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Author Topic: [Warning] Unnamed.exchange - do we have another exit scam?  (Read 5643 times)
bitmaster1x
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September 13, 2021, 01:11:18 AM
 #201

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?  Huh

2 weeks ago everyday?

examplens (OP)
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September 13, 2021, 10:14:04 AM
 #202

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?  Huh

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.

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idanzam
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October 12, 2021, 06:55:13 AM
 #203

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
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October 12, 2021, 01:50:58 PM
 #204

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

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examplens (OP)
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October 12, 2021, 03:54:11 PM
Merited by DaveF (5)
 #205

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.

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DaveF
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October 12, 2021, 04:05:04 PM
 #206

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

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October 16, 2021, 03:07:19 PM
 #207

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
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October 21, 2021, 04:36:30 AM
 #208

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
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November 08, 2021, 10:53:07 PM
 #209

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.

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miner987
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November 12, 2021, 09:33:23 AM
 #210

Unnamed is back and i got small part of my DOGE back (2% of it). Im positively surprised!   Wink
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November 12, 2021, 03:33:59 PM
 #211

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

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.

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BC.GAME
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November 13, 2021, 11:35:22 AM
 #212

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...  Grin Cheesy
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November 13, 2021, 12:54:24 PM
 #213

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...  Grin Cheesy

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.


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November 14, 2021, 09:30:18 PM
 #214

everything good needs time,

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November 16, 2021, 05:05:33 AM
 #215

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.







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December 20, 2021, 03:11:39 AM
 #216

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
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December 21, 2021, 03:11:34 AM
 #217

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.
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December 21, 2021, 12:35:17 PM
 #218

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

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examplens (OP)
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December 21, 2021, 01:04:44 PM
 #219

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)

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December 23, 2021, 02:30:51 PM
 #220

examplens I hope you are well  Smiley

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)

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