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Showing 20 of 236 results by MMos
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Topic
Board Announcements (Altcoins)
Re: NobleCoin[NOBL] - *GOING PoS*NOBL/$USD*MARKETPLACE*52 CHARITIES/MERCHANTS*
by
MMos
on 12/08/2014, 05:03:13 UTC
hmmm...so is it a good time to buy?
Post
Topic
Board Announcements (Altcoins)
Re: ★★ DigiByte ★★ [DGB] ✈ DigiShield ✔ v2.9.1 ✔ Help us test the multi-algo update!
by
MMos
on 21/07/2014, 07:38:27 UTC
up up and away Wink
Post
Topic
Board Altcoin Discussion
Re: VOOT IS BIG SCAM!!!
by
MMos
on 05/06/2014, 03:41:41 UTC
A trusted developer has taken over the lead on this coin so it is not a scam. Coin is back and is strong. I have no vested interest in this coin but the community has taken over and all looks good for this coin.

https://bitcointalk.org/index.php?topic=639057.0
Then why you on this thread defending the coin? Does the new dev behind this coin not own a computer? Or your just their little bitch and helping them man the keyboard? Your actions say otherwise.
Post
Topic
Board Altcoin Discussion
Re: VOOT IS BIG SCAM!!!
by
MMos
on 04/06/2014, 20:50:33 UTC
Scam? Not a scam! Scam! Not a scam?   Roll Eyes



https://bitcointalk.org/index.php?topic=639057.new#new





Look when this guy is continuing then we have one DEV that stole 10BTC, but maybe this dev can move it higher, so i bought a few coins Cheesy
Fact - 99.99% of all these stories of dev scamming / running away are inside jobs orchestrated by a single person.
Post
Topic
Board Altcoin Discussion
Re: Do you see the signs of life in Alternate cryptocurrencies?
by
MMos
on 04/06/2014, 18:33:55 UTC
Judging by how the prices for dead cryptos are jumping around, I think that's your best answer.
It's all the badholders and players manipulating prices, I have learned better to buy into what a coin has to offer but rather riding the market activities Smiley

Not going to make me rich and I do make bad choices from time to time but it's generated more returns than holding onto a *certain* coin...
Post
Topic
Board Lending
Re: pastet89's alts deposit service - win 3% to 10% on your coins for 1 month
by
MMos
on 10/04/2014, 22:29:25 UTC
I don't see any benefit in this service, the return is so bad for a month loan of x amount of coins, just day trading with half the amount of the loan can generate more return in a matter of hours (dependent on coin)....

Not trying to bash, but just stating my thought.

On other hand, good for you in keeping it 100% transparent and not scamming people =)
Post
Topic
Board Announcements (Altcoins)
Re: CoinMarket.io | New, self-moderated support and news thread.
by
MMos
on 10/04/2014, 19:01:36 UTC
So..please help?
It isn't just no email confirmation, where is my funds!?
DGB is "insufficient" and the BTC has no trans ID...

Username: MMos




This! Help please =)
Where is my 121k DGB and 0.31BTC?! Please help address this!Please help resolve this before we need to escalate this. It has been almost a month now.... Thanks!

this!
Post
Topic
Board Announcements (Altcoins)
Re: CoinMarket.io | New, self-moderated support and news thread.
by
MMos
on 29/03/2014, 23:47:14 UTC
I already accepted them as lost but I just got my KARM back.

Mon Mar 24 2014 23:06:14   736509.23316667   KARM   xx.xxx.xxx.137   confirmed

Never got a confirmation email but the withdrawal showed up 3 days ago.
Transaction ID: 21e94c05f4d0e198a23d15eea8cc1b4ea385659d38b284a8d8aa053989d9f3f6

I hope coinmarket can solve this for everyone who is still waiting on withdrawals, goodluck guys.
great, another newbie with 2 post decided they had to make an account on BCT to announce they received their coins?
LOOKS LEGIT TO ME!
Post
Topic
Board Announcements (Altcoins)
Re: CoinMarket.io | New, self-moderated support and news thread.
by
MMos
on 28/03/2014, 18:30:56 UTC
So..please help?
It isn't just no email confirmation, where is my funds!?
DGB is "insufficient" and the BTC has no trans ID...

