOwiD.png

that's the original document from finra "Financial Industry Regulatory Authority" with bitmasters confession to scam at least 40 customer

https://www.finra.org/sites/default/files/fda_documents/CLG050016_FDA_JM993040%20%282019-1563254358979%29.pdf

earning deficit  7 Million Dollar.

Code:

stated that Alfa's net losses were $558,493,
its retained earnings deficit was $5,803,728, while total revenues were
$37,538. According to its Form 10-KSB for the year ended December
31,2002, Alfa's net losses increased to $789,511, its retained earnings
deficit rose to $6,610,254, and total revenues for the year were
$53,687. According to its Form 10-KSB for the year ended December
31,2003, Alfa's net losses were $706,801, its retained earnings deficit
rose to $7,444,392, and total revenues dropped to $17,514. The 2001,
2002, and 2003 Forms 10-KSB each contained a going-concern clause.

Code:

Lueung marketed the Alfa private placement as separate investments in
securities of Contact Sports and Journey of Light when in fact
customers received shares of Alfa. Lueung told his clients that the
private offering was an initial public offering of securities of Contact
Sports and Journey of Light. Lueung relied solely on the issuer's
representations in recommending the secunties to his customers.
Lueung held himself out to his customers as having conducted an
appropriate investigation and reasonable due diligence into Alfa, but he
failed to do so. In recommending Alfa, Lueung made material
misrepresentations about the company's securities and failed to
disclose material adverse facts that he was or should have been aware
of, including the company's financial condition. Lueung did not
disclose the company's financial condition, as set forth in its Forms 10-
KSB, for example, nor that Alfa was the subject of a going-concern
clause in its financial statements foreach of three years from 2001
through 2003. Lueung made statements about Alfa and its business,
including stock price projections and guarantees, for which he had no
basis.?He-told.one customerthai he should mortgage his house to come
up with the money to buy the stock. He said that the sports and sports
apparel industry was recession-proof. Lueung compared investing in
Journey ofLight's development project in Qatar to investing in Las
Vegas decades ago because both were located in deserts. Lueung also
told at least one investor that he could ignore the risk disclosures in
Alfa's private placement memorandum because they had nothing to do
with Contact Sports and Journey ofLight's business prospects.

any comment on that ?

[moderator's note: consecutive posts merged]

[examplens]

what is your acc name ?
if you don't wanna share that public,  send me an PM,  or post the ticket id.

You can start from 1st page of this thread and solve one by one withdrawal issue. there are many of them. Also in your ANN thread

and bitmaster, any comment on that ?

You insist from bitmaster to comment this, and you ignore to give answers for the problems you have caused. You keep someone else's money, you denied them the opportunity to make money from their funds. it is utter rudeness from you to criticize someone here

[TillKoeln]

i dont criticize someone,
i ask him to give an comment on that.
,

and i asked for your account name,
not to solve your problem as first lol

that is not how it works, its an queue  system,  it hasn't any effect  how often or loud you moan
so again,

whats your account name ?



and to bitmaster1 , you take money from my exchange,   next to that.
any comment from you about your SEC Ban for scam Customers ?
https://www.finra.org/sites/default/files/fda_documents/CLG050016_FDA_JM993040%20%282019-1563254358979%29.pdf

[bitmaster1x2]

any comment on that ?

Complaints continue to mount as more and more people continue to report the Unnamed.exchange fraud.

[miner987]

I just visited the website, how is it possible they are still operating? With all the scam accusations surrounding them I thought they would be shut down by now.

Recently I have been unable to login here as much as I would like to because of time constraints, what is the latest with the unnamed.exchange scammers?

They do nothing. Throw threats and pretend nothing happened. lol

I repeat myself, its not a threat, its a fact. You over and over break the tos, which means you are not welcome.

You got no shame at all? You aren't breaking your own TOS and above all, LAW by losing and withelding our coins? WTF? Do you even listen to yourself?

Freaking criminal. But we are the problem, ofcourse!

When all users will be able to withdraw their Doge? all in some distant future. Stop giving fake promises.
You and TillKoeln are not very representative examples who can complain to anyone about the credibility. Your behaviour in this case is more than reckless.

I guess you waiting for the price to drop and to cover Doge debts. You will keep the profit to yourself, the loss you have made to your customers, doesn’t interest you.

Hash posts has ZERO value. For months he was saying "all is fine", accusing us for FUD-ing, calling us noobs and god knows what not... to finally admit that indeed exchange has problems. ROFL! Ridiculous.

[JollyGood]

any comment on that ?

Complaints continue to mount as more and more people continue to report the Unnamed.exchange fraud.

Excellent link, thank you for posting but TillKoeln decided to skip past it without responding. Maybe you caught him off guard  

[add1ct3dd]

After looking at all the problems faced by users, I feel like I was maybe right when I compared yobit with unnamed because they had a lot of similarities and now users are facing similar kind of problems as well.

I made this thread but I failed to verify my claims: https://bitcointalk.org/index.php?topic=5288936.0

I hope people get their money because such kinds of problems usually end up with users losing all their money.

[JohnBitCo]

any comment on that ?

Complaints continue to mount as more and more people continue to report the Unnamed.exchange fraud.

Don't expect that those cases will be resolved. It seems the exchange will continue to exists until they found more investors willing to deposit in this exchange 
What's more concerning is that these scam exchangers collected enough money and knowledge to setup a new exchange with a new name to continue the scamming business.

[flowjob]

What's more concerning is that these scam exchangers collected enough money and knowledge to setup a new exchange with a new name to continue the scamming business.

"not your keys, not your coins"... the only solution for this problem is to use a DEX... eg https://atomicdex.io

[JollyGood]

Scammer TillKoeln has not logged in the forum since 5th July 2021 but the scam website is still up and running. What is the latest news with the unnamed.exchange scam?

[TherapOne]

Scammer TillKoeln has not logged in the forum since 5th July 2021 but the scam website is still up and running. What is the latest news with the unnamed.exchange scam?

u hear about the flooding in germany??

[JollyGood]

What has that got to do with TillKoeln and his unnamed.exchange scam?

Scammer TillKoeln has not logged in the forum since 5th July 2021 but the scam website is still up and running. What is the latest news with the unnamed.exchange scam?

u hear about the flooding in germany??

[TherapOne]

What has that got to do with TillKoeln and his unnamed.exchange scam?

Scammer TillKoeln has not logged in the forum since 5th July 2021 but the scam website is still up and running. What is the latest news with the unnamed.exchange scam?

u hear about the flooding in germany??

he lives there? perhaps destroyed home or else

[DenisZabar]

any comment on that ?

Complaints continue to mount as more and more people continue to report the Unnamed.exchange fraud.

Same shit here. I was playing on purpose and deposit 2$ worth of coins. Can't withdraw (unknown reason), DOGE coin fee 50 coins for withdraw.

They are trying to SCARE people from withdraw DOGE (their words on exchange when you try to withdraw).

Bugs everywhere. Stuck sell stuck buy, need to refresh page, bugy on brawe browser.

Avoid or be scammed.

[examplens]

Scammer TillKoeln has not logged in the forum since 5th July 2021 but the scam website is still up and running. What is the latest news with the unnamed.exchange scam?

He shows some signs of life on his account, still struggling to patch up his site. Deals with the settings of some shitcoins, and successfully avoids answering questions about robed doge coins
Like any fraudster when he is discovered, this forum going to be trash and all DT members are idiots, so that’s why they leave the forum.

[JollyGood]

I cannot recall him ever giving a straight answer to the concerns that forum members raised, he seemed to take it all as a joke. Let us not forget this was the person who removed his unnamed.exchange signature to start promoting the Yobit signature because he was happy about getting paid freebie. What sort of a business owner would do something like that?

Scammer TillKoeln has not logged in the forum since 5th July 2021 but the scam website is still up and running. What is the latest news with the unnamed.exchange scam?

He shows some signs of life on his account, still struggling to patch up his site. Deals with the settings of some shitcoins, and successfully avoids answering questions about robed doge coins
Like any fraudster when he is discovered, this forum going to be trash and all DT members are idiots, so that’s why they leave the forum.

[miner987]

Let us not forget this was the person who removed his unnamed.exchange signature to start promoting the Yobit signature because he was happy about getting paid freebie. What sort of a business owner would do something like that?

Failed business owner. 

[miner987]

Eternal silence continues....

[bitmaster1x]

Eternal silence continues....

Fraudster TillKoeln scamming users and using the exchange to steal user funds. No good will come out of it.

[JollyGood]

When was the last time TillKoeln even made a serious or informative post? He has not taken the allegations against him seriously and that shows exactly why people distrust him and his exchange.

Eternal silence continues....

Fraudster TillKoeln scamming users and using the exchange as an excuse to steal user funds. No good will come out of it.

[Railrain]

These are scammers.
 I sincerely wish the owners of unnamed.exchange to get to the gallows as soon as possible.

