An <COINSBIT.IO> Innovative Trading Cryptosystem

[bitbottrader]

Good scam alert also:

Nice. I like this. It will highlight to innocent people that they will end up getting scammed if they deal with anything related to coinsbit

My scam alert has been updated:

☠ ☠ ☠ ☠ ☠
Scam-alert:
Coinsbit/BTCU project
☠ ☠ ☠ ☠ ☠

[1715546641]

1715546641

[1715546641]

1715546641

[Dennicex]

🔥Don't miss LDEFI token listing from the SLC platform on Coinsbit!🔥
⚡️ Dear users, we are glad to inform you that Coinsbit (https://coinsbit.io/) continues its cooperation with SLC (http://slc.center/)!
❇️Six SLCs have already successfully passed on Coinsbit: alpha testing of the OPET token (price increase was 36000%) and beta testing of the FSK project (price increase was 1000%), the LIFE project (price increase was 2000%), NALE (price increase was 4000%) and AIX Dao (price increase was more than 50%, Staking Pool gives more than 60% to holders), as well as the microlisting of NNC token (price increase was 5000%)
✨DefiLoans (https://loansdefi.online/) - is a crypto-platform that deals with loans. The project uses decentralized & non-custodial technologies to offer loans to their users.
💥 Benefits of using DefiLoans (https://loansdefi.online/):
-Best audit.
Defiloans uses the best Ethereum smart contracts and cryptocurrencies scripts. To guarantee this, Defiloans used Quantstamp and ConsenSys Diligence for the audit.
-Transparent finance.
No need to worry who’s holding your crypto. Check your crypto assets on-chain whenever you want while using the loan. No need to send your passport photo and selfie stuff. A stable internet connection is enough.
ℹ️ The main priorities of Defiloans (https://loansdefi.online/) are dependability, originality and focus on customers.
⚫️ Total supply of tokens: 300 000 000 LDEFI
🟢 Trading: 20 000 000 LDEFI
🔵 Airdrop: 100 000 000 LDEFI
🔴 The development team: 80 000 000 LDEFI
🟣 Staking pool: 100 000 000 LDEFI
⚪️ Starting price: 0,00000101 BTC
⏰Launch date: 30.09.2020 in 11:00 AM GMT.
 LDEFI official channels:
- Website (https://loansdefi.online/)
- Twitter (https://twitter.com/Ldefi_official)
- FaceBook (https://www.facebook.com/Ldefi-103386934858638/)
- LDEFI Chat Ru (https://t.me/Ldefi_ru)
- LDEFI Chat Eng (https://t.me/Ldefi_en)
SLC official channels:
- Website (http://slc.center/)
- SLC Telegram channel (https://t.me/slc_official)
- SLC Chat Ru  (https://t.me/slc_ru)
- SLC Chat EN (https://t.me/slc_en)
💰 Don't miss a chance to take a part in the new LDEFI AirDrop.
📔 AirDrop conditions:
1⃣ Make a post or message with mentioning the exchange Coinsbit.io, LDEFI (https://loansdefi.online/) token, any of Staking Pools (https://coinsbit.io/staking-pool) (daily 2-7%) in 3 different media sources: Instagram, Twitter, Facebook, VK and others.
✅ To check if the conditions are fulfilled, send your exchange nickname/email and all the links to the bot @Ldefi_bot or fill in Google form (https://forms.gle/2VUwZpQVFbcyCu6o8).
🥇Airdrop includes 5-level referral program
ℹ️ More info can be found in Telegram bot: @Ldefi_bot
📢 Airdrop starts on 30.09.2020
❗️Deposit of the token on the exchange will be available from 10.12.2020
 💠Support Listing Coin (SLC (http://slc.center/)) is a secondary token offering that takes place on a specific cryptocurrency exchange and includes a new security feature that makes investments safe.
🚀Stay tuned to get updates and latest news from Coinsbit (https://coinsbit.io/)!