Username: MMos




This! Help please =)
Where is my 121k DGB and 0.31BTC?! Please help address this!Please help resolve this before we need to escalate this. It has been almost a month now.... Thanks!

additional info from IRC chat provided from an anonymous source:

[11:30] * Inception (~Inception@82.131.56.155.cable.starman.ee) has joined #ultracoin
[11:30] * ChanServ sets mode: +v Inception
[11:30] <+Inception> We need working nodes ASAP to resume UTC/BTC on coinmarket.io
[11:33] <+Inception> got 'em
[11:33] * +Inception (~Inception@82.131.56.155.cable.starman.ee) has left #ultracoin

Edit: I received the above info as plain text, only providing this as the person who msged me want to remain unnamed
Post
Topic
Board Announcements (Altcoins)
Re: CoinMarket.io | New, self-moderated support and news thread.
by
MMos
on 27/03/2014, 16:37:07 UTC
So..please help?
It isn't just no email confirmation, where is my funds!?
DGB is "insufficient" and the BTC has no trans ID...

Username: MMos




This! Help please =)
Where is my 121k DGB and 0.31BTC?! Please help address this!Please help resolve this before we need to escalate this. It has been almost a month now.... Thanks!
Post
Topic
Board Announcements (Altcoins)
Re: ★★ DigiByte ★★ [DGB] ✈ DigiShield ✔ USD/DGB Trading @Prelude.io ✔
by
MMos
on 27/03/2014, 02:20:05 UTC
Hey Digibyte, do you think you will support a fund to help those who got scammed out of DGB from Coinmarket.io? I mean if they have proof of fund in there or something? Digibyte has endorsed for coinmarket.io, wouldn't that be a very positive use of a portion of the premine?
Post
Topic
Board Service Announcements (Altcoins)
Re: [ANN] Crypto Rush - Crypto to Crypto exchange
by
MMos
on 27/03/2014, 02:13:09 UTC
wow, all my balances got emptied JUST NOW....please help!
really? first mtgox, then coinmarket.io and now cryptorush.....lost so much....
Post
Topic
Board Service Announcements (Altcoins)
Re: [ANN] Crypto Rush - Crypto to Crypto exchange
by
MMos
on 26/03/2014, 23:02:52 UTC
and the site is down again....
Post
Topic
Board Service Announcements (Altcoins)
Re: [ANN] Crypto Rush - Crypto to Crypto exchange
by
MMos
on 26/03/2014, 22:18:43 UTC
and I thought I was the only one having problem with the logout thing, guess not tho....
Post
Topic
Board Announcements (Altcoins)
Re: CoinMarket.io | New, self-moderated support and news thread.
by
MMos
on 26/03/2014, 22:03:15 UTC
So..please help?
It isn't just no email confirmation, where is my funds!?
DGB is "insufficient" and the BTC has no trans ID...

Username: MMos




This! Help please =)
Post
Topic
Board Announcements (Altcoins)
Re: CoinMarket.io | New, self-moderated support and news thread.
by
MMos
on 25/03/2014, 17:53:12 UTC
What a scam exchange  Roll Eyes whoever is responsible should get locked up for this shit

Please review Viperbass post above

Well, here is what you want...

Real name: Kiur Köster
Phone number: +372 5598 1119
Skype name: error.420
IRC name (for what its worth) on Freenet: Inception

I dont have his address, but he Lives in Jarvamë-area in Tallinn city, country Estonia.
He also often uses the nickname/username "thekiur". I dont have any e-mail address of him, most of our communication has been through skype or phone.

His picture is here , most like hes much older now.

http://www.etelaranta.com/our-team/

Are you Kenneth B?  Thanks for your limited and and vastly dilatory information.  If so, you'd better come clean with ANY posts, emails, info, a timeline of your participation, a history of your interest in coinmarket.io, because you STILL DON'T HAVE A PLAUSIBLE AND EXCULPATORY STORY, MY FRIEND.  Until then, you're still a suspect in this.  If this were ever taken to a court of law, unless you were proven to be under legitimate, direct threat, your holding back of this information would be sufficient to indict you as an accomplice in this crime.  Personally, cynic that I am, I fully still believe you are involved and, at the VERY least, received remuneration for your delaying tactics which continue to allow this scam to go on.  If you're completely innocent, I apologize.  Then you're just a simple coward.  Fair enough.
So he claims to only communicate through Skype and phone? How convenient they have ZERO proof of communication on email. Honestly, I have little hope for my 0.31BTC + 125k DGB but those of you who really care shouldn't just let this Kenneth provide us some sort of info and everyone goes chasing after this other person. Kenneth was the person registered for the site, if anything he should be liable to this scam, we do not know what is going on in the backend but Kenneth was the owner of the site, which makes him liable.