[miner987]

Eternal silence continues....

Fraudster TillKoeln scamming users and using the exchange to steal user funds. No good will come out of it.

You're part of the Unnamed Exchange scam, do you really have to post this each damn day? 

[bitmaster1x]

Eternal silence continues....

Fraudster TillKoeln scamming users and using the exchange to steal user funds. No good will come out of it.

Unnamed Exchange scam, do you really have to post this each damn day? 

2 weeks ago everyday?

[examplens]

Eternal silence continues....

Fraudster TillKoeln scamming users and using the exchange to steal user funds. No good will come out of it.

Unnamed Exchange scam, do you really have to post this each damn day? 

2 weeks ago everyday?

There is nothing wrong with bumping this thread for better visibility. Maybe it will help someone save their money.
Unnamed Exchange is a scam and everyone should need to be warned and to stay away from these scammers.

[idanzam]

SCAMMER EXCHANGE!!!! Angry   - Unnamed.exchange - SCAM!!!! WARNING!!!!

WARNING!!!!!


30000 confirmation ?!?!?!?!

since 18.9.2021 I transfered 1000 MAZA coin now after 1 mount this is the status :
 765638 MAZA 1000.00000000 UnConfirmed 2ca2a644125785ef2460373ba7c727f2a485878122c5ef421b8b07431ec66f20 16022/30000 18/09/2021 10:30:57 PM 16200/30000HuhHuh

and more...
yesterday I transfer ZET coin and the same need 30000 confirmation!! Wtf??? u joking ?

SCAMMER!!!!!

There is no good proof than see it in your own eyes, so take a look of screenshot of my deposits:


https://i.postimg.cc/VN2sK701/scammer.jpg

https://postimg.cc/t1tHTNzm



Unnamed.exchange - SCAM!!!! WARNING!!!!

Do not transfer or deposit coins!!!

Unnamed.exchange - SCAM!!!! WARNING!!!!

https://i.postimg.cc/VN2sK701/scammer.jpg

[DaveF]

As @bitmaster1x2 pointed out a few months ago https://bitcointalk.org/index.php?topic=5320917.msg56932503#msg56932503 their domain is registered at namechaep.

You can contact the namecheap abuse people at:

Registrar Abuse Contact Email: abuse@namecheap.com

Registrar Abuse Contact Phone: +1.6613102107

And they have their abuse forms here: https://www.namecheap.com/support/knowledgebase/article.aspx/9196/5/how-and-where-can-i-file-abuse-complaints/

If we all keep reporting it, there is a chance that they will eventually pull the domain. I did a few months ago and will probably do it again.

Sadly, they are behind CloudFlare for the web site itself who has shown they don't give a shit about who or what they protect.

-Dave

[examplens]

If we all keep reporting it, there is a chance that they will eventually pull the domain. I did a few months ago and will probably do it again.

Sadly, they are behind CloudFlare for the web site itself who has shown they don't give a shit about who or what they protect.

-Dave

there are still some users who have deposited funds. Shit coins/tokens like "MAZA" or "ZET" (from the previous post) are listed here, and their holders are also there. Helping with the suspension of this domain, it helps to keep those users without their coins as well.

Probably all the owners of these shitcoins ignore problems with this exchange they still present it as an important step in the progress of the project. I know that because in one moment I warned about all this in the ANN thread of Mooncoin. but I did not recognize the concern.

Fact is, of all things, the only ones damaged here will be ordinary users to whom the coins were captured. So, the dilemma is whether pressure should be put to ban them ^{unnamed exchange}, which will leave some innocent people without their money ^{if there is any value there}. or apply pressure to stop using this service.

[DaveF]

If we all keep reporting it, there is a chance that they will eventually pull the domain. I did a few months ago and will probably do it again.

Sadly, they are behind CloudFlare for the web site itself who has shown they don't give a shit about who or what they protect.

-Dave

there are still some users who have deposited funds. Shit coins/tokens like "MAZA" or "ZET" (from the previous post) are listed here, and their holders are also there. Helping with the suspension of this domain, it helps to keep those users without their coins as well.

Probably all the owners of these shitcoins ignore problems with this exchange they still present it as an important step in the progress of the project. I know that because in one moment I warned about all this in the ANN thread of Mooncoin. but I did not recognize the concern.

Fact is, of all things, the only ones damaged here will be ordinary users to whom the coins were captured. So, the dilemma is whether pressure should be put to ban them ^{unnamed exchange}, which will leave some innocent people without their money ^{if there is any value there}. or apply pressure to stop using this service.

Shutting it down will stop more people from sending funds there.

I guess the real question is if the amount of funds that will be lost will be larger or smaller if they get shut down.

If the exchange gets shut down there is a finite amount of funds that would be lost / trapped. Which is what is in the exchange now / what TillKoeln has taken.
It it keeps running I really feel that it's going to be a much larger number as more funds keep coming in but not having the ability to withdraw or even have people get it credited to their account.

-Dave

[idanzam]

SCAMMER EXCHANGE!!!! Angry   - Unnamed.exchange - SCAM!!!! WARNING!!!!

WARNING!!!!!


30000 confirmation ?!?!?!?!

since 18.9.2021 I transfered 1000 MAZA coin now after 1 mount this is the status :
 765638 MAZA 1000.00000000 UnConfirmed 2ca2a644125785ef2460373ba7c727f2a485878122c5ef421b8b07431ec66f20 16022/30000 18/09/2021 10:30:57 PM 16200/30000HuhHuh

and more...
yesterday I transfer ZET coin and the same need 30000 confirmation!! Wtf??? u joking ?

SCAMMER!!!!!

There is no good proof than see it in your own eyes, so take a look of screenshot of my deposits:


https://i.postimg.cc/VN2sK701/scammer.jpg

https://postimg.cc/t1tHTNzm



Unnamed.exchange - SCAM!!!! WARNING!!!!

Do not transfer or deposit coins!!!

Unnamed.exchange - SCAM!!!! WARNING!!!!

https://i.postimg.cc/VN2sK701/scammer.jpg

[TherapOne]

SCAMMER EXCHANGE!!!! Angry   - Unnamed.exchange - SCAM!!!! WARNING!!!!

WARNING!!!!!


30000 confirmation ?!?!?!?!

since 18.9.2021 I transfered 1000 MAZA coin now after 1 mount this is the status :
 765638 MAZA 1000.00000000 UnConfirmed 2ca2a644125785ef2460373ba7c727f2a485878122c5ef421b8b07431ec66f20 16022/30000 18/09/2021 10:30:57 PM 16200/30000HuhHuh

and more...
yesterday I transfer ZET coin and the same need 30000 confirmation!! Wtf??? u joking ?

SCAMMER!!!!!

There is no good proof than see it in your own eyes, so take a look of screenshot of my deposits:


https://i.postimg.cc/VN2sK701/scammer.jpg

https://postimg.cc/t1tHTNzm



Unnamed.exchange - SCAM!!!! WARNING!!!!

Do not transfer or deposit coins!!!

Unnamed.exchange - SCAM!!!! WARNING!!!!

https://i.postimg.cc/VN2sK701/scammer.jpg

idanzam = nOob

[examplens]

whether this agony is coming to an end?
Their website is offline https://www.unnamed.exchange/
no changes in DNS were seen, Cloudflare indicates an error with establishing an SSL connection to the origin server. There is a problem on the server side (or servers, if they have more than one).
which is btw online

Code:

Pinging unnamed.exchange [104.26.0.161] with 32 bytes of data:
Reply from 104.26.0.161: bytes=32 time=31ms TTL=58
Reply from 104.26.0.161: bytes=32 time=35ms TTL=58
Reply from 104.26.0.161: bytes=32 time=36ms TTL=58
Reply from 104.26.0.161: bytes=32 time=32ms TTL=58

It's weird, how this could have happened to him, TillKoeln is the *smartest guy than Satoshi.

[miner987]

Unnamed is back and i got small part of my DOGE back (2% of it). Im positively surprised!   

[ScamViruS]

Unnamed is back and i got small part of my DOGE back (2% of it). Im positively surprised!   

Many more people are stuck with money in this exchange and they are not getting any way to get their money back. And the amount you got back seems a little too much. But yes, the message of hope is that you have got back some amount of funds, that's a lot.
They have to be careful about their activity, maybe they are planning to do some big scam again. By refunding such small funds, they may try to show themselves trusted in the market again.

[miner987]

Many more people are stuck with money in this exchange and they are not getting any way to get their money back. And the amount you got back seems a little too much. But yes, the message of hope is that you have got back some amount of funds, that's a lot.
They have to be careful about their activity, maybe they are planning to do some big scam again. By refunding such small funds, they may try to show themselves trusted in the market again.

I still have 87000 DOGE there. I got back around 1500 DOGE. It's not much but it's a start. We'll see...  

