Bitcoin Forum

Economy => Scam Accusations => Topic started by: mosprognoz on October 23, 2019, 11:43:24 AM



Title: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: mosprognoz on October 23, 2019, 11:43:24 AM
What happened = coinsbit.io  Scam exchange + Ponzi scam
 
Scammers profile =https://bitcointalk.org/index.php?action=profile;u=2681193

Scam thread = https://bitcointalk.org/index.php?topic=5185065

That exchange is i scam and already has a scam accusation thread created by Jollygood https://bitcointalk.org/index.php?topic=5192497

Now I found that it is not only a scam exchange. It is a hidden ponzi scheme masked under the so called Invest Box

https://bitcointalk.org/index.php?topic=5185065.msg52848969#msg52848969



Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on October 23, 2019, 03:32:12 PM
Edit: reasons to support the flag on Coinsbit (https://bitcointalk.org/index.php?action=trust;flag=1434) are summarized here (https://bitcointalk.org/index.php?topic=5195285.msg53974810#msg53974810).

I looked into it a little bit.

https://coinsbit.io/invest-box

"It’s NOT Pyramid/HYIP, all payments are made from special fund."

Oh, a special fund! That's so much better!!  ::)

About IGOS token (offering 3.5% tokens "interest"):

IGOS - Official token of iGO Tech Ltd (https://igotech.io/)

Its a WAVES token (https://wavesdesk.com/asset/7EJvcAeKPcPiZbJpG49kLPiqUiJk6PnaE5UjJqZmgyTw)... Costs exactly 1 WAVE ($0.72) to make 100,000,000 tokens.

- home page uses generic graphics seen on a hundred other ICO web pages
- white paper (https://igotech.io/images/diagrams/iGO_white-paper%20V3.1.pdf) plagiarizes several sources (don't have time to list them all)*
- team founders and CEO likely don't exist
- no social media profiles of any team member

*To be fair plagiarized parts are only language surrounding the idea and not the technical aspects of the idea itself -- those parts seem to be original. Regardless, its certainly not something I would consider investing in.

You have to buy $200 worth of their token to take part in "Investbox", and then after a week you will get a 3.5% "bonus" in the form of tokens. Hard to tell if it compounds or not. Basically its a way of suckering people into buying into their ICO (IEO, whatever).

Basically all of the "investbox opportunities" look like ways for IEOs to raise funds by promising their investors a little extra. I'd have to register a Coinsbit account to find out the details about how it works.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: mosprognoz on October 24, 2019, 10:30:59 AM
So please for the good of crypto and the credibility of your website design a structure that brings closure either way to such allegations in a promt period of time.....

Dude... you are promoting them via referral program for some shittokens. To be honest you should be tagged for that, but I will wait for the opinion of Nutildah and Jollygood .

It dose seem like a very generous airdrop and I can justify reasons for this being legitimate and also a scam. But no doubt the most painful position I could end up in for this project is if I think it's a scam and don't take the free coins and then down the track this exchange does what it's potential is suggesting and overtakes Bianance with its CNB token soaring to a value of $20 in a few years time and I decided not to spend the little time needed to get the free coins. That would be a really bad spot that I will make sure I can't be in. So I will continue to promote the referral program as $100 worth of coins for every recruitment is to good to miss out on and I have nothing to lose but a bit of time. Fingers crossed it's legitimate which as I said can make reasons for yes or no but I do know the platform is built really nice, the foundation of the whole project looks very solid with lots of great features that would entice many serious traders to take notice.

Here is my referral link anyway for anyone who wants to get 2000 free CNB:

https://coinsbit.io/referral/9811110a-9cfb-4dfb-b99e-5d200945afe5

I strongly support joining the referral program as you have nothing to lose apart from your time.



Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on October 24, 2019, 11:40:00 AM
So please for the good of crypto and the credibility of your website design a structure that brings closure either way to such allegations in a promt period of time.....

Dude... you are promoting them via referral program for some shittokens. To be honest you should be tagged for that, but I will wait for the opinion of Nutildah and Jollygood .

Here is my referral link anyway for anyone who wants to get 2000 free CNB:

https://coinsbit.io/referral/9811110a-9cfb-4dfb-b99e-5d200945afe5

I strongly support joining the referral program as you have nothing to lose apart from your time.

It is against the rules to post referral links so I reported the comment.



Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Dutchytalk on October 24, 2019, 01:29:52 PM
So please for the good of crypto and the credibility of your website design a structure that brings closure either way to such allegations in a promt period of time.....

Dude... you are promoting them via referral program for some shittokens. To be honest you should be tagged for that, but I will wait for the opinion of Nutildah and Jollygood .

Here is my referral link anyway for anyone who wants to get 2000 free CNB:

https://coinsbit.io/referral/9811110a-9cfb-4dfb-b99e-5d200945afe5

I strongly support joining the referral program as you have nothing to lose apart from your time.

It is against the rules to post referral links so I reported the comment.



No hard feelings, I honestly didn't know you couldn't post links here which is surprising to say the least. I won't ever post a link again and it was removed.

And yes I'm happy to promote them as I feel it's more likely a legitimate project that yes is pumping up volumes, who can hold that against them when they are entering a market where that is the general practice? Next thing car salesman will be doing hard time because they didn't tell the truth?


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on October 26, 2019, 07:38:19 AM
Dear members,

My name is Umit Kurt, inventor of iGO Safe and CEO of IGO Tech LTD.

The reason that I am writing is to highlight some of the above accusations in regards to plagiarism of the invention which is totally incorrect.

I didn't say you plagiarized your invention, I said you plagiarized your white paper. I even qualified my statement in my first post:

Quote
To be fair plagiarized parts are only language surrounding the idea and not the technical aspects of the idea itself -- those parts seem to be original.

From your whitepaper (https://igotech.io/images/diagrams/iGO_white-paper%20V3.1.pdf) (archived (https://archive.is/qEbQd)):

From page 6:

Quote
From seat belts to Electronic Stability Control, car safety has come a long way since the first automobiles were developed during the 19th century. Car safety is as old as the automobile itself. The first recorded fatality involving a vehicle happened in 1869 when Mary Ward, an Anglo-Irish scientist, was killed when she fell under the wheels of an experimental steam car built by her cousins. It’s likely that this event spurred authorities to adopt vehicle and road safety measures to protect not only drivers but also pedestrians.

From an article on hyundai.news (https://www.hyundai.news/eu/stories/how-car-safety-has-evolved-over-time/):

Quote
11 May 2018 - From seat belts to Electronic Stability Control, car safety has come a long way since the first automobiles were developed during the 19th century.

Car safety is as old as the automobile itself. The first recorded fatality involving a vehicle happened in 1869 when Mary Ward, an Anglo-Irish scientist, was killed when she fell under the wheels of an experimental steam car built by her cousins. It’s likely that this event spurred authorities to adopt vehicle and road safety measures to protect not only drivers, but also pedestrians.

Also on page 6:

Quote
Constantly evolving vehicles have created the need for more car safety features than vehicles of the past. As cars become faster and more efficient, they must also become safer.

From a carsdirect.com article (https://www.carsdirect.com/car-safety/5-name-brand-car-safety-features):

Quote
Constantly evolving vehicles have created the need for more car safety features than vehicles of the past. As cars become faster and more efficient, they must also become safer.

From page 11:

Quote
Improvements in roadway and automobile designs have steadily reduced injury and death rates in all first world countries. Nevertheless, auto collisions are the leading cause of injury-related deaths, an estimated total of 1.2 million in 2014, or 25% of the total from all causes. Of those killed by autos, nearly two-thirds are pedestrians. Risk compensation theory has been used in arguments against safety devices, regulations and modifications of vehicles despite the efficacy of saving lives.

From an article on sciencedaily.com (https://www.sciencedaily.com/terms/automobile_safety.htm):

Quote
Improvements in roadway and automobile designs have steadily reduced injury and death rates in all first world countries.

Nevertheless, auto collisions are the leading cause of injury-related deaths, an estimated total of 1.2 million in 2004, or 25% of the total from all causes.

Of those killed by autos, nearly two-thirds are pedestrians.

Risk compensation theory has been used in arguments against safety devices, regulations and modifications of vehicles despite the efficacy of saving lives.

Your white paper is littered with plagiarism of this sort. Even if some instances of it is lifted directly from your references, you should put the parts you are taking word-for-word in quotations. Otherwise it looks like you are passing their writing off as your own.

The team does exist and I am one of the members. In regards to the social media profiles, information will be updated and even without, it shouldn't be a reason to mention that we don't exist.

Its highly suspicious that you didn't just include it in the first version of your website. Its absurd to think people will trust you without being able to verify any of your team members through social media links. Have you not studied what ICO norms are in this regard?

Ico Template, many project are using ICO templates as it is more convenient and adapting them to their taste doesn't make them illegitimate.

This is true, but it just looks lazy.

Every opinion is valuable and with respect towards anyonce taste, for some this project is not interesting, and for the other it is, also this doesn't make any project illegitimate. So, please do not make any other false accusations towards us as it might damage our image.

I strongly recommend you at least put annotations in your white paper where you are citing other sources. More importantly, you need to include social media links to your team members. Really, this is standard procedure and its hard to believe you are unaware of this.

Coinsbit looks like a scammy exchange, it lists several projects known to be scams (such as KEP (https://bitcointalk.org/index.php?topic=5173960.0) for example). The burden of proof is on you to prove you are not a scam in an environment where more often a project is a scam than not.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: mosprognoz on October 26, 2019, 09:21:54 AM
Example: If you performed a non difficult research by only looking at our website, you can find our email and also my phone number from the CEO that you said that might not exist at all, you could drop me a Whatsapp message and had yourself introduced, and after a nice chat we could have a video call for you to provide a constructive feedback in this forum what gives you more credibility, and you should know this as well, especially in this forum. I know from different posts that there are ongoing topics related to this exchange, for that reason I will soon share my experience with this exchange here in order to show in a constructive way, if the experience with them is Positive or Negative, with the hope to bring additional value and light upon the unanswered questions on the topics in regards to this exchange.

Thank you once more for your time.

Best regards,
Umit Kurt

Nobody is going to reveal his identity to some shady person, who is associated with a scam exchange. Forget about that. If you want to share your experience about that scammy exchange, open a new thread here https://bitcointalk.org/index.php?board=85.0 Also it will be nice, if you will post your opinion in another scam accusation thread related to that exchange. https://bitcointalk.org/index.php?topic=5194551


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on October 26, 2019, 09:42:52 AM
Plagiarism is an accusation indeed when someone is accused as making its own when its not, in this case there is no plagiarism, as all references are there.

You copied text from your references word-for-word without providing quotations. It technically is plagiarism, and at very best its extremely lazy to not come up with your own wording based on the information contained in the references.

In regards to the Whitepaper where the reference links need to be visible as you mentioned directly under the research materials are optional, it is more important that the references are in the Whitepaper, this is yet onother discussion in how a Whitepaper needs to be build up, as we not differ with the Whitepaper from any other big trustworthy projects.

Sorry but "other big trustworthy projects" simply don't engage in the behavior you do. They don't lift material straight from another source. Even if its a reference, they credit the reference while rewriting the information contained therein using their own words.

With full respect to your opinion that people associate a team with scam with lack of social media profiles I can not agree upon, every person before making statements or allegations need to do their own due diligence, as you mentioned that i should be aware of this I can only comment that this is wrong in my case.

So it sounds like you're not going to add social media profiles for your team members. Again, this is standard procedure when it comes to ICOs. Again, its lazy to shift the burden of responsibility onto your investors. While I agree they should perform "due diligence" on their own, its not exactly easy to find you on the internet given you share a name with a couple of well-known personalities.

Example: If you performed a non difficult research by only looking at our website, you can find our email and also my phone number from the CEO that you said that might not exist at all, you could drop me a Whatsapp message and had yourself introduced, and after a nice chat we could have a video call for you to provide a constructive feedback in this forum what gives you more credibility, and you should know this as well, especially in this forum.

Anybody can do any of this. It doesn't mean they are who they say they are. Again, its bizarre that you don't think you need social media profile links on your web page.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: erickastella on October 28, 2019, 10:20:23 AM
thank you very much for the information I am really helped by this post, I have been sure since the first coinbit held a 500 $ airdrop in the form of tokens, it was very impossible because there were too many people, and this news appeared coinsbit turned out to be a scam, thanks for the information I didn't invest there.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: fratoshi on October 28, 2019, 12:56:41 PM
exchanges with low reputation use tactics to attract users into their ponzi, airdrops is one of those tactics


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: watergold on October 28, 2019, 02:00:53 PM
thank you very much for the information I am really helped by this post, I have been sure since the first coinbit held a 500 $ airdrop in the form of tokens, it was very impossible because there were too many people, and this news appeared coinsbit turned out to be a scam, thanks for the information I didn't invest there.

Must be careful if investing in coinbit looking for valid news because many threads say Coinsbit does have indications of fraud, the Coinsbit exchange is currently still active and there are lots of trades and also several tokens that enter the exchange, so hopefully you will do more research.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: 81AleksandrKra on November 14, 2019, 07:45:53 PM
Must be careful if investing in coinbit looking for valid news because many threads say Coinsbit does have indications of fraud, the Coinsbit exchange is currently still active and there are lots of trades and also several tokens that enter the exchange, so hopefully you will do more research.
Are there any specific facts that confirm that Coinsbit exchange is a scam? I have an account on this exchange, and I traded a little there. I did not notice any problems with this exchange.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: adidasler444 on November 15, 2019, 10:08:18 AM
thank you very much for the information I am really helped by this post, I have been sure since the first coinbit held a 500 $ airdrop in the form of tokens, it was very impossible because there were too many people, and this news appeared coinsbit turned out to be a scam, thanks for the information I didn't invest there.
The CNB coin is not yet traded. Therefore, the figure of 500 dollars is a conditional concept. The CNB coin will begin to be traded on January 1 and then it will become clear how much money the participants of the Coinsbit airdrop received.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: 1983MurIvan on November 15, 2019, 10:28:38 AM
thank you very much for the information I am really helped by this post, I have been sure since the first coinbit held a 500 $ airdrop in the form of tokens, it was very impossible because there were too many people, and this news appeared coinsbit turned out to be a scam, thanks for the information I didn't invest there.
The CNB coin is not yet traded. Therefore, the figure of 500 dollars is a conditional concept. The CNB coin will begin to be traded on January 1 and then it will become clear how much money the participants of the Coinsbit airdrop received.
If more people received CNB coins for participating in an airdrop, then it is logical to expect coins to be dropped and, accordingly, a price dump. Although the main holder of coins is Coinsbit exchange, and accordingly they can maintain the course. I think that the Coinsbit team understood what they were doing when they distributed so many CNB coins.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: mosprognoz on November 15, 2019, 10:33:41 AM
Wow.. Now Coinsbit shills are posting in a scam accusation thread. Tagged all of them.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on November 15, 2019, 10:42:35 AM
Wow.. Now Coinsbit shills are posting in a scam accusation thread. Tagged all of them.