It is time to alert the news agencies where Kenneth lives and let the media know how much money has been stolen and its directly related to this Kenneth person. Also, should release all the information we gathered to the media and let them flock over this. We need to get in contact with media agencies and let them know, after MTGox, Coinmarket has stolen xxx Millions worth of BTC and provide them with the information we have so far.
Post
Topic
Board Announcements (Altcoins)
Re: CoinMarket.io | New, self-moderated support and news thread.
by
MMos
on 25/03/2014, 17:52:37 UTC

COINMARKET on the scam again.

The tweet mentions nothing about there being a problem at all and more foolish people is going to deposit into CM and come here to complain

CoinMarket.io ‏@CoinMarketio  Mar 21
Good news: we have a custom coindaemon patch ready. Updating daemons to the latest version and applying the patch now.

And since Kenneth claim to know the Estonia developer, why doesn't he contact him and sort this out? He rather make an account on BCT to tell us to leave him alone and send a "representative" to speak with him about releasing information all the while Coinmarket's twitter is actively implementing "updates" and seems like they are addressing problems but look at us here. If Kenneth contacted the "Estonia dev" and knew how morally wrong it is to steal money from people, and it's not 100s of dollars we talking about, this is upwards of the millions, it would make more sense, but he rather protect this so called Estonia dev's identity. Even if he released the information of this Estonia dev, I would care less because for all I know it could be fake: Kenneth was the person registered for the site, we have proof even in court of law, where's his?  Honestly Kenneth is just buying himself more time and once comes March 31, its bye bye coinmarket and everything along with it because he will now cancel his hosting service?Kenneth will continue to play his little lie for everyone and end up a millionaire after the 31st of March.

We don't care you were just registering for the site, you are affiliated with the site and your information was conveniently changed during when people began having problems with withdrawals....Someone do the math here, does this seem likely?

The game is up Kenneth, I am sure no one will take your trick and lies anymore. Even though most of the people you stole from may not take drastic actions for their BTC/Alts but I am sure there are those who have more than pocket change in CM while it was operational.
Hey All,

I heard about this scam exchange on poloniex troll box, I actually used coinmarket when it first opened up and honestly shocked they decided to go this route as they we making some good
money on fees imo. Obviously would of taken them a really long time to make the money they are now but it's a risk for this person.

There is a reason why bitcoin price is going down the tubes atm, most of the people I know that are into Cryptos have pulled out and the same with people they know.
A lot of them were effected by Gox but still made lots of money as they got in fairly early but now they are waiting for regulation on exchanges and bitstamp and cex.io is the only platforms they trust at this stage. Like my username suggests it really is the wild west out there atm.

I would just like to point some things out that will hopefully guide you on your investigations. The more the GOX case continues the more it's looking like a inside job, a big scam and this has the whole community shaken up. You can kinda stomach a hack but a scam is A LOT worse because this means the people you meant to be trusting with trade can't be. I can tell you this has had a major impact on the market overall besides your latest pump and dump coins but even those devs are getting burnt with the lack of true buyers.

There is a very good chance Kenneth is involved and by going to the police himself is trying to vindicate his involvement. The police in most countries would not be able to handle this situation Adequately. It will be interesting indeed if he has a real name and details of this so called dev from Estonia.

To finish off this has become a extremely high risk game, the honeymoon period is over where the greatest danger was a hdd failure and you didn't take the appropriate steps to backup and leave on cold storage. There is a lot of luck involved now, Even for Kenneth... it's a case of greater risk , greater reward... He can get away with it 100%, he might get caught in 5 years time but have enjoyed the money he scammed at least for a short while or get caught out really early and have some man love in prison. That's his risk.

How can you increase his risk of getting caught besides going to the police?

You need to get this scam story out into the public, on major publications like coinbase, business insider, hurt the price of bitcoin and you will have highly intelligent individuals looking into this , like the hackers in GOX. Keeping this story closed up on bitcointalk will only be to the advantage of the scammer/s

Anyways good luck, I have been scammed before not on Cryptos but in Real life and after 18 months we managed to catch the culprits. It's a terrible feeling getting scammed and in the beginning you left with hope that you will get your money returned just like I see with many people on this forum. It was a hard lesson to learn but it did make me wise to the world.

You need to get started on catching these people now.

