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Author Topic: coinexchanger.com is celebrating!!  (Read 797 times)
CoinExchanger
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February 24, 2012, 09:49:52 PM
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With the launch of our new platform www.chesscoin.com we want to announce our low fees starting today until 2/27/2012:

Transaction fee- 0.3%
Withdrawal fee- 3%

Visit, www.chesscoin.com
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February 25, 2012, 12:39:17 PM
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A little more info?

Your site looks good but theres no info on it at all before signup. Currencys accepted? Payment methods? API? About page? Why should we trust you etc...

Give us all a bit of background and reasons (besides low trade fees) to use you.

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March 03, 2012, 12:19:00 AM
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I am almost sure that bitcoinica.com is out of funds and they are keeping the site open to get more deposits and ponzi those deposits on those who want to withdrawal. The 17 year old just lost 250,000 Dollars and I doubt he has an extra 250K to cover his loss.

I would encourage everyone to withdrawal your funds from bitcoinica and watch the shit hit the fan.

Visit, www.coinexchanger.com

We will lower our withdrawal fee in the next couple of days, in the meantime 9% is fair.

CoinExchanger.com is an admittedly unregistered MLB (money license business) that must be registered by FinCEN within 6 months of opening their doors and sharing their first stored value. They have not done so and are in direct violation of federal law.

The owner of CoinExchanger.com is Leo Camilo, who advertises his address as 440 9th ave, New york, New York,10001 US and personal telephone number 1 (347) 469-1040.

His private email (search google) is atqcapital@gmail.com.

He has publicly stated on multiple occasions that:

  • bitcoin is fake money, "monopoly money" and has no value and should not be trusted for this reason.
  • his exchange is functional with a large user base, when not a single user has ever reportedly done business with him
  • he is holding coins stolen from Zhou Tong's Bitcoinica and says "fuck you Zhou, you're just a stupid 17 year old kid, these coins are mine now" basically.

He also:

  • goes under the sock puppet scammer account name "Maria"
  • claims to be a millionaire and restaurant owner

He is currently in possession of stolen Bitcoins from the Linode hack and any coins purchased from him will not be accepted by MtGox or anyone in the Bitcoin community.


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