Bitcoin Forum
April 26, 2024, 08:12:31 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Bitcoin Forum > Alternate cryptocurrencies > Announcements (Altcoins) > Koinbi scam - please share your experience. Don't let them steal more money!
Pages: [1]
« previous topic next topic »
  Print  
Author Topic: Koinbi scam - please share your experience. Don't let them steal more money!  (Read 258 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic.
boba02 (OP)
Full Member
***
Offline Offline

Activity: 158
Merit: 100


View Profile
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.
TalkImg was created especially for hosting images on bitcointalk.org: try it next time you want to post an image
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
boba02 (OP)
Full Member
***
Offline Offline

Activity: 158
Merit: 100


View Profile
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.
fanten
Full Member
***
Offline Offline

Activity: 266
Merit: 101

The Future of Global Copyright Registration


View Profile
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 (OP)
Full Member
***
Offline Offline

Activity: 158
Merit: 100


View Profile
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.
boba02 (OP)
Full Member
***
Offline Offline

Activity: 158
Merit: 100


View Profile
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.
boba02 (OP)
Full Member
***
Offline Offline

Activity: 158
Merit: 100


View Profile
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.
cknkev
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
January 15, 2018, 08:57:55 AM
 #7
Scam Accusations https://bitcointalk.org/index.php?topic=2757535.0
b20lopez
Member
**
Offline Offline

Activity: 154
Merit: 10


View Profile
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.
fara darani
Full Member
***
Offline Offline

Activity: 357
Merit: 100


View Profile
January 15, 2018, 02:23:50 PM
 #9
Quote from: boba02 on January 14, 2018, 03:35:04 AM
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?
CryptoWhaler
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
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.
Pages: [1]
  Print  
Bitcoin Forum > Alternate cryptocurrencies > Announcements (Altcoins) > Koinbi scam - please share your experience. Don't let them steal more money!
 « previous topic next topic »
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!