LOL. Maybe the posted here by mistake. What morons. I think Coinsbit themselves are even dumber for continuing to hire them as they are no longer bumping their main thread. Their thread just looks like 104 pages of scammy garbage now.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: mosprognoz on November 15, 2019, 11:07:42 AM
LOL. Maybe the posted here by mistake. What morons. I think Coinsbit themselves are even dumber for continuing to hire them as they are no longer bumping their main thread. Their thread just looks like 104 pages of scammy garbage now.

Deeponion is a record holder in the competition of spam threads, but Coinsbit is competing very hard to outrun them.

https://bitcointalk.org/index.php?topic=2006010.0

https://bitcointalk.org/index.php?topic=5185065


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: 81AleksandrKra on November 16, 2019, 01:14:50 PM
LOL. Maybe the posted here by mistake. What morons. I think Coinsbit themselves are even dumber for continuing to hire them as they are no longer bumping their main thread. Their thread just looks like 104 pages of scammy garbage now.

Deeponion is a record holder in the competition of spam threads, but Coinsbit is competing very hard to outrun them.

https://bitcointalk.org/index.php?topic=2006010.0

https://bitcointalk.org/index.php?topic=5185065
If you were held accountable for false charges, you would have already been punished. Coinsbit works without problems and has more than 500,000 users, DeepOnion has existed for several years and has thousands of supporters ... and only you say the dirt on these projects.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: mosprognoz on November 16, 2019, 01:32:25 PM
Coinsbit works without problems and has more than 500,000 users, DeepOnion has existed for several years and has thousands of supporters ... and only you say the dirt on these projects.

Dude.. Just fuck off. I already tagged you as a paid shill of Coinsbit scammers and I am sure that you will receive more tags very soon.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Nannden on November 17, 2019, 12:58:33 PM
The more you write negative about the Coinsbit exchange, the more you attract the attention of users to this exchange.
Negative advertising is also advertising!
People register on Coinsbit and see that in reality is a completely normal exchange.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Dutchytalk on November 19, 2019, 01:20:05 AM
Personally I can't have much respect for the people on this forum who start these scam threads. I am all for exposing scammers and big allegations certainly require a big effort to expose the scam. The people here just throw out some big allegations with evidence I consider to be very weak, such as fake volumes for example, that certainly doesn't prove anything in this industry as it's common practice amongst all the exchanges it seems and if you don't do it well your left behind. I can agree that yes they have most likely went overboard with the extent of fake volumes but still that could be a mistake by a legitimate exchange just trying to give themselves a good Kickstarter.

Then I have to read about this guy who apparently owns the exchange although no proof of that who is a "super scammer" from way back, also no proof of that.

Then because of this half assed effort to expose a possible scammer , if someone like myself comes on and asks the questions the poor effort has raised in my mind well I get get treated like I'm part of the scammer party and not provided with any of the proof I would like to see after reading half assed allegations.

I thought this was a good place to come and get a critical view of any crypto project I was considering investing a Little bit in but now I feel differently. I just can't give much respect to the opinions formed from I call a communist approach as in:

 " it's a scam, run by a scammer with fake volumes, if you don't believe me then your obviously part of the scam because I am the judge, jury and executioner and I need not show you any evidence"

Which I must say makes the actual scammers somewhat more respectable in one manner and that's because they are making a far greater effort then the experienced know it all scammer exposes. It's just a lame effort and if your not going to put some sort of decent effort in then I believe your better off not posting your allegations because there is no doubt with that much effort you will get some wrong and cause more harm then good.

I laugh when I read they are putting a warning out to protect the noobs, lol by the time you find this forum your hardly a noob anymore, not to mention your allegations are towards the scam is set to get in the 100k listing fee from new ventures, which clearly arnt noobs.

That's my rant and let me just say that if we where in person and I questioned your half assed allegations and then you started pointing fingers at me like has happened then the gloves would be off because that is blame shifting bitch like immature behaviour that I can't stand....


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Nannden on November 19, 2019, 08:36:15 PM
During this stream of unfounded and baseless negative statements and allegations about the Coinsbit exchange from some people on the forum, I like the fact that there is not a single confirmation or serious argument that would indicate that this exchange is scam or fraud.
Only pathetic attempts to denigrate this project from dissatisfied competitors!


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: fratoshi on November 21, 2019, 04:30:28 AM
During this stream of unfounded and baseless negative statements and allegations about the Coinsbit exchange from some people on the forum, I like the fact that there is not a single confirmation or serious argument that would indicate that this exchange is scam or fraud.
Only pathetic attempts to denigrate this project from dissatisfied competitors!

Fake volume
Fake users pumping the exchange here in Bitcointalk
Uses the same script as P2PB2B
It has connections with P2PB2B
P2PB2B is also a scam exchange

I think this is enough evidence


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: tippytoes on November 21, 2019, 10:37:34 PM
The more you write negative about the Coinsbit exchange, the more you attract the attention of users to this exchange.
Negative advertising is also advertising!
People register on Coinsbit and see that in reality is a completely normal exchange.

Until they experience what they are being told about. You may have point, that it is still advertising for the exchange. But if a trader experienced those unpleasant things, word of mouth is also a great advertising to ruin someone's image. Anyway, it is up to the user if he will use that exchange despite of warnings. It is their money anyway. And he alone is to blame for whatever may happen in dealing with this exchange.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Dutchytalk on November 22, 2019, 02:20:08 AM
During this stream of unfounded and baseless negative statements and allegations about the Coinsbit exchange from some people on the forum, I like the fact that there is not a single confirmation or serious argument that would indicate that this exchange is scam or fraud.
Only pathetic attempts to denigrate this project from dissatisfied competitors!

Fake volume
Fake users pumping the exchange here in Bitcointalk
Uses the same script as P2PB2B
It has connections with P2PB2B
P2PB2B is also a scam exchange

I think this is enough evidence

Those are all more allegations then evidence.

 It's accepted that they publish fake volumes but legitimate exchanges also do this.

I personally would like to see evidence that the "Super Scammer" owns both these exchanges.

I'm not investing any money anyway but I hope it's legitimate and yes I give that a very low chance as I hold a lot of airdrop tokens.

As much as I appreciate what people on this forum are trying to do, it is clear the concept of allegations being considered evidence is your main weakness.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: fratoshi on November 22, 2019, 04:07:55 AM
Hello frens,

This information i found on reddit https://www.reddit.com/r/CryptoCurrency/comments/dz4snw/i_think_p2pb2b_exchange_scammed_nearly_3000_from/f86sx19/ and twitter and show a possible link of this four exchanges

p2pb2b
Coinsbit
xCryptCapital
Whitebit

All those criminal organisations are linked, they share the same website script and even some share the same terms and conditions.


p2pb2b • https://p2pb2b.io/
Same TOS as xCrypt and coinsbit and Whitebit

Partida Services OÜ

PARTIDA TECHNOLOGIES LLP

PARTIDA LTD.

CODDAN NOMINEE ADMINISTRATOR LTD

Valerii Solodovnyk

Partida Services OÜ
14572266 Republic of Estonia

Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30, 12915

https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C

Reg date 24.09.2018

Classification of economic activities // FINANCIAL AND INSURANCE ACTIVITIES // Activities auxiliary to financial services and insurance activities // Activities auxiliary to financial services, except insurance and pension funding // Administration of financial markets

Phone +380 503234117

E-mail partida.company@gmail.com

One board member: Valerii Solodovnyk

Activity licence FVR000475 Category: Financial services Providing services of exchanging a virtual currency against a fiat currency Valid since: 23.10.2018 End of validity: termless Status: valid

Activity licence FRK000389 Category: Financial services Providing a virtual currency wallet service Valid since: 23.10.2018 End of validity: termless Status: valid

PARTIDA TECHNOLOGIES LLP
OC427053 England and Wales

https://beta.companieshouse.gov.uk/company/OC427053/filing-history

Member 1: PARTIDA LTD.

Member 2: CODDAN NOMINEE ADMINISTRATOR LTD

Member 3: Valerii Solodovnyk

Member 1: PARTIDA LTD.
mentioned in https://beta.companieshouse.gov.uk/company/OC427053/filing-history

3301 Chetumal Street, Belize City, Belize | 173098

Member 2: CODDAN NOMINEE ADMINISTRATOR LTD
https://beta.companieshouse.gov.uk/search/officers?q=CODDAN%20NOMINEE%20ADMINISTRATOR

Room 5, Second Floor, Olivier Maradan Building, Victoria, Mahe, Seychelles

102653

Standard shell admin. 10k+ companies in UK alone.

Member 3: Valerii Solodovnyk
https://www.teatmik.ee/en/personprivate/368645

Board memeber Partida Services OÜ and EXRT Services OÜ

Flat 71, Zubareva St., House 45,, Kharkiv, Kharkiv Region, Ukraine, 61172

September 9 1977

https://ua.linkedin.com/in/valerii-solodovnyk-61627244

https://www.teatmik.ee/en/personprivate/346601-Valerii-Solodovnyk

Valerii Solodovnyk is linked to Svitlana Poltavska via EXRT OÜ

Svitlana Poltavska
March 19 1989

is board member with Varerii Solodovnyk on EXRT Services OÜ

Coinsbit • coinsbit.io
when you look up EXRT Services OÜ you get their twitter saying that's them. image

https://coinsbit.io/ links to https://twitter.com/c0insbit in footer, https://twitter.com/c0insbit links to https://coinsbit.io/ in bio)

Buttttt https://coinsbit.io/privacy-policy says they are actually ITEcosystem OÜ ITEcosystem OÜ is a company registered in the Republic of Estonia.

Same look and feel of exchange site

Same TOS as xCrypt and P2PB2B and Whitebit

EXRT Services OÜ

ITEcosystem OÜ

Svitlana Poltavska

Coinsbit • EXRT Services OÜ
https://www.teatmik.ee/en/personlegal/14438036-EXRT-Services-O%C3%9C

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117

reg # 14438036

Reg date 27.02.2018 (1)

Svitlana Poltavska

Activity licence FRK000094 Financial services Providing a virtual currency wallet service Valid since: 16.04.2018 End of validity: 26.08.2019 Status: archived (26.08.2019)

Activity licence FVR000114 Category: Financial services Providing services of exchanging a virtual currency against a fiat currency Valid since: 16.04.2018 End of validity: 26.08.2019 Status: archived (26.08.2019)

27.02.2018

Phone +380 505939503

Phone +380 995374036

E-mail exrt.services@gmail.com

Classification of economic activities // FINANCIAL AND INSURANCE ACTIVITIES // Activities auxiliary to financial services and insurance activities // Activities auxiliary to financial services, except insurance and pension funding // Administration of financial markets

Which is https://coinsbit.io/ (source: https://twitter.com/c0insbit/status/1051157909030227968) which looks very familiar 😉

Coinsbit • ITEcosystem OÜ
https://www.teatmik.ee/en/personlegal/14828702-ITEcosystem-O%C3%9C

Harju maakond, Tallinn, Lasnamäe linnaosa, Majaka tn 26, 11412

reg # 14828702

Reg date 17.10.2019

itecosystem.company@gmail.com

Classification of economic activities // FINANCIAL AND INSURANCE ACTIVITIES // Financial service activities, except insurance and pension funding // Other financial service activities, except insurance and pension funding

Board member: Yaroslav Yarovenko

Yaroslav Yarovenko
06.03.1993

https://www.teatmik.ee/en/personprivate/407939-Yaroslav-Yarovenko

board member of ITEcosystem OÜ (coinsbit)

Random
Anyways. https://twitter.com/p2pb2b/following follows pretty much all your standard btc, etc accounts except for a spambot https://twitter.com/Natalia15213668.

