Bitcoin Forum
March 22, 2019, 03:30:04 AM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 [19] 20 »  All
  Print  
Author Topic: ★ Coinsbit.io - Cryptocurrency Exchange [Official Thread] ★  (Read 5597 times)
WinLikeStupid
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
November 07, 2018, 02:30:35 AM
 #361

your exchange is much like this : p2pb2b.io

you are using same website code, or is same company?
1553225404
Hero Member
*
Offline Offline

Posts: 1553225404

View Profile Personal Message (Offline)

Ignore
1553225404
Reply with quote  #2

1553225404
Report to moderator
1553225404
Hero Member
*
Offline Offline

Posts: 1553225404

View Profile Personal Message (Offline)

Ignore
1553225404
Reply with quote  #2

1553225404
Report to moderator
Crypto Casino Since 2014
Level Up & Get Even More Rewards!
Daily Treasure Chest
& Much More
Roll Hunt
Rakeback
Blackjack
Jackpot
Dice
Slots
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
COINSBIT.IO
Newbie
*
Offline Offline

Activity: 55
Merit: 0


View Profile WWW
November 07, 2018, 08:19:11 AM
 #362

your exchange is much like this : p2pb2b.io

you are using same website code, or is same company?

Good day. Please note that we have nothing to do with this exchange. Everyone chooses for himself exactly which design and concept of the site to take as a basis.
gansbit
Member
**
Offline Offline

Activity: 157
Merit: 10


View Profile
November 11, 2018, 09:35:58 AM
 #363

Nice to see progress, especially that TS in touch with audience.
COINSBIT.IO
Newbie
*
Offline Offline

Activity: 55
Merit: 0


View Profile WWW
November 12, 2018, 02:21:02 PM
 #364

Nice to see progress, especially that TS in touch with audience.


Thank you. We are trying to do the best for our clients.
COINSBIT.IO
Newbie
*
Offline Offline

Activity: 55
Merit: 0


View Profile WWW
November 12, 2018, 02:24:21 PM
 #365

Dear followers, today we would like to continue talking about the features Coinsbit obtaining the nearest future.

In the previous post, we discussed the margin trade. Today, let’s concentrate on cryptoloans. Coinsbit is planning to start giving loans in USD and USDT secured on your cryptocurrency assets. We are absolutely positive that such an option could be highly valued by our clients.

Next post will highlight one more feature from the Coinsbit roadmap, stay connected!
COINSBIT.IO
Newbie
*
Offline Offline

Activity: 55
Merit: 0


View Profile WWW
November 19, 2018, 10:38:56 AM
 #366

If you are a Coinsbit client or planning to become one, this news is for you!

In 2018 our traders will be able to participate in cryptofunding. It means that your cryptocurrency assets could be used as the deposit by other participants of the margin trade. As soon as the trading process is over your funds grow as you get the percentage from the sum used in the trade. 

Stay tuned, more breaking news is ahead!
Bardadym
Member
**
Offline Offline

Activity: 420
Merit: 11


View Profile
November 19, 2018, 08:26:22 PM
 #367


Now there are a lot of these exchanges, at first glance, I did not see anything good at this exchange, the competition is big ..

COINSBIT.IO
Newbie
*
Offline Offline

Activity: 55
Merit: 0


View Profile WWW
November 20, 2018, 09:11:51 AM
 #368


Now there are a lot of these exchanges, at first glance, I did not see anything good at this exchange, the competition is big ..

For our part, we have all the statutory documents and a license. We provide good conditions for users and also trying to improve our exchange. To know more about Coinsbit, you can visit the website. [/quote]
JollyGood
Sr. Member
****
Offline Offline

Activity: 658
Merit: 288


View Profile
November 24, 2018, 06:35:55 PM
 #369

WARNING!!

Dear BitcoinTalk Community,

Please Note: Coinsbit is a SCAM.

Please do not use their "exchange" as you will probably never see your crypto again !!

The thread has been pumped in the early pages by fake accounts owned by Russian bounty scammers associated with scammers 520bit, RoyalTeam and whitetoo

They flood threads using sock-puppets for posting propaganda and used to generate fake hype and fake buzz. COINSBIT is a scam !!





gansbit
Member
**
Offline Offline

Activity: 157
Merit: 10


View Profile
November 24, 2018, 09:48:35 PM
Last edit: November 24, 2018, 10:07:00 PM by gansbit
 #370




↓↓↓The real truth↓↓↓ about jollygood!!!



NOBODY will pay you, little scammer  Grin Grin Grin

after a briefly analysing I noticed, that AdolfinWolf with 95% chance also his multiacc

JollyGood
Sr. Member
****
Offline Offline

Activity: 658
Merit: 288


View Profile
November 24, 2018, 10:38:30 PM
 #371

Dear @AdolfinWolf, you can find information about our license below, you can check it by yourself, if you want.