[ScamViruS]

Many more people are stuck with money in this exchange and they are not getting any way to get their money back. And the amount you got back seems a little too much. But yes, the message of hope is that you have got back some amount of funds, that's a lot.
They have to be careful about their activity, maybe they are planning to do some big scam again. By refunding such small funds, they may try to show themselves trusted in the market again.

I still have 87000 DOGE there. I got back around 1500 DOGE. It's not much but it's a start. We'll see...  

The amount of dogecoin you get back is very small compared to your fund. But don't give up hope of getting your full funds back. The funds of many more crypto traders like you are stuck in this exchange who are anxiously waiting for their funds to be returned but can't find any solution.

[TillKoeln]

everything good needs time,

[TillKoeln]

SCAMMER EXCHANGE!!!! Angry   - Unnamed.exchange - SCAM!!!! WARNING!!!!
WARNING!!!!!
30000 confirmation ?!?!?!?!
since 18.9.2021 I transfered 1000 MAZA coin now after 1 mount this is the status :

the cost of a 51% attack at the time is 0.0665 USD per minute,

to mine a block you will need an average of 120 seconds, but this only applies to a long period ~ >2-3 hours.

the adjustment of the difficulty level amounts to max 200% over a period of 8 minutes which was certainly sufficient at times when there were no asics or you could not rent hashpower on a minute basis.

of course, this costs you an average of 0.06$ every minute over a long distance, you can't change anything about that, but various factors accumulate seriously.
 
low hashpower in the network in general,
as a result, a very low level of difficulty, a retarget over period X, maximum increase of Y during X ,
low costs for a lot of mining power,
etc. pp .

you don't need to be a math genius or rocket scientist to calculate that you can generate relatively many blocks with very little effort in an even smaller period of time.
bla bla bla this is 2021.

of course, an attacker can also fill the 30000 blocks.  but then he also put in a certain amount of time,
which makes it relatively unprofitable.

but even if ... then you can do considerable damage with +/- $990....
which in the end, however, is a matter of cost & benefit calculation.

of course, you may not care, because you transfer an equivalent of 0.12 USD
which is lost in two cases by an attack.  however, I don't understand the strong emotions that your post expresses.

I will gladly confirm the 1000 maza manually.

[TherapOne]

everything good needs time,

yes true, i never stop belive in till.
and what we get now? have now received my 4th payout refund (Dogecoin)

Thx

[___TR___]

everything good needs time,

yes true, i never stop belive in till.
and what we get now? have now received my 4th payout refund (Dogecoin)

Thx

Same here, 4th DOGE payback just received.

[JollyGood]

Another part of the issue are the recent revelations where it seems some users who lost funds are receiving a tiny amount of their DOGE from unnamed.exchange. The timing does suspiciously coincides with the amount of people claiming here they have been scammed but it seems even if they are trying to make amends they have destroyed their reputation and it is beyond saving therefore in my opinion it is inevitable the exchange will (at some point in the future) close down.

If they operated as a genuine trustworthy enterprise it would be easy to give them the benefit of the doubt but they have exceeded to the point where goodwill cannot be shown to them. Imagine what it would feel like to have DOGE or any other funds deposited with unnamed.exchange only to not be allowed to withdraw and not be receiving regular jargon-free communication to explain what is going on and when the situation will be rectified.

Just exactly what are unnamed.exchange up to? Any ideas?

there are still some users who have deposited funds. Shit coins/tokens like "MAZA" or "ZET" (from the previous post) are listed here, and their holders are also there. Helping with the suspension of this domain, it helps to keep those users without their coins as well.

Probably all the owners of these shitcoins ignore problems with this exchange they still present it as an important step in the progress of the project. I know that because in one moment I warned about all this in the ANN thread of Mooncoin. but I did not recognize the concern.

Fact is, of all things, the only ones damaged here will be ordinary users to whom the coins were captured. So, the dilemma is whether pressure should be put to ban them ^{unnamed exchange}, which will leave some innocent people without their money ^{if there is any value there}. or apply pressure to stop using this service.

Shutting it down will stop more people from sending funds there.

I guess the real question is if the amount of funds that will be lost will be larger or smaller if they get shut down.

If the exchange gets shut down there is a finite amount of funds that would be lost / trapped. Which is what is in the exchange now / what TillKoeln has taken.
It it keeps running I really feel that it's going to be a much larger number as more funds keep coming in but not having the ability to withdraw or even have people get it credited to their account.

-Dave

[examplens]

Another part of the issue are the recent revelations where it seems some users who lost funds are receiving a tiny amount of their DOGE from unnamed.exchange. The timing does suspiciously coincides with the amount of people claiming here they have been scammed but it seems even if they are trying to make amends they have destroyed their reputation and it is beyond saving therefore in my opinion it is inevitable the exchange will (at some point in the future) close down.

If they operated as a genuine trustworthy enterprise it would be easy to give them the benefit of the doubt but they have exceeded to the point where goodwill cannot be shown to them. Imagine what it would feel like to have DOGE or any other funds deposited with unnamed.exchange only to not be allowed to withdraw and not be receiving regular jargon-free communication to explain what is going on and when the situation will be rectified.

Just exactly what are unnamed.exchange up to? Any ideas?

it is good to see that something positive is happening here if it is honest. given all the circumstances and how the owners behaved in critical moments, I wouldn’t be surprised if there was another trick behind it all, to iron out the reputation of this exchange.
However, I would recommend everyone to stay as far away from this exchange as possible. (Even this is exchange only because of a few functions and it is completely illegal)

[JollyGood]

examplens I hope you are well 

I have no doubt the long term or end of the exchange has to be with it closing down since it has a tarnished reputation and that was from long before the alleged hacks and so-on. If memory serves me correct I think I was among one of the first to question why TillKoeln was using the Yobit signature banner as a template to promote his own (at the time newly created) unnamed.exchange.. all he did was change the word "Yobit" to "unnamed.exchange".

Also the way he dropped his own signature in order to promote Yobit claiming he could not turn down the signature campaign fee as it was too big - therefore he stopped promoting his own unnamed.exchange, that mindset and behaviour shows you all you need to know about the long term prospects of any project/business.


It is definitely a good thing some victims are having their DOGE returned but does that negate the failures and scam allegations against TillKoeln and his unnamed.exchange? I think the unnamed.exchange was set up by TillKoeln with a view to it being a legitimate business which over time would grow and succeed but in the event things were not going according the way TillKoeln wanted he could easily pull a scam and cite alleged hacking or furthermore just steal and close down. That was something I think I mentioned around the time he launched the website and my opinion has not changed.

Another part of the issue are the recent revelations where it seems some users who lost funds are receiving a tiny amount of their DOGE from unnamed.exchange. The timing does suspiciously coincides with the amount of people claiming here they have been scammed but it seems even if they are trying to make amends they have destroyed their reputation and it is beyond saving therefore in my opinion it is inevitable the exchange will (at some point in the future) close down.

If they operated as a genuine trustworthy enterprise it would be easy to give them the benefit of the doubt but they have exceeded to the point where goodwill cannot be shown to them. Imagine what it would feel like to have DOGE or any other funds deposited with unnamed.exchange only to not be allowed to withdraw and not be receiving regular jargon-free communication to explain what is going on and when the situation will be rectified.

Just exactly what are unnamed.exchange up to? Any ideas?

it is good to see that something positive is happening here if it is honest. given all the circumstances and how the owners behaved in critical moments, I wouldn’t be surprised if there was another trick behind it all, to iron out the reputation of this exchange.
However, I would recommend everyone to stay as far away from this exchange as possible. (Even this is exchange only because of a few functions and it is completely illegal)

[bitmaster1x]

It is definitely a good thing some victims are having their DOGE returned but does that negate the failures and scam allegations against TillKoeln and his unnamed.exchange? I think the unnamed.exchange was set up by TillKoeln with a view to it being a legitimate business which over time would grow and succeed but in the event things were not going according the way TillKoeln wanted he could easily pull a scam and cite alleged hacking or furthermore just steal and close down. That was something I think I mentioned around the time he launched the website and my opinion has not changed.

Indeed. Pretending to pay some accounts with stolen funds from other accounts is not repaying anything at all, but I suppose it will make some people happy with anything at all.  Albeit stolen funds. In the end,  those that are still there will likely lose everything anyway when it finally disappears. It's just a matter of time.

The way it is setup, they are doing everything they can to hide the exchange via cloudflare.  If you do a direct site search via google, it will not produce any result for obvious reasons.

However, if you do a non-direct Google search, all of the top search results show that it literally is a fraud scam with many people writing about the scam from way back.

[examplens]

after a while, TillKoeln did not come to give anything in solving the problem he made. just got into a pointless argument with Bitmaster and Jollygood.
nothing about what its aggrieved users can expect and when the money will be returned to them?

Everyone? You've got to be joking right?

There are plenty of people that haven't received anything.  

Why not just admit it. You're a Thief and call it a day.

