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Showing 20 of 37 results by Kamerun
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Board Service Announcements (Altcoins)
Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★
by
Kamerun
on 26/04/2021, 10:04:18 UTC
DOGE payouts failing again. Please fix and push them

DOGE processed, thanks
noo, thank you !
...
...
...

Your fake correspondence is meaningless!
There are too many users who have been waiting for their Doge for several months. It will not be possible to drown with noise.

I have waiting my Doge for 3 months.
Ticket:#5026
Created 28/01/2021
original post from three months ago in this thread: https://bitcointalk.org/index.php?topic=5169189.msg56328395#msg56328395

You are already a scammer by the fact of your actions and this cannot be changed!
Post
Topic
Board Scam Accusations
Re: [Warning] Unnamed.exchange - do we have another exit scam?
by
Kamerun
on 26/04/2021, 10:00:07 UTC
So I got paid my btc withdrawal, it took around 3 weeks to process which is not a healthy indicator for an exchange, maybe
the owner can explain what is going on?, why some withdrawals go on error status and take so long to process?.




requested a btc withdrawal more than a week ago, still nothing, the withdrawal is on error status, no answers from support either, is not looking  good...


it wouldnt give you any bennefit,  and wouldnt speed up anything.  but good that it took just some time until you
you come back and comment your post delayed,   ,,, about delayed things.

there is no statement,  
expect there in an statement.


hakuna-matata

Your posts are meaningless!
There are too many users who have been waiting for their Doge for several months. It will not be possible to drown with noise.

I have waiting my Doge for 3 months.
Ticket:#5026
Created 28/01/2021
original post from three months ago in this thread: https://bitcointalk.org/index.php?topic=5169189.msg56328395#msg56328395

You are already a scammer by the fact of your actions and this cannot be changed!
Post
Topic
Board Service Announcements (Altcoins)
Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★
by
Kamerun
on 28/03/2021, 13:41:19 UTC

...

If I did, would zpools withdrawal be stuck? No

We're working on it. The ticket inbox is a mess, but im cleaning it up and when its clean, we should be back to normal again Smiley


Today is exactly 2 months from the moment you delayed the withdrawal of my Doge. It's funny to hear that you are still solving the problem and showing bloody calluses from such progress. Moreover, it is not clear what the Twitter post was about on March 14, where it was reported that the wallets of Doge were fixed.

You fraudster.
Post
Topic
Board Service Announcements (Altcoins)
Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★
by
Kamerun
on 19/03/2021, 22:29:01 UTC
I don't understand what's going on with this exchange. There main priority right now should be to fix all the Doge withdrawals but instead they are just working on fixing other wallets. The bulk of the withdrawals are most likely Doge so that should come first before anything else.

Just the exchange does not set a goal to fix the Doge.
Post
Topic
Board Scam Accusations
Re: [Warning] Unnamed.exchange - do we have another exit scam?
by
Kamerun
on 18/03/2021, 22:31:09 UTC
Post
Topic
Board Scam Accusations
Re: [Warning] Unnamed.exchange - do we have another exit scam?
by
Kamerun
on 18/03/2021, 10:46:24 UTC
Here are my withdrawals of February from Unnamed exchange. I also have two TRX pending withdrawals. But, I think the situation is not as bad as some people are describing.

https://i30.servimg.com/u/f30/17/76/10/38/withdr11.png

Today, I received my both pending withdrawals.

Where is the transaction hash?
Post
Topic
Board Service Announcements (Altcoins)
Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★
by
Kamerun
on 06/03/2021, 13:01:05 UTC
I've also been able to withdraw 0.009 BTC like 7-10 days ago...
And BCC withdrawals are also always working.

However, I've got 6k Doge stuck in withdrawal error for more than a month,
and my 13.5 Waves deposit from end of January is still not credited.
Made 1 ticket for both and got no reply.

I think there's a good chance they are not exit scamming, but maybe they do. Be careful anyway.

They do not want to close everything at once, otherwise the scam will be quickly publicized. Until negative reviews have completely covered the exchange, it remains possible to lure users to the last. there are no warnings about problems. In addition, the imitation of activity continues by fixing third-tier shitcoins that are not interesting to anyone.
Post
Topic
Board Service Announcements (Altcoins)
Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★
by
Kamerun
on 06/03/2021, 12:59:20 UTC
I've also been able to withdraw 0.009 BTC like 7-10 days ago...
And BCC withdrawals are also always working.

However, I've got 6k Doge stuck in withdrawal error for more than a month,
and my 13.5 Waves deposit from end of January is still not credited.
Made 1 ticket for both and got no reply.

I think there's a good chance they are not exit scamming, but maybe they do. Be careful anyway.