Natalia15213668 retweets https://twitter.com/DigiFinex https://twitter.com/p2pb2b https://twitter.com/SydneyIfergan https://twitter.com/dextrade_ https://twitter.com/ECROsystem https://twitter.com/BitSocialRobot https://twitter.com/AlterdiceSocial https://twitter.com/Exrates_Me https://twitter.com/NakamotoJedi https://twitter.com/DanielGrossoWeb https://twitter.com/EDCBlockchain

Probably just a spambot and digifinex, p2pb2b, and others happen to pay the same person for likes/retweets/follows

xCryptCapital OÜ • xcrypt.pro • https://xcrypt.pro/
reg # 14725362

https://xcrypt.pro/tos

Same TOS as Coinsbit and P2PB2B and Whitebit

Same look and feel of exchange site

Activity licence FVR001014 — Provider of a service of exchanging a virtual currency against a fiat currency

Activity licence FRK000907 — Provider of a virtual currency wallet service

https://twitter.com/xcryptclub

https://www.teatmik.ee/en/personlegal/14725362-xCryptCapital-O%C3%9C

Reg date 17.05.2019

Address: Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8, 10111

member 1: Jelena Elvbakken 12.01.1977 management board member 17.05.2019 no https://www.teatmik.ee/en/personprivate/70323-Jelena-Elvbakken

member 2: Loren Minel Andronie 08.04.1985 management board member 07.08.2019 yes https://www.teatmik.ee/en/personprivate/400793-Loren-Minel-Andronie

hello@heaven.ventures

Classification of economic activities // PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES // Other professional, scientific and technical activities

Loren Minel Andronie
08.04.1985

https://www.teatmik.ee/en/personprivate/400793

Jelena Elvbakken
Probably works for heaven ventures

https://www.teatmik.ee/en/personprivate/70323-Jelena-Elvbakken

https://heaven.ventures/
START YOUR CRYPTO COMPANY IN ESTONIA from €4,800

SEPA PAYMENTS:

BENEFICIARY: Heaven Invest OÜ

BENEFICIARY ADDRESS: Kinga 3, Tallinn, 10146, Estonia

BANK: Swedbank

BANK ADDRESS: Liivalaia 8, 15040 Tallinn, Estonia

IBAN: EE812200221067746788 SWEDBANK

SWIFT/BIC HABAEE2X

Phone/Whatsapp: +3725813204

FIU000276

Whitebit Financial Company OÜ • Whitebit • https://whitebit.com/
https://whitebit.com/

also shares TOS with Coinsbit and P2PB2B and xCrypt

Same look and feel of exchange site

https://whitebit.com/about-us

https://apps.apple.com/ua/app/whitebit/id1463405025

https://play.google.com/store/apps/details?id=com.whitebit.android

https://www.teatmik.ee/en/personlegal/14637422-Whitebit-Financial-Company-O%C3%9C

reg #14637422

Reg date 07.01.2019

Classification of economic activities // INFORMATION AND COMMUNICATION // Computer programming, consultancy and related activities

board member: Volodymyr Nosov

Activity licence FVR000734 Category: Financial services Providing services of exchanging a virtual currency against a fiat currency Valid since: 25.02.2019 End of validity: termless Status: valid

Activity licence FRK000639 Category: Financial services Providing a virtual currency wallet service Valid since: 25.02.2019 End of validity: termless Status: valid

Phone +380 675784707

Phone 6093404

E-mail whitebit.tech@gmail.com

Volodymyr Nosov
board member, whitebit

https://www.teatmik.ee/en/personprivate/382259-Volodymyr-Nosov

18.07.1989

https://ee.linkedin.com/in/vladimir-nosov

Co-Founder Company NameVivaparket Ltd. Dates Employed Apr 2012 – Mar 2018 Location Ukraine The Viva Parquet company is a dealer of a set of producers of floor coverings worldwide. The range of the company includes piece grades of an exclusive parquet, a massive and parquet Board, a laminate and a set of another. Today the commodity matrix of the company – is the leader in quantity and demand of the range.

Head Of Sales Operations, UA Company NamePromoGroup Ltd. Dates EmployedFeb 2008 – Apr 2012 LocationUkraine PromoGroup is a dynamically developing wholesale company importing flooring and related products from Europe. It was founded in 2006 and is one of leaders in sale of floor coverings in Russia and CIS Region. All this time we work productively and constantly develop ourselves: we build partnership relations with clients and suppliers, and constantly improve our work standards. Our main mission is to improve a life quality of our clients.

-------------------

p2pb2b.io
Registry Domain ID: D503300000102964080-LRMS

Registrar WHOIS Server: whois.godaddy.com

Registrar URL: http://www.godaddy.com

Updated Date: 2019-03-12T16:39:22Z

Creation Date: 2018-05-25T11:15:46Z

Registrar Registration Expiration Date: 2021-05-25T11:15:46Z

Registrar: GoDaddy.com, LLC

Registrar IANA ID: 146

Registrar Abuse Contact Email: abuse@godaddy.com

Registrar Abuse Contact Phone: +1.4806242505

Registry Registrant ID: CR337888380

Registrant Name: Registration Private

Registrant Organization: Domains By Proxy, LLC

Registrant Street: DomainsByProxy.com

Registrant Street: 14455 N. Hayden Road

Registrant City: Scottsdale

Registrant State/Province: Arizona

Registrant Postal Code: 85260

Registrant Country: US

Registrant Phone: +1.4806242599

Registrant Phone Ext:

Registrant Fax: +1.4806242598

Registrant Fax Ext:

Registrant Email: p2pb2b.io@domainsbyproxy.com

Registry Admin ID: CR337888382

Admin Name: Registration Private

Admin Organization: Domains By Proxy, LLC

Admin Street: DomainsByProxy.com

Admin Street: 14455 N. Hayden Road

Admin City: Scottsdale

Admin State/Province: Arizona

Admin Postal Code: 85260

Admin Country: US

Admin Phone: +1.4806242599

Admin Fax: +1.4806242598

Admin Email: p2pb2b.io@domainsbyproxy.com

Registry Tech ID: CR337888381

Tech Name: Registration Private

Tech Organization: Domains By Proxy, LLC

Tech Street: DomainsByProxy.com

Tech Street: 14455 N. Hayden Road

Tech City: Scottsdale

Tech State/Province: Arizona

Tech Postal Code: 85260

Tech Country: US

Tech Phone: +1.4806242599

Tech Fax: +1.4806242598

Tech Email: p2pb2b.io@domainsbyproxy.com

Name Server: ELAINE.NS.CLOUDFLARE.COM

Name Server: LAKAS.NS.CLOUDFLARE.COM

DNSSEC: unsigned

WHITEBIT.COM
Registry Domain ID: 1518617701_DOMAIN_COM-VRSN

Registrar WHOIS Server: whois.publicdomainregistry.com

Registrar URL: www.publicdomainregistry.com

Updated Date: 2019-04-12T14:02:39Z

Creation Date: 2008-09-09T18:45:42Z

Registrar Registration Expiration Date: 2020-09-09T18:45:42Z

Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrar IANA ID: 303

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registry Registrant ID: Not Available From Registry

Registrant Name: Domain Admin

Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

Registrant Street: 10 Corporate Drive

Registrant City: Burlington

Registrant State/Province: MA

Registrant Postal Code: 01803

Registrant Country: US

Registrant Phone: +1.8022274003

Registrant Email: contact@privacyprotect.org

Registry Admin ID: Not Available From Registry

Admin Name: Domain Admin

Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)

Admin Street: 10 Corporate Drive

Admin City: Burlington

Admin State/Province: MA

Admin Postal Code: 01803

Admin Country: US

Admin Phone: +1.8022274003

Admin Email: contact@privacyprotect.org

Registry Tech ID: Not Available From Registry

Tech Name: Domain Admin

Tech Organization: Privacy Protect, LLC (PrivacyProtect.org)

Tech Street: 10 Corporate Drive

Tech City: Burlington

Tech State/Province: MA

Tech Postal Code: 01803

Tech Country: US

Tech Phone: +1.8022274003

Tech Email: contact@privacyprotect.org

Name Server: sharon.ns.cloudflare.com

Name Server: thomas.ns.cloudflare.com

DNSSEC: Unsigned

Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com

Registrar Abuse Contact Phone: +1.2013775952

coinsbit.io
refer: whois.nic.io

domain: IO

organisation: Internet Computer Bureau Limited

address: c/o Sure (Diego Garcia) Limited

address: Diego Garcia

address: British Indian Ocean Territories, PSC 466 Box 59

address: FPO-AP 96595-0059

address: British Indian Ocean Territory

contact: administrative

name: Internet Administrator

organisation: Internet Computer Bureau Limited

address: c/o Sure (Diego Garcia) Limited

address: Diego Garcia

address: British Indian Ocean Territories, PSC 466 Box 59

address: FPO-AP 96595-0059

address: British Indian Ocean Territory

phone: +246 9398

fax-no: +246 9398

e-mail: administrator@nic.io

contact: technical

name: Administrator

organisation: Internet Computer Bureau Ltd

address: Greytown House, 221-227 High Street

address: Orpington

address: Kent

address: BR6 0NZ

address: United Kingdom

phone: +44 (0)1689 827505

fax-no: +44 (0)1689 831478

e-mail: admin@icb.co.uk

nserver: A0.NIC.IO 2a01:8840:9e:0:0:0:0:17 65.22.160.17

nserver: A2.NIC.IO 2a01:8840:a1:0:0:0:0:17 65.22.163.17

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nserver: C0.NIC.IO 2a01:8840:a0:0:0:0:0:17 65.22.162.17

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whois: whois.nic.io

status: ACTIVE

remarks: Registration information: http://www.nic.io/

created: 1997-09-16

changed: 2019-10-29

source: IANA

Domain Name: COINSBIT.IO

Registry Domain ID: D503300000107095024-LRMS

Registrar WHOIS Server: whois.godaddy.com

Registrar URL: http://www.godaddy.com

Updated Date: 2019-06-05T11:10:02Z

Creation Date: 2018-06-13T14:19:52Z

Registry Expiry Date: 2020-06-13T14:19:52Z

Registrar Registration Expiration Date:

Registrar: GoDaddy.com, LLC

Registrar IANA ID: 146

Registrar Abuse Contact Email: abuse@godaddy.com

Registrar Abuse Contact Phone: +1.4806242505

Reseller:

Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited

Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited

Registrant Organization: Domains By Proxy, LLC

Registrant State/Province: Arizona

Registrant Country: US

Name Server: MARGE.NS.CLOUDFLARE.COM

Name Server: NOEL.NS.CLOUDFLARE.COM

DNSSEC: unsigned

xcrypt.pro
refer: whois.afilias.net

domain: PRO

organisation: Afilias Limited

address: 4th Floor, International House, 3 Harbourmaster Pl

address: IFSC

address: Dublin 1

address: Ireland

contact: administrative

name: Afilias TLD Administrator

organisation: Afilias Limited

address: 2 La Touche House, IFSC

address: Dublin 1

address: Ireland

phone: +353 1 854 1100

fax-no: +353 1 791 8569

e-mail: tld-admin-poc@afilias.info

contact: technical

name: Afilias TLD Technical Administrator

organisation: Afilias Limited

address: 2 La Touche House, IFSC

address: Dublin 1

address: Ireland

phone: +353 1 854 1100

fax-no: +353 1 791 8569

e-mail: tld-tech-poc@afilias.info

nserver: A0.PRO.AFILIAS-NST.INFO 199.182.0.1 2001:500:c0:0:0:0:0:1

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whois: whois.afilias.net

status: ACTIVE

remarks: Registration information: http://www.registry.pro/

created: 2002-05-08

changed: 2019-08-19

source: IANA

Domain Name: XCRYPT.PRO

Registry Domain ID: D503300001178422296-LRMS

Registrar WHOIS Server: whois.namecheap.com

Registrar URL: www.namecheap.com

Updated Date: 2019-10-03T03:33:40Z

Creation Date: 2019-10-02T07:18:37Z

Registry Expiry Date: 2020-10-02T07:18:37Z

Registrar Registration Expiration Date:

Registrar: NameCheap, Inc

Registrar IANA ID: 1068

Registrar Abuse Contact Email: abuse@namecheap.com

Registrar Abuse Contact Phone: +1.6613102107

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited

Registrant Organization: WhoisGuard, Inc.

Registrant State/Province: Panama

Registrant Country: PA

Name Server: PAM.NS.CLOUDFLARE.COM

Name Server: GLEN.NS.CLOUDFLARE.COM

DNSSEC: unsigned

URL of the ICANN Whois Inaccuracy Complaint Form is https://www.icann.org/wicf/

Domain name: xcrypt.pro

Registry Domain ID: D503300001178422296-LRMS

Registrar WHOIS Server: whois.namecheap.com

Registrar URL: http://www.namecheap.com

Updated Date: 0001-01-01T00:00:00.00Z

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Registrar: NAMECHEAP INC

Registrar IANA ID: 1068

Registrar Abuse Contact Email: abuse@namecheap.com

Registrar Abuse Contact Phone: +1.6613102107

Reseller: NAMECHEAP INC

Registrant Name: WhoisGuard Protected

Registrant Organization: WhoisGuard, Inc.

Registrant Street: P.O. Box 0823-03411

Registrant City: Panama

Registrant State/Province: Panama

Registrant Country: PA

Registrant Phone: +507.8365503

Registrant Fax: +51.17057182

Registrant Email: 37a27960d84b4cac9967c6237b3e6bf4.protect@whoisguard.com

Admin Name: WhoisGuard Protected

Admin Organization: WhoisGuard, Inc.

Admin Street: P.O. Box 0823-03411

Admin City: Panama

Admin State/Province: Panama

Admin Country: PA

Admin Phone: +507.8365503

Admin Fax: +51.17057182

Admin Email: 37a27960d84b4cac9967c6237b3e6bf4.protect@whoisguard.com

Tech Name: WhoisGuard Protected

Tech Organization: WhoisGuard, Inc.

Tech Street: P.O. Box 0823-03411

Tech City: Panama

Tech State/Province: Panama

Tech Country: PA

Tech Phone: +507.8365503

Tech Fax: +51.17057182

Tech Email: 37a27960d84b4cac9967c6237b3e6bf4.protect@whoisguard.com

Name Server: glen.ns.cloudflare.com

Name Server: pam.ns.cloudflare.com

DNSSEC: unsigned

https://i.imgur.com/HGVGIcw.jpg

https://i.imgur.com/c3daSCG.jpg

https://i.imgur.com/DSoMEQv.jpg


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: adidasler444 on November 22, 2019, 09:44:23 AM

Fake volume
Fake users pumping the exchange here in Bitcointalk
Uses the same script as P2PB2B
It has connections with P2PB2B
P2PB2B is also a scam exchange

I think this is enough evidence
All your accusations against this Coinsbit exchange are just your guesses. Surely you understand that any facts can be interpreted differently depending on what point of view you initially adhere to.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Dutchytalk on November 23, 2019, 02:28:08 AM

Fake volume
Fake users pumping the exchange here in Bitcointalk
Uses the same script as P2PB2B


It has connections with P2PB2B
P2PB2B is also a scam exchange

I think this is enough evidence
All your accusations against this Coinsbit exchange are just your guesses. Surely you understand that any facts can be interpreted differently depending on what point of view you initially adhere to.

Actually I feel the post above yours is pretty solid evidence....


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: MaxMaximalist on November 23, 2019, 11:40:38 AM
Actually I feel the post above yours is pretty solid evidence....
Doesn’t it seem suspicious to you that such a huge company is set up to discredit the Coinsbit exchange? I am sure that this is the machinations of competitors.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: NurArtur790 on November 25, 2019, 09:25:40 AM
Keep us updated on the news. I'd like how you will end. I hope that this misunderstanding will be resolved safely and you will be fine. Coinsbit seems to me a decent organization. I hope that I am not mistaken.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on November 25, 2019, 09:44:12 AM
Doesn’t it seem suspicious to you that such a huge company is set up to discredit the Coinsbit exchange? I am sure that this is the machinations of competitors.

LOL. And what "huge company" is that?

