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Showing 16 of 16 results by legendofcoin
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Topic
Board Scam Accusations
Re: COINBASE SCAM ALERT!!!!............
by
legendofcoin
on 19/03/2017, 05:45:41 UTC
This is the scariest thread I've read in a while! Good luck to you legendofcoin.

kinda amusing actually ;p

the OP can still SIGN messages from coinbase addresses lol, he just cant use the wallet.
i personally call BS in crypto about amount of funds unless theres a signed message, funny noone else did ;p
Also, if there were atleast some addresses posted we could atleast SEE the coins/where they are/went/are going/MAYBE came from.

question is: why?  why bs OR why is coinbase holding his coins? :/



Im also thinking why they hold his account.Is having the bitcoins earned from scam be a ground for freezing an account? If yes how can they determine if one transaction is likely scam?'That is possible one of the reason but who knows or just coinbase is not that credible.


you may be opinions as to say it was the result of fraud, because you do not know the truth of where the funds came from, the account is held for more than five people for short-term investments, we bought the coin from the price of $ 760, the current coin rose at a very good price we intend to sell, but we were restricted to a transaction account.

verification of all we had to do because we know their rules, you should check this incident is not only me who have this problem.
Post
Topic
Board Scam Accusations
Re: COINBASE SCAM ALERT!!!!............
by
legendofcoin
on 18/03/2017, 04:48:23 UTC
what is your nationality?

if you are us citizen, and no tax problem, take legal action against this scam company.

one day i think this company will close.

I am not an american citizenship.
Post
Topic
Board Scam Accusations
Re: COINBASE SCAM ALERT!!!!............
by
legendofcoin
on 18/03/2017, 04:39:35 UTC
there are no answers, I searched them off all admin position.

WAITING AND WAITING!!!
Post
Topic
Board Scam Accusations
Re: COINBASE SCAM ALERT!!!!............
by
legendofcoin
on 17/03/2017, 04:52:34 UTC
Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.
           
 
have what news?
that writes support.coinbase???



No Respone from support coinbase.
Did you email them for how many times already? Or contact them via cellphone number or any possible line of communication with them because 700 btc isnt a joke amount that could easily be stolen by coinbase if you are telling the truth then fight for your bitcoins no matter what Smiley

please see my thread on top, their final answer will give you an update, already two days I do not get updates and some emails I have not been in respone.
Just keep on emailing or contacting them until they would answer on your question dont give up if you do really own those bitcoins. If they would not answer for a very long time then the community would decide for itself if this is a scam exchange/wallet but as of now you should wait a little bit further.

Thank you for your attention.

I was always active via twitter, but they are not there to give attention
twitter.com/legendofcoin
Post
Topic
Board Scam Accusations
Re: COINBASE SCAM ALERT!!!!............
by
legendofcoin
on 17/03/2017, 04:30:57 UTC
Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.
           
 
have what news?
that writes support.coinbase???



No Respone from support coinbase.
Did you email them for how many times already? Or contact them via cellphone number or any possible line of communication with them because 700 btc isnt a joke amount that could easily be stolen by coinbase if you are telling the truth then fight for your bitcoins no matter what Smiley

please see my thread on top, their final answer will give you an update, already two days I do not get updates and some emails I have not been in respone.
Post
Topic
Board Scam Accusations
Re: COINBASE SCAM ALERT!!!!............
by
legendofcoin
on 17/03/2017, 03:25:35 UTC
Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.
           
 
have what news?
that writes support.coinbase???



No Respone from support coinbase.
Post
Topic
Board Scam Accusations
Re: COINBASE SCAM ALERT!!!!............
by
legendofcoin
on 16/03/2017, 08:01:17 UTC
Well it doesn't make sense to me that Coinbase would take out all the contents of your account except for 0.00002 BTC. In my opinion it looks to me that you only have around 0.00002 BTC in the actual account, and you just inspected the element of the webpage to get it to look like 300~ BTC.

Plus, may I ask why you said in the OP that you had around 700 BTC in your account, whilst the screenshots only show around 300~ BTC?

Coinbase is a registered company, so I'd say that you have a better chance of chasing down your funds than an anonymous bitcoin exchange if the same thing happened, like BTC-e exchange.

That is, if your screenshots are real and everything you're telling is legit here. I strongly doubt that.

I do not need you to believe, could not get me to give you the email and password login, I do not have time to play around, I have the Video Record transfer funds account blank, and there appear the number of BTC significantly, for the sake of the security of my data, I will not show to the public the video.
Post
Topic
Board Scam Accusations
Re: COINBASE SCAM ALERT!!!!............
by
legendofcoin
on 16/03/2017, 00:58:30 UTC
Updates about Coinbase

Today I received a reply from Coinbase, this is good news for me because they reply to my email, I am happy to reply to her although they have very long.
for my next will continue to call on them to review my account to be more quickly resolved the problem.
I will share the following information here, my main goal is to prove that Coinbase responsible or not to the problems that occurred.

Reply from coinbase http://prnt.sc/ekhrb5

I have contacted the truth Coinbase fincen.gov registered with FinCEN regulation.

