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Author Topic: Coinopend Exchange is a SCAM!!  (Read 2371 times)
Wulfcastle
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April 29, 2014, 02:09:22 PM
Last edit: April 29, 2014, 02:31:08 PM by Wulfcastle
 #1

I have posted this here becuase it is an alt-coin exchange

Coinopend is a SCAM

I got lured into depositing my BTC onto this site because of what looked to be extremely low BlackCoin prices.  All of it is fake : https://www.coinopend.com/trading/BC_BTC



I blame myself because I got greedy and thought I could make a quick buck buy buying the BC at low prices. The total amount which I've lost is 0.7 BTC which was deposited into my "fake" BTC address : https://blockchain.info/address/147e2PjPzFsLq6bAY3LqzF1AhfNxZSsa12

I only realized that this was a fake exchange after I deposited my BTC as there are BTC/SHARE trading pairs which is for ShareCoin  : http://sharecoin.info/ a coin which hasn't even been distributed yet.



Everyone stay away from this exchange.
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fireinwall
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April 29, 2014, 02:26:36 PM
 #2

Thanks for your information . I'll keep away from it .
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April 29, 2014, 03:06:01 PM
 #3

be aware of some new/small exchanges.
Wulfcastle
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April 29, 2014, 03:06:19 PM
 #4

They are still at it creating fake trades.
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April 29, 2014, 03:54:34 PM
 #5

Another day, another scam. If scams were killings, it'd be like living in a battlefield.






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4w4k3ning
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April 29, 2014, 04:27:22 PM
 #6

Another thread about this scam exchange https://bitcointalk.org/index.php?topic=588301.0
Jacques21
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April 29, 2014, 10:01:56 PM
 #7

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
Registry Admin ID:
Admin Name: JACK CHEN
Admin Organization:
Admin Street: 623 WEST END AVENUE
Admin City: NY
Admin State/Province: NY
Admin Postal Code: 10024
Admin Country: US
Admin Phone: +1.9173357812
Admin Phone Ext:
Admin Fax: +1.5555555555
Admin Fax Ext:
Admin Email: ADMIN@COINOPEND.COM
cepbargocev
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April 30, 2014, 02:36:57 AM
 #8

beware coinopend.com  don't trade!!!!!!
http://i62.tinypic.com/25z5od4.png
yanlei2002
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April 30, 2014, 02:43:02 AM
 #9

Coinopend Exchange is a SCAM!!
I have deposit 2000 BDG 1 hous ago. Have no confirmed  Angry

「   B e a x y   」   THE ALL-IN-ONE CRYPTOCURRENCY EXCHANGE
[ WHITEPAPER ]              Instant Deposit                   24/7 Support                    Referral Program              [ LIGHTPAPER ]
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April 30, 2014, 12:49:48 PM
 #10

he did it. actually began to ugliness itself.  "God will reward" . beware coinopend.com
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April 30, 2014, 01:02:36 PM
 #11

Hi,
New exchanges are coming and going, they are like the all the shitcoins nowadays. Anyway thank you for the info.
BR,
Gondel
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April 30, 2014, 04:11:15 PM
Last edit: April 30, 2014, 04:22:09 PM by captainbluff
 #12

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
Twopizzateam
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May 04, 2014, 12:38:09 PM
 #13

I am not trading in Coinopend and will never go to their exchange. Just let more people know about this.
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May 04, 2014, 12:42:41 PM
 #14

so they lure us with extremely cheap coin prices  Angry
I'll share this thread to my friend, hope no one get scam from this site anymore
Thanks for sharing this information
so sorry for your loss, hope you can get it back on trading profit, good luck

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May 04, 2014, 12:46:38 PM
 #15

This is very sad how people are earning money with scamming.... Hope they will lose all their BTC one time.

Sorry for your loss man, learn from this, never be so greedy Wink Greed is NOT good
Kevondo
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May 04, 2014, 12:56:39 PM
 #16

The scammers R getting smarter. Said they were accepting Saffron Coin, (only a day 0r 2 old) I transferred about 1,200 SFR. They left my wallett but never showed on Openend. So I concur they R SCAMMERS. I got bit. Don't let it happen to U
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May 04, 2014, 01:03:19 PM
 #17

Did you report the site? I think that would be the better option as not many might see this thread
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May 04, 2014, 03:55:56 PM
 #18

Scam. Call to police.

NODE - the 2d gen currency. Recommend!
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May 04, 2014, 07:10:19 PM
 #19

adding a not to my exchange poll topic thanks for the heads up.. https://bitcointalk.org/index.php?topic=579624.0

maybe if we're lucky some pissed of guy will show up on his door step with a bat lol

i did that before when i had a chick call i guy i already kicked the crap out of many years ago
and he didn't know i knew where he was and told the chick friend tell him to gimme my shit back or i'm coning to your house in 5 minutes with a bat.
he got mouthy and told the chick on the phone tell me to go fuck myself lol
within 5 minutes i was rapping a mini aluminum bat on this punk bitches door singing his name, come out come out where ever you are lol
his parents or something answered the door though ..little pussy bitch hahaha
the funny part was i had already beat this punk bitch a week or two earlier when he had climbed up the front of my apartment building
trying to get away after the fight was done and i laid him out and he tried sneaking up on me.. i swung around and right hooked em in the teeth and he ran for it..
he was whimpering and moaning like i beat him punch drunk and he was not talking right like he was brain damaged,
as i watched the prick climb up 3 stories of an apt building balcony trying to get to the landlords place lol
he had it coming trust me.. he earned his beating big time.
But what was funny (sorry i got side tracked) is that i beat his ass so god damn bad i broke some bones really bad in my hand and severed my knuckle on his face
and i had a cast on from that when i showed up at the tough guys door step with my bat after the phone call ..cast or not i was coming for em.
The guy ripped off a ton of my stuff when i was running from the cops after the apt. incident (i was letting the guy stay in my house with my room-mate where it all went down)
And i didn't pick on some small guy either.. he was taller and more muscular than me and i am 6'4 and fit..
He thought he was a bad ass because he had a bald head and tattoos and steal toes etc.. he couldn't fight though lol

point being is i would be pretty pissed off if some punk exchange clown ripped off my coins and if i lived in New York you bet your ass i would be finding the punk lol
whats another assault charge ? lol sometimes they are worth it hahha
..last time i had an assault with a deadly weapon charge i told the judge i slipped and he found me NOT guilty Hahahha
Prosecution said i almost killed the guy 1 inch from his jugular.. next time the 3 guys that jumped me will thinks twice..
FIRST i boxed em and laid 1 of them em out on the ground (other two ran away at the start)
and then he came back for me again and i gave m a few jabs to get the msg across lol

these scammers are little pussy pieces of shit cowards... and they should think twice before the screw with the wrong..

FUD first & ask questions later™
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May 07, 2014, 07:49:01 AM
 #20

This scam also includes YC coin project team they don't want to delete this exchange from their list for some reason
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