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Author Topic: Koinbi scam - please share your experience. Don't let them steal more money!  (Read 193 times)
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boba02
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January 14, 2018, 03:35:04 AM
Last edit: January 14, 2018, 10:08:41 PM by boba02
 #1

Two topics above mine there is a user trying to promote Koinbi exchange.

Koinbi is a scam.
Once you deposited your funds, there would be no way to withdraw them.

This so-called exchange doesn't even have a contact page or email to report any issues or get help.

Beware of scam:
- Koinbi.com exchange. Fake exchange rates, withdrawals don't work, no way to contact support.
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boba02
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January 14, 2018, 03:36:38 AM
 #2

Since my posts are being deleted in Koinbi's thread called

🌟 [ANN] Fast secure trading platform! | Koinbi.com | Careers | 🔥 FREE BTC 🔥🌟

I had to start another thread to make people aware.

Stay away, don't lose your money!

Beware of scam:
- Koinbi.com exchange. Fake exchange rates, withdrawals don't work, no way to contact support.
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January 14, 2018, 03:37:40 AM
 #3

Yes. Definitely a scam. He deleted every posts that accused him about the scam without any resolution or reason. Really need to be really extra careful with all those new exchanges.

Smile
boba02
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January 14, 2018, 09:57:22 PM
 #4

I have been banned from Koinbi thread. They don't want me to let the other people know.

Beware of scam:
- Koinbi.com exchange. Fake exchange rates, withdrawals don't work, no way to contact support.
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January 14, 2018, 10:09:18 PM
 #5

Sent a message to moderator. Let's see if they can help.

Beware of scam:
- Koinbi.com exchange. Fake exchange rates, withdrawals don't work, no way to contact support.
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January 14, 2018, 11:28:34 PM
 #6

Koinbi created two more threads to promote their exchange.

More people will lose their money Sad

Beware of scam:
- Koinbi.com exchange. Fake exchange rates, withdrawals don't work, no way to contact support.
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January 15, 2018, 08:57:55 AM
 #7

Scam Accusations https://bitcointalk.org/index.php?topic=2757535.0
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January 15, 2018, 02:22:21 PM
 #8

They promised a free BTC if you registered yesterday,

I registered 5 mins after they posted in Bitcointalk.


Now, No BTC in the account,


They did not kept their word, and so is obviously a scam to draw people and tempt them to deposit coins to their scam site.
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January 15, 2018, 02:23:50 PM
 #9

Two topics above mine there is a user trying to promote Koinbi exchange.

Koinbi is a scam.
Once you deposited your funds, there would be no way to withdraw them.

This so-called exchange doesn't even have a contact page or email to report any issues or get help.
koinbi? can you inform that tread or website because i dont know about that project.
will you?

▀▀█▄▄    [websitewhitepaper]  ❒  ATHERO  ❒  .Internet 3.0 solution    ▄▄█▀▀
  A revolutionary decentralized digital economy 
▄▄█▀▀    Twitter  ◽  Facebook  ◽  Telegram  ◽  Youtube  ◽  Github   ▀▀█▄▄
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January 20, 2018, 07:31:25 PM
 #10

I was very suspicious because they didn't have BTC/ETH and BTC/USDT pairs but I thought I was being paranoid. I also asked them if they were giving a full bitcoin or a fraction of it but they didn't reply either. There were signs that this was a scam and I thank you for confirming that it is indeed one. I hope you didn't lose money.

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