Unnamed and you, TillKoeln is a fraud that stole peoples money and they'll never get it back except a small group of people that support your thievery.

Karma is a bitch when it comes for you

lol Bitmaster .. 5 years no activity on that troll account.,...  i have deleted that post because of FUD

@ jollygood. c`mon each time a full quote ? ... it is 2022 use the WaybackMachine


Deleted for FUD,

The issue here is the owner/operator of the exchange is saying that he is trying to make all those that lost funds "whole" again - that is open ended as far as timetables are concerned but in his defence to any sort of legal case against him he can cite he was not trying to scam but trying to return funds to victims of alleged hacks.

You are probably right, it is probably his baby and he cannot let go easily but there is also the possibility there was no hack and he took the crypto for himself and blamed an imaginary theft. Either way, the exchange and those owning/operating it cannot be trusted.

[JollyGood]

Scammer TillKoeln used his self-moderated thread to delete my post therefore he tried to silence me.

I think the other person was correct, Unnamed.Exchange is probably something close to the heart of scammer TillKoeln therefore he is struggling to let go of it. Still, it does not change the fact the exchange has almost zero trading volume and inevitably will close down.

after a while, TillKoeln did not come to give anything in solving the problem he made. just got into a pointless argument with Bitmaster and Jollygood.
nothing about what its aggrieved users can expect and when the money will be returned to them?

Everyone? You've got to be joking right?

There are plenty of people that haven't received anything.  

Why not just admit it. You're a Thief and call it a day.

Unnamed and you, TillKoeln is a fraud that stole peoples money and they'll never get it back except a small group of people that support your thievery.

Karma is a bitch when it comes for you

lol Bitmaster .. 5 years no activity on that troll account.,...  i have deleted that post because of FUD

@ jollygood. c`mon each time a full quote ? ... it is 2022 use the WaybackMachine


Deleted for FUD,

The issue here is the owner/operator of the exchange is saying that he is trying to make all those that lost funds "whole" again - that is open ended as far as timetables are concerned but in his defence to any sort of legal case against him he can cite he was not trying to scam but trying to return funds to victims of alleged hacks.

You are probably right, it is probably his baby and he cannot let go easily but there is also the possibility there was no hack and he took the crypto for himself and blamed an imaginary theft. Either way, the exchange and those owning/operating it cannot be trusted.

[TillKoeln]

Scammer TillKoeln used his self-moderated thread to delete my post therefore he tried to silence me.

FUD,

[coinsvision]

I'm seeing very similar pattern for exit scam such as Amsterdex. I remember that TillKoeln was partner with BanzaiBTC (founder of Amsterdex). Check this topic here for more details https://bitcointalk.org/index.php?topic=5159914.msg51648711#msg51648711

[TillKoeln]

I'm seeing very similar pattern for exit scam such as Amsterdex. I remember that TillKoeln was partner with BanzaiBTC (founder of Amsterdex). Check this topic here for more details https://bitcointalk.org/index.php?topic=5159914.msg51648711#msg51648711

FUD

you remember total wrong.


... your last activity is  October 09, 2019, 10:26:16 AM, 

[Cryptoneer]

Well, deposits doesn't show up anymore at Unnamed EX, I just did a little test 2-3 days ago. 

[JollyGood]

Why did you state that it was FUD? You deleted my post in your censored thread because you did not want forum members to read it. In this thread however you are unable to delete any posts and you are also unable to silence the voices of opposition.

Scammer TillKoeln used his self-moderated thread to delete my post therefore he tried to silence me.

FUD,

[Slow death]

Scammer TillKoeln used his self-moderated thread to delete my post therefore he tried to silence me.

FUD,

man it's not possible that you didn't solve all this problem until today, I had even forgotten about this thread thinking that you had already solved all this problem, I don't forget until today that I lost my money because I bought your shitcoin and you kept doing it spam (promote pump and dump) there in yobit chat and as a result yobit removed your shitcoin from the market, but leaving that matter aside, man, be responsible and pay what people do, you feel good every day you wake up and look in the mirror? are you ok with that?

[JollyGood]

Keep a look out for his answer if he can be bothered to post, I think he will use the whole FUD accusation again.

Whatever the background to the pump and dump coin you mention it was the alleged hacking that made a lot of victims come forward. If an exchange  handles your crypto (Dogecoin at very high prices in this case) and then says a hack took place but promises to make victims whole again - it cannot negate the fact that people lost money.

If unnamed.exchange decided to pay some victims a small portion of their Dogecoin back with promises to pay back more until they were made whole, it does not make them trustworthy at all therefore the one man band unnamed.exchange website cannot be trusted and the person behind the operation (scammer TillKoeln) cannot be trusted. From what he posts here from time to time he seems quite happy to be able to wake up and look and himself in the mirror.

Scammer TillKoeln used his self-moderated thread to delete my post therefore he tried to silence me.

FUD,

man it's not possible that you didn't solve all this problem until today, I had even forgotten about this thread thinking that you had already solved all this problem, I don't forget until today that I lost my money because I bought your shitcoin and you kept doing it spam (promote pump and dump) there in yobit chat and as a result yobit removed your shitcoin from the market, but leaving that matter aside, man, be responsible and pay what people do, you feel good every day you wake up and look in the mirror? are you ok with that?

[Slow death]

Whatever the background to the pump and dump coin you mention it was the alleged hacking that made a lot of victims come forward.

oh about the shitcoin story this damn scammer created:

a few years ago when i entered the crypto world i was making faucet and i realized that making faucet would take centuries for me to have many satoshis so i sold my computer stuff, i remember that day it was raining a lot, even raining i went to the bank and went deposit the money in the bank to buy bitcoin, after buying bitcoin i created an account there on poloniex and yobit, i didn't know at the time that yobit was a scam and so i bought some altcoins on yobit... god in heaven, i regret it to this day. this scammers was on yobit chat encouraging people to buy altcoin from him (I forgot the altcoin name, I think it's called TGV or TPG something like that... ) but after these scammer kept spamming yobit chat, shitcoin was removed and dropped from 400 satoshi to 1 satoshi, only after years I realized that it was this guy who had created shitcoin and was the same one who spammed yobit.

[TillKoeln]

Why did you state that it was FUD? You deleted my post in your censored thread because you did not want forum members to read it. In this thread however you are unable to delete any posts and you are also unable to silence the voices of opposition.

Scammer TillKoeln used his self-moderated thread to delete my post therefore he tried to silence me.

FUD,

because of that " he tried to silence me."  ,

Scammer TillKoeln used his self-moderated thread to delete my post therefore he tried to silence me.

FUD,

man it's not possible that you didn't solve all this problem until today, I had even forgotten about this thread thinking that you had already solved all this problem, I don't forget until today that I lost my money because I bought your shitcoin and you kept doing it spam (promote pump and dump) there in yobit chat and as a result yobit removed your shitcoin from the market, but leaving that matter aside, man, be responsible and pay what people do, you feel good every day you wake up and look in the mirror? are you ok with that?

wtf ?  which coin ?  yobit ?   TPG ?


[moderator's note: consecutive posts merged]

[examplens]

wtf ?  which coin ?  yobit ?   TPG ?

FUD, of course. 

When you're already there, can we get an answer, as to when users of your site will get their money ^{DOGE coin} back?
you don't think there's a problem with keeping someone's money?

[JollyGood]

Let us get something straight here, if any member of this forum posts in threads and boards they choose to - it is not a matter of concern or analysis for other members and using that as some sort of misdirection in the hope they can avoid be called out as a scam is very misguided.

As for the signature campaign payments let me remind you I made over 10,000 posts before I joined my first ever signature campaign. Which threads and which boards occupy most of my time or any other member of this forum is not your concern and is also not of any consequence when it comes to writing about the scams associated with you personally (and the unnamed.exchange you operate).

About signature campaigns, I am happy to tell you that I have both my avatar and signature occupied and I receive a very good amount of Bitcoin for them but I can recall a time when you removed your own unnamed.exchange signature from your TillKoeln account to promote the Yobit backed Cryptotalk forum. At that time I questioned your motives for doing that and you mentioned they were paying excellent fees therefore you decided to promote them instead of your own business - that spoke volumes about you then and it speaks volumes about you know.

@ joolygood /1
your acitivity says so much ... 
you just visit bitcointalk to get your payment for that signatures lol
you stop long ago to participate on other topics , expect gambling and sport bets

[crypto4ce]

TillKoeln is obviously a known scammer. Now he thinks everyone is betmaster for exposing TillKoeln's scam ass. Karma is a bitch when it comes for a thief like TillKoeln. That day will come.

He obviously didn't make anything whole because he stole money from people and make it look like he is paying some so he can keep the scam going. There was no hack, TillKoeln just took everyone's money when doge was high. Plain and simple. The hacking excuse is very convenient.

Don't be surprise when the next headline is TillKoeln in a German prison.

