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nguyenvukhanh (OP)
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November 27, 2017, 03:10:33 PM
Last edit: November 30, 2017, 04:31:17 AM by nguyenvukhanh
 #1

delete

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butmuncher
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November 27, 2017, 03:30:59 PM
 #2

KOINBI.COM IS SCAM
YOU CAN DEPOSIT,
BUT YOU CAN NOT WITHDRAW YOUR COIN


My withdraw from 26/11/2017 upto now, 27/11/2017 not accepted, no confirm, nothing.





They Limits me to talk in there topic

PLEASE CHECK BEFORE EXCHANGE!
KOINBI.COM IS SCAM

I can confirm I got my coins .

I can also confirm that today my friend can not even initiate a withdrawal as the green withdraw icon now does nothing at all.
I was there watching friend so I know he was doing everything correctly.

Allso main thread has been deleted.


DKqZzd1CRBEy4sMgbHV7NR3toaY72UMXuC DIXIHUB
nguyenvukhanh (OP)
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November 27, 2017, 03:36:45 PM
 #3

I can confirm I got my coins .

I can also confirm that today my friend can not even initiate a withdrawal as the green withdraw icon now does nothing at all.
I was there watching friend so I know he was doing everything correctly.

Allso main thread has been deleted.


WHAT DO YOU MEAN HE WAS DOING EVERYTHING CORRECTLY???
SO WHY I SENT EMAIL TO SUPPORT, THEY DIDN'T REPLY,
I POST THE PROBLEM ON TOPIC, THEY DIDN'T REPLY,
THAT'S SCAM!

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November 27, 2017, 03:44:18 PM
 #4

I can confirm I got my coins .

I can also confirm that today my friend can not even initiate a withdrawal as the green withdraw icon now does nothing at all.
I was there watching friend so I know he was doing everything correctly.

Allso main thread has been deleted.


WHAT DO YOU MEAN HE WAS DOING EVERYTHING CORRECTLY???
SO WHY I SENT EMAIL TO SUPPORT, THEY DIDN'T REPLY,
I POST THE PROBLEM ON TOPIC, THEY DIDN'T REPLY,
THAT'S SCAM!

He's confirming, not denying. Why did you get angry?
H055Y
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November 27, 2017, 03:46:08 PM
 #5

I can confirm I got my coins .

I can also confirm that today my friend can not even initiate a withdrawal as the green withdraw icon now does nothing at all.
I was there watching friend so I know he was doing everything correctly.

Allso main thread has been deleted.


WHAT DO YOU MEAN HE WAS DOING EVERYTHING CORRECTLY???
SO WHY I SENT EMAIL TO SUPPORT, THEY DIDN'T REPLY,
I POST THE PROBLEM ON TOPIC, THEY DIDN'T REPLY,
THAT'S SCAM!
Man, people are able to withdraw stuff from it for as far as I have read the ANN topic which was still open this morning. You're the one calling it a scam and probably caused the ANN topic to be deleted. If I check all your previous posts almost 90% of them are "airdrop this - airdrop that" or how to solo mine or pool.minerfriends is scam? You have no patience and call everything a scam the second something goes wrong and can't even wait for a reply. People like you should get banned from Bitcointalk for bringing FUD all over the place or trying to get nothing but freebies handed to them. I guess this is what we get for having 1001 ICO's and Airdrop coins nowadays on bitcointalk, what happened to the good old PoS coins and Fair launch coins. Yes the person who created the Koinbi topic didn't login since Nov 26th and didn't reply but I've seen just as many people saying they could withdraw coins from there as impatient people who tried to withdraw coins and failed to do so. If it turns out to be a scam, my apologies, but you are one panicking kid imo.

How about you DYOR on Denarius (D)
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November 27, 2017, 03:56:24 PM
 #6

don't put a lot of money in new exchange, its too danger,
because we don't know what kind of people behind,,
try to contact support, or sent private message to their twitter
and i hope your problem will be soved soon

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November 27, 2017, 04:01:02 PM
 #7

TS is such hysterical guy, with such exploding emotions you will not last long in crypto.

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nguyenvukhanh (OP)
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November 28, 2017, 12:15:32 AM
 #8

Man, people are able to withdraw stuff from it for as far as I have read the ANN topic which was still open this morning. You're the one calling it a scam and probably caused the ANN topic to be deleted. If I check all your previous posts almost 90% of them are "airdrop this - airdrop that" or how to solo mine or pool.minerfriends is scam? You have no patience and call everything a scam the second something goes wrong and can't even wait for a reply. People like you should get banned from Bitcointalk for bringing FUD all over the place or trying to get nothing but freebies handed to them. I guess this is what we get for having 1001 ICO's and Airdrop coins nowadays on bitcointalk, what happened to the good old PoS coins and Fair launch coins. Yes the person who created the Koinbi topic didn't login since Nov 26th and didn't reply but I've seen just as many people saying they could withdraw coins from there as impatient people who tried to withdraw coins and failed to do so. If it turns out to be a scam, my apologies, but you are one panicking kid imo.
LOL
IF they reply my email or my post on topic, I don't say anything.
They are stealing my money.

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November 28, 2017, 01:50:30 AM
 #9

Our discord chat just got messaged by someone who is begging for some dust BTC as he was claiming that this certain exchange, Koinbi.com, robbed him of his BTC. He stated that he can't withdraw any of his coins from them. Totally amounting to almost 2BTC. That message got my attention and then while browsing, I saw this thread. From my understanding and from the posts that I read, it appears that this exchange is not processing any withdrawals and their ANN thread has been already deleted by its OP. This type of behavior by an exchange is very disturbing and suspicious. There's a high chance that they may run with their customer's money.

Hopefully, someone from that company will shed some light on these accusations and the money of the depositors will return to its rightful owners.
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November 28, 2017, 03:39:18 PM
 #10

Are you sure you have enabled Two Fac 2FA stuff as they won't let you withdraw coins without it? Only once it happend my coins got stuck either at Poloniex or Cryptopia I can't remember for sure... so I had to curse them via support ticket, and they did say they're sorry even. Even stocks.exchange and Coinsmarkets never failed with withdrawals of anything.
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November 28, 2017, 04:23:10 PM
Last edit: November 28, 2017, 05:46:26 PM by zazarb
 #11

I can confirm that my coins also stuck.
Sad,  that I did not research for Koinbi, before done some trade and try  unsuccessful withdraw my coins
(I just looked in scam accusation board and not found any accusation again them)

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November 28, 2017, 04:54:24 PM
 #12

Some guy even made a thread with the idea adding ONION to that exchange. Must have been one of the exchange owners because that all looked suspicious. They'd better add it to Coinsmarkets where coins are staking with the whole exchange wallet. They at least withdraw without any problems. Lots of GBX runs out and DOGE in for hundreds of bucks total
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December 02, 2017, 07:09:58 AM
 #13

delete
Why r u deleted this topic?) R u receive your withdraw? Give us info please.
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December 04, 2017, 09:03:06 AM
 #14

Very strange behavior , one topic move to archival other deleted and locked,
https://bitcointalk.org/index.php?topic=2471712.msg25420019#msg25420019
maybe owner of exchange return him money, with the condition that scam accusation will be deleted.

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