[bitbottrader]

How is coinsbit talking with users:

Holy shit! I wasn't aware of such incredible dumb and continuous cyber harassment coming from Coinsbit resp. Dennicex alias BTCU_ULTIMATE! Exact same hate speech as of BTCU_ULTIMATE. Just the continuous insults against iGO_Tech would be enough for criminal charges! I'm really shocked and speechless:

Coinsbit doesnt care at all about international law you piece of thief, you are a bunch of scammers and providing here support to your other Fake account, what do you want to show to the outer world?

You stole money, we are victims, you talking about registration issues here and ignore all the other issues???

Comon, stop acting the clown!

And the scamming continues

It seems to me that throwing such words into the wind you discredit yourself first of all. Your empty accusations look like petty cheap chatter on teenagers in the backyard of a school. The Coinsbit exchange has been working successfully for several years and will continue to work for many years.

So, when are you going to give the money back to your victims?

Coinsbit exchange is officially registered and works completely within the legal framework. I am sure that if in reality and not in your fantasies there are people who have real complaints about the exchange, then they will find ways to communicate with lawyers and will not write 100,500 meaningless posts on the forum.

Your attempts to slander the Coinsbit exchange are groundless and pointless.

After busted Orlova stays silence with her Orlova account and continue switching from her other accounts Cellerec and Dennicex and the other fake accounts. Part of Coinsbit part of Fake HYPE!

Usually I never read this nonsense that you nutildah write in this thread. The same meaningless messages every day. I think that is why you did not risk your main account (Legendary rank) and write from your bots: iGO_Tech and bitbottrader. Don't you have anything else to do?

Yes indeed you are full of bullshit, even if i not corner you you corner yourself with reversing statements and attitude. Your Coinsbit Hype tactic is already long lost.

Everyone looking forward to your next post what is meaningless and full of scamming and hiding words

ha ha ha! I can imagine how your ass burns up that you write several meaningless messages full of anger and bile in a row.
You are angry with your own powerlessness and realizing how meaningless and useless your life is.

In this thread (in other respects, most likely, as in life) you look like a toothless dog that barks at passing cars. She thinks she scares them, but in reality, no one pays attention to her.

It makes you angry that despite all your efforts, Coinsbit lives and develops and becomes more and more popular every day!

And one more little advice: stop using bold type.
Thus, you give out that subconsciously you want to seem that you are saying important and meaningful things, although in fact you understand that this is not so.

Every day a lot of new people find out that coinsbit exchange is stealing money.

The only thing people learn from your posts every day is that you are insane.

How much longer will you hate the Coinsbit exchange?

Anyway, people all over the world know that this is a promising and safe exchange and use it!

The only thing people learn from you is how Fake you are

Do you really think that someone believes in the nonsense that you and your bots write on this forum?

The only thing people learn from you is how Fake you are

People are not so stupid and understand perfectly well that everything that you write here is complete nonsense. Your posts are full of insane hatred and fake stories, but no one believes in them. Everyone sees your fanatical hatred and bias towards the Coinsbit exchange.

bitbottrader and iGO_Tech

Congratulations to both of you for putting these scammers in their place.

Their sock-puppets have tried but failed in their attempts to post propaganda in this thread.

I respect the way you have been on their case for so long without giving them a chance to even try to use this thread as a tool to scam more people.

Much respect to you both  

I sometimes wonder what is your main JollyGood or nutildah account? The fact that you use bitbottrader and iGO_Tech in this thread is logical and understandable, since you publish your posts in violation of forum rules and therefore you do not want to risk your high-ranked accounts. After all, it is obvious that rank on this forum is all that you have managed to achieve in your life.