[JollyGood]

I agree in all probability there was no hack and the attractive Dogecoin price at the time twisted his mind with greed, that is almost a certainty but you are a newbie yet you seem to know a lot about unnamed.exchange and scammer TillKoeln. How?

TillKoeln is obviously a known scammer. Now he thinks everyone is betmaster for exposing TillKoeln's scam ass. Karma is a bitch when it comes for a thief like TillKoeln. That day will come.

He obviously didn't make anything whole because he stole money from people and make it look like he is paying some so he can keep the scam going. There was no hack, TillKoeln just took everyone's money when doge was high. Plain and simple. The hacking excuse is very convenient.

Don't be surprise when the next headline is TillKoeln in a German prison.

[crypto4ce]

I agree in all probability there was no hack and the attractive Dogecoin price at the time twisted his mind with greed, that is almost a certainty but you are a newbie yet you seem to know a lot about unnamed.exchange and scammer TillKoeln. How?

Not a newb. I just don't post often.

[JollyGood]

Whatever the background to the pump and dump coin you mention it was the alleged hacking that made a lot of victims come forward.

oh about the shitcoin story this damn scammer created:

a few years ago when i entered the crypto world i was making faucet and i realized that making faucet would take centuries for me to have many satoshis so i sold my computer stuff, i remember that day it was raining a lot, even raining i went to the bank and went deposit the money in the bank to buy bitcoin, after buying bitcoin i created an account there on poloniex and yobit, i didn't know at the time that yobit was a scam and so i bought some altcoins on yobit... god in heaven, i regret it to this day. this scammers was on yobit chat encouraging people to buy altcoin from him (I forgot the altcoin name, I think it's called TGV or TPG something like that... ) but after these scammer kept spamming yobit chat, shitcoin was removed and dropped from 400 satoshi to 1 satoshi, only after years I realized that it was this guy who had created shitcoin and was the same one who spammed yobit.

I am sorry to read about the manner in which you were scammed. I had never heard of TGV or TPG scam and maybe almost all of the scam tokens and coins made by Yobit but how can you be sure it was TillKoeln behind the Yobit chat trying to encourage people to buy it?

I agree in all probability there was no hack and the attractive Dogecoin price at the time twisted his mind with greed, that is almost a certainty but you are a newbie yet you seem to know a lot about unnamed.exchange and scammer TillKoeln. How?

Not a newb. I just don't post often.

I apologise in the event you felt offended. When I used the word "newbie" I was referring to your current rank in the forum and yes I noticed you post sparingly even though your account was created in 2016.

[crypto4ce]

I apologise in the event you felt offended. When I used the word "newbie" I was referring to your current rank in the forum and yes I noticed you post sparingly even though your account was created in 2016.

None taken. There is no disinfectant like sunlight.

[TillKoeln]

Whatever the background to the pump and dump coin you mention it was the alleged hacking that made a lot of victims come forward.

oh about the shitcoin story this damn scammer created:

a few years ago when i entered the crypto world i was making faucet and i realized that making faucet would take centuries for me to have many satoshis so i sold my computer stuff, i remember that day it was raining a lot, even raining i went to the bank and went deposit the money in the bank to buy bitcoin, after buying bitcoin i created an account there on poloniex and yobit, i didn't know at the time that yobit was a scam and so i bought some altcoins on yobit... god in heaven, i regret it to this day. this scammers was on yobit chat encouraging people to buy altcoin from him (I forgot the altcoin name, I think it's called TGV or TPG something like that... ) but after these scammer kept spamming yobit chat, shitcoin was removed and dropped from 400 satoshi to 1 satoshi, only after years I realized that it was this guy who had created shitcoin and was the same one who spammed yobit.

I am sorry to read about the manner in which you were scammed. I had never heard of TGV or TPG scam and maybe almost all of the scam tokens and coins made by Yobit but how can you be sure it was TillKoeln behind the Yobit chat trying to encourage people to buy it?

I agree in all probability there was no hack and the attractive Dogecoin price at the time twisted his mind with greed, that is almost a certainty but you are a newbie yet you seem to know a lot about unnamed.exchange and scammer TillKoeln. How?

Not a newb. I just don't post often.

I apologise in the event you felt offended. When I used the word "newbie" I was referring to your current rank in the forum and yes I noticed you post sparingly even though your account was created in 2016.

@ Jollygood,

Trollpayment, TPG,
you find enough Infos about on  bitcointalk.  

@jollygood2


you ask for donations a bit longer ago. to help some poor family.
is there some update anywhere ?


offtopic, sry ;-)

[TillKoeln]

TillKoeln is obviously a known scammer. Now he thinks everyone is betmaster for exposing TillKoeln's scam ass. Karma is a bitch when it comes for a thief like TillKoeln. That day will come.

He obviously didn't make anything whole because he stole money from people and make it look like he is paying some so he can keep the scam going. There was no hack, TillKoeln just took everyone's money when doge was high. Plain and simple. The hacking excuse is very convenient.

Don't be surprise when the next headline is TillKoeln in a German prison.

fake account / Troll Account.  FUD

[coinman76]

I'm too lazy to read the whole thread, maybe this has already been discussed.
TillKoeln, better to tell how you are connected with Cryptopia, I think people will be interested to hear. You still had the audacity to create another exit scam project and accuse users of fraud.
Bypass this exchange if you don't want to lose your money.

[JollyGood]

After getting through the wall of text you quoted and quoted I managed to find the message below. Is that really befitting of a business operator? Is that the best you can do in an attempt to silence or attack me?

What is the number of victims that you stole Dogecoin from on your unnamed.exchange? What did you do with the Dogecoin you stole from them?

@ Jollygood,

Trollpayment, TPG,
you find enough Infos about on  bitcointalk.  

@jollygood2


you ask for donations a bit longer ago. to help some poor family.
is there some update anywhere ?


offtopic, sry ;-)

[TillKoeln]

after a while, TillKoeln did not come to give anything in solving the problem he made. just got into a pointless argument with Bitmaster and Jollygood.
nothing about what its aggrieved users can expect and when the money will be returned to them?

Everyone? You've got to be joking right?

There are plenty of people that haven't received anything.  

Why not just admit it. You're a Thief and call it a day.

Unnamed and you, TillKoeln is a fraud that stole peoples money and they'll never get it back except a small group of people that support your thievery.

Karma is a bitch when it comes for you

lol Bitmaster .. 5 years no activity on that troll account.,...  i have deleted that post because of FUD

@ jollygood. c`mon each time a full quote ? ... it is 2022 use the WaybackMachine


Deleted for FUD,

The issue here is the owner/operator of the exchange is saying that he is trying to make all those that lost funds "whole" again - that is open ended as far as timetables are concerned but in his defence to any sort of legal case against him he can cite he was not trying to scam but trying to return funds to victims of alleged hacks.

You are probably right, it is probably his baby and he cannot let go easily but there is also the possibility there was no hack and he took the crypto for himself and blamed an imaginary theft. Either way, the exchange and those owning/operating it cannot be trusted.

You Quote an not longer existing post with negative view.
if not you have delete that post ..
or crypto4ce delete that false claim,
or it was deleted by an Moderator acording some rules here.

all 3 variable ends with the fact that this was simple FUD

Code:

Quote from: crypto4ce on March 11, 2022, 08:24:14 PM


Everyone? You've got to be joking right?

There are plenty of people that haven't received anything.  

Why not just admit it. You're a Thief and call it a day.

Unnamed and you, TillKoeln is a fraud that stole peoples money and they'll never get it back except a small group of people that support your thievery.

Karma is a bitch when it comes for you

[Slow death]

wtf ?  which coin ?  yobit ?   TPG ?

 

this is the altcoin I wanted to say:

Trollpayment, TPG,
you find enough Infos about on  bitcointalk.

the saddest part of it all is that you not only called it Trollpayment (Oh shit, I don't know where my brain was the day I bought this shitcoin), but you were also a troll in yobit chat, really I should have I've done research in the past, but it was in my early days of cryptocurrencies so I fell for the foolishness of buying your altcoin. anyway, just give people back everything. be a responsible guy and return their coins. When a person creates an exchange, he knows he has responsibility, it is the people's fund that the owner of the exchange needs to make sure they are safe and must also return whenever any owner of the coin needs it. so honor your responsibility

[TillKoeln]

wtf ?  which coin ?  yobit ?   TPG ?