Unfortunately its all part of the game, shilling on a treath in order to show/pretend it was done by mistake to justify their comment upon any accusations towards this exchange.

Obviously where this exchange is mentioned, same specific defenders are active in any treath in regards to this exchange.

We have started legal action against this exchange for multiple reasons.

Igo Tech.

Interesting... Let us know what you find out. Thanks.

Keep us updated on the news. I'd like how you will end. I hope that this misunderstanding will be resolved safely and you will be fine. Coinsbit seems to me a decent organization. I hope that I am not mistaken.

First you were hired to spam their ANN thread, now you must have talked them into hiring you to defend them in other places. Your services must be dirt cheap because they are completely ineffective.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: NurArtur790 on November 25, 2019, 01:43:22 PM
First you were hired to spam their ANN thread, now you must have talked them into hiring you to defend them in other places. Your services must be dirt cheap because they are completely ineffective.
I'm worried about where you got such an interest in writing all sorts of nasty things about Coinsbit? It seems to me that, blaming others, you take an example from yourself. Since it was you who were hired by competitors to write negative posts about this exchange. If someone is a cheap mercenary here, then this is you.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: NurArtur790 on November 25, 2019, 04:27:21 PM
You forgot to change your account. I recommend logging in to your nutildah account. A high-ranking hater looks more impressive)))


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: NurArtur790 on November 25, 2019, 07:22:39 PM
The difference between you and me is I post out of my own free will, whereas you would definitely not be here if there wasn't a paycheck involved. Even if it is only for 50 rubles a month.
Coinsbit exchange continues to actively develop contrary to your desire. This exchange will become very famous and popular in the future. Whether you want it or not.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: mosprognoz on November 25, 2019, 08:07:19 PM
Coinsbit exchange continues to actively develop contrary to your desire. This exchange will become very famous and popular in the future. Whether you want it or not.

Sure dude.. And I will become the Pope of Rome.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: ZentoshiOfficial on November 26, 2019, 07:43:20 AM
Coinsbit exchange continues to actively develop contrary to your desire. This exchange will become very famous and popular in the future. Whether you want it or not.

Sure dude.. And I will become the Pope of Rome.
The more I contribute on this forum and try to become a part of it, the more I start seeing things in the perspective of its senior members. I took a look at their thread as our project is looking for exchanges and I'm sorry but you can clearly tell it's 100 pages of paid shilling. It makes you look really untrustworthy and personally I don't want to even contact you guys, and fake volume should really be frowned upon. Not because the big exchanges do it that you should, it's something that we're actively looking for when we look for an exchange, and we're only looking for those that have true volume which I have to say is hard to find.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: NurArtur790 on November 27, 2019, 10:11:19 AM
Coinsbit exchange continues to actively develop contrary to your desire. This exchange will become very famous and popular in the future. Whether you want it or not.

Sure dude.. And I will become the Pope of Rome.
And you are attracted by the opportunity to become a Pope of Rome? I will disappoint you - unfortunately this is unlikely. You will remain sitting on this forum. But Coinsbit, as a locomotive, is gaining speed and moving forward every day forward to fame faster and faster!


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: NurArtur790 on November 28, 2019, 01:44:15 PM

Any new projects willing to contact me are free to do so.

Igo Tech

By constantly publishing your pointless and baseless accusations against Coinsbit, you are thereby making the best advertising for this exchange! )))


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: L.S.A. on December 02, 2019, 05:41:06 PM
Coinsbit project, offering everyone who wants to earn money on crypto trading. She calls herself an innovative trading cryptocurrency ecosystem. What is it all about? It is unlikely that even the admin can answer. This is exactly the case when you really want to show how cool your company is.

And this is very bad. To use incomprehensible words, superlatives and other advertising chips in the description of a strict project is the lot of second-class scam. But coinsbit.io does not apply to them. This is a high-quality project, however, we strongly do not recommend it, since it already has a number of negative reviews. And every day there are more and more of them.
The site coinsbit.io is large-scale, it is clear that they worked on it. Good optimization, despite a significant amount of content, including graphic. But the download speed is low - no one is working on it. And why, if the exchange already generates income?
So, the Coinsbit exchange, which, of course, is innovative and very reliable. Its main advantage, according to the promises on the site, is the availability of modern technical equipment, which allows the exchange to maintain high transaction processing speed. Everything is very profitable, safe, reliable and so on.

Since this is not only a stock exchange, but also a training, news site, a service for providing real-time data regarding exchange rates, and so on, it can be useful to some extent. But only if you do not invest in it. And this is the defining moment. Investing here is highly discouraged.
This is not to say that Coinsbit is a commonplace scam. But the problem is that this company cannot prove that it is actually a cryptocurrency exchange. Estonian registration data is found on the network, not on the site itself. There is no legal information on coinsbit.io at all, but this should not be in principle.

The big doubts cause negative reviews. By the way, they began to appear relatively recently. Actually, like the positive ones. This gives reason to believe that coinsbit.io has recently begun active work, despite the fact that the domain is already two years old. Many people directly say that this is a money divorce. Of course, we can open an account, of course, that's just not the fact that they will give you funds. It is strongly discouraged to check whether this is so.
Coinsbit is a project that does not deserve any trust. A cryptocurrency exchange that sprinkles with loud, unconfirmed words, but is not even able to show legal documents. Do not mess, high risk of losing personal financial assets.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: NurArtur790 on December 02, 2019, 07:35:35 PM
I look at the next Coinsbit whistleblower from "mosprognoz and nutildah" team and see that his account has been “sleeping” for a year to wake up and start sending spam about the exchange)))



Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: NurArtur790 on December 26, 2019, 08:39:19 PM
What do you say now that the Coinsbit exchange has received public recognition?

Coinsbit has been added to the Top 50 Cryptocurrency Exchanges by Liquidity on CoinMarketCap!


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: blurryeyed on December 26, 2019, 09:10:23 PM
What do you say now that the Coinsbit exchange has received public recognition?

Coinsbit has been added to the Top 50 Cryptocurrency Exchanges by Liquidity on CoinMarketCap!


Recognition....LULZ

CMC is full of cr@p & will list any scam for payment. The coinsbit thread is swamped with paid shill accounts like yourself.

GTFO.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Honest trading on December 27, 2019, 11:07:10 PM
What do you say now that the Coinsbit exchange has received public recognition?

Coinsbit has been added to the Top 50 Cryptocurrency Exchanges by Liquidity on CoinMarketCap!


Recognition....LULZ

CMC is full of cr@p & will list any scam for payment. The coinsbit thread is swamped with paid shill accounts like yourself.

GTFO.

Yes unfortunately
He disapproves of many people.
Waiting.
will not let him withdraw his money.
I expect when they will close.
We have to complain to Coinmarkete. >:( >:(


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: ChiNgadOr on December 28, 2019, 10:54:59 AM
I will support this flag. My withdrawal was pending for 3 fuc**ng months,  until they realized I was working for coinmarketcap.. suddenly the issue was fixed and Coinsbit sent me 1 ETH as "apologize for the inconveniences".. so a bribe..
stay away of this exchange


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Aex120 on January 07, 2020, 01:30:19 AM
Hi, I´m new in the world of crypto and drops and I gave mi ID and a photo of my face to coinsbit during the process of verification for the cnb drop. Should I worry about it? Is there a way to erase my mistake? Thanks in advance.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: blurryeyed on January 08, 2020, 03:18:14 PM
Hi, I´m new in the world of crypto and drops and I gave mi ID and a photo of my face to coinsbit during the process of verification for the cnb drop. Should I worry about it? Is there a way to erase my mistake? Thanks in advance.

Yes, you should worry about it. I suggest you report this scam to your local authorities/police/fraud prevention service together with all the information provided on this forum about these scammers.

Never hand over your personal details to someone you don't know on the internet without first doing some research - then still don't.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: podpod on January 13, 2020, 09:10:31 AM
I will support this flag. My withdrawal was pending for 3 fuc**ng months,  until they realized I was working for coinmarketcap.. suddenly the issue was fixed and Coinsbit sent me 1 ETH as "apologize for the inconveniences".. so a bribe..
stay away of this exchange

Well, coinmarketcap puts coinsbit way up there on top like its one of the best exchanges.

You not gonna do something about it?  Or when you say you work for coinmarketcap, what do you mean?  You make coffee for the programmers?

If its such a bad exchange and we must stay away, why does coinmarketcap not take it off its list?


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Exadro on January 15, 2020, 12:01:24 PM
coinsbit is the latest SCAM exchange. I made a deposit of erc20 token and up to now for more than 48 hours are not visible. and supporters did not respond at all. please avoid this exchange


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: IconFirm on January 16, 2020, 02:37:23 AM
Quoting this from their thread for informational/posterity reasons:


MY GOD, tmfp was right

That's a fairly common occurence, even tho I say so myself....   ;)

tmfp is always right. But, to be honest, it was mentioned by a few of us long term members too:

Congratulations on 112 pages of shills/bots bumping this scam exchange:

https://i.postimg.cc/GpxbQCjC/shills.png (https://postimg.cc/DWmVvRDj)

..&..


Hahaha, what a thread!  :D
What is this, the Coinsbit canteen, everyone posting on it seems to work for them?  :D :D

Yeah TAGZ, the only exchange in the world that lies about its volume more than the Solodovnyk Shit...

https://s3.cointelegraph.com/storage/uploads/view/c854b0d08b86088b2891bff3036269e9.jpg

If TAGZ, P2PB2B and Coinsbit's lies about volume were to be believed, then those three shit exchanges have a combined volume of SIX BILLION DOLLARS IN 24 HOURS!!!

Do you scammers have no idea how ridiculous this is?

Its one guy who runs like 50 different accounts. He just talks to himself all day long, every day. Business has been slow, but Coinsbutt is the one company stupid enough to have hired a negative trusted spam farm. He probably didn't tell them that he is no longer bumping the thread to the top of the ANN section with each post.

Scammers scamming scammers, I suppose.

I find it astounding that after over 100 pages of bots/shills on this thread & all the proof in the scam thread about this crew that people even contemplated using this scam exchange - please don't tell me that the new breed of crypto users are all dim/dumb/blind/illiterate - god help us all if it's so.....

The shills have gone silent - this means the scam is almost complete. Expect the worst (or the blatantly obvious to us few who tried to warn the noobs).


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: fratoshi on January 18, 2020, 10:31:52 AM
Anyone who can assist me how to upload multiple screenshots, I would like to show the world how Coinsbit operating and how they communicate pre payment to there potential customer and how they change the communication after payment, and much more for you all to see.

https://imgur.com/ works good for me.
then click the image icon and put the image link in between the code


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: ExchangeSupport on February 16, 2020, 10:50:30 PM
What happened = coinsbit.io  Scam exchange + Ponzi scam
 Scammers profile =https://bitcointalk.org/index.php?action=profile;u=2681193
Scam thread = https://bitcointalk.org/index.php?topic=5185065
That exchange is i scam and already has a scam accusation thread created by Jollygood https://bitcointalk.org/index.php?topic=5192497
Now I found that it is not only a scam exchange. It is a hidden ponzi scheme masked under the so called Invest Box
https://bitcointalk.org/index.php?topic=5185065.msg52848969#msg52848969
Hello moscowman.

If you will make research on the Internet, you can find positive reviews about profits. But reviews with some proofs of poor and deceived users cannot be found, probably because there are none. Further, I recommend you to familiarize yourself with the concept of Scam itself https://en.wikipedia.org/wiki/scream_(disambiguation)
I hope the question is settled. I am waiting for your personal explanation of this item.

No need to bring Jollygood threads. Firstly, no one takes this boy seriously, and secondly, he has some kind of unhealthy attitude to these projects.
As far as I know, he worked earlier in one of them and he did poorly his job for which he was fired (and insulted in his heart)

If you have any serious arguments, go ahead. So far, the above is not convincing and a healthy btt user will say that the boys from DT again fill themselves with merit.


PS: I read that you left the forum. Now I see that you taking example from McAfee, Looks funny :D


Have a nice weekends!


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on February 17, 2020, 07:53:02 AM
If you will make research on the Internet, you can find positive reviews about profits. But reviews with some proofs of poor and deceived users cannot be found, probably because there are none.

You sure didn't look very hard:

https://bitcointalk.org/index.php?topic=5207994.0
https://bitcointalk.org/index.php?topic=5196317.0
https://icorating.com/coinsbit/reviews/coinsbit-is-a-scamming-exchange-146237/
https://www.reddit.com/r/Coinsbit/comments/cnls09/this_exchange_is_a_scam_do_not_use/
https://twitter.com/alexrockky1/status/1197554422647283713
https://twitter.com/Tasyaadisti/status/1205206729211838465
https://twitter.com/h_bitcoiner/status/1219217521871470592
https://twitter.com/pay2oneer/status/1217391263298678787
https://www.youtube.com/watch?v=XdhoLqP1_-g
https://www.youtube.com/watch?v=AA78e0pFvKA
https://www.youtube.com/watch?v=opIK_K2L7NU
https://www.youtube.com/watch?v=cqR-9iFcERs

From https://www.cointelligence.com/exchanges_list/coinsbit/:

Quote
Coinsbit’s website supports 13 different languages, and claims to offer 24/7 support in 7 of these languages. Despite this, however, questions can be made regarding the quality of the support given. A quick look at Coinsbit’s website displays poor use of English throughout the majority of the website.

Coinsbit also seems to struggle with public opinion - especially on popular social media websites like Twitter and Reddit. There are a lot of users talking about their dislike of the delay in withdrawals, while many other users are talking about the quality of support they receive on the website. This negative public opinion is never addressed by Coinsbit themselves, despite having their own semi-active social media pages, which leads to a question regarding their transparency. As an example, hardly any information can be found about the founders, employees of the company, or about the company itself. As a platform wishing to distinguish itself from others, something should be done to address this lack of transparency.

Further, I recommend you to familiarize yourself with the concept of Scam itself https://en.wikipedia.org/wiki/scream_(disambiguation)
I hope the question is settled.

LOL wut? This is what appears when you click on the link you provided:

Quote
Scream (disambiguation

Did you mean: Scream (disambiguation)?

Wikipedia does not have an article with this exact name. Please search for Scream (disambiguation in Wikipedia to check for alternative titles or spellings.

Hope you don't mind if I think that not much is "settled" here.