Reply From FinCen Gov http://prnt.sc/ekhvqg

So Now I Waiting news update from coinbase.
Post
Topic
Board Scam Accusations
Re: COINBASE SCAM ALERT!!!!............
by
legendofcoin
on 15/03/2017, 06:05:16 UTC
I will explain in detail, sorry if the initial information incomplete, since the beginning I did not understand how to share a screenshot here !!!

This was before my first screenshot of exposure
http://prnt.sc/ejvdug

This is the second screenshot when I tried to transfer the balance of the results of blank
http://prnt.sc/ek4fef

This is the third screenshot morning I tried to login
http://prnt.sc/ek2imq

Now I am waiting for their answer and we will know all the results in the end, all chat with them on twitter as well I have, they do not give a clear reason, they are too casual for this problem.
Post
Topic
Board Scam Accusations
Re: COINBASE SCAM ALERT!!!!............
by
legendofcoin
on 15/03/2017, 05:49:15 UTC
after the we talk about this and I opened it to the public, this morning I opened my account, I encountered the funds in the account is gone, I do not receive an email notification delivery, I hope you are really serious about resolving this problem Coinbase, before all forums will tell you, and you will be a loss of all of your customers.

Click http://prnt.sc/ek2imq
That is not a small amount if coinbase do not have a good explanation what really happen to your account they will lose their credibility,you can post it on all crypto related forums and ask writers to write an article about this issue,if they fail to resolve this issue,it could happen to anybody ..
Yes, if the op has proper evidence by sharing screen shot that we can alert all the people who are using coin base. A Very scary incident happened to op. In this way, we can easily identify whether he had 700BTC in coin base wallet, in order to make you believe and people will start promoting negative news against coin base.

you are right, I await the answer of Coinbase, because after I of exposure this news they asked for my email, after I give email the morning I open my account balance is 398 BTC to 0, if I gave two accounts may all be 0, so I waiting for their news, all the results that my original screenshot, we are now waiting for reality, they want to do business or to be here long
Post
Topic
Board Scam Accusations
Re: COINBASE SCAM ALERT!!!!............
by
legendofcoin
on 15/03/2017, 01:09:39 UTC
after the we talk about this and I opened it to the public, this morning I opened my account, I encountered the funds in the account is gone, I do not receive an email notification delivery, I hope you are really serious about resolving this problem Coinbase, before all forums will tell you, and you will be a loss of all of your customers.

Click http://prnt.sc/ek2imq
Post
Topic
Board Scam Accusations
Re: COINBASE SCAM ALERT!!!!............
by
legendofcoin
on 14/03/2017, 16:24:56 UTC
1.they asked us to move all the money, we've done but every transfer funds I experienced failed transfer.
2.Where they money come that is real money & Real business,and I do not think I need to explain in detail
1] Of they are co-operating with you then what is the point of scam accusation?
2] What is your point on making this thread , just to show off?
Today morning you told us that you had 700BTC there and they have closed/freezed your account and now you come and say that they are saying you to sweep your funds to external wallet, where is scam then.
You want community help but not willing to prove the source which might be a valid reason why coinbase closed your account.


I show One account first
please click click here http://prnt.sc/ejvdug

like the picture you can see that the condition of the current account.
there write please move your funds, but each do always failed disks
Post
Topic
Board Scam Accusations
Re: COINBASE SCAM ALERT!!!!............
by
legendofcoin
on 14/03/2017, 15:36:29 UTC
Now i share screenshot

click here http://prnt.sc/ejvdug

they asked us to move all the money, we've done but every transfer funds I experienced failed transfer.

Where they money come that is real money & Real business,and I do not think I need to explain in detail
Post
Topic
Board Scam Accusations
Re: COINBASE SCAM ALERT!!!!............
by
legendofcoin
on 14/03/2017, 05:41:39 UTC
Please supply proper proof to back your claims against anyone.

Thanks

okey i will screenshot my account here

if there is an admin Coinbase here I am waiting for your response, you prove that there is a true exchange.
Post
Topic
Board Scam Accusations
Topic OP
COINBASE SCAM ALERT!!!!............
by
legendofcoin
on 14/03/2017, 05:32:48 UTC
Good day everybody

I want to share information about my account in Coinbase, I have more than 700 BTC which I could not pull the funds are there, already more than one month I did not get an answer from the support, all answered by robots each email reply, my account position is currently frozen condition, I could only see the contents of the balance but could not do transactions, I've been thinking if this continues without the news this week, I will report the company's coin base to the FBI, CIA, USA investigation for committing fraud 700 BTC to me.
Post
Topic
Board Project Development
Re: Life-changing project(reduces policeman, online/offline scam, thief)...
by
legendofcoin
on 12/03/2017, 05:25:12 UTC
Dear All,

I would like to propose a new project that focuses on financial security of all citizens. That prevents, identify and reduces crimes of all sorts by way of blockchain. Offline/online scammers would be identified, regardless of which country they live in. It would be a new coin. Bounty would be paid to online detectives who provide permanent leads/identify criminals who had scammed and ran off with investor's money before. Or scammers who ran off with investors money without delivering goods. It can be all sorts of crimes..

Their info/profile will be in wanted list(with bounties tied to them) on this blockchain.

I have noticed that online scammers often get away scott free in many countries and often forgotten, this time it will be different...


I think !!! Nice Idea