They do not want to close everything at once, otherwise the scam will be quickly publicized. Until negative reviews have completely covered the exchange, it remains possible to lure users to the last, tk. there are no warnings about problems. In addition, the imitation of activity continues by correcting third-tier shitcoins that are not interesting to anyone.
Post
Topic
Board Scam Accusations
Re: [Warning] Unnamed.exchange - do we have another exit scam?
by
Kamerun
on 06/03/2021, 10:36:57 UTC
As many to Europol applications as possible:
https://www.europol.europa.eu/report-a-crime
Post
Topic
Board Scam Accusations
Re: [Warning] Unnamed.exchange - do we have another exit scam?
by
Kamerun
on 04/03/2021, 15:25:32 UTC
this is typical behavior of scammers, can you post a photo of him blocking people's account on discord?

I was blocked yesterday on discord:
https://www.pesticidy.ru/ps-content/all/img/unnamed/discord_blocking.png
Post
Topic
Board Scam Accusations
Re: [Warning] Unnamed.exchange - do we have another exit scam?
by
Kamerun
on 03/03/2021, 18:33:55 UTC
why lol ?  that info is public available , ^^
its more lol that your less activity on your account is used to spend time with me
.....

In this situation, the discussion of the technical content of the exchange looks like empty information noise. Tell people when are you going to get their funds back? Wasn't a month long enough for you to solve technical problems?
Post
Topic
Board Scam Accusations
Re: [Warning] Unnamed.exchange - do we have another exit scam?
by
Kamerun
on 02/03/2021, 22:26:53 UTC
What happened::
For a month, the Unnamed exchange does not withdrawal DOGE coins (from 28.01.2021)


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=146692
https://www.unnamed.exchange/


Reference Link: https://bitcointalk.org/index.php?topic=5169189.msg56328395#msg56328395
Amount Scammed: 16306.64110637 DOGE / ~780$
Payment Method: DOGE
Proof of Payment:
https://www.pesticidy.ru/ps-content/all/img/unnamed/w2.png

PM/Chat Logs:
Ticket screen:
https://www.pesticidy.ru/ps-content/all/img/unnamed/t2.png

Additional Notes: The administration remains silent, does not respond to the ticket. At the same time, the deposit of this coin is open and there are no warnings to users that there may be problems with the withdrawal.

...
if I understood correctly he is from Germany he said so himself, reporting to the authorities makes sense here, scammer needs to be busted.

We must admit that we do not know where he is, and where it makes sense to contact the police. He can communicate in russian, i.e. most likely he is a native of Russia or neighboring countries. But this does not give an answer where he is geographically at the moment. Perhaps this question needs to be addressed by researching hosting.
Post
Topic
Board Service Announcements (Altcoins)
Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★
by
Kamerun
on 01/03/2021, 11:25:38 UTC
I have seen so many complaints about this exchange, but nobody even bothers taking time to open up a proper scam accusation to document how they were scammed or how the support team did not help them out. It makes it look like a group of accounts created to just bump a thread with negative reviews and this will make other members not to believe what you say even if you were actually scammed. If you have a genuine concern, I think  a scam accusation would be the way to go.

Information about the funds seized by the unnamed exchange is scattered across different branches on this forum. This happens because users, in principle, do not know the procedure in this case. Most are not even aware of the existence of Bitcointalk, as users expect normal communication to take place through support tickets.
As for the situation around the unnamed exchange itself, you distort the information. Firstly, there is a created topic about the fraud of this exchange. https://bitcointalk.org/index.php?topic=5316404.msg56441527#msg56441527

Here is my personal post with all the necessary evidence: https://bitcointalk.org/index.php?topic=5316404.msg56441527#msg56441527

Secondly, you write that it looks like a planned attack by a group of persons, but in this case, nothing prevents the administration of the exchange in this forum thread from exposing everyone, in the absence of proper evidence. However, the administration, in response to the accusations of users, has been silent for more than a month and does not provide any explanations to users.

The unnamed exchange during this time did not close the deposit of funds and did not warn users in any way that there are problems with the withdrawal of funds. Thus, the exchange until the last moment tries to lure funds from users who remain in the dark. And you contribute to this by the nature of your post, at a time when need to strive to inform the community based on facts.

