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Author Topic: [Warning] Unnamed.exchange - do we have another exit scam?  (Read 5639 times)
examplens (OP)
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September 06, 2022, 09:18:43 AM
 #261

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.

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LighningCashDev
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September 06, 2022, 09:21:31 AM
 #262


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

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September 06, 2022, 09:32:11 AM
 #263

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
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September 06, 2022, 04:42:39 PM
 #264

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!
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September 06, 2022, 04:49:10 PM
 #265

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 (OP)
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September 06, 2022, 10:59:29 PM
 #266

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.

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LighningCashDev
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September 08, 2022, 12:07:57 PM
 #267

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.
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October 24, 2022, 12:30:15 PM
 #268

qbc withdraws dont work . i wait 2 days now
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November 18, 2022, 01:13:42 PM
 #269

qbc withdraws dont work . i wait 2 days now


Did you wait?

Well, in the end?
JollyGood
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November 19, 2022, 03:28:41 PM
 #270

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!

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..CASINO....SPORTS....RACING..
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M.Antonio
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November 20, 2022, 10:49:09 AM
 #271

qbc withdraws dont work . i wait 2 days now


Did you wait?

Well, in the end?


the funds have not arrived until today
miner987
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February 25, 2023, 11:36:31 AM
 #272

Still haven't got my 80000 DOGE back.  Roll Eyes Grin
JollyGood
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February 25, 2023, 11:49:03 AM
 #273

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.  Roll Eyes Grin

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klaro.ooo
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February 27, 2023, 08:46:48 PM
 #274

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 (OP)
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February 27, 2023, 10:15:24 PM
 #275

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  Wink

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.

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February 28, 2023, 03:58:32 PM
 #276

Yes I realised my error afterwards  Grin

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  Wink

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..CASINO....SPORTS....RACING..
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April 04, 2023, 11:19:03 PM
 #277

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.

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420ftw
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June 30, 2023, 08:10:53 AM
 #278

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 (OP)
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July 04, 2023, 10:39:53 PM
 #279

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.

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TherapOne
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July 10, 2023, 06:14:55 AM
 #280

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.
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