If you noticed, once Coinsbit is negotiating with new victims (projects) they start their Propaganda here, claiming that we are paid haters, that we give fake news and anything what those scammers get in mind. Once a PROJECT IS SO STUPID ENOUGH to pay Coinsbit they not responding anymore  besides posting their announcement! Its a common trent with this Scammers![ New Projects must be very desperate after long visible scam accusations to list there token at Coinsbit If I k ew what i know now I would never ever  paid and listed my token there, for Free I would consider, as if they have so much volume that means that they have enough income from the trades, as they need the fees of listing they have not other invome then this as there volume are Fake and users as well, only bounty hunters on that exchange! They take 10k and give you 200 usd

How pleasant it is to read your posts. Seeing you freak out in powerlessness is the best reward. Nobody perceives the nonsense written by you and you see how the Coinsbit exchange grows and develops. It makes you angry and you realize that your hate is meaningless.

Coinsbit is on the move again, hiding and denying! Thats what scammers do

Haters team (iGO_Tech, bitbottrader, JollyGood and nutildah) is on the move again, hiding and denying!
They continue to work for 30 silver coins received from a customer who paid them for allegedly negative messages about Coinsbit, in an attempt to damage the reputation of a promising exchange. But we, our dear users, know who is a liar in this situation and who needs to be brought to justice for libel ?!

Attention of the forum administration: a group of hater bots: iGO_Tech, bitbottrader, JollyGood and nutildah.
If you analyze their behavior on the forum, you will see that all these accounts belong to one person.
These accounts are always involved in attacks on projects together. Their tactics are as follows: they imitate condemnation from the community and in every possible way pose as fighters for cleanliness and order on the forum. But in fact, they are corrupt haters.

Coinsbit is a well-known and popular exchange. This exchange is used every day by tens of thousands of people from all over the world, and you are talking about a few cases that you have mentioned for over a year.

Should I keep posting lists of scammed victims which issues are still not resolved?

Publish complete lists with detailed evidence and descriptions of all circumstances. I will pass this information on to Coinsbit security and they will check everything thoroughly. If there is an opportunity to solve something, then I think that the exchange will solve the problems of your acquaintances whom you call victims for some reason. Unless, of course, these are real facts and not fiction.

@Dennicex: Thanks for starting the recovery of the open cases! The first case over 1 BTC has already been solved and the member got his investment back. Please head over to the second case now. The user is missing 0.19 BTC after all his balances has been reset from Coinsbit without reason or notification. Further please make a statement how Coinsbit is connected with P2PB2B. On the other hand I recommend all forum users to hold on with further scam accusations during the recovery process. This will take a time. Thx!

You are a new person in our thread. It is usually not crowded and new people are always pleasant. Plus you are saying the right and reasonable things.

We all expect a deep and heartfelt apology first for all those incredible insults quoted above. From my point of view they are even more serious than missing funds! You should have checked the open issues carefully at first before opening a psycho cyber war in your own thread like the forum here has never seen it before! This is really absolutely incredible and this will permanently go down in the history of the crypto world!

[bitbottrader]

Everyone should read scam stories also

💥Important news!💥

💥Important news!💥I like to announce that Coinsbit is the biggest SCAM EXCHANGE, BE AWARE!!!

https://www.docdroid.net/x6EyI9B/letter1-pdf

People are not so stupid and understand perfectly well that everything that you write here is complete nonsense. Your posts are full of insane hatred and fake stories, but no one believes in them. Everyone sees your fanatical hatred and bias towards the Coinsbit exchange.

HELLO, WHEN ARE YOU CONSTRUCRIVELY UNDERBUILD YOUR STATEMENT THAT MY BELOW STORY IS FAKE?IGNORING AND STATING AND POSTING SCAM PROPOGANDA DOESNT WORK!! PAGE 179



Story:
Coinsbit ripped us 1 BTC for their so called investbox in August 2019 that would be the solution to raise within 1.5 month enough funds to start by them the IEO, upon our question if we need additional marketing as our budget is tight they answered that the success of our token depends on their exchange and that we dont need to worrie.

Everything sounds great and we decided after many email correspondence with many promising details from Coinsbit.io to pay the requested 1 BTC in that time 10.000 usd, after the payment everything went downwards, we got blamed, stating that it is our fault that we didnt do any marketing, actually the total opposit as what Coinsbit told us pre-payment.