 

this is the altcoin I wanted to say:

Trollpayment, TPG,
you find enough Infos about on  bitcointalk.

the saddest part of it all is that you not only called it Trollpayment (Oh shit, I don't know where my brain was the day I bought this shitcoin), but you were also a troll in yobit chat, really I should have I've done research in the past, but it was in my early days of cryptocurrencies so I fell for the foolishness of buying your altcoin. anyway, just give people back everything. be a responsible guy and return their coins. When a person creates an exchange, he knows he has responsibility, it is the people's fund that the owner of the exchange needs to make sure they are safe and must also return whenever any owner of the coin needs it. so honor your responsibility

you will clearly not find any promise or recommendation in your logs to purchase that coin, next to the fact that you will not find any forecast or advertising for tpg on "invest" related websites.
if you purchase anything based on the information coming from a TrollBox and or Anonymous Chat Conversation which guarantees a higher interest rate then your local bank would give you
it is still you, who press the button.  

and, it would show that the idea behind Trollpayment was not that wrong



edit: TPG was " reward " for posting specfic keywords on yobit`s english version of its Trollbox.  
The temporal freeze on Yobit`s Base Pairs which Blacksmith via Twitter shared was because of that many ppl participating and no real conversation happens at that time period.
edit: offtopic,  not related to the Accusations,  FUD



as far as i know, had yobit a similar function added now,  

[klaro.ooo]

Cryptopia/Unnamed ran by same users namely ssadam and tilk stopped replying many coin developers.

Refund our listing fee tilk and ssadam, ( about 0.01 btc or what you have on your logs ) 450 usd at the time of listing fee payment.

1NNCrKobejX8sKNjbasxdGPLqpVoBvYmK9

bc1qp3dffzyf0rtgrnq6wh5y8q5jayhxkt6ucgpr7q

[JollyGood]

Do you have evidence to back up your claim? I have never heard any member connecting these two exchanges as being operated by the same team. It seems highly unlikely you have anything of substance therefore I would not mention that again as it would only detract from any other comments you might be making.

Making wild accusations does not help the situation.

Cryptopia/Unnamed ran by same users namely ssadam and tilk stopped replying many coin developers.

Refund our listing fee tilk and ssadam, ( about 0.01 btc or what you have on your logs ) 450 usd at the time of listing fee payment.

1NNCrKobejX8sKNjbasxdGPLqpVoBvYmK9

[klaro.ooo]

Do you have evidence to back up your claim? I have never heard any member connecting these two exchanges as being operated by the same team. It seems highly unlikely you have anything of substance therefore I would not mention that again as it would only detract from any other comments you might be making.

Making wild accusations does not help the situation.

Cryptopia/Unnamed ran by same users namely ssadam and tilk stopped replying many coin developers.

Refund our listing fee tilk and ssadam, ( about 0.01 btc or what you have on your logs ) 450 usd at the time of listing fee payment.

1NNCrKobejX8sKNjbasxdGPLqpVoBvYmK9

We do have evidence.

[JollyGood]

You simply saying so is not really enough. Are you able to back up your claim with solid evidence? If you can present irrefutable evidence they were or are connected in any capacity then it will be a shock. It took you over a month to reply to my previous post just to say you have evidence.

If you have it, post it so we all can see.

We do have evidence.

[klaro.ooo]

As you know grantthornton.co.nz cryptopia case in on-going.

edit - and seems we will have another one. In this case unnamed.exchange high court case.

[JollyGood]

Can you provide a link to back up the claim? I searched online but found nothing at all which either links unnamed.exchange to any High Court case or any link to Cryptopia. Where are you getting your information from?

As you know grantthornton.co.nz cryptopia case in on-going.

edit - and seems we will have another one. In this case unnamed.exchange high court case.

[LighningCashDev]

Till Koeln is a good guy and is doing his best to fix things up.

I suggest to give him a chance.

[examplens]

Till Koeln is a good guy and is doing his best to fix things up.

I suggest to give him a chance.

this thread was opened in March 2021. So, a year and a half is not enough time for him to take his chance?
following this "unnamed" debacle and poor management of the coins entrusted to him, he has stopped communicating here, even if he sometimes speaks, it is completely irrelevant and very arrogant.

I can do my best during heart surgery, but what's the point if I don't have enough knowledge? I will only give false hope to the patient.

[JollyGood]

Till Koeln is a good guy and is doing his best to fix things up.

What exactly is he trying to fix? Can you expand further with your statement.

I suggest to give him a chance.

How much of a chance should he be given? Many customers of the unnamed.exchange have been very patient with him. Do you know whether he managed to give back all of the Dogecoin that were allegedly stolen in a hack?

[LighningCashDev]

https://twitter.com/TillKoeln

Posted on his twitter on May 6th 2021 :

Crypto-City-DblSpend ( excel document full proof )

[examplens]

https://twitter.com/TillKoeln

Posted on his twitter on May 6th 2021 :

Crypto-City-DblSpend ( excel document full proof )

Now if you want to accuse TillKoeln again, add some facts with proof please, if you have even one.

what you posted is enough proof that Tillkoeln is incompetent and incapable of running a service like crypto exchanges.
It is possible that he did not intend to deceive anyone, but he is not good enough for that job, and his incompetence cost users who trusted him and deposited money on his exchange.
I'm sorry, but people are without money because they believed in his abilities and that's the reality.

[LighningCashDev]

https://twitter.com/TillKoeln

Posted on his twitter on May 6th 2021 :

Crypto-City-DblSpend ( excel document full proof )

Now if you want to accuse TillKoeln again, add some facts with proof please, if you have even one.

what you posted is enough proof that Tillkoeln is incompetent and incapable of running a service like crypto exchanges.
It is possible that he did not intend to deceive anyone, but he is not good enough for that job, and his incompetence cost users who trusted him and deposited money on his exchange.
I'm sorry, but people are without money because they believed in his abilities and that's the reality.

...... I've been thinking a lot about this lately and....
I must say I agree.

Question :

Ok, let's suppose that crypto-city.com's gang took Ciredo and forked it.

Let's suppose they dumped a lot on unnamed.exchange.

Let's suppose they dumped their bitFlowers ( petals I think ? ) and sell them to buy DOGE in huge amounts.

.................

...........still, if they took all the DOGE they could that was on sale.................

That were in sell orders................

How is it possible that unnamed could not cover the users DOGE balances ?

I guess the truth is ugly...

... TillKoeln used the exchange's DOGE balance as a line of credit.

[LighningCashDev]

Till Koeln is a good guy and is doing his best to fix things up.

I suggest to give him a chance.

So was Hitler...

True.

[LighningCashDev]

Till Koeln is a good guy and is doing his best to fix things up.

What exactly is he trying to fix? Can you expand further with your statement.

I suggest to give him a chance.

How much of a chance should he be given? Many customers of the unnamed.exchange have been very patient with him. Do you know whether he managed to give back all of the Dogecoin that were allegedly stolen in a hack?

You are right.

I changed my mind.

I think that TillKoeln was dishonest with it's users.

[examplens]

Till Koeln is a good guy and is doing his best to fix things up.

What exactly is he trying to fix? Can you expand further with your statement.

I suggest to give him a chance.

How much of a chance should he be given? Many customers of the unnamed.exchange have been very patient with him. Do you know whether he managed to give back all of the Dogecoin that were allegedly stolen in a hack?

You are right.

I changed my mind.

I think that TillKoeln was dishonest with it's users.

I saw on CMC, that there are ATM 287 exchanges. I believe that each of them was once the target of abuse or hacking in any way. the great majority successfully defended themselves. Obviously, Tillkoen's is not.
also, many exchanges where an exit scam happened, tried to hide it behind a hack, trying to justify the lost funds.

[LighningCashDev]

I saw on CMC, that there are ATM 287 exchanges. I believe that each of them was once the target of abuse or hacking in any way. the great majority successfully defended themselves. Obviously, Tillkoen's is not.
also, many exchanges where an exit scam happened, tried to hide it behind a hack, trying to justify the lost funds.

I'm honored ! You're the one who created this thread !

Yeah, I'm starting to believe that decentralized exchanges are the only go for the future of any coin

[LighningCashDev]

Quote from :

MarsBux

( https://www.reddit.com/r/CryptocurencyExchange/comments/pkmcgf/scam_unnamedexchange/ )

11 months ago

"I frequently go onto their Troll Box to express my displeasure, but trolls only want happy talk. The exchange is evidently run by one guy, who apparently "borrowed" client funds, and lost them all on another exchange. Now he runs a scam from what's left of his exchange. Their no actual support team, just one guy. If you don't own your crypto's private keys, you don't own your crypto."

[cryptonutter]

Has anyone started legal action against unnamed? As i have been out of pocket for a long time after the doge mess and support is none existant!

[cryptonutter]

Till Koeln is a good guy and is doing his best to fix things up.

I suggest to give him a chance.

Then why hasn't he refunded people and not fixed withdrawal issues? Just one huge scam, gladly i would be happy to be proven wrong but this is fraud plain and simple!

[examplens]

Has anyone started legal action against unnamed? As i have been out of pocket for a long time after the doge mess and support is none existant!

that would have to be done by someone who was harmed by the operations of this exchange. I can't do that for anyone. I happen to be following the events because one user drew my attention, long before the first problems appeared here.

since unnamed.exchange operates without any license, not even a registered company, I believe that this would not be a complicated case. Plus as I know, the owner is from Germany, where there is less tolerance for such shady business attempts.