EXRT Services OÜ
Narva mnt 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Estonia
Tax identification number - 14438036

We sincerely hope that we answered all your questions.  Smiley
I just did. It returned nothing.

I used https://ec.europa.eu/taxation_customs/tin/tinRequest.html which might be a bit dated.

What tool should i use to verify your TIN?




Also, i don't think that a TIN = a license to operate an exchange, does it? It simply means that you registered a business...?

I found your company.

For those interested, you can find it here, https://ariregister.rik.ee/lihtparing

However, nowhere does it state that you have acquired a "official" "license" to trade/open an exchange. It's just a normal PLC?

Also, your share capital is just sheer of 2.500 EUR ?

Quote
Coinsbit (https://coinsbit.io/) has obtained the official license to trade inside the EU.
there's no proof of this?

You caught them out again and exposed them again, just as you did previously.

COINSBIT are massive scammers. they have no licence they are just a "company" using a mailing address to show their registered office

Please do not use their "exchange" as you will probably never see your crypto again !!

The thread has been pumped in the early pages by fake accounts owned by Russian bounty scammers associated with scammers 520bit, RoyalTeam and whitetoo

They flood threads using sock-puppets for posting propaganda and used to generate fake hype and fake buzz. COINSBIT is a scam !!



https://bitcointalk.org/index.php?topic=4971628.msg46731253#msg46731253

https://bitcointalk.org/index.php?topic=4971628.msg46660620#msg46660620


JollyGood
Sr. Member
****
Offline Offline

Activity: 658
Merit: 288


View Profile
November 25, 2018, 10:22:34 PM
Last edit: November 26, 2018, 10:37:45 AM by JollyGood
 #372

Coinsbit are Russian scammers based in Estonia who use a website template under different domain names to scam people.

kad_nett
Newbie
*
Offline Offline

Activity: 60
Merit: 0


View Profile
November 26, 2018, 09:26:42 AM
 #373




↓↓↓The real truth↓↓↓ about jollygood!!!

https://i.imgur.com/OWOM4Y8.png

NOBODY will pay you, little scammer  Grin Grin Grin

after a briefly analysing I noticed, that AdolfinWolf with 95% chance also his multiacc



Damn bro, that is real truth. I must say more than 50% of account owners have multi-accounts here on bitcointalk. And this guy is spreading shit all over the forum in dif topics. Crazy lol  Shocked
JollyGood
Sr. Member
****
Offline Offline

Activity: 658
Merit: 288


View Profile
November 26, 2018, 10:37:50 AM
Last edit: November 26, 2018, 02:04:13 PM by JollyGood
 #374

your exchange is much like this : p2pb2b.io

you are using same website code, or is same company?


Good day. Please note that we have nothing to do with this exchange. Everyone chooses for himself exactly which design and concept of the site to take as a basis.




IT IS EXACTLY THE SAME CODE BUT COINSBIT SCAMMERS DENY IT  Grin

IT IS IDENTICAL BUT COINSBIT SCAMMERS DENY IT  Grin



IDENTICAL TEMPLATE WEBSITE: https://p2pb2b.io/about-us and https://coinsbit.io/about-us

IDENTICAL TEMPLATE WEBSITE: https://p2pb2b.io/faq and https://coinsbit.io/faq

IDENTICAL TEMPLATE WEBSITE: https://p2pb2b.io/trade and https://coinsbit.io/trade




The whole scam COINSBIT.io website is a copy of P2PB2B.io but COINSBIT deny it. The same scammers own both sites because:

- they are both Registered in Estonia
- they are both behind the same Cloudflare nameservers ELAINE.NS.CLOUDFLARE.COM and LAKAS.NS.CLOUDFLARE.COM
- they are both configured incorrectly having SSLs issues in identical pages
- they are associated with Russian bounty scammers whitetoo, 520bit, RoyalTeam, vitalii_invest and all their sock-puppet aliases that pumped this thread



Grin Grin Grin Grin

JollyGood
Sr. Member
****
Offline Offline

Activity: 658
Merit: 288


View Profile
November 26, 2018, 02:47:23 PM
 #375

Dear @kad_nett and @JollyGood,

The information you provided is not reliable. Please clarify the specific facts of fraud so that we can understand this situation. For our part, we have all the statutory documents and a license. Our technical support will always help in the successful passage of this stage.

Many ICO projects and exchanges use Cloudflare. And the registration of the project in Estonia does not have any restrictions, you can find hundreds of ICO and exchanges which located in this country.

