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boba02 (OP)
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January 14, 2018, 03:35:04 AM
Last edit: January 14, 2018, 10:08:41 PM by boba02 |
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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.
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Beware of scam:
- Koinbi.com exchange. Fake exchange rates, withdrawals don't work, no way to contact support.
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Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
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boba02 (OP)
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January 14, 2018, 03:36:38 AM |
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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!
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Beware of scam:
- Koinbi.com exchange. Fake exchange rates, withdrawals don't work, no way to contact support.
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fanten
Full Member
 Offline
Activity: 266
Merit: 101
The Future of Global Copyright Registration
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January 14, 2018, 03:37:40 AM |
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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.
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boba02 (OP)
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January 14, 2018, 09:57:22 PM |
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I have been banned from Koinbi thread. They don't want me to let the other people know.
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Beware of scam:
- Koinbi.com exchange. Fake exchange rates, withdrawals don't work, no way to contact support.
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boba02 (OP)
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January 14, 2018, 10:09:18 PM |
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Sent a message to moderator. Let's see if they can help.
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Beware of scam:
- Koinbi.com exchange. Fake exchange rates, withdrawals don't work, no way to contact support.
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boba02 (OP)
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January 14, 2018, 11:28:34 PM |
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Koinbi created two more threads to promote their exchange. More people will lose their money  |
Beware of scam:
- Koinbi.com exchange. Fake exchange rates, withdrawals don't work, no way to contact support.
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cknkev
Newbie
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Activity: 23
Merit: 0
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January 15, 2018, 08:57:55 AM |
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b20lopez
Member
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Activity: 154
Merit: 10
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January 15, 2018, 02:22:21 PM |
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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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fara darani
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January 15, 2018, 02:23:50 PM |
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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? |
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CryptoWhaler
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Activity: 98
Merit: 10
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January 20, 2018, 07:31:25 PM |
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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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