[LighningCashDev]

Has anyone started legal action against unnamed? As i have been out of pocket for a long time after the doge mess and support is none existant!

that would have to be done by someone who was harmed by the operations of this exchange. I can't do that for anyone. I happen to be following the events because one user drew my attention, long before the first problems appeared here.

since unnamed.exchange operates without any license, not even a registered company, I believe that this would not be a complicated case. Plus as I know, the owner is from Germany, where there is less tolerance for such shady business attempts.

Right on. I have many contacts in discord that could be interested in a simple lawsuit action against unnamed.

[M.Antonio]

qbc withdraws dont work . i wait 2 days now

[Gennadii]

qbc withdraws dont work . i wait 2 days now

Did you wait?

Well, in the end?

[JollyGood]

That is a very difficult question to answer. If TillKoeln wanted to exit scam he would need more in funds to steal from his customers to make the exit scam worthwhile therefore it is unclear what is going on. He made promises to reimburse all those affected by the alleged Dogecoin hack but there are too many things that did not add up about it all.

I am happy to see that those affected by the unnamed exchange scam are still posting from time to time but the moral of the story for everybost else is to avoid unnamed exchange otherwise you are at serious risk of having your funds stolen. Simple.

Till Koeln is a good guy and is doing his best to fix things up.

I suggest to give him a chance.

Then why hasn't he refunded people and not fixed withdrawal issues? Just one huge scam, gladly i would be happy to be proven wrong but this is fraud plain and simple!

[M.Antonio]

qbc withdraws dont work . i wait 2 days now

Did you wait?

Well, in the end?

the funds have not arrived until today

[miner987]

Still haven't got my 80000 DOGE back. 

[JollyGood]

As the OP never provided any evidence of the alleged hack, anything that comes from him (or any of those that blindly backed him up throughout the scam allegations) cannot be taken seriously. Having said that, they should be contacting victims with updates whether anybody here believes them or not.

In my opinion, there was no hack. In my opinion, it was an excuse to simply take the Dogecoin as the value has increased. I read from some members here they received some Dogecoin back but were never made whole whereas some seem to have received nothing back.

Still haven't got my 80000 DOGE back. 

[klaro.ooo]

Cryptopia/Unnamed ran by same users namely ssadam and tilk stopped replying many coin developers.

Refund our listing fee tilk and ssadam, ( about 0.01 btc or what you have on your logs ) 450 usd at the time of listing fee payment.

1NNCrKobejX8sKNjbasxdGPLqpVoBvYmK9

bc1qp3dffzyf0rtgrnq6wh5y8q5jayhxkt6ucgpr7q

Updated refund address, obviously a scam exit. ( Other or another)

[examplens]

As the OP never provided any evidence of the alleged hack, anything that comes from him (or any of those that blindly backed him up throughout the scam allegations) cannot be taken seriously. Having said that, they should be contacting victims with updates whether anybody here believes them or not.

I, as the OP, have nothing to do with Tillkoeln's scammer here and his unnamed trash. You probably missed the thread 

Cryptopia/Unnamed ran by same users namely ssadam and tilk stopped replying many coin developers.

Refund our listing fee tilk and ssadam, ( about 0.01 btc or what you have on your logs ) 450 usd at the time of listing fee payment.

1NNCrKobejX8sKNjbasxdGPLqpVoBvYmK9

bc1qp3dffzyf0rtgrnq6wh5y8q5jayhxkt6ucgpr7q

Updated refund address, obviously a scam exit. ( Other or another)

This is a scam-exposing thread, I'm not sure that the scammer Tillkoen likes to visit this place and follow the updates. although he was present here on the forum even today
according to what can be seen on Coingecko, this scam still has some minor volume.

[JollyGood]

Yes I realised my error afterwards 

Having said that the point remains valid, As Tillkoeln never provided any evidence of the alleged hack, anything that comes from him (or any of those that blindly backed him up throughout the scam allegations) cannot be taken seriously. Tillkoeln should be contacting victims with updates.

I mentioned before and will do it again, in my opinion, there was no hack. In my opinion, it was an excuse to simply take the Dogecoin as the value has increased. I read from some members here they received some Dogecoin back but never their full losses. All forum members are advised to stay away from unnamed.exchange otherwise they will probably end up getting scammed.

I, as the OP, have nothing to do with Tillkoeln's scammer here and his unnamed trash. You probably missed the thread 

[examplens]

I'm just sharing on information from the ANN thread about the closing of the official unnamed.exchange Discord server. unfortunately, the website is still working and available for new victims.
yes, this could be an interesting thesis, whenever Doge coin pump, things are getting complicated on this (if we can call it that) exchange.

Discord channel was closed down:

@everyone  Since i have had no contact or responses from @Tillkoeln | Owner since  20 September 2022 , i will be CLOSING THIS DISCORD
Currently it is just becoming a spam channel.
I am really sorry for the inconvenience this has caused you all 😢

(Tillkoeln was last active here February 27, 2023, 09:09:51 AM)

I have been having problems logging in the last two days.  Interesting how this relates to the Doge pump.

[420ftw]

I've lost over 50K DOGE on this shit and another ~$500 on other balances.

The site is offline at this moment (DNS mismatch) and the Discord was fakely closed by @kd100 scammer to hide their shit. If you go there with BetterDiscord you can see the hidden #staff channel is pretty active.

Moreover, @tillkoeln was last seen recently on Telegram.

It doesn't take much social engineering on Google to find that tillkoeln is the pseudonym of Till Schmitz from Köln/koeln (Cologne), Germany. He supposedly studies on Tilburg University. If it's him, he's the dumbest scammer I ever seen to expose too much about himself before scamming people lol.

[examplens]

Yes, the site is offline. The Twitter account https://twitter.com/TillKoeln has not been active since Oct 6, 2022, while domain registration is valid for another year, and expires 4th July 2024. Now there is definitely no doubt that they are not actually victims of hackers and that they will never refund users.

Code:

Whois Record for Unnamed.exchange

Registrar Status	clientTransferProhibited
Dates	1,461 days old
Created on 2019-07-04
Expires on 2024-07-04
Updated on 2020-02-19

It doesn't take much social engineering on Google to find that tillkoeln is the pseudonym of Till Schmitz from Köln/koeln (Cologne), Germany. He supposedly studies on Tilburg University. If it's him, he's the dumbest scammer I ever seen to expose too much about himself before scamming people lol.

Everything points to the fact that the owner is from Germany, considering that there is a legal state there, I encourage the victims of this scammer to report him to the competent authorities and if they can't get their money back, at least send him to prison.

[TherapOne]

this is Tills insta and other social media links. i hope we find him soon.. can wait to beat the money out of him,he stole from us. I start to get a Detective he find him sooner then we ..


https://www.instagram.com/till.schmitz/?hl=de
https://vsco.co/tillsxhmitz/gallery
https://www.linkedin.com/in/till-schmitz-4b1340223/?trk=public-profile-join-page


I must also apologize to all of you, I have till 2 years ago in protection taken... now I know , he is the asshole


he is online he has taken the picture offline  from Vsco.. days ago there was a picture from him.. ..
perhaps he is online here too, but with a new account... it is also rumored that he runs a new exchange... but I have not been able to find.

[JollyGood]

I have to say it was inevitable, the exchange had to close down but only after a scam. I am surprised scammer TillKoeln kept the website active for that number of years. I thought he would have exit-scammed after the fake Dogecoin hack drama but he kept the website running.

How many days has it been the unnamed.exchange website has been down? What is scammer TillKoeln up to now?

[TherapOne]

https://web.archive.org/web/20190501213436im_/https://crypto-dreamteam.com/img/team/kd.jpg

[Buchi-88]

Does anyone know when the Exchange was switched off? I still had Elite Coins there, they are not worth much but I am interested in the principle. There was no advance notice that the exchange would be shut down and you had to withdraw your coins/tokens, or did I miss it?

[examplens]

Does anyone know when the Exchange was switched off? I still had Elite Coins there, they are not worth much but I am interested in the principle. There was no advance notice that the exchange would be shut down and you had to withdraw your coins/tokens, or did I miss it?

As far as I understood, at the beginning of April, they announced the shutdown of the official Discord channel, which was the only way to contact them. Informed in this post
At the end of June, the site went offline. Somehow, the deadline for domain registration/renewal is also in that period. Posted in this post It is very possible that with the expiration of the hosting lease, Tillkoeln just did not renew and shut down its website. Although I am convinced that he ran the whole business from his basement, and his exchanges were hosted on a personal computer.

Don't be too sad about this exchange, certainly even when it was online, many people complained that it was not possible to withdraw their tokens. So, in fact, there is no big difference, except that now no one can try or have false hope.

I don't know what the value of what you are robbed by this swindler Tillkoeln, maybe all the victims should think about reporting and suing. He is from Germany, so there is a high chance that he will be prosecuted for fraud. I saw that some members here have his personal information, maybe that's a good start.