No need to bring Jollygood threads. Firstly, no one takes this boy seriously, and secondly, he has some kind of unhealthy attitude to these projects.
As far as I know, he worked earlier in one of them and he did poorly his job for which he was fired (and insulted in his heart)

As far as you know, huh. Please cite your sources and/or references because this claim sounds like a steeming pile of dogshit to me.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: IconFirm on February 17, 2020, 05:43:39 PM
Please cite your sources and/or references because this claim sounds like a steeming pile of dogshit to me.

It smells like it too.

It looks to me like Coinsbit decided, in their infinite wisdom, to create another sock-puppet account with an official sounding name like "ExchangeSupport" with barely a grasp of English & used google translate to post this garbage in an effort to defend their misdeeds - which has backfired badly & only makes them look even more scummy than they already are.

Epic FAIL all round, but quite amusing nonetheless.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: JollyGood on February 18, 2020, 01:06:18 AM
 ;D

You do know you will not get a reply right? No bonafide source or reference will be provided.

As far as you know, huh. Please cite your sources and/or references because this claim sounds like a steeming pile of dogshit to me.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: ExchangeSupport on February 18, 2020, 01:07:47 AM
If you will make research on the Internet, you can find positive reviews about profits. But reviews with some proofs of poor and deceived users cannot be found, probably because there are none.
You sure didn't look very hard:
...
There are a lot of positive reviews and some negative ones. It's quite normal. There are also many accusations from the same JollyGood, they do not inspire confidence.

LOL wut? This is what appears when you click on the link you provided:
Quote
Scream (disambiguation...
Here you are https://en.wikipedia.org/wiki/Confidence_trick, do not thank :D


As far as you know, huh. Please cite your sources and/or references because this claim sounds like a steeming pile of dogshit to me.
Usually people equates tastes, sounds and other sensations with familiar things.

Please cite your sources and/or references because this claim sounds like a steeming pile of dogshit to me.
It smells like it too.Epic FAIL all round, but quite amusing nonetheless.
I sincerely sympathize you. You probably often feel that taste with your friend.
Whatever it was, people do not want to get a red trust from him or his collegues. I found something:
https://www.youtube.com/watch?v=Sv8TBQg2iFc&lc=UgxVwYJ7UFBlM4GbC6N4AaABAg

It looks to me like Coinsbit decided, in their infinite wisdom, to create another sock-puppet account with an official sounding name like "ExchangeSupport" with barely a grasp of English & used google translate to post this garbage in an effort to defend their misdeeds - which has backfired badly & only makes them look even more scummy than they already are.
You did not guess, I have nothing to do with the Coinsbit team.

Wait, r you a racist? Or do you think that if you're white, then you have the right to criticize how a black writes?


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: JollyGood on February 18, 2020, 02:26:40 PM
Well, I would have responded to this comment earlier but I only noticed it when nutildah quoted it. I suppose because it was buried under walls of nonsense text that was why I never found it.

With all the millions Ukrainian scammer Valerii Solodovnyk has scammed with his p2pb2b coinsit whitebit and other trash exchanges - is this the best he can come up with? Using a sock-puppet that is different to all the others because it does not pump the dead p2pb2b and coinsbit threads but instead posts in other threads?

You are added to my IGNORE list, just as you deserve  ;D



No need to bring Jollygood threads. Firstly, no one takes this boy seriously, and secondly, he has some kind of unhealthy attitude to these projects.
As far as I know, he worked earlier in one of them and he did poorly his job for which he was fired (and insulted in his heart)

If you have any serious arguments, go ahead. So far, the above is not convincing and a healthy btt user will say that the boys from DT again fill themselves with merit.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: ExchangeSupport on February 18, 2020, 08:13:08 PM
From your linked YouTube comment:

Quote
As far as I know, JollyGood has a farm of accounts on the bitcointalk forum, and with the help of these accounts he creates a negative atmosphere around different projects... anyone can buy dirty work of JollyGood with btc... this shitposter has pretty good business
How does that comment back this statement?
As far as I know, he worked earlier in one of them and he did poorly his job for which he was fired (and insulted in his heart)
Like I said, a steaming pile of dogshit.
As far as I know, you also wrote the YouTube comment and used your sockpuppets to give it likes. You've provided absolutely no evidence of anything other than you are deadset on defending a scam exchange.
"Serial scammers are lazy, and always use the same text" - from the video, LOL!
The only thing you've pointed out is a testament to the high quality of work that JollyGood does by making scammers such as yourself so uncomfortable.
Your arguments would even be very funny if they didn’t sound so stupid. You woe investigator.

And everyone knows that you, Jolly and others like you earn by promoting or denigrating projects. It’s just that most live by the rule “don’t touch shit and it won’t stink” so they don’t touch you so that the stink doesn’t rise. Jolly paint everyone who disagrees with your opinion. And persone is right or wrong, it does not matter. :)

And if I do not agree with you, this does not mean that I should set up a red trust. It only says that I touched him for a soul and he offended. Even ignored me. Looks like boy behavior, but not serious man. That's funny :)


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Stedsm on February 18, 2020, 08:35:49 PM
They also had some recent promo where you were going to get around $200 worth of coinsbit (2000 CNB) tokens and some 50% share (extra 1k CNB) tokens for each successfully verified friend referred by you. I don't know how many people fell for that shit but I believe that the number won't be less than a 100k users at least who tried to get into their shitty promo which didn't even give its users the amount of coins as promised even after giving our KYC documents to them.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: AdolfinWolf on February 18, 2020, 09:04:44 PM
I think  i've posted/pointed out something similar to this in the ANN thread of Coinsbits.io as well, like a couple months ago or something?

Still, i found it funny when i revisited the traffic analytics of Coinsbit.io, which demonstrates the following:

https://www.alexa.com/siteinfo/coinsbit.io

https://i.imgur.com/fCjno2J.png
They have a really low alexa rating (compared to a couple months ago) which sounds good on paper, and if it was actually "Real" would legitimize the exchange further.

But, breaking the traffic down, it becomes painfully obvious this traffic is bought through PPC (Pay Per Click) and PPV (reverse pay per view)

https://i.imgur.com/AM0xgz6.png
https://coinpayu.com/ - PPV
https://adbtc.top/ - PPC

Take both overlap scores of respectively 38.4 and 38, which is ~ 77% of their traffic being faked already. Add in some pop up ads/and other bought traffic, and a MoE of ~10%, and you'll see that 90-100% of the traffic is actually faked.



In comparison, Bitmex.com, the largest margin trading exchange in volume, only has an alexa rating of 34k, and the highest overlap score is ~ 21.1 with bitfinex.com
https://www.alexa.com/siteinfo/bitmex.com

https://i.imgur.com/6Bvem3Y.png


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on March 06, 2020, 10:07:49 AM
Here is a summary of some of the complaints about Coinsbit from here and other social media, (in addition to those posted above (https://bitcointalk.org/index.php?topic=5195285.msg53855110#msg53855110)) to substantiate a flag I am putting on them based on this thread. This is taken from their main thread:

I suspect that something is wrong with the exchange, but I will wait until they officially answer me in support of the exchange for which they blocked me, and hardly anyone will hack my account, it is well protected
do not pay attention to this senile insanity. everywhere they see conspiracies and fraud. Coinsbit exchange has existed for several years. To date, the Coinsbit exchange has more than a million registered users. But nutildah everyone sees some kind of conspiracies and scammers ... this is called paranoia and it is treated with antidepressants.
...
I do not believe that this can happen. I have been trading on Coinsbit exchanges for a long time and have never heard of such cases.

We both know you've never put a dime in Coinsbit and are simply here to make it look like it has an active community on the forum when it does not. But just for fun, here's some "such cases" of users getting scammed:

https://www.youtube.com/watch?v=XdhoLqP1_-g - guy has over 100 referral, Coinsbit took away his CNB token balance and are not refunding it

From nomics.com (https://nomics.com/exchanges/coinsbit/reviews), LOL:

Quote
Forums like Bitcointalk and Reddit are full of comments of users who struggle to withdraw their funds or cannot get in touch with the 24/7 customer support. Although the exchange’s team often gets involved in the threads where users complain, instead of addressing their issues, it regularly posts PR materials.

From Facebook (https://web.facebook.com/coinsbit.io.cr/posts/2197295013907725):

https://i.imgur.com/cWRIKgS.png
https://i.imgur.com/C86bplo.png
https://i.imgur.com/sOkoxVU.png

As a matter of fact, you can see Coinsbit has dozens of complaints about deposits not being received, withdrawals not being processed, and balances being wiped out:

https://web.facebook.com/pg/coinsbit.io.cr/reviews/?ref=page_internal

Here's some of the complaints on Reddit:

https://www.reddit.com/r/Coinsbit/comments/cnls09/this_exchange_is_a_scam_do_not_use/
https://www.reddit.com/r/Coinsbit/comments/ew3evk/scam_exchange/
https://www.reddit.com/r/Coinsbit/comments/eqgts0/avoid_this_exchange_at_all_costs/
https://www.reddit.com/r/Coinsbit/comments/ekyw63/2000_cnb_airdrop_looks_like_a_huge_scam_to/

In addition to these factors are their "invest box" ponzi-type promotions, their obviously manipulated trading volume, and their continual listing of known scam projects (https://bitcointalk.org/index.php?topic=5173960.0) such as Keplertek:

https://coinsbit.io/trade/KEP_BTC

Then there's the fact that they continue to use a thread bumping services that pretty much exclusively bumps scam projects, but that's overshadowed by the more obvious ways in which they are less than honest or trustworthy.

Please support the Level 1 flag on Coinsbit here:

https://bitcointalk.org/index.php?action=trust;flag=1434


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: examplens on March 06, 2020, 11:33:45 AM
.

Please support the Level 1 flag on Coinsbit here:

https://bitcointalk.org/index.php?action=trust;flag=1434

Supported flag and added negative feedback. I think a negative rating is as important as a flag.

I know from earlier in these scammers, user @JollyGood fights with them and his "supporters" for a long time. I am surprised that is this first flag against Coinsbit scammers. is this their first account here?


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on March 06, 2020, 12:07:13 PM
.

Please support the Level 1 flag on Coinsbit here:

https://bitcointalk.org/index.php?action=trust;flag=1434

Supported flag and added negative feedback. I think a negative rating is as important as a flag.

I know from earlier in these scammers, user @JollyGood fights with them and his "supporters" for a long time. I am surprised that is this first flag against Coinsbit scammers. is this their first account here?

Yeah, its their first account, opened in September. They've had the same bumping service idiots employed the entire time, so their thread is now 122 pages long. Most of it is pure trash, the same guy talking back and forth to himself between 10 or so accounts. He's gotten lazier recently and now only uses 3-4 accounts, probably after realizing Coinsbit isn't paying attention to the quality of "work" he is doing. They probably don't even know that their thread is no longer being bumped to the top of the page.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: IconFirm on March 06, 2020, 03:19:47 PM
Flag supported. I've also mentioned about the bumping service/shill accounts in the meta thread:

https://bitcointalk.org/index.php?topic=5223412.msg53962722#msg53962722

Maybe if more users report the thread & accounts used mods will start swinging the ban hammer before more noobs get shafted.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: blurryeyed on March 07, 2020, 12:09:03 PM
Maybe if more users report the thread & accounts used mods will start swinging the ban hammer before more noobs get shafted.

Done. This place is a complete SCAM!!


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Dutchytalk on March 22, 2020, 04:23:33 AM
Well I'd like to say that I got all my airdrop and referral coins, traded them from 9000 to 50000 coins back in January and cashed out just under $100usd before the price dropped. So at least it's fair to say that part of this exchange definitely isn't a scam.

This is the first time I've been back to this forum for a while because I find the people who post here do so of what they assume and not facts. Plus it's fair to say that 90% of the crypto world is scams and it's a scammers heaven with no policing body so they have nothing to lose.

I've been caught out a few times for small amounts as I'd rather spread my investments instead of put all my eggs in one basket. From what I've learnt the hard way and never was I suprised when I lost any of my investments to scams as it was always a high factor in the equation is:

All selfdrops are scams. Never invest in a project with a selfdrop........


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: IconFirm on March 22, 2020, 02:47:01 PM
Я пpeдcтaвил здecь кoнкpeтныe фaкты зa чтo мeня зaблoкиpoвaли. A пo пoвoдy чтo вы вы вывeли 100$ иx я тoжe вывoдил пoкa нe пocтaвил cyммy гopaздo кpyпнee.Ha биpжe люди зaнимaютcя oбмeнoм и нa этoм зapaбaтывaют a этo нe биpжa здecь вac oбвopoвывaют кopoчe дeшeвый xaйп. И яйцa я дepжy в paзныx кopзинax)

@igorsergeih: You can safely ignore the account Dutchytalk - it's a coinsbit/p2pb2b shill account:

https://i.postimg.cc/NMc210tp/shill.png (https://postimages.org/)

https://bitcointalk.org/index.php?topic=5195285.msg52861409#msg52861409

Nice to see them crawling out of the woodwork to bump their own scam thread though.....



Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: logfiles on March 22, 2020, 08:46:55 PM
Well I'd like to say that I got all my airdrop and referral coins, traded them from 9000 to 50000 coins back in January and cashed out just under $100usd before the price dropped. So at least it's fair to say that part of this exchange definitely isn't a scam.
Doesn't matter whether you got all your airdrop and referral shitcoins and traded them off. It doesn't change the fact that coinsbit.io scammed some people and therefore are scammers and should never be used.

Just STFU already.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Dutchytalk on March 23, 2020, 02:13:15 AM
Well I'd like to say that I got all my airdrop and referral coins, traded them from 9000 to 50000 coins back in January and cashed out just under $100usd before the price dropped. So at least it's fair to say that part of this exchange definitely isn't a scam.
Doesn't matter whether you got all your airdrop and referral shitcoins and traded them off. It doesn't change the fact that coinsbit.io scammed some people and therefore are scammers and should never be used.

Just STFU already.

I'm not sure how well you or the goose who posted above can read English, poorly it seems?

But if you could comprehend what I wrote you will see that I said:

" So at least it's fair to say that part of this exchange definitely isn't a scam."

I never suggested anything about the whole exchange being a scam or not. This is the reason I take no weight from the trigger happy mob that posts their opinions without doing much research in this section of the forum. I consider most of you imature noobs.

