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

[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!

[1714780491]

1714780491

[1714780491]

1714780491

[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