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Topic: Experiences with CoinsMarkets.com? (Read 60749 times)

cefinnell01

Jr. Member

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Activity: 114
Merit: 1

Re: Experiences with CoinsMarkets.com?

April 26, 2018, 01:21:33 PM

#3741

I also tweeted Shield's and COLX's findings to CFTC and it's Chairman Chris Giancarlo.

COLX Timeline
https://github.com/ColossusCoinXT/Documentation/blob/master/ColossusXT_Forensic_Statement_on_CoinsMarkets_Exchange_Fraud.pdf

Shield Timeline
https://medium.com/@SHIELDcurrency/statement-regarding-coinsmarkets-1adad3df3825

CFTC Twitter
@CFTC ‏

Chris Giancarlo CFTC Chairman
@giancarloCFTC

-.xXx.-

Newbie

Offline

Activity: 59
Merit: 0

Re: Experiences with CoinsMarkets.com?

April 26, 2018, 01:48:14 PM

#3742

Quote from: -.xXx.- on April 26, 2018, 01:09:13 PM

Quote from: -.xXx.- on April 26, 2018, 01:01:54 PM

Quote from: For_Canal_Coins on April 26, 2018, 12:59:44 PM

Quote from: KNA84 on April 26, 2018, 12:55:32 PM

Quote from: For_Canal_Coins on April 26, 2018, 12:37:44 PM

We filed an appeal with the CFTC official commission. We also invite you to share your experience with the CFTC official commission. Of course we strongly advise against the site https://coinsmarkets.com

To deposit CFTC complaint and make justice use the link:

https://forms.cftc.gov/Forms/TipsAndComplaints.aspx

Several complaints are filed with the CFTC with several teams of lawyers specializing in finance and international law. Since you cannot withdraw your funds and the fraud has been proven for several months. The rape of your fundamental rights is complete. Know that every currency crypto movement is traceable we have already followed many paths. Since coinsmarkets.com blocks withdrawals of people's funds, we will join other teams to support the process to help people and deposit a complaint.

it'll take as long as it takes, but we won't let go. Grin

Sooner or later everyone knows each other. Especially in the digital age Roll Eyes

Advice to the manager of CM stop your scam and return to pay back the people who trusted you before things got out of hand.

One more complaint. It 's my complaint Grin

i just dropped that couldn't find my coins and it looks like the wallets are empty now by CM!

Submission Confirmation
Your submission has been successful. Please print this Confirmation Page for your records.

Submission:
Complaint Form

Confirmation Number:
1804-2532-5249-74

Submission Date and Time:
4/26/2018 01:01:23 AM

Cool

Whatever the country, it will take time and even more damage and interest. I provided the screenshots. I am in charge of the Commodity FUTURES TRADING COMMISSION Ensuring the Integrity of the Futures & Swap Markets - You Can Do the Same It's very Easy

https://forms.cftc.gov/Forms/TipsAndComplaints.aspx

https://domainbigdata.com/coinsmarkets.com

81wwwer

Newbie

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Activity: 29
Merit: 0

Re: Experiences with CoinsMarkets.com?

April 26, 2018, 06:13:57 PM

#3743

they stole my coins...
https://giro.overemo.com/address/btucdv8mwb4ambsm2wuolji1tmaeivizmq

serhanni

Full Member

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Activity: 686
Merit: 100

Re: Experiences with CoinsMarkets.com?

April 26, 2018, 06:20:32 PM

#3744

Quote from: 81wwwer on April 26, 2018, 06:13:57 PM

they stole my coins...
https://giro.overemo.com/address/btucdv8mwb4ambsm2wuolji1tmaeivizmq

They stole everyone's coins. By the way there are still 100+ people on the CM's chat Shocked

zack99c1

Newbie

Offline

Activity: 21
Merit: 0

Re: Experiences with CoinsMarkets.com?

April 26, 2018, 11:54:23 PM

#3745

DFF,BAR,ONEA,KnoxCoin,FLB,SKL,TOLK,NB,ANONCOIN,BRC,BUK,JFK,CEO,FRDC,EXTN,HSPEED,MYX,BPX,VULT are enabled for withdraw , More coins will follow .

...

lol why are they torturing their customers? they already stole the important coins that have any value- whats the point?

Do you think they have a bot thats setup to post these updates every Thursday?

leetlezee

Member

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Activity: 232
Merit: 38

Re: Experiences with CoinsMarkets.com?

April 27, 2018, 01:35:47 AM

#3746

Quote from: zack99c1 on April 26, 2018, 11:54:23 PM

They could have set up a list of the crappiest coins with a script to post new ones each week. Then they can laugh hysterically while they sip margaritas on some beach, probably blowing the rest of our money on hookers and drugs.

dogbackwards

Member

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Activity: 274
Merit: 13

Re: Experiences with CoinsMarkets.com?

April 27, 2018, 04:42:18 AM

#3747

Quote from: zack99c1 on April 26, 2018, 11:54:23 PM

It's almost as if the releases get even more pathetic over time LOL. Never heard of a single one of those coins, EVER. And looking them up on their website shows the trade volume is just pathetic as well.... Haha.

Delphinus

Full Member

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Activity: 560
Merit: 113

Re: Experiences with CoinsMarkets.com?

April 27, 2018, 01:27:33 PM

#3748

Quote from: zack99c1 on April 26, 2018, 11:54:23 PM

Delay tactics with coins that probably didn't have sufficient liquidity to steal them.