I also said:

"it's fair to say that 90% of the crypto world is scams"

So don't make yourself feel good if you get one right although your research and facts are non existent because the bookies are not taking any bets on any projects being a scam or not as 90% is probably an understatement.

You can read through all my other posts here and what you will find is I was just discussing the allegations and asking for more evidence as I was considering investing which I didn't in the end and that wasn't because of the dribble written by noobs in this thread, I done my own research.

Still was never given any evidence about how the apparent owner the "super scammer" is either the owner or history of being a scammer. I'm just expected to believe what some trigger happy 14yo keyboard warrior has to say.

For the record my opinions are:

-Fake volumes doesn't mean scam, most exchanges pump fake volumes and it seems new exchanges nearly also have to so they can compete.

- Exchanges have the right to name their listing fees. If you have 100k to be able to afford to pay such a fee but your smart enough to do the research and spend your 100k poorly, then your probably retarded and didn't deserve your money anyway. Plenty of dollars but no cents you might say......

I'm sure you find a lot of people feel that the allegations on here are not worth reading and your better off doing your own research because the standard set by the trigger happy noobs here is rated "F" due to poor facts to rely upon.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on March 23, 2020, 04:34:05 AM
I'm not sure how well you or the goose who posted above can read English, poorly it seems?

But if you could comprehend what I wrote you will see that I said:

" So at least it's fair to say that part of this exchange definitely isn't a scam."

I never suggested anything about the whole exchange being a scam or not. This is the reason I take no weight from the trigger happy mob that posts their opinions without doing much research in this section of the forum. I consider most of you imature noobs.

I also said:

"it's fair to say that 90% of the crypto world is scams"

So don't make yourself feel good if you get one right although your research and facts are non existent because the bookies are not taking any bets on any projects being a scam or not as 90% is probably an understatement.

You can read through all my other posts here and what you will find is I was just discussing the allegations and asking for more evidence as I was considering investing which I didn't in the end and that wasn't because of the dribble written by noobs in this thread, I done my own research.

Still was never given any evidence about how the apparent owner the "super scammer" is either the owner or history of being a scammer. I'm just expected to believe what some trigger happy 14yo keyboard warrior has to say.

For the record my opinions are:

-Fake volumes doesn't mean scam, most exchanges pump fake volumes and it seems new exchanges nearly also have to so they can compete.

- Exchanges have the right to name their listing fees. If you have 100k to be able to afford to pay such a fee but your smart enough to do the research and spend your 100k poorly, then your probably retarded and didn't deserve your money anyway. Plenty of dollars but no cents you might say......

I'm sure you find a lot of people feel that the allegations on here are not worth reading and your better off doing your own research because the standard set by the trigger happy noobs here is rated "F" due to poor facts to rely upon.

You are basically making 2 weak points:

- the exchange may not be a total scam
- most other crypto projects are run by scammers, so who cares

There is a relatively huge flood of customer complaints surrounding this exchange. There's no way I would deposit one satoshi on it.

Just because other exchanges are scams does not make this exchange being a scam OK. That's some bullshit moral equivalence you are doing. Whether or not you work for this exchange or are just caught up in it doesn't change the fact that your points are bullshit.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Dutchytalk on March 23, 2020, 05:40:20 AM
I'm not sure how well you or the goose who posted above can read English, poorly it seems?

But if you could comprehend what I wrote you will see that I said:

" So at least it's fair to say that part of this exchange definitely isn't a scam."

I never suggested anything about the whole exchange being a scam or not. This is the reason I take no weight from the trigger happy mob that posts their opinions without doing much research in this section of the forum. I consider most of you imature noobs.

I also said:

"it's fair to say that 90% of the crypto world is scams"

So don't make yourself feel good if you get one right although your research and facts are non existent because the bookies are not taking any bets on any projects being a scam or not as 90% is probably an understatement.

You can read through all my other posts here and what you will find is I was just discussing the allegations and asking for more evidence as I was considering investing which I didn't in the end and that wasn't because of the dribble written by noobs in this thread, I done my own research.

Still was never given any evidence about how the apparent owner the "super scammer" is either the owner or history of being a scammer. I'm just expected to believe what some trigger happy 14yo keyboard warrior has to say.

For the record my opinions are:

-Fake volumes doesn't mean scam, most exchanges pump fake volumes and it seems new exchanges nearly also have to so they can compete.

- Exchanges have the right to name their listing fees. If you have 100k to be able to afford to pay such a fee but your smart enough to do the research and spend your 100k poorly, then your probably retarded and didn't deserve your money anyway. Plenty of dollars but no cents you might say......

I'm sure you find a lot of people feel that the allegations on here are not worth reading and your better off doing your own research because the standard set by the trigger happy noobs here is rated "F" due to poor facts to rely upon.

You are basically making 2 weak points:

- the exchange may not be a total scam
- most other crypto projects are run by scammers, so who cares

There is a relatively huge flood of customer complaints surrounding this exchange. There's no way I would deposit one satoshi on it.

Just because other exchanges are scams does not make this exchange being a scam OK. That's some bullshit moral equivalence you are doing. Whether or not you work for this exchange or are just caught up in it doesn't change the fact that your points are bullshit.

Ok once again as I said above:

I'm not sure how well you or the goose who posted above can read English, poorly it seems?

But if you could comprehend what I wrote you will see that I said:

" So at least it's fair to say that part of this exchange definitely isn't a scam."

I never suggested anything about the whole exchange being a scam or not. This is the reason I take no weight from the trigger happy mob that posts their opinions without doing much research in this section of the forum. I consider most of you imature noobs. "

Seriously you failed English in primary school and your struggling to get a grasp of it in junior high school now?



Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on March 23, 2020, 06:17:37 AM
But if you could comprehend what I wrote you will see that I said:

" So at least it's fair to say that part of this exchange definitely isn't a scam."

I never suggested anything about the whole exchange being a scam or not.

You should really think harder before just churning out words here.

Your opinion: "So at least it's fair to say that part of this exchange definitely isn't a scam"
is logically the same thing as my rephrasing: "the exchange may not be a total scam"

This is the reason I take no weight from the trigger happy mob that posts their opinions without doing much research in this section of the forum.

Almost all of your posts here are defending Coinsbit and P2PB2B. We're happy your shitcoin airdrop worked out well for you. Meanwhile real customers are having real problems with this exchange.

From YouTube:

Coinsbit is a SCAM exchange (https://www.youtube.com/watch?v=XdhoLqP1_-g)

From here:

Coinsbit SCAM? (https://bitcointalk.org/index.php?topic=5210202.0)

They have several shitty reviews on Facebook:

https://web.facebook.com/pg/coinsbit.io.cr/reviews/?ref=page_internal

Here's just a few of the complaints on Reddit:

https://www.reddit.com/r/Coinsbit/comments/cnls09/this_exchange_is_a_scam_do_not_use/
https://www.reddit.com/r/Coinsbit/comments/ew3evk/scam_exchange/
https://www.reddit.com/r/Coinsbit/comments/eqgts0/avoid_this_exchange_at_all_costs/
https://www.reddit.com/r/Coinsbit/comments/ekyw63/2000_cnb_airdrop_looks_like_a_huge_scam_to/

https://www.cryptocompare.com/exchanges/coinsbit/ireview/r_33024
Quote
Coinsbit keeps scamming us with fake reviews and false promises. Their information are not true. They charge high trading fees in spite of low liquidity. I am surprised that they are even listed on the top exchange list. I will never recommend them at any cost. They are not a professional.

https://twitter.com/millerkay1/status/1239072351825866753
Quote
3month and some days now, that I make a withdraw it wasn't successful, I created a ticket and since than never hear from you guys. My tickets number is 9356

https://twitter.com/sameeer125/status/1238680059659063296
Quote
It's been 22 days and still my cnb token not http://confirm.no response from support.i have also generated ticket but no response for last 22 days.its a worst exchange I have seen ever

https://twitter.com/kiralol12/status/1240185579695828992
Quote
I have deposit CNB to the exchange successfully, but the platform has not displayed for more than 20 days and sent 10 support orders but it has not been resolved yet and does not seem to be resolving this error. I advise against using this broker. It was very bad.
Scam scam scam

https://twitter.com/drmk80/status/1232234720718536704
Quote
Still waiting for satisfying reply or my  deposit amount
Still not received over 35 hours gone

https://twitter.com/c0insbit/status/1231964361687781377
Quote
My deposit not confirmed even after 3 days.no response or slow response from admin

https://twitter.com/c0insbit/status/1235151704456400898
Quote
many cases of withdrawals are pending for long time and only get blocked not solution,what is the name if not a scam?

https://www.trustpilot.com/review/coinsbit.io
Quote
DO NOT EVEN SIGN UP WITH THEM. THEY WILL TAKE YOUR FUNDS AND THEN YOU CAN NOT WITHDRAW UNTIL YOUR ACCOUNT IS VERIFIED. THAT IS HOW THEY SCAM YOU. YOU CAN NEVER BE VERIFIED AND EVEN IF YOU SEND THEM ALL THE DOCUMENTS THEY ASK FOR THEY WILL STILL SAY YOU ARE NOT VERIFIED. CLOSE YOUR ACCOUNT AND KEEP YOUR MONEY. AVOID AT ALL COST!!!

https://www.trustpilot.com/review/coinsbit.io
Quote
Watch out for this company. It's best to steer clear of this stock exchange. There are many other, better and fairer exchange platforms. Maybe you have heard that allegedly for registration until 25.12.2029 you are supposedly receiving $ 200 for providing your data. So: As agreed, I received 2000 tokens each token was worth $ 0.1 - but only until the trading of tokens began. When the promised time to open the market for coin exchange came, suddenly they blocked the site so that it could not be used (they wrote that there was some kind of attack on the site, but I do not think that just when people were to pay the promised money someone attacked them, unless they themselves), when the page was opened the token was already worth 0.00001 $ HAHAHAHAHAHAH jokes !!! You make fun of people, you f **** by !!! Why do you fly into such balls? If they cheated on this topic, they can also cheat by saying that our data is secure. Don't trust this company, people.

There's literally hundreds of similar complaints about them on Twitter, Reddit, Youtube, here, you name it.

But oh, you got your airdrop money, so its probably fine.  ::)

Perhaps consider doing the slightest bit of research yourself before accusing others of not doing research.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Dutchytalk on March 23, 2020, 12:56:39 PM
But if you could comprehend what I wrote you will see that I said:

" So at least it's fair to say that part of this exchange definitely isn't a scam."

I never suggested anything about the whole exchange being a scam or not.

You should really think harder before just churning out words here.

Your opinion: "So at least it's fair to say that part of this exchange definitely isn't a scam"
is logically the same thing as my rephrasing: "the exchange may not be a total scam"

This is the reason I take no weight from the trigger happy mob that posts their opinions without doing much research in this section of the forum.

Nobody gives a shit about what weight you take. Almost all of your posts here are defending Coinsbit and P2PB2B. We're happy your shitcoin airdrop worked out well for you. Meanwhile real customers are having real problems with this exchange.

From YouTube:

Coinsbit is a SCAM exchange (https://www.youtube.com/watch?v=XdhoLqP1_-g)

From here:

Coinsbit SCAM? (https://bitcointalk.org/index.php?topic=5210202.0)

They have several shitty reviews on Facebook:

https://web.facebook.com/pg/coinsbit.io.cr/reviews/?ref=page_internal

Here's just a few of the complaints on Reddit:

https://www.reddit.com/r/Coinsbit/comments/cnls09/this_exchange_is_a_scam_do_not_use/
https://www.reddit.com/r/Coinsbit/comments/ew3evk/scam_exchange/
https://www.reddit.com/r/Coinsbit/comments/eqgts0/avoid_this_exchange_at_all_costs/
https://www.reddit.com/r/Coinsbit/comments/ekyw63/2000_cnb_airdrop_looks_like_a_huge_scam_to/

https://www.cryptocompare.com/exchanges/coinsbit/ireview/r_33024
Quote
Coinsbit keeps scamming us with fake reviews and false promises. Their information are not true. They charge high trading fees in spite of low liquidity. I am surprised that they are even listed on the top exchange list. I will never recommend them at any cost. They are not a professional.

https://twitter.com/millerkay1/status/1239072351825866753
Quote
3month and some days now, that I make a withdraw it wasn't successful, I created a ticket and since than never hear from you guys. My tickets number is 9356

https://twitter.com/sameeer125/status/1238680059659063296
Quote
It's been 22 days and still my cnb token not http://confirm.no response from support.i have also generated ticket but no response for last 22 days.its a worst exchange I have seen ever

https://twitter.com/kiralol12/status/1240185579695828992
Quote
I have deposit CNB to the exchange successfully, but the platform has not displayed for more than 20 days and sent 10 support orders but it has not been resolved yet and does not seem to be resolving this error. I advise against using this broker. It was very bad.
Scam scam scam

https://twitter.com/drmk80/status/1232234720718536704
Quote
Still waiting for satisfying reply or my  deposit amount
Still not received over 35 hours gone

https://twitter.com/c0insbit/status/1231964361687781377
Quote
My deposit not confirmed even after 3 days.no response or slow response from admin

https://twitter.com/c0insbit/status/1235151704456400898
Quote
many cases of withdrawals are pending for long time and only get blocked not solution,what is the name if not a scam?

https://www.trustpilot.com/review/coinsbit.io
Quote
DO NOT EVEN SIGN UP WITH THEM. THEY WILL TAKE YOUR FUNDS AND THEN YOU CAN NOT WITHDRAW UNTIL YOUR ACCOUNT IS VERIFIED. THAT IS HOW THEY SCAM YOU. YOU CAN NEVER BE VERIFIED AND EVEN IF YOU SEND THEM ALL THE DOCUMENTS THEY ASK FOR THEY WILL STILL SAY YOU ARE NOT VERIFIED. CLOSE YOUR ACCOUNT AND KEEP YOUR MONEY. AVOID AT ALL COST!!!

https://www.trustpilot.com/review/coinsbit.io
Quote
Watch out for this company. It's best to steer clear of this stock exchange. There are many other, better and fairer exchange platforms. Maybe you have heard that allegedly for registration until 25.12.2029 you are supposedly receiving $ 200 for providing your data. So: As agreed, I received 2000 tokens each token was worth $ 0.1 - but only until the trading of tokens began. When the promised time to open the market for coin exchange came, suddenly they blocked the site so that it could not be used (they wrote that there was some kind of attack on the site, but I do not think that just when people were to pay the promised money someone attacked them, unless they themselves), when the page was opened the token was already worth 0.00001 $ HAHAHAHAHAHAH jokes !!! You make fun of people, you f **** by !!! Why do you fly into such balls? If they cheated on this topic, they can also cheat by saying that our data is secure. Don't trust this company, people.

