Bitcoin Forum

Alternate cryptocurrencies => Marketplace (Altcoins) => Topic started by: nguyenvukhanh on November 27, 2017, 03:13:41 PM



Title: Delete
Post by: nguyenvukhanh on November 27, 2017, 03:13:41 PM
delete


Title: Re: KOINBI.COM EXCHANGE IS SCAM
Post by: Krakus on November 27, 2017, 10:28:09 PM
Unfortunately I have the same situation!




Title: Re: KOINBI.COM EXCHANGE IS SCAM
Post by: texasman86 on November 27, 2017, 11:22:09 PM
Looks like others have flagged this as well. Unfortunate.

https://cryptovest.com/news/exchanges-a-new-frontier-for-scams/


Title: Re: KOINBI.COM EXCHANGE IS SCAM
Post by: tukagero on November 28, 2017, 12:31:33 AM
Thanks for the warning ,it will help members to stay away on that site. But i feel sorry about what happened to you.
Everyone is now aware about this scam site.


Title: Re: KOINBI.COM EXCHANGE IS SCAM
Post by: memequiserle on November 28, 2017, 12:38:00 AM
koinbi.com not popular exchanger, not trusted and without announcment thread in bitcointalk
iam not believe you use koinbix exchanger


Title: Re: KOINBI.COM EXCHANGE IS SCAM
Post by: superving on November 28, 2017, 12:54:50 AM
Make a research first about the exchange where  you are about to make a deposit.
It will lessen the percentage that you be scam.


Title: Re: KOINBI.COM EXCHANGE IS SCAM
Post by: minhhn171991 on November 28, 2017, 01:40:08 AM
i think scam


Title: Re: KOINBI.COM EXCHANGE IS SCAM
Post by: Dlugina23 on November 28, 2017, 06:48:24 AM
Never used this exchange.


Title: Re: KOINBI.COM EXCHANGE IS SCAM
Post by: ytrezq on November 28, 2017, 01:23:23 PM
In France there is a police service dedicated to handling scam sites :

Just signal it at https://www.internet-signalement.gouv.fr/PortailWeb/planets/Accueil!input.action (https://www.internet-signalement.gouv.fr/PortailWeb/planets/Accueil!input.action) under « escroquerie ».

This should avoid other peoples across the world getting caught. While, this doesn’t wear the value of a complaint, I can’t do it for you because you need to be concerned by the scam in order to signal it.


Title: Re: KOINBI.COM EXCHANGE IS SCAM
Post by: ytrezq on November 28, 2017, 02:25:18 PM
koinbi.com not popular exchanger, not trusted and without announcment thread in bitcointalk
iam not believe you use koinbix exchanger

It has an announcement on bitcoin talk : https://bitcointalk.org/index.php?topic=2457397.0


Title: Re: KOINBI.COM EXCHANGE IS SCAM
Post by: megarounder on November 28, 2017, 10:39:48 PM
Hi

It's a simple WordPress website newly registered with a bad design.


101% its a Scam and will not pay further.Better we inform others before its too late.


Thank OP for the information..


Title: Re: KOINBI.COM EXCHANGE IS SCAM
Post by: freebutcaged on November 29, 2017, 03:09:55 AM
In France there is a police service dedicated to handling scam sites :

Just signal it at https://www.internet-signalement.gouv.fr/PortailWeb/planets/Accueil!input.action (https://www.internet-signalement.gouv.fr/PortailWeb/planets/Accueil!input.action) under « escroquerie ».

This should avoid other peoples across the world getting caught. While, this doesn’t wear the value of a complaint, I can’t do it for you because you need to be concerned by the scam in order to signal it.
Signal it to the French authorities wont do a damn thing mate, people should do their home works before depositing cryptocurrencies on random

Exchanges, at least allow 2-3 months for a new exchange to work, if you see there is no advertising for them in this forum, they are probably poor

Or wouldn't want to give anyone any money, when you see that just don't use them, established or not, they can fuck people @ any time.


Title: Re: KOINBI.COM EXCHANGE IS SCAM
Post by: kastara on November 29, 2017, 04:41:26 AM
whether this news is true that KOIMBI.COM scam, hopefully this becomes an early warning to others


Title: Re: KOINBI.COM EXCHANGE IS SCAM
Post by: ytrezq on November 29, 2017, 06:14:38 AM
Hey !

I just got my tiny dogecoin withdrawal processed this morning.

Are you still locked ?


Title: Re: KOINBI.COM EXCHANGE IS SCAM
Post by: zazarb on November 29, 2017, 08:37:12 AM
After waiting 24 hours my withdraw status changed from "processing" to "almost done"..
Maybe not everything has been lost....