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Darooghe

Sr. Member

Offline

Activity: 1134
Merit: 255

Re: Experiences with CoinsMarkets.com?

April 27, 2018, 01:36:45 PM

#3749

Be aware!

graviex.net is another coinsmarkets.com

A least same owners or close partners!

Zandar

Full Member

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Activity: 294
Merit: 161

Re: Experiences with CoinsMarkets.com?

April 27, 2018, 01:46:12 PM

#3750

Quote from: mattcwu on April 25, 2018, 07:07:50 AM

We don't know if CoinsMarkets.com exit scammed or not.
I just spoke with Master Den (core member of ECA team). He confirmed that we don't know if CoinsMarkets.com exit scammed or not. People are jumping to conclusions here because they don't know the insider info that Master Den has. Just be patient, we don't know if they exit scammed or not.

Ofcourse anyone from ECA will say something similar like that. With how everything has been gone down it is a fact that ECA team either knows the people behind coinsmarkets or are the exact same people. That's the basic sum of the 'insider info' of Master Den. To everyone trying to find the people behind coinsmarkets, here is a tip: put the pressure on ECA team to release the info of the coinsmarket people. But hey that would be like the culprit confessing to his own crime anyway.

serhanni

Full Member

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Activity: 686
Merit: 100

Re: Experiences with CoinsMarkets.com?

April 27, 2018, 03:50:08 PM

#3751

Quote from: zack99c1 on April 26, 2018, 11:54:23 PM

Anyone heard any of these coins? I don't think so... Why this b.stards just don't run away.. They should be sued for both scamming and torturing.

bftresearch

Newbie

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Activity: 1
Merit: 0

Re: Experiences with CoinsMarkets.com?

April 27, 2018, 11:36:49 PM
Last edit: April 27, 2018, 11:54:44 PM by bftresearch

#3752

Also report to dutch financial authority:
https://www.afm.nl/en/professionals/contact

and ACM:
https://www.acm.nl/en

and SEC:
https://www.sec.gov/tcr

borderline

Full Member

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Activity: 798
Merit: 116

Re: Experiences with CoinsMarkets.com?

April 28, 2018, 04:10:54 AM

#3753

Quote from: serhanni on April 27, 2018, 03:50:08 PM

Quote from: zack99c1 on April 26, 2018, 11:54:23 PM

Anyone heard any of these coins? I don't think so... Why this b.stards just don't run away.. They should be sued for both scamming and torturing.

yes this is the point now it torture not only a scam

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Darooghe

Sr. Member

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Activity: 1134
Merit: 255

Re: Experiences with CoinsMarkets.com?

April 29, 2018, 10:29:55 AM

#3754

Quote from: bftresearch on April 27, 2018, 11:36:49 PM

Also report to dutch financial authority:
https://www.afm.nl/en/professionals/contact

and ACM:
https://www.acm.nl/en

and SEC:
https://www.sec.gov/tcr

You are stupid! None of them work!
Just be careful for another coinsmarkets.com that is graviex.net

l3eix

Newbie

Offline

Activity: 73
Merit: 0

Re: Experiences with CoinsMarkets.com?

April 29, 2018, 08:21:13 PM

#3755

Hey Cm I`m talking to you, I want to ask you, If you want to skam all of us, please just run away and end this shit toy gaming here , close the site and just run away please, I Assure you Nobody is not gonna track you down, also me! Just end it if you want to skam these people

you are torturing these poor people, they lost their huge money by your exchanger and they also have to suffer by your hands for more than 5 months !

grendel25

Legendary

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Activity: 2296
Merit: 1031

Re: Experiences with CoinsMarkets.com?

April 29, 2018, 09:01:51 PM

#3756

Quote from: l3eix on April 29, 2018, 08:21:13 PM

Trolls don't concern themselves with such details as human emotions. Scammers seldom do either. What we have with CoinsMarkets is a mix of a scammer and a troll. A devious soul out to make money at the expense and cost to others without any concern for the pain and damage they inflict.

But I agree. That website needs to come down. Certainly legal basis for such recourse by this point in time.

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propsharry

Newbie

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Activity: 14
Merit: 0

Re: Experiences with CoinsMarkets.com?

April 30, 2018, 04:30:09 AM

#3757

It seems like coinsmarkets has stolen our Shield coins. Check this articles.

https://medium.com/@SHIELDcurrency/statement-regarding-coinsmarkets-1adad3df3825

cefinnell01

Jr. Member

Offline

Activity: 114
Merit: 1

Re: Experiences with CoinsMarkets.com?

April 30, 2018, 12:32:30 PM

#3758

Quote from: propsharry on April 30, 2018, 04:30:09 AM

It seems like coinsmarkets has stolen our Shield coins. Check this articles.

https://medium.com/@SHIELDcurrency/statement-regarding-coinsmarkets-1adad3df3825

Old news m8.

cf_mm

Newbie

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Activity: 82
Merit: 0

Re: Experiences with CoinsMarkets.com?

May 01, 2018, 05:00:04 AM

#3759

Complaint registered! Lets get these cheating b#stards

aselunar

Newbie

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Activity: 1
Merit: 0

Re: Experiences with CoinsMarkets.com?

May 01, 2018, 02:48:55 PM

#3760

Can anybody think of a plausible explanation why some bitcoin is still there and some is gone?

If they were doing an exit scam, why didn't they just take all the money and run?

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