There's literally hundreds of similar complaints about them on Twitter, Reddit, Youtube, here, you name it.

But oh, you got your airdrop money, so its probably fine.  ::)

Perhaps consider doing the slightest bit of research yourself before accusing others of not doing research, jackoff.

Seriously are you retarded?

If you can actually read English I have never said it wasn't a scam exchange. I have only ever asked for more evidence and tried to discuss this with an opened view, like an adult and the whole point of such a forum.

As my first recent post in this narrow minded thread says I didn't invest in coinsbit but not because of the b grade shit written in this thread, because of my own research which was much more thorough and if you read through my posts I actually even linked some hard evidence towards it being fraudulent to help "jollygood" with his research to back his big mouth.......

I only claimed the airdrop part wasn't a scam and quote:

" So at least it's fair to say that part of this exchange definitely isn't a scam."

So please explain to me how you read that as me claiming the exchange isn't a scam, how you comprehend those words are talking about anything apart from the airdrop?

So learn how to read and comprehend English please before you make yourself look even more retarded.....


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on March 23, 2020, 01:38:26 PM
As my first recent post in this narrow minded thread says I didn't invest in coinsbit but not because of the b grade shit written in this thread, because of my own research which was much more thorough and if you read through my posts I actually even linked some hard evidence towards it being fraudulent to help "jollygood" with his research to back his big mouth.......

What does "first recent post" mean? Sorry to burst your bubble but your English is not that great, and neither is your vocabulary. And no, you never linked any "hard evidence towards it being fraudulent." That's a straight up lie. But I'm starting to get a sense of what personality type you are.

I only claimed the airdrop part wasn't a scam and quote:

" So at least it's fair to say that part of this exchange definitely isn't a scam."

So please explain to me how you read that as me claiming the exchange isn't a scam, how you comprehend those words are talking about anything apart from the airdrop?

When did I ever say you claimed the exchange isn't a scam? You are arguing a bogus point you just made up. You've completely shifted away from your "90% of crypto projects are scams" narrative and ignored the evidence I've presented that the exchange is a scam to now focus on misconstruing my words.

Your first post in this thread was deleted -- you tried to leave a referral link for a shitcoin airdrop. Your second remaining post was just attacking the thread and the people who were writing in it. You likely followed JollyGood here from the P2PB2B scam accusation thread. This is what you said:

Personally I can't have much respect for the people on this forum who start these scam threads. I am all for exposing scammers and big allegations certainly require a big effort to expose the scam. The people here just throw out some big allegations with evidence I consider to be very weak, such as fake volumes for example, that certainly doesn't prove anything in this industry as it's common practice amongst all the exchanges it seems and if you don't do it well your left behind...

Well, what about the evidence now? Does a flood of user complaints from people all complaining about the same issues bear any influence on your decision as to whether or not this exchange is a scam?


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: blurryeyed on March 23, 2020, 05:20:36 PM
@nutildah:  You're wasting your breath with these shills buddy - you can throw all the evidence in the world at them - they refuse to see it.

Mods need to ban the lot of them, as well as their scammy coinsbit thread. Again.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: JollyGood on March 24, 2020, 12:38:07 AM
Trying to engage with those scammers is a waste of time but full marks to nutildah for trying to converse with them.

The moderators should nuke the current coinsbit thread just like they did with the previous one, that would send out the correct signal to those scammers.


@nutildah:  You're wasting your breath with these shills buddy - you can throw all the evidence in the world at them - they refuse to see it.

Mods need to ban the lot of them, as well as their scammy coinsbit thread. Again.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: blurryeyed on March 24, 2020, 01:15:07 PM
Trying to engage with those scammers is a waste of time but full marks to nutildah for trying to converse with them.

The moderators should nuke the current coinsbit thread just like they did with the previous one, that would send out the correct signal to those scammers.


@nutildah:  You're wasting your breath with these shills buddy - you can throw all the evidence in the world at them - they refuse to see it.

Mods need to ban the lot of them, as well as their scammy coinsbit thread. Again.

If moderators have already nuked their first thread, why are they allowing their new thread? It makes no sense. I've even reported their thread & I know others have as well, but nothing happens.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on March 28, 2020, 01:29:28 PM
Bчepa пoлyчил пиcьмo пo пoвoдy блoкиpoвки aккayнтa https://ibb.co/6DXyXQV (https://ibb.co/6DXyXQV) Я пoвтopюcь чтo я зaнимaюcь apбитpaжeм нa биpжи и в чaтe я зaдaл им вoпpoc пo этoмy пoвoдy https://ibb.co/gwXNg2V (https://ibb.co/gwXNg2V) нa вoпpoc мoжнo ли нa вaшeй биpжe зaнимaтьcя apбитpaжeм кpиптoвaлют мнe был дaн oтвeт ;нeт;.Xopoшo тoгдa гдe нaпиcaнo в пpaвилax пoльзoвaния чтo нeльзя этим зaнимaтьcя!!!

I'd like to help you but I don't speak Russian. Some advice would be to open a thread about your problem in the Russian section (https://bitcointalk.org/index.php?board=10.0).

Also ask somebody in that section to teach you how to make a trust flag on Coinsbit. If you can summarize your issue in English and provide evidence that you were scammed, I will support the flag and it will help warn others not to deposit coins in Coinsbit.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: JollyGood on March 28, 2020, 02:01:39 PM
I hope all threads created by the coinsbit scammers get nuked, this forum should not be used by them or any other scammer to use as a vehicle to steal from gullible investors. The best way for the forum moderators to deal with these scammers is to not allow them the space to promote their scam here. The threads they started should be nuked and all their sock-puppets should be banned.

If moderators have already nuked their first thread, why are they allowing their new thread? It makes no sense. I've even reported their thread & I know others have as well, but nothing happens.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: igorsergeih on March 28, 2020, 02:06:43 PM
Bчepa пoлyчил пиcьмo пo пoвoдy блoкиpoвки aккayнтa https://ibb.co/6DXyXQV (https://ibb.co/6DXyXQV) Я пoвтopюcь чтo я зaнимaюcь apбитpaжeм нa биpжи и в чaтe я зaдaл им вoпpoc пo этoмy пoвoдy https://ibb.co/gwXNg2V (https://ibb.co/gwXNg2V) нa вoпpoc мoжнo ли нa вaшeй биpжe зaнимaтьcя apбитpaжeм кpиптoвaлют мнe был дaн oтвeт ;нeт;.Xopoшo тoгдa гдe нaпиcaнo в пpaвилax пoльзoвaния чтo нeльзя этим зaнимaтьcя!!!

I'd like to help you but I don't speak Russian. Some advice would be to open a thread about your problem in the Russian section (https://bitcointalk.org/index.php?board=10.0).

Also ask somebody in that section to teach you how to make a trust flag on Coinsbit. If you can summarize your issue in English and provide evidence that you were scammed, I will support the flag and it will help warn others not to deposit coins in Coinsbit.
чepeз coogle пepeвoдчик я вac пoнимaю xopoшo)


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on March 28, 2020, 02:31:37 PM
чepeз coogle пepeвoдчик я вac пoнимaю xopoшo)

I can understand some of it through Google Translator as well but some things get lost in translation...

Just open a new thread and post your story in the Russian sub-forum. They will probably be able to help you there better than we can.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: bitbottrader on April 08, 2020, 03:27:34 PM
Are there any other users scammed by this exchange group (I mean coinsbit, p2pb2b, whitebit, extrates and so on)?

I collect a list of affected people and a list of topics with complaints about them.

Maybe someone reads this post and can speak on the topic.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: logfiles on April 08, 2020, 07:38:44 PM
Are there any other users scammed by this exchange group (I mean coinsbit, p2pb2b, whitebit, extrates and so on)?

I collect a list of affected people and a list of topics with complaints about them.

Maybe someone reads this post and can speak on the topic.
If you want to get them or the scam accusations, just head over this board's page through this Link (https://bitcointalk.org/index.php?board=83.0) and then make use of the search button at the top right side. Type in any of the exchanges and click search. You will be able to see all scam accusation or the people who claimed to have been scammed by the exchange of your interest


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: bitbottrader on April 10, 2020, 10:22:10 AM
If you want to get them or the scam accusations, just head over this board's page through this Link (https://bitcointalk.org/index.php?board=83.0) and then make use of the search button at the top right side. Type in any of the exchanges and click search. You will be able to see all scam accusation or the people who claimed to have been scammed by the exchange of your interest

Thank you!

I'm looking also for users who not yet posted their coinsbit scam stories but reading this topic.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Lasky366 on April 10, 2020, 02:55:35 PM
Yeah its pretty clear to all now Coinsbit is just a shit exchange. If you want distroy your project quickly just list your token /coin & see what happen. Trust me in coinsbit no real trader there just bot & wash trading happen there.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Playerboy450 on April 10, 2020, 09:00:33 PM
Hmm!Coinsbit is is totally scam!! I had a lot of bad experience about this exchange! So much bot & fake trading.Their investbox option is another big trap for scamning.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: logfiles on April 10, 2020, 09:10:50 PM
Hmm!Coinsbit is is totally scam!! I had a lot of bad experience about this exchange! So much bot & fake trading.Their investbox option is another big trap for scamning.
Withdraw all your monies from the platform if you can before they lock up your account. I don't expect any forum user who has enough time to read around to still be carrying out trades in the platform.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: bitbottrader on April 12, 2020, 05:10:12 PM
Hmm!Coinsbit is is totally scam!! I had a lot of bad experience about this exchange! So much bot & fake trading.Their investbox option is another big trap for scamning.

Also they are banning scammed users in their twitter  >:(


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: bitbottrader on April 16, 2020, 11:01:55 AM
I'm looking also for users who not yet posted their coinsbit scam stories but reading this topic.

An example of what I'm looking for:

https://bitcointalk.org/index.php?topic=5185065.msg54232981#msg54232981


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: bobottradex on April 16, 2020, 11:12:39 AM
bitbottrader = JollyGood alt account


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: bitbottrader on April 16, 2020, 11:17:34 AM
bitbottrader = JollyGood alt account

No, I'm just one of users affected by coinsbit scam


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: bibotboJolGolyG on April 16, 2020, 11:30:08 AM
bitbottrader = JollyGood alt account

No, I'm just one of users affected by coinsbit scam

Funny

since april 4 you started with your campaign, this is the first time that you say that you been scammed by Coinsbit.
https://bitcointalk.org/index.php?action=profile;u=2598956;sa=showPosts;start=20
Funny i said
Funny


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: bitbottrader on April 16, 2020, 11:41:48 AM
Funny

I'm happy that coinsbit's scam exchange newly registered fake accounts bumping coinsbit scam topic in scam accusations :)

Please post more messages, all we need COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! topic in the top of forum :)


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: JollyGood on April 16, 2020, 09:36:44 PM

https://pbs.twimg.com/media/EU7ZeN5XYAA_4gX?format=jpg&name=small


You have to respect bitbottrader because of the images he has posted in the coinsbit threads  ;D



Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: bitbottrader on April 17, 2020, 03:38:14 PM
Funny

bobottradex and bibotboJolGolyG why you stopped bumping topic? Funny. It’s bad that we can’t see IP addresses, it would be funny to see that they all (including other bots from coinsbit scam exchange) come here with the same IP.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: bitbottrader on April 21, 2020, 10:51:39 AM
Yet another user scammed by coinsbit:

https://bitcointalk.org/index.php?topic=5185065.msg54252410#msg54252410


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: JollyGood on May 05, 2020, 02:19:39 PM
This post I have copied below was made in the coinsbit ANN thread.

That thread is being used by sock-puppets to create fake buzz and spread propaganda but full credit to bitbottrader for not allowing the group of scammers that operate coinsbit/p2pb2b/exrates/whitebit to get away with abusing this wonderful forum.

Here is the excellent image he has been posting to show the coinsbit/p2pb2b/exrates/whitebit scammers as nothing more than thieves:


Coinsbit exchange can halve your balances, be careful, scammers around:

https://bitcointalk.org/index.php?topic=5195285.0
https://bitcointalk.org/index.php?topic=5236502
https://bitcointalk.org/index.php?topic=5232300.0
https://bitcointalk.org/index.php?topic=5192497
https://bitcointalk.org/index.php?topic=5236327.0
https://bitcointalk.org/index.php?topic=5194551.0
https://bitcointalk.org/index.php?topic=5195285.msg53974810#msg53974810
https://bitcointalk.org/index.php?topic=5088392.msg52448230#msg52448230
https://bitcointalk.org/index.php?topic=5185065.msg54232981#msg54232981
https://bitcointalk.org/index.php?topic=5185065.msg54299622#msg54299622

https://pbs.twimg.com/media/EU7ZeN5XYAA_4gX?format=jpg&name=small


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: examplens on May 05, 2020, 06:30:09 PM
This post I have copied below was made in the coinsbit ANN thread.

That thread is being used by sock-puppets to create fake buzz and spread propaganda but full credit to bitbottrader for not allowing the group of scammers that operate coinsbit/p2pb2b/exrates/whitebit to get away with abusing this wonderful forum.

