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Author Topic: Coinopend Stealing Money  (Read 1427 times)
vipin.khatri20
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April 30, 2014, 08:49:23 AM
 #1

Hi everyone I transferred some bitcoins in the exchange name Coinopend but I have been waiting for over two days and there is no sign of my money. I opened a support ticket but no response to that as well. I think this is a fraud website who is stealing money, So I will request everyone not to use this website and if you have used this website please share your experience.

Thanks
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captainbluff
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April 30, 2014, 04:12:02 PM
 #2

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
vipin.khatri20
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April 30, 2014, 11:51:23 PM
 #3

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

Thanks for the details I will try to do something about it.
BlackMarketKarma
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Cyclical economic ebb and flow - oh no.


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May 01, 2014, 08:00:47 AM
 #4

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.
Michael Humis
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May 04, 2014, 12:41:29 PM
 #5

DO NOT DEPOSIT TO COINOPEND.
It is a fraud exchange and make fake trade data.
captainbluff
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May 08, 2014, 07:50:46 PM
 #6

I opened an abuse ticket with web hosting provider and I got them shut down

Hello,

Please be informed that the abusive account has been suspended.

Thank you for reporting the issue.
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