We sincerely hope that we answered all your questions.  Smiley



You are a scam and you have been exposed  Grin

COINSBIT.IO
Newbie
*
Offline Offline

Activity: 55
Merit: 0


View Profile WWW
November 26, 2018, 02:51:13 PM
 #376

Dear friends, thank you for having the Coinsbit trading platform in your life and using the beneficial features we offer to you.
Let’s remind you the basics. Single Page Application makes it easier to download other pages on your device.
CoinsCodes minimize commission fees. 
Coinsbit trading platform is secure and resilient.
Simple KYC helps to facilitate the verification process.
Coinsbit client support will amaze you, it’s based on the highest service in all European languages.
gansbit
Member
**
Offline Offline

Activity: 157
Merit: 10


View Profile
November 27, 2018, 08:44:27 AM
Last edit: November 27, 2018, 08:58:41 AM by gansbit
 #377




↓↓↓The real truth↓↓↓ about jollygood!!!



NOBODY will pay you, little scammer  Grin Grin Grin

after a briefly analysing I noticed, that AdolfinWolf with 95% chance also his multiacc



Damn bro, that is real truth. I must say more than 50% of account owners have multi-accounts here on bitcointalk. And this guy is spreading shit all over the forum in dif topics. Crazy lol  Shocked

 Grin Grin Right, this person is a well known at this forum as clown, which can do nothing, excluding barkling "scam,scam, bla, bla".
I can't find any claims about this exchange from users and his arguments aren't show that this service is a scam. And it's not only my opinion. I advise you not to pay attention to the local fool
COINSBIT.IO
Newbie
*
Offline Offline

Activity: 55
Merit: 0


View Profile WWW
December 04, 2018, 12:42:51 PM
 #378

Dear followers, we have already mentioned the introduction of the margin trade in 2018.
Let’s discuss the strongest sides of this kind of trade and the reasons why Coinsbit is so eager to build on it. Having the certain strategy our clients could trade on cryptocoins successfully with the help of funds taken from other participants. It’s also important to pick up the right cryptocurrency, otherwise, it’ll be extremely hard to get money back. 
Follow these simple rules and you’ll get benefits using our margin trade option.
JollyGood
Sr. Member
****
Offline Offline

Activity: 658
Merit: 288


View Profile
December 07, 2018, 11:54:59 AM
 #379

Dear followers, we have already mentioned the introduction of the margin trade in 2018.
Let’s discuss the strongest sides of this kind of trade and the reasons why Coinsbit is so eager to build on it. Having the certain strategy our clients could trade on cryptocoins successfully with the help of funds taken from other participants. It’s also important to pick up the right cryptocurrency, otherwise, it’ll be extremely hard to get money back.  
Follow these simple rules and you’ll get benefits using our margin trade option.



How are you connected with Vitali Chebotarov from Ukraine and the Russian/Ukrainian bounty scammers?

Can you explain in full detail?



AdolfinWolf
Hero Member
*****
Offline Offline

Activity: 980
Merit: 760


🐸📣📣📣 FORSAAAAN!


View Profile
December 07, 2018, 05:54:28 PM
 #380

Code:
[code][code]

after a briefly analysing I noticed, that AdolfinWolf with 95% chance also his multiacc



Can confirm your analysis is 100% correct. Definitely an alt of Jollygood.


Grin Grin Right, this person is a well known at this forum as clown, which can do nothing, excluding barkling "scam,scam, bla, bla".
I can't find any claims about this exchange from users and his arguments aren't show that this service is a scam. And it's not only my opinion. I advise you not to pay attention to the local fool

How about you take a quick look at their volumes:

https://www.coingecko.com/en/exchanges/coinsbit

Code:
https://www.coingecko.com/en/exchanges/coinsbit
$4,295,042 USD

and compare that to for example Liqui, or Cryptopia.

Code:
https://coinmarketcap.com/exchanges/cryptopia/
 $2.154.935 USD

Code:
https://coinmarketcap.com/exchanges/liqui/
 $3.802.366 USD


And then start comparing traffic.

https://www.alexa.com/siteinfo/coinsbit.io
Code:
1,262,675

https://www.alexa.com/siteinfo/liqui.io
Code:
120,599

https://www.alexa.com/siteinfo/cryptopia.co.nz
Code:
6,215

Coinsbit.io has a higher volume than both of these exchanges, but NO indication of having ANY traffic at all.

Which, unless you can give me another explanation of this anomaly (<< I'd love to hear this), means either of the following:

I. their volume is a farce. (Likely)
II. They have some big institutional traders for some reason using their platform. (Unlikely)
III. They're laundering massive amounts of money through this fake exchange / are using this volume to look like a "living" exchange and will run off with your deposits sooner or later. (Likely?)[/code][/code]

Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 [19] 20 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!