Bitcoin Forum
November 02, 2024, 05:43:40 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Koinbi SCAM  (Read 213 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, 11:25:24 PM
 #1

Koinbi exchange is actively promoting their services.

Do not deposit any money to Koinbi!

You won't be able to withdraw them!

Koinbi is a SCAM!!!

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, 11:34:40 PM
 #2

Predictably my messages were deleted from Koinbi promotion thread.

So my point is proved.

Beware of scam:
- Koinbi.com exchange. Fake exchange rates, withdrawals don't work, no way to contact support.
bobbit6k
Newbie
*
Offline Offline

Activity: 15
Merit: 0


View Profile
January 14, 2018, 11:37:26 PM
 #3

Are your money stuck in their wallets?
nxnqauff
Member
**
Offline Offline

Activity: 840
Merit: 17

PG-PAY Gold Backed Token


View Profile
January 14, 2018, 11:39:52 PM
 #4

I quoted your message and posted my reply in that thread. That also got deleted. Smiley I came to know about this exchange just today. So I am not sure whether this is true or wrong.

  ●   GOLD-BACKED TOKEN   ●
 ❰❰❰❰❰❰  First Payment Gateway To Use  ❱❱❱❱❱❱   
● ▬▬▬▬▬ ● ▬▬▬▬▬ ●●●    ●  PGPAY  ●    ●●● ▬▬▬▬▬ ● ▬▬▬▬▬ ●
boba02 (OP)
Full Member
***
Offline Offline

Activity: 158
Merit: 100


View Profile
January 14, 2018, 11:40:01 PM
 #5

Are your money stuck in their wallets?

Yes. 2FA doesn't work and I can't withdraw without it.
No support whatsoever, total silence.

And it's not only me, I've seen similar reports here.

Beware of scam:
- Koinbi.com exchange. Fake exchange rates, withdrawals don't work, no way to contact support.
CryptoHypno
Full Member
***
Offline Offline

Activity: 308
Merit: 101


Sometimes Your Coins Just Hypnotize Me!


View Profile
January 14, 2018, 11:40:22 PM
 #6

Wow, that blows.  No wonder they were stating they would give free BTC to the first 100 members.

ayesha201009
Member
**
Offline Offline

Activity: 145
Merit: 10


View Profile
January 14, 2018, 11:41:06 PM
 #7

open a thread in scam accusation following the properly format. anyway thank you for this warning.
boba02 (OP)
Full Member
***
Offline Offline

Activity: 158
Merit: 100


View Profile
January 14, 2018, 11:43:52 PM
 #8

I quoted your message and posted my reply in that thread. That also got deleted. Smiley I came to know about this exchange just today. So I am not sure whether this is true or wrong.

Well, here is how it worked for me.

I had some altcoins and found a good rate on Koinbi.
Deposited my coins, traded, but when it came to withdrawing, 2FA didn't work.

The only way of contacting support is their email (support@koinbi.com).
Sent an email more than a month ago. No reply.

Messaged on Twitter. My message went nowhere.

If you don't believe me, you can go ahead and trade. I heard about someone who was able to withdraw, but I know another guy who couldn't.

So whatever you deposited, there is a high chance it'l become your donation to the scammers.

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, 11:45:45 PM
 #9

open a thread in scam accusation following the properly format. anyway thank you for this warning.

Thanks for advice, but I just want to warn people here.
You know why?
Koinbi is posting their threads here, so people read them here and let themselves to be robbed of their coins.

That's why I want my threads to go alongside with their promotion.

I'm not gaining anything from this, just don't want other people to lose their money.

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 15, 2018, 12:07:41 AM
 #10

Wow, that blows.  No wonder they were stating they would give free BTC to the first 100 members.

They could give BTC even to 1000 members.
Because those BTC would be "virtual BTC" existing only on Koinbi exchange.
With no way to withdraw.

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 15, 2018, 01:19:45 AM
 #11

To prove my point even further, Koinbi topic starter Tryoene provided his email and promised to help to withdraw my coins.

Email turned out to be fake too:

<james@koinbi.com>:
Unable to deliver message after multiple retries, giving up.

Beware of scam:
- Koinbi.com exchange. Fake exchange rates, withdrawals don't work, no way to contact support.
ladozhskiy1995
Newbie
*
Offline Offline

Activity: 112
Merit: 0


View Profile
January 15, 2018, 01:25:20 AM
 #12

is this for  real?omg
cknkev
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
January 15, 2018, 09:17:14 AM
 #13

Scam Accusations https://bitcointalk.org/index.php?topic=2757535.0
cknkev
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
January 16, 2018, 12:43:24 AM
 #14

My posts were also removed even I provided proof. It is phishing others.
Stellina
Full Member
***
Offline Offline

Activity: 476
Merit: 106


Borderless for People, Frictionless for Banks


View Profile
January 16, 2018, 12:51:55 AM
 #15

Thank you for this information!

Pages: [1]
  Print  
 
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!