Here we knew that we where robbed by Coinsbit, we communicated towards Coinsbit, we used every email addresses from Coinsbit.io telegram channels but everything we said and wrote everything went straight to the scammers, they are 1 group and all are involved.

I actually was thinking there is a manager that would pickup a escalation, nothing of that is true, promised account manager none provided, after payment I was left in the cold, they achieved their goal, thats to take 1 BTC, it doesnt stop there, without trade orders the amount of 67000 IGOS tokens was in circulation with value of around 1 BTC that time a value of 6700 usd.

You can see in the reference links the trades, the trades for igos/btc is a total amount of 10906 tokens, remove the 2x 2000 as this was from the investbox where they stated payment comes from special funds, so the actual amount is 6906 tokens in circulation.

1 token was 10 cents, i created a ticket on 4 Januari for this, till date its not solved, this June i receive a Answer, we dont know its your trade, also my second ticket from 4 January is solved this June after 6 months to pay my 0.8 ETH.

I have sended a PDF to the manager board and support from COINSBIT.IO with parts of the email and telegram communication what is ignored that i would like to share with all through below link, also the fact of the 6700usd token circulation as well their answer.

In our contract was stated listing on investbox, they didnt kept their promises and removed it in December 2019, the target to raise within 1.5 month sufficient amount to start IEO was just a joke, but you can see how unprofessional COINSBIT.IO is after they received money.

Scammers Profile:
https://bitcointalk.org/index.php?action=profile;u=2681193

Reference Links:
https://ibb.co/6w3CMDq (Volume and their answer)
https://ibb.co/fSwbtBg  (Contract investbox now stakingpool)
https://ibb.co/Hxc6ckY  (Trading without license)
https://ibb.co/C8yVcpH (Stolen fees IEO - Coinsbit Faked the IEO)
https://ibb.co/y4Rzc6S  (Trades 1)
https://ibb.co/QKZ9wGM (Trades 2 with visibility to BTC trades)
https://docdro.id/x6EyI9B (PDF)

Amount Scammed:
1 BTC that time 10k usd + 67000 igos 6700 usd = 16.700 usd

Payment Method:
BTC Transfer

Proof of Payment:
https://www.blockchain.com/nl/btc/tx/27e13add06a80483e14c952417aba8ae37edf7bbe2514f2553795f95436cae6a

From my Bitcoin address: 36AAX5o2RehobQWGQimaRfAxwdNTXQkXN4

To Coinsbit Bitcoin address: 158c1ynJxs3x8YjszqW9jiVK9iGLi1YE4H

Additional Notes:
So what is in the pdf:


1. Ambiguous about their product

2. Exagerate what their product can do for us, time frame of the amount we can raise with their services

3. Proof of payment included with their confirmation upon payment

4. After Payment: Stating that our success and development depends on our community and marketing that contradicts statement pre-payment.

5. Pre-Payment: Stating upon our question point 3.3 that our succes and development of our coins depends on their exchange, not mentioning that it depends on our community or marketing (hiding important information for us to making a buying decision)

Bitcointalk links:
https://bitcointalk.org/index.php?topic=5195285

Below link page 145 till 150 is showing the bad face of Coinsbit
https://bitcointalk.org/index.php?topic=5185065.new;topicseen#new

To support FLAG:
https://bitcointalk.org/index.php?action=trust;u=2681193

Advise

Be aware, Coinsbit have nothing to lose as they have no traders, majority of the users are bounty hunters for their Airdrops. Bots doing the trades and is manipulated by Coinsbit. You can see the way they communicate what is far from professional, page 145 to 150, You will lose your hard earned money.

Best regards,
Umit - Inventor of IGO Portable Safety Device


Updates

17-6-2020 After writing in the Coinsbit telegram chat they answered my ticket in regards to the 6700 usd token circulation requesting printscreens what i have sent and additional info that i didnt received the money, sufficient info is visible in the printscreens. Once they come back to me i will update this.


