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Author Topic: [Warning] Unnamed.exchange - do we have another exit scam?  (Read 4279 times)
JollyGood
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April 29, 2021, 09:39:39 AM
 #121

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

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miner987
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April 29, 2021, 11:55:36 AM
 #122


Ran with our money.  Angry
examplens
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April 29, 2021, 04:43:33 PM
 #123

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.

Quote
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?

.BEST..CHANGE.███████████████
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whalebone
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May 02, 2021, 04:59:51 PM
 #124

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?


Get your TRI address on moordetro.it & add it to your cryptoprofile on ODDBANK.info ig: @curiousbank @oddb.io @humorless_profit twitter: @curiousbank
miner987
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May 02, 2021, 05:11:01 PM
 #125

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

No, it's not.  Roll Eyes


Update:
It seems that moron tillkoeln "invested" our coins in ponzi:
https://twitter.com/TillKoeln/status/1388780029618831361
https://twitter.com/TillKoeln/status/1388784827915194368
bitmaster1x2
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May 02, 2021, 05:28:17 PM
Last edit: June 02, 2021, 09:18:35 PM by bitmaster1x2
 #126

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.






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ninev
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May 04, 2021, 04:03:10 AM
 #127

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?
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May 04, 2021, 07:19:51 AM
Last edit: June 02, 2021, 09:18:56 PM by bitmaster1x2
 #128

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/




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JollyGood
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May 04, 2021, 08:25:37 AM
 #129

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


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bitmaster1x2
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May 04, 2021, 12:58:38 PM
Last edit: June 02, 2021, 09:19:26 PM by bitmaster1x2
Merited by The Pharmacist (2), Halab (2), JollyGood (1)
 #130

@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/




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May 05, 2021, 12:46:31 PM
 #131

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.

Så kan det gå, om CAPS LOCK är PÅ!
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May 05, 2021, 11:18:24 PM
 #132

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.
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May 06, 2021, 07:24:47 AM
Last edit: June 02, 2021, 09:19:48 PM by bitmaster1x2
 #133

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/




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staysecure
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May 06, 2021, 11:28:06 AM
 #134


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 Smiley

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)


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miner987
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May 07, 2021, 06:56:12 AM
 #135

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

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!  Cool
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May 07, 2021, 04:52:11 PM
Last edit: June 02, 2021, 09:20:06 PM by bitmaster1x2
 #136

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

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!  Cool

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/




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00HasH
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May 09, 2021, 03:38:50 PM
 #137

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

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!  Cool

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 Smiley

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May 09, 2021, 04:00:12 PM
 #138

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

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!  Cool

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 Smiley

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.
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May 09, 2021, 06:38:59 PM
Last edit: June 02, 2021, 09:20:27 PM by bitmaster1x2
 #139

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

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!  Cool

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 Smiley

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?





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May 09, 2021, 08:19:11 PM
 #140

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