Here are some more scattered complaints about the exchange: https://bitcointalk.org/index.php?topic=5303054.0
Post
Topic
Board Scam Accusations
Re: Scam Report Format (Use it to make scam reports properly)
by
Kamerun
on 26/02/2021, 08:45:27 UTC
What happened::
For a month, the Unnamed exchange does not withdrawal DOGE coins (from 28.01.2021)


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=146692
https://www.unnamed.exchange/


Reference Link: https://bitcointalk.org/index.php?topic=5316404.msg56441527#msg56441527
Amount Scammed: 16306.64110637 DOGE / ~780$
Payment Method: DOGE
Proof of Payment:
https://www.pesticidy.ru/ps-content/all/img/unnamed/w2.png

PM/Chat Logs:
Ticket screen:
https://www.pesticidy.ru/ps-content/all/img/unnamed/t2.png

Additional Notes: The administration remains silent, does not respond to the ticket. At the same time, the deposit of this coin is open and there are no warnings to users that there may be problems with the withdrawal.
Post
Topic
Board Scam Accusations
Re: unnamed.exchange took all users balances / exit scam
by
Kamerun
on 26/02/2021, 08:20:58 UTC
Doge coin (DOGE)
DOGE Withdrawal #68372
Amount: 16306.64110637
Fee: 50.00000000
Address: D7YbhMPgEogZJAjhHpuhfjWDP2QKFZi641
Created: 28/01/2021 11:26:21 AM
Status: Error

Ticket: #5026 -  not withdrawal DOGE - status 'error'
Category: Withdraw
Status: New
Opened: 1 month ago (28/01/2021 09:37:46 AM)
Last Update: 1 month ago (28/01/2021 09:37:46 AM)

For a month, the exchange does not withdrawal DOGE coins (from 28.01.2021). The administration remains silent, does not respond to the ticket. At the same time, the deposit of this coin is open and there are no warnings to users that there may be problems with the withdrawal.

https://www.pesticidy.ru/ps-content/all/img/unnamed/w2.png
https://www.pesticidy.ru/ps-content/all/img/unnamed/t2.png
Post
Topic
Board Service Announcements (Altcoins)
Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★
by
Kamerun
on 26/02/2021, 07:34:34 UTC
Why does nobody make a scam accusation? https://bitcointalk.org/index.php?board=83.0
And I mean a proper post. Not like this one https://bitcointalk.org/index.php?topic=5316404.0, but one with more details.

I don't think it is a scam.  Read https://twitter.com/TillKoeln I read it as a log of fustrated Dev, but still busy at work of being a dev, not log of exit scam.

I too am now seeing serious issues with withdraw processing.  So yes that is a PROBLEM.
My guess is that work overload is the key factor.  That shit needs to be squared up.   

Let's not destroy Unnamed and toss the baby here.  If the withdraw queue is fixed then this exchange is saved, and we don't destroy it with SCAM cancel culture talk.

First, need to return the funds to people, then do the development. If the exchange is developing, they should also close the deposit of funds, or at least inform users that there may be problems with the withdrawal of funds. After a month without a response from the administration to users 'tickets, it is already obvious to everyone that the exchange is simply using users' funds. This is a common scam and every effort should be made to inform the community about it.

I will add two more necessary links so that the exchange will receive a red card as soon as possible:
Scam report: https://bitcointalk.org/index.php?topic=260073.0
Trust flag personally to the head of the exchange: https://bitcointalk.org/index.php?action=trust;u=146692

Take the time to fill them all!
Post
Topic
Board Service Announcements (Altcoins)
Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★
by
Kamerun
on 12/02/2021, 09:31:16 UTC
More than 2 weeks there is no withdrawal of doge coin and no answer to the ticket - from 28/01/2021.
In discord, the administration does not hesitate to point out to users that they themselves are to blame for the current situation, because they began to abruptly withdraw doge coins on the wave of growth, which entailed the need to synchronize wallets. Probably this is a very reliable method of "synchronization", which has been performed for 15 days (12/02/2021 for today).

Until recently, I did not want to write to this thread, because there is enough negative without me. But in my opinion, half a month is enough  to solve most of the problems, if these are technical problems, and not related to the fact that the exchange got into this situation due to the fact that it practices trading in non-existent assets of coins.

Ticket:#5026
Created 28/01/2021

https://www.pesticidy.ru/ps-content/all/img/unnamed/w.jpg
https://www.pesticidy.ru/ps-content/all/img/unnamed/t.jpg
Post
Topic
Board Service Announcements (Altcoins)
Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★
by
Kamerun
on 23/12/2020, 20:57:56 UTC
When will 1001 Ok-cash coins be returned? You personally promised on the discord on December 21st. The ticket has been pending since December 18.

did you refresh the page ?  clear cache ?

https://chainz.cryptoid.info/ok/tx/824c9a038f1b6a9a4b4f3b2b9dfafb14270ae7b41aa4baf5c07859fd91fed6b4

Yes, confirm!
Post
Topic
Board Service Announcements (Altcoins)
Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★
by
Kamerun
on 23/12/2020, 18:23:04 UTC
When will 1001 Ok-cash coins be returned? You personally promised on the discord on December 21st. The ticket has been pending since December 18.
Post
Topic
Board Service Announcements (Altcoins)
Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★
by
Kamerun
on 20/12/2020, 09:53:16 UTC
Unfortunately, we must admit that the support of the exchange stopped responding to tickets.
In Disord the admins try to make it appear that everything is in order.