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Author Topic: Beware of Coinopend.com  (Read 2329 times)
cepbargocev
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April 30, 2014, 02:29:13 AM
 #21

http://i62.tinypic.com/25z5od4.png

view my withdraw beware coinopend.com   scam scam  scam
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vipin.khatri20
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April 30, 2014, 09:14:10 AM
 #22

I also deposited BTC in this exchange but balance never appeared in my account. I got the information about this exchange from TWEcoin thread, so I transferred BTC to buy TWE, but then after two days I realised that it is a scam. 
captainbluff
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April 30, 2014, 04:12:33 PM
 #23

Probably not a real address but does anyone in the New York area want to check them out?

Domain Name: COINOPEND.COM
Registrant Name: JACK CHEN
Registrant Organization:
Registrant Street: 623 WEST END AVENUE
Registrant City: NY
Registrant State/Province: NY
Registrant Postal Code: 10024
Registrant Country: US
Registrant Phone: +1.9173357812
Registrant Phone Ext:
Registrant Fax: +1.5555555555
Registrant Fax Ext:
Registrant Email: ADMIN@COINOPEND.COM


You can also file a complain through the Web Hosting provider through this link  http://www.enom.com/help/abusepolicy.aspx

Registry Domain ID: 1854501958_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-04-12 21:42:23Z
Creation Date: 2014-04-13 04:42:00Z
Registrar Registration Expiration Date: 2015-04-13 04:42:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM
sumgye
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May 01, 2014, 12:53:51 AM
 #24

I lost just under 0.01 btc to them, sent from my poloniex account. I wrote it off when my trades bugged out, I couldn't get ahold of the admin, and couldn't withdraw anything.

https://blockchain.info/address/1DtoJGFvDCXM7zEdMqQ7PrSppzcrYgyYSE

If anyone does manage to get anything out of them, my btc address is: 1JQ6VPm1UwPhfNHrZpJhDcNdjAA5MGUPBa

But I'm not getting my hopes up.

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May 01, 2014, 08:03:33 AM
 #25

Yesterday I found out this scumbag has blocked me from accessing my account.
this might be the address where he sends all btc-s

https://blockchain.info/address/193VTwQ9D3PU3nWxHcvmx4PEeT4NemUHKs

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
PRIMEDICE
The Premier Bitcoin Gambling Experience - Most Trusted & Popular Bitcoin Game @PrimeDice
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
sorryguys
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May 01, 2014, 08:32:09 AM
 #26

@Coinopend: I just lost 0.33503749 btc to you. I hope you can give some of it to me back. Keep half of it, maybe less. Ok

Deposit address: 1M1stch5wJ14TByXxYmwwEQEMBtENCjAud


I think it is lost for ever.
BlackMarketKarma
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May 01, 2014, 08:37:02 AM
 #27

I unfortunately made a mistake and deposited 2btc into this site because I was blinded by their prices for a lot of the alt-coins they list...well..

https://blockchain.info/address/1A2DXdrweQVBDaAqUqPoveBvc8hLthjAt9

There's my two coins just sitting after I made the deposit, they don't show up in my balance with the site either. This is really a big hit so I'm hoping something gives with this site or the owner but DO NOT DEPOSIT HERE.
DubFX
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May 01, 2014, 08:52:35 AM
 #28

Yesterday I found out this scumbag has blocked me from accessing my account.
this might be the address where he sends all btc-s

https://blockchain.info/address/193VTwQ9D3PU3nWxHcvmx4PEeT4NemUHKs
Wow, so they already made 357k by this?
oggy932
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May 05, 2014, 11:19:58 PM
 #29

It sounds like coinpeat all over again. The exchange looks professional, but it's really a scam.
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May 08, 2014, 07:52:25 PM
 #30

I got them shutdown
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