I received a answer back in regards to the picture in the reference link ( Volume and their Answer) what i added in the email with the question who it was the person in the communication that wrote to me. It got silence from their part after I answered whom it was as well added the picture where i shared the same circulation in the igo tech group what they have created for me to communicate as paid client to them, in that group it was silence as well!

18-6-2020 After the silence I replied and wrote in the Coinsbit telegram chat that I didnt received a update in regards to the 67000 igos circulation, I received a email with: clarify your problem, its frustrating.

1: I have sent several emails explaining everything
2: Shared in the Coinsbit telegram group even sent this link
3: Shared within the telegram group for Igo Tech from Coinsbit
4: Created 4 Januari the ticket 31689

So they have sufficient information, I have escalated this again in the telegram channel and said that my funds is stolen and my inquiry is not looked serious in where the so called Sergio stated we gonna solve the problem right away.

Well, i received a answer in my my other ticket 31698 about the breach of contract in regards to the investbox stating you perhaps made a deposit of 67000 igos what didnt reached, (REALY! After providing visible info that their are 67000 igos in circulation)

I responded that they have the evidence and asked them about the investbox, the solution to raise funds to start the IEO, they replied what is your lost in this matter, (WELL, 1 bitcoin, as we paid that amount for that services)

All in one, I will share the communication with them below! They giving short answers avoiding the real thing!

https://ibb.co/Xk53QsB
https://ibb.co/26PxJvM
https://ibb.co/6Yb750G
https://ibb.co/x5hLPfn
https://ibb.co/ScPzBNf
https://ibb.co/16LPgqg
https://ibb.co/w0hQsZN
https://ibb.co/JR862BZ
https://ibb.co/jJjLgbT
https://ibb.co/k25Rk1s
https://ibb.co/ZGh768m
https://ibb.co/RCh9hMY

19-6-2020 Respond from COINSBIT.IO after yesterday = None

22-6-2020 I expressed my feelings and asked for a update on the COINSBIT Telegram channel (conversation will be added) I received a answer we solve your issue soon  I said its almost 7 months mate, then someone replied complaining of the Airdrop of Coinsbit that 60 usd in tokens are stolen by them, answered that he is not the only victim COINSBIT replied, you received your answer in the ticket and BAM they blocked me from the Telegram channel, This is COINSBIT!!!


!!!!!!!!!8-7-2020!!!!!!!!

They have delisted us after stealing our 1 Bitcoin, they didnt answered or supported us in any kind.

Blocked in social media channels, ignored our tickets, ignored our emails, after turning back here where they could not block me they turned into hiding Thiefs by delisting our token!

More is not need to be said about them, as their practices screames loudly SCAM!

Everyone should read this also 👆

🔥⛔️💸💸💸  p2pb2b and coinsbit scammed users list: 💸💸💸⛔️🔥

⛔️💸 https://bitcointalk.org/index.php?topic=5088392.msg52448230#msg52448230
⛔️💸 https://bitcointalk.org/index.php?topic=5160442.0
⛔️💸 https://bitcointalk.org/index.php?topic=5163367.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166049.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166081.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166605.0
⛔️💸 https://bitcointalk.org/index.php?topic=5169364.0
⛔️💸 https://bitcointalk.org/index.php?topic=5172443.0
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54232981#msg54232981
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54299622#msg54299622
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54415794#msg54415794
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54554236#msg54554236
⛔️💸 https://bitcointalk.org/index.php?topic=5190513.0
⛔️💸 https://bitcointalk.org/index.php?topic=5190706.0
⛔️💸 https://bitcointalk.org/index.php?topic=5192497.0
⛔️💸 https://bitcointalk.org/index.php?topic=5194551.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg53974810#msg53974810
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54415827#msg54415827
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54553934#msg54553934
⛔️💸 https://bitcointalk.org/index.php?topic=5212453.0
⛔️💸 https://bitcointalk.org/index.php?topic=5232300.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236100.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236327.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236502
⛔️💸 https://bitcointalk.org/index.php?topic=5236502.msg54927055#msg54927055 🆕🆕🆕
⛔️💸 https://bitcointalk.org/index.php?topic=5255830.0 🆕🆕🆕

Yes, I'm also one of many coinsbit scam victims.