[Buchi-88]

I don't know what the value of what you are robbed by this swindler Tillkoeln, maybe all the victims should think about reporting and suing. He is from Germany, so there is a high chance that he will be prosecuted for fraud. I saw that some members here have his personal information, maybe that's a good start.

The value of the 1337 coins was so low that it is not worth the effort, but thanks for the detailed answer. I also think, since he hosted it so unprofessionally from his basement. Some of the payouts may even have been done manually, as I said, good that such an exchange disappears from the scene.

[JollyGood]

The value of the 1337 coins was so low that it is not worth the effort, but thanks for the detailed answer. I also think, since he hosted it so unprofessionally from his basement. Some of the payouts may even have been done manually, as I said, good that such an exchange disappears from the scene.

If all the value of all those coins and tokens he was hosting (on his scam unnamed.exchange website) were to be added up, it would probably come to a small fortune otherwise scammer TillKoeln would not have taken steps to exit-scam. In any other scenario a genuine business operator would either close down after returning funds to rightful owners or seek investment to keep the business functioning or sell a failing business.

When it is specifically about crypto it is these types of people that give the whole community a bad name. When scammer TillKoeln announced his exchange was allegedly hacked, this is what I posted back in February 2022:

Partially paying a small number of victims is usually a trait employed by scammers to put off any legal action because they claim they are trying to return funds to victims after alleged hacks.

What is it unnamed.exchange has plastered on the home page of the website: The world's most advanced crypto trading platform

Who in their right mind would believe such nonsense?

[examplens]

The value of the 1337 coins was so low that it is not worth the effort, but thanks for the detailed answer. I also think, since he hosted it so unprofessionally from his basement. Some of the payouts may even have been done manually, as I said, good that such an exchange disappears from the scene.

Honestly, I largely blame the projects themselves and the small communities that accepted the listing on this exchange or similar ones. Somehow they desperately wanted to be tradeable coins, so they just closed their eyes to all the suspicions of poor exchanges.

Oh, a long time ago I had a 1337 wallet and some coins there. He wasn't exactly worthless. I left it when it was rebranded to Elite (or something like that). It's always sad when I hear that some old coin with solid potential is losing the interest and support had from the community.

[420ftw]

Btw, this was Unnamed's hot wallet for Banano (BAN): https://creeper.banano.cc/account/ban_16bfuppfebtmgh1t8ktpk4eq4dyz5m1ztxesznagd916jzk8b87qity3habz

Maybe it's a good thing to track all their wallets and expose what you can.

Regarding DOGE, I tracked down my last withdraw and found that this was their last DOGE address, from 2023-06-21: https://dogechain.info/address/DLr1MSAyXnVy57uzhFoRpdzaRS44RABZKP
But during June they had many unusual withdraw amounts, meaning IT WAS PLANNED:
8,430 DOGE on 2023-06-20: https://dogechain.info/address/D6gTTeNxB8QDX6n2a7PMY3wCLv4KgtheSv
8,374 DOGE on 2023-06-20: https://dogechain.info/address/DKHVKjrFC9KzkiWWVkp7aFFyjd4azyNy9g
35,920 DOGE on 2023-06-19: https://dogechain.info/address/DLEtw2QAeT4eFE2rpMUfBywTuvm7NbB1PY
13,500 DOGE on 2023-06-18: https://dogechain.info/address/DUFvGVDd4U6EfLchrXPsxjSbNCJSBukFnk
7,000 DOGE on 2023-06-18: https://dogechain.info/address/DMRPYBJ9xUEhFLVK8evSxag6YoNaz6g3qa
20,937 DOGE on 2023-06-09: https://dogechain.info/address/DFMfd4Wv34Bbz7errLfdaY3PZcJFbxvKZK

So they drained about 100K DOGE within 10 days, very "smart" move. Don't try to hide, Till and KD, you both will be caught and will pay that with your lives!

[Altor1]

Hi, back in 2020 I transferred about € 10 000 worth of crypto to this exchange. I know now that it was stupid, but this knowledge won't help me now. How can I get my money back? This was most of my savings and I really need it back.

[JollyGood]

Whether it is a crypto exchange or anything else, it will be highly unlikely that a scammer will return any of the funds he has scammed. If they had any decency or even a small amount of compassion, they would never steal from people in the first place (especially not from those tat trusted the scammer in the first place).

Did you keep any details of the funds you sent to scammer TillKoeln? Do you have proof you deposited funds on his scam exchange?

Hi, back in 2020 I transferred about € 10 000 worth of crypto to this exchange. I know now that it was stupid, but this knowledge won't help me now. How can I get my money back? This was most of my savings and I really need it back.

[examplens]

Hi, back in 2020 I transferred about € 10 000 worth of crypto to this exchange. I know now that it was stupid, but this knowledge won't help me now. How can I get my money back? This was most of my savings and I really need it back.

You probably have to start some kind of private lawsuit. It is not a small amount, so surely you have a good reason to investigate further.
I'm not sure how accurate this is, but maybe you can start from here:

Moreover, @tillkoeln was last seen recently on Telegram.

It doesn't take much social engineering on Google to find that tillkoeln is the pseudonym of Till Schmitz from Köln/koeln (Cologne), Germany. He supposedly studies on Tilburg University. If it's him, he's the dumbest scammer I ever seen to expose too much about himself before scamming people lol.

and

this is Tills insta and other social media links. i hope we find him soon.. can wait to beat the money out of him,he stole from us. I start to get a Detective he find him sooner then we ..


https://www.instagram.com/till.schmitz/?hl=de
https://vsco.co/tillsxhmitz/gallery
https://www.linkedin.com/in/till-schmitz-4b1340223/?trk=public-profile-join-page

User pokerowned also supported him, so I would try to investigate him as well

[Altor1]

Whether it is a crypto exchange or anything else, it will be highly unlikely that a scammer will return any of the funds he has scammed. If they had any decency or even a small amount of compassion, they would never steal from people in the first place (especially not from those tat trusted the scammer in the first place).

Did you keep any details of the funds you sent to scammer TillKoeln? Do you have proof you deposited funds on his scam exchange?

Hi, back in 2020 I transferred about € 10 000 worth of crypto to this exchange. I know now that it was stupid, but this knowledge won't help me now. How can I get my money back? This was most of my savings and I really need it back.

I have proof of a crypto transaction I sent from Coinbase to Unnamed Exchange.

I don't exactly have the means to start an international lawsuit though. As much as it is, a lawyer would cost more in no time.

[JollyGood]

Is it possible for you to post that proof? There is no need to start talking about international lawsuits but if you post evidence here you will bring credibility to your claim about being scammed. Unfortunately on many occasions people make scam accusations but do not provide evidence at any stage therefore their claim does not get the traction they had hoped for.

I have proof of a crypto transaction I sent from Coinbase to Unnamed Exchange.

I don't exactly have the means to start an international lawsuit though. As much as it is, a lawyer would cost more in no time.

[Altor1]

Sure, here's the proof: https://i.imgur.com/3ZyP0rX.png

Is it possible for you to post that proof? There is no need to start talking about international lawsuits but if you post evidence here you will bring credibility to your claim about being scammed. Unfortunately on many occasions people make scam accusations but do not provide evidence at any stage therefore their claim does not get the traction they had hoped for.

I have proof of a crypto transaction I sent from Coinbase to Unnamed Exchange.

I don't exactly have the means to start an international lawsuit though. As much as it is, a lawyer would cost more in no time.

[Altor1]

this is Tills insta and other social media links. i hope we find him soon.. can wait to beat the money out of him,he stole from us. I start to get a Detective he find him sooner then we ..


https://www.instagram.com/till.schmitz/?hl=de
https://vsco.co/tillsxhmitz/gallery
https://www.linkedin.com/in/till-schmitz-4b1340223/?trk=public-profile-join-page


I must also apologize to all of you, I have till 2 years ago in protection taken... now I know , he is the asshole


he is online he has taken the picture offline  from Vsco.. days ago there was a picture from him.. ..
perhaps he is online here too, but with a new account... it is also rumored that he runs a new exchange... but I have not been able to find.

Have you been succesful in getting any money back from Tillkoeln?

[TherapOne]

this is Tills insta and other social media links. i hope we find him soon.. can wait to beat the money out of him,he stole from us. I start to get a Detective he find him sooner then we ..


https://www.instagram.com/till.schmitz/?hl=de
https://vsco.co/tillsxhmitz/gallery
https://www.linkedin.com/in/till-schmitz-4b1340223/?trk=public-profile-join-page


I must also apologize to all of you, I have till 2 years ago in protection taken... now I know , he is the asshole


he is online he has taken the picture offline  from Vsco.. days ago there was a picture from him.. ..
perhaps he is online here too, but with a new account... it is also rumored that he runs a new exchange... but I have not been able to find.

Have you been succesful in getting any money back from Tillkoeln?

nope, not yet