Here is the excellent image he has been posting to show the coinsbit/p2pb2b/exrates/whitebit scammers as nothing more than thieves:


Coinsbit exchange can halve your balances, be careful, scammers around:

https://bitcointalk.org/index.php?topic=5195285.0
https://bitcointalk.org/index.php?topic=5236502
https://bitcointalk.org/index.php?topic=5232300.0
https://bitcointalk.org/index.php?topic=5192497
https://bitcointalk.org/index.php?topic=5236327.0
https://bitcointalk.org/index.php?topic=5194551.0
https://bitcointalk.org/index.php?topic=5195285.msg53974810#msg53974810
https://bitcointalk.org/index.php?topic=5088392.msg52448230#msg52448230
https://bitcointalk.org/index.php?topic=5185065.msg54232981#msg54232981
https://bitcointalk.org/index.php?topic=5185065.msg54299622#msg54299622

https://pbs.twimg.com/media/EU7ZeN5XYAA_4gX?format=jpg&name=small

Yeah, @bitbottrader ruins his thread with this post. He made my day. Zero tolerance for scammers :)
It is interesting, they still do not surrender. Use the same tactics creating new accounts and shill for Coinsbit.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: bitbottrader on May 05, 2020, 06:42:51 PM
That's why I'm looking for links to other (new) scam stories.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: sifaw on May 12, 2020, 12:06:23 PM
Guys stay away from this shit  coinsbit.io it's a big scam, after i made a deposit i couldn't anything even my deposit is gone, i contacted for days no anser, they said i need to verify my account but it's a just an excuse i sent them all document but no asnwer just nothing, bad support. no one give damn!
they let you deposit them they block your account, you won't ablde to withdraw even if you send documents you will wait days and months and nothing...please pay attention and stay away from this scammers.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: bitbottrader on May 12, 2020, 01:03:44 PM
Guys stay away from this shit  coinsbit.io it's a big scam, after i made a deposit i couldn't anything even my deposit is gone, i contacted for days no anser, they said i need to verify my account but it's a just an excuse i sent them all document but no asnwer just nothing, bad support. no one give damn!
they let you deposit them they block your account, you won't ablde to withdraw even if you send documents you will wait days and months and nothing...please pay attention and stay away from this scammers.

Lol, they are talking about yet another nutildah bot instead of apologizing and returning the money


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on May 12, 2020, 01:37:14 PM
Yeah, @bitbottrader ruins his thread with this post. He made my day. Zero tolerance for scammers :)
It is interesting, they still do not surrender. Use the same tactics creating new accounts and shill for Coinsbit.

I know when they will surrender: the day Consbit stops paying them to shitpost in their thread.

Guys stay away from this shit  coinsbit.io it's a big scam, after i made a deposit i couldn't anything even my deposit is gone, i contacted for days no anser, they said i need to verify my account but it's a just an excuse i sent them all document but no asnwer just nothing, bad support. no one give damn!
they let you deposit them they block your account, you won't ablde to withdraw even if you send documents you will wait days and months and nothing...please pay attention and stay away from this scammers.

If you can provide some screenshots of what happened, I will guide you through the process of opening a red flag on their thread. This will help to warn everybody that this is a scam exchange.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Stedsm on May 12, 2020, 01:48:04 PM
If you can provide some screenshots of what happened, I will guide you through the process of opening a red flag on their thread. This will help to warn everybody that this is a scam exchange.

I believe that the very first image they created by giving some $200 worth of their CNB shitcoins to everyone joining their exchange. Nobody got the coins when they were faking the volume in there and when it started dumping hard, they began to release the coins to everyone so to make it worth a few cents.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on May 12, 2020, 02:02:15 PM
If you can provide some screenshots of what happened, I will guide you through the process of opening a red flag on their thread. This will help to warn everybody that this is a scam exchange.

I believe that the very first image they created by giving some $200 worth of their CNB shitcoins to everyone joining their exchange. Nobody got the coins when they were faking the volume in there and when it started dumping hard, they began to release the coins to everyone so to make it worth a few cents.

I heard that story as well, as well as about people referring dozens of others and never being credited with the CNB they were owed. Total scam manuver.

And about the red flag thing: I forgot, they already have one.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: JollyGood on May 12, 2020, 08:29:24 PM
They talk for the sake of deflection when it suits their agenda.


Guys stay away from this shit  coinsbit.io it's a big scam, after i made a deposit i couldn't anything even my deposit is gone, i contacted for days no anser, they said i need to verify my account but it's a just an excuse i sent them all document but no asnwer just nothing, bad support. no one give damn!
they let you deposit them they block your account, you won't ablde to withdraw even if you send documents you will wait days and months and nothing...please pay attention and stay away from this scammers.

Lol, they are talking about yet another nutildah bot instead of apologizing and returning the money


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on May 13, 2020, 07:55:01 AM
The irony is all those accounts (Cellerex, Pavel1988Pop, Zahmere, etc.) are actually run by the same person.

I noticed that I've inadvertently bumped the exchange ANN to the first page again -- I have to stop commenting there.  :P

If you guys have some spare time, please bump some random threads from other pages to the top of the first Alt ANN page so we can get Coinsbit off of it. You can see I've done a few, LOL:

https://bitcointalk.org/index.php?board=159.0


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: LeoRock on May 26, 2020, 01:47:13 PM
In Coinsbit I have some BTC, and I pass those BTC from my trading account to my main account 1000 times, I tried to pass it to another account another 1000 times, those of coinsbit tell me that they sent me an email to confirm the transaction and those emails  They are ghost emails that never came to my mailbox, damn scam


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: nutildah on June 03, 2020, 01:06:44 PM
I added several screenshots in 1, just to share innorder for you to see what im talking about.

https://ibb.co/q94ftb9

Thanks for the update. Sounds quite frustrating, sorry for your loss -- maybe there's a chance we can still encourage them to do something right, but its doubtful. If I was you I would also post your comment in the Coinsbit ANN thread (https://bitcointalk.org/index.php?topic=5185065) just to warn others of your troubles.

Also, then you'll only be 1 post away from becoming a Jr Member (you need at least 30 posts and 30 activity), and then you'll be able to post images. Keep in mind that you have to post the link to the actual image file for it to appear. Here's what you wanted to post (I know you've posted your name here before so you probably don't mind it showing up on your TG screenshot:

https://i.ibb.co/S018hq0/20200603-150502.jpg


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: JollyGood on June 03, 2020, 01:41:44 PM
You are just one of many users that have suffered in the same way at the hands of the coinsbit/p2pb2b/whitebit/exrates scammers

Thank you for posting your experiences here, it should help to be a warning to others against these scammers. Let us all hope people stay away from these scam exchanges otherwise they will eventually end up getting ripped off and becoming victims.


Hi all,

A little update to share, 4 January I created a ticket for almost 1 ETH wat is sent with out of gas error to my address, due to that the payment is cancelled and sent back to Coinsbit. Last week after i escalated again I received the ethereum after almost 6 months.

My orders till the end of the year were always cancelled, also I informed Coinsbit about this error, never received a answer on that part. Strangly  my 67000 tokens become sold and was in circulation for a amount of 0.10 usd cent per token equal to a minimum of 6700 usd, I created a ticket on 4 January sended several emails without a answer. After the ETH escalation i mentioned this issue as well and the only respond i got is we dont know they are your trades, I never receibed for that amount of tokens my BTC and also completely ignored till begin of June 2020. So, as Coinsbit cant provide a answer, the reader might and take its own conclusion.

I paid 10.000 usd to Coinsbit and in our contract states listing on investbox now stakingpool, we are removed from there, and multiple emails to Coinsbit and telegram channels is again ignored, till date we from December we never been added there.

So this information is informative, I am neutral in this matter, didnt do anything wrong, have every communication, screenshots, videorecordings of all events that shows i am clean and clear.

Can i say did i lost 10.000 usd, Yes, does Coinsbit provide professional support to its clients, No.

Best regards,

I added several screenshots in 1, just to share innorder for you to see what im talking about.

https://ibb.co/q94ftb9


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: bitbottrader on June 03, 2020, 01:47:31 PM
Hi all,

Can i say did i lost 10.000 usd, Yes, does Coinsbit provide professional support to its clients, No.


Thanks! Added link to your scam story to my post: https://bitcointalk.org/index.php?topic=5185065.msg54552564#msg54552564


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: logfiles on June 06, 2020, 10:11:05 PM
Hi All,

Anyone that knows how to upload complete details with experience in pdf?

Best regards
Do you want to upload the PDF document so that it's visible to forum members?
The best way would be to take screenshot, and the upload them to image hosting websites like imgur.com and then share the image links in the forum.

You can also upload a PDF document to websites like https://www.scribd.com/upload-document and then generate a share link which you can post here.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: JollyGood on June 14, 2020, 10:39:00 AM
They are scammers, just keep away from all their associated scam website exchanges: Exrates, P2PB2B, Whitebit and Coinsbit

It is clear they are all vehicles designed to selectively scam as many users as possible. All users are advised to keep away from them all.


In Coinsbit I have some BTC, and I pass those BTC from my trading account to my main account 1000 times, I tried to pass it to another account another 1000 times, those of coinsbit tell me that they sent me an email to confirm the transaction and those emails  They are ghost emails that never came to my mailbox, damn scam


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: Dutchytalk on November 28, 2020, 10:43:27 AM
Just wondering while the coinsbit platform continues to develop with loads of nice features I must say after logging on today for the first time in probably 10 months, is there any recent scam accusations?

Personally I've deposited and withdrawn plenty of times back when the CNB dump was happening to take advantage of that situation, which I made a tidy profit. So now I'm really starting to wonder how much weight is really behind all the posting here?

It's certainly possible in my opinion that people posting they got scammed could really just be members of competition exchanges who felt a little bit threatened by this exchange so fabricated such allegations. Hidden agendas is without doubt the motive of many a better men then those posting here. I'm not at all saying this is a fact but the longer time flows by and this exchange keeps getting stronger the more realistic this possibility becomes.

Here we go let's watch the shit flingers react to this......lol
I still hold by my opinion that the group of anti coinsbit who started this thread and the fellow shit flingers who all followed like sheep never provided any conclusive evidence to convince me.

I don't know enough to say either way but I do like to keep an open mind and the longer this exchange progresses in a positive direction the more I start to think my original gutt feeling was right and that's this thread is most likely just a weightless bunch of dribble posted by trigger happy dopes who feel important when they post allegations based on possibly nothing but ignorant opinions and jealously. I'm open to the idea my gutt feeling is completely wrong and no doubt time will reveal all.

Surely if this was just a scam exchange they would of been completely exposed a long time ago now and the developers would of shut shop and left this one behind to focus on their new scam. That seems to be the true formline of all the crypto scum of the earth scammers seem to follow.

As I said I don't know enough to say for sure either way but I do like to have bet and I'd be putting my money on this thread is made by people with hidden agendas, trigger happy narrow minded shit flingers and all the sheep that follow..............This thread gets weaker everyday the coinsbit exchange develops and grows stronger.

For the record personally I do all my trading on Binance as it's king and always will be, no other exchange will ever match the volume there for starters, all the features on a smooth as silk platform has second place galaxys behind. Recently the option to convert practically any crypto they list into many currency's, mine being AUD and instantly being able to withdraw it into my bank with zero fees 24/7!

 Binance is the driver steering the entire legitimate crypto world into the future with a turbo boost and steady hands that will never slip off the wheel! All due respect to that team and anyone who disagrees is of very low intelligence.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: logfiles on November 28, 2020, 11:15:00 PM
<...Forest of Nonsense...>
However much you tried to sugar coat or write a novel about the scammy coinsbit exchange. You are not going to fool anyone here. This only means you are just another one of those useless shill of a scam exchange, and what do we do with scam shills?
Warn others about them and their lies.


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: ademola8627 on January 06, 2022, 07:45:22 PM
THIS WEBSITE IS A SCAM. I HAVE JUST LOST MY 42CO2B TOKENS AND EURO 135 THAT SUDDENLY DISAPPEARED FROM MY WALLET ON THE 27TH OF DECEMBER, 2021.

I CONTACTED THEM IMMEDIATELY. THEY SOUNDED LIKE I DID NOT HAVE TO WORRY , THAT IT WAS GOING TO BE RESOLVED IN HOURS. BUT UNTIL NOW, MY TOKENS AND FUNDS ARE STILL NOT CREDIITED BACK ON MY WALLET. I HAVE MADE NUMEROUS ATTEMPTS TO REACH OUT BY ONLINE CHAT AND EMAIL. THEY HAVE STOPPED REPONDING TO MY EMAILS.

I AM GOING TO WRITE TO THE ESTONIAN EMBASSY IN BRUSSELS TO FILE MY COMPLAINTS ABOUT THIS CROOKED COMPANY RUN BY FRAUDSTARS. I WILL NOT STOP UNTIL THE WHOLE WORLD KNOWS THAT THEY HAVE TO AVOID THIS MANIACS AS MUCH AS POSSIBLE.

I HAVE PROOFS! I MANAGED TO SAVE MOST OF OUR ONLINE CHAT AND MADE SEVERAL SCREENSHOTS, JUST IN CASE THEY DENY THESE ACCUSATIONS.

MY email address is tadebs1@yahoo.com


Title: Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
Post by: JollyGood on January 10, 2022, 11:30:25 AM
I feel sorry about your loss but to be honest you should have applied due-diligence before getting involved with them. A simple online search or a browse of this forum would have given warning signs to avoid them at all costs. now that they have scammed you it is safe to say they will never release your funds back to you.

THIS WEBSITE IS A SCAM. I HAVE JUST LOST MY 42CO2B TOKENS AND EURO 135 THAT SUDDENLY DISAPPEARED FROM MY WALLET ON THE 27TH OF DECEMBER, 2021.

I CONTACTED THEM IMMEDIATELY. THEY SOUNDED LIKE I DID NOT HAVE TO WORRY , THAT IT WAS GOING TO BE RESOLVED IN HOURS. BUT UNTIL NOW, MY TOKENS AND FUNDS ARE STILL NOT CREDIITED BACK ON MY WALLET. I HAVE MADE NUMEROUS ATTEMPTS TO REACH OUT BY ONLINE CHAT AND EMAIL. THEY HAVE STOPPED REPONDING TO MY EMAILS.

I AM GOING TO WRITE TO THE ESTONIAN EMBASSY IN BRUSSELS TO FILE MY COMPLAINTS ABOUT THIS CROOKED COMPANY RUN BY FRAUDSTARS. I WILL NOT STOP UNTIL THE WHOLE WORLD KNOWS THAT THEY HAVE TO AVOID THIS MANIACS AS MUCH AS POSSIBLE.

I HAVE PROOFS! I MANAGED TO SAVE MOST OF OUR ONLINE CHAT AND MADE SEVERAL SCREENSHOTS, JUST IN CASE THEY DENY THESE ACCUSATIONS.

MY email address is tadebs1@yahoo.com