Well said. The story does not add up here:
Kenneth wants everyone to leave him and his family alone, while he knows the seriousness of the situation and the money involved, yet he would not get in touch with the Estonia dev to sort this out and rather have us select a representative to get contact info from him? People were threatening his family and the reason is because of the amount of money involved here, yet he just wants to stay neutral while CM is actively scamming more people.

10 days until Kenneth pulls off the biggest heist following Mt.Gox. March 31st = byebye coinmarket (as he is ending the hosting service)




This is why Coinmarket/Kenneth is buying more time. If you guys want your BTC/alts back, its time to take action, msg the admins of BCT and let them know whats going on and get the IP of coinmarket as well as the kboejorke account.


I believe strength in numbers.
Post
Topic
Board Announcements (Altcoins)
Re: CoinMarket.io | New, self-moderated support and news thread.
by
MMos
on 25/03/2014, 16:47:58 UTC
Anyone who believes Kenneth's story is just a plain idiot and deserve to never see their BTC again...

1.  Kenneth has the time to come back here and provide us with this information while he claims to be able to contact the Estonia dev but he has not done so to end the scam, while people are claiming to threaten himself and his family.
2. Kenneth was the person who registered for the Coinmarket.io until withdrawals began having problems and luckily someone copied it down before he changed it to a PO box ( which also belonged to the company he works for)
3. Kenneth wants to get everyone to think he is innocent by providing information about an Estonia dev, whos information is made PUBLIC on the site : http://www.etelaranta.com/our-team/

I can C+P the info from any of these profiles and claim they are the person behind it. There is no proof that this other person is in any way connected to CM, while Kenneth's info for the site was conveniently changed. If he really had no involvement in this, he would not take the time and effort to come back and spill all this fairydust on everyone. Why hasn't he reported to police? Because he is scared the police will investigate and find out he is actually the person behind it all!

Use your head people, think about this, why are we chasing after this other person when Kenneth is obviously involved/ behind all this!
Post
Topic
Board Announcements (Altcoins)
Re: CoinMarket.io | New, self-moderated support and news thread.
by
MMos
on 25/03/2014, 16:35:46 UTC
What a scam exchange  Roll Eyes whoever is responsible should get locked up for this shit

Please review Viperbass post above

Well, here is what you want...

Real name: Kiur Köster
Phone number: +372 5598 1119
Skype name: error.420
IRC name (for what its worth) on Freenet: Inception

I dont have his address, but he Lives in Jarvamë-area in Tallinn city, country Estonia.
He also often uses the nickname/username "thekiur". I dont have any e-mail address of him, most of our communication has been through skype or phone.

His picture is here , most like hes much older now.

http://www.etelaranta.com/our-team/

Are you Kenneth B?  Thanks for your limited and and vastly dilatory information.  If so, you'd better come clean with ANY posts, emails, info, a timeline of your participation, a history of your interest in coinmarket.io, because you STILL DON'T HAVE A PLAUSIBLE AND EXCULPATORY STORY, MY FRIEND.  Until then, you're still a suspect in this.  If this were ever taken to a court of law, unless you were proven to be under legitimate, direct threat, your holding back of this information would be sufficient to indict you as an accomplice in this crime.  Personally, cynic that I am, I fully still believe you are involved and, at the VERY least, received remuneration for your delaying tactics which continue to allow this scam to go on.  If you're completely innocent, I apologize.  Then you're just a simple coward.  Fair enough.
So he claims to only communicate through Skype and phone? How convenient they have ZERO proof of communication on email. Honestly, I have little hope for my 0.31BTC + 125k DGB but those of you who really care shouldn't just let this Kenneth provide us some sort of info and everyone goes chasing after this other person. Kenneth was the person registered for the site, if anything he should be liable to this scam, we do not know what is going on in the backend but Kenneth was the owner of the site, which makes him liable.

It is time to alert the news agencies where Kenneth lives and let the media know how much money has been stolen and its directly related to this Kenneth person. Also, should release all the information we gathered to the media and let them flock over this. We need to get in contact with media agencies and let them know, after MTGox, Coinmarket has stolen xxx Millions worth of BTC and provide them with the information we have so far.
Post
Topic
Board Announcements (Altcoins)
Re: CoinMarket.io | New, self-moderated support and news thread.
by
MMos
on 25/03/2014, 04:54:53 UTC

COINMARKET on the scam again.

The tweet mentions nothing about there being a problem at all and more foolish people is going to deposit into CM and come here to complain

CoinMarket.io ‏@CoinMarketio  Mar 21
Good news: we have a custom coindaemon patch ready. Updating daemons to the latest version and applying the patch now.

And since Kenneth claim to know the Estonia developer, why doesn't he contact him and sort this out? He rather make an account on BCT to tell us to leave him alone and send a "representative" to speak with him about releasing information all the while Coinmarket's twitter is actively implementing "updates" and seems like they are addressing problems but look at us here. If Kenneth contacted the "Estonia dev" and knew how morally wrong it is to steal money from people, and it's not 100s of dollars we talking about, this is upwards of the millions, it would make more sense, but he rather protect this so called Estonia dev's identity. Even if he released the information of this Estonia dev, I would care less because for all I know it could be fake: Kenneth was the person registered for the site, we have proof even in court of law, where's his?  Honestly Kenneth is just buying himself more time and once comes March 31, its bye bye coinmarket and everything along with it because he will now cancel his hosting service?Kenneth will continue to play his little lie for everyone and end up a millionaire after the 31st of March.

We don't care you were just registering for the site, you are affiliated with the site and your information was conveniently changed during when people began having problems with withdrawals....Someone do the math here, does this seem likely?

The game is up Kenneth, I am sure no one will take your trick and lies anymore. Even though most of the people you stole from may not take drastic actions for their BTC/Alts but I am sure there are those who have more than pocket change in CM while it was operational.
Hey All,

I heard about this scam exchange on poloniex troll box, I actually used coinmarket when it first opened up and honestly shocked they decided to go this route as they we making some good
money on fees imo. Obviously would of taken them a really long time to make the money they are now but it's a risk for this person.

There is a reason why bitcoin price is going down the tubes atm, most of the people I know that are into Cryptos have pulled out and the same with people they know.
A lot of them were effected by Gox but still made lots of money as they got in fairly early but now they are waiting for regulation on exchanges and bitstamp and cex.io is the only platforms they trust at this stage. Like my username suggests it really is the wild west out there atm.

I would just like to point some things out that will hopefully guide you on your investigations. The more the GOX case continues the more it's looking like a inside job, a big scam and this has the whole community shaken up. You can kinda stomach a hack but a scam is A LOT worse because this means the people you meant to be trusting with trade can't be. I can tell you this has had a major impact on the market overall besides your latest pump and dump coins but even those devs are getting burnt with the lack of true buyers.

There is a very good chance Kenneth is involved and by going to the police himself is trying to vindicate his involvement. The police in most countries would not be able to handle this situation Adequately. It will be interesting indeed if he has a real name and details of this so called dev from Estonia.

To finish off this has become a extremely high risk game, the honeymoon period is over where the greatest danger was a hdd failure and you didn't take the appropriate steps to backup and leave on cold storage. There is a lot of luck involved now, Even for Kenneth... it's a case of greater risk , greater reward... He can get away with it 100%, he might get caught in 5 years time but have enjoyed the money he scammed at least for a short while or get caught out really early and have some man love in prison. That's his risk.

How can you increase his risk of getting caught besides going to the police?

You need to get this scam story out into the public, on major publications like coinbase, business insider, hurt the price of bitcoin and you will have highly intelligent individuals looking into this , like the hackers in GOX. Keeping this story closed up on bitcointalk will only be to the advantage of the scammer/s

Anyways good luck, I have been scammed before not on Cryptos but in Real life and after 18 months we managed to catch the culprits. It's a terrible feeling getting scammed and in the beginning you left with hope that you will get your money returned just like I see with many people on this forum. It was a hard lesson to learn but it did make me wise to the world.

You need to get started on catching these people now.

Well said. The story does not add up here:
Kenneth wants everyone to leave him and his family alone, while he knows the seriousness of the situation and the money involved, yet he would not get in touch with the Estonia dev to sort this out and rather have us select a representative to get contact info from him? People were threatening his family and the reason is because of the amount of money involved here, yet he just wants to stay neutral while CM is actively scamming more people.

10 days until Kenneth pulls off the biggest heist following Mt.Gox. March 31st = byebye coinmarket (as he is ending the hosting service)




This is why Coinmarket/Kenneth is buying more time. If you guys want your BTC/alts back, its time to take action, msg the admins of BCT and let them know whats going on and get the IP of coinmarket as well as the kboejorke account.


I believe strength in numbers.