⛔️ List of fake scam accounts supporting scam farm here: Orlova, Dennicex, adidasler444, Pen81Agapova, Cellerex, Zahmere, Pavel1988Pop, SlobodianiukDim446, Keadyar, terfcibulgacesri, Zahiemerna, Nannden, PPumpsTogether, NurArtur790

⛔️ Scam farm group of exchanges and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

[Dennicex]

🔥 Don't miss ATB token listing on Coinsbit!🔥
💥 Dear users, we are glad to announce you that ATB token (https://atbankdigital.com/) will be listed on Coinsbit (https://coinsbit.io/) on 01.11.2020!
🌐 ATBANK DIGITAL (https://atbankdigital.com/) is one of the banks, which uses digital banking service and applies blockchain technology for security enhancement, cost minimization and transaction optimization. ATBANK (https://atbankdigital.com/) provides an opportunity to store cryptocurrencies and use them to pay for daily service costs like electricity, water, insurance, buying car installments. The users absolutely do not need to go to the bank, or use any paper for their banking activities.
💠  (https://gokumarket.com/) ATB token (https://atbankdigital.com/) will become the main currency used in the ecosystem, which gives a discount for orders when using ATB (https://atbankdigital.com/) in the online shop ecosystem, as well as allow users to purchase items and make payments via ATB token (https://atbankdigital.com/).
©️Smart-contract: 0x31371618e52a1dCD55Caa07f6E81628Bd4371585
 (https://etherscan.io/.../0x31371618e52a1dCD55Caa07f6E8162...)
💵Pairs:
ATB/BTC
ATB/ETH
ATB/USDT
✅Follow the links below to get more info:
Website (https://atbankdigital.com/) 
Facebook  (https://www.facebook.com/ATbank-Digital-Global-116034586897825/)
Twitter  (https://twitter.com/atbankdigital)
Linkedin  (https://www.linkedin.com/in/atbank-digital-6265721b6/)
Youtube  (https://www.youtube.com/channel/UCB0H-eeim4taDKruKHUlwZw)
Telegram  (https://t.me/ATBANKDIGITALCHANNEL)
🌈Stay tuned to get updates and latest news from Coinsbit (https://coinsbit.io/)!

[bitbottrader]

🔥 Don't miss 🔥

🔥 Don't miss scam coinsbit stories 🔥

💥Important news!💥

💥Important news!💥I like to announce that Coinsbit is the biggest SCAM EXCHANGE, BE AWARE!!!

https://www.docdroid.net/x6EyI9B/letter1-pdf

People are not so stupid and understand perfectly well that everything that you write here is complete nonsense. Your posts are full of insane hatred and fake stories, but no one believes in them. Everyone sees your fanatical hatred and bias towards the Coinsbit exchange.

HELLO, WHEN ARE YOU CONSTRUCRIVELY UNDERBUILD YOUR STATEMENT THAT MY BELOW STORY IS FAKE?IGNORING AND STATING AND POSTING SCAM PROPOGANDA DOESNT WORK!! PAGE 179



Story:
Coinsbit ripped us 1 BTC for their so called investbox in August 2019 that would be the solution to raise within 1.5 month enough funds to start by them the IEO, upon our question if we need additional marketing as our budget is tight they answered that the success of our token depends on their exchange and that we dont need to worrie.

Everything sounds great and we decided after many email correspondence with many promising details from Coinsbit.io to pay the requested 1 BTC in that time 10.000 usd, after the payment everything went downwards, we got blamed, stating that it is our fault that we didnt do any marketing, actually the total opposit as what Coinsbit told us pre-payment.

Here we knew that we where robbed by Coinsbit, we communicated towards Coinsbit, we used every email addresses from Coinsbit.io telegram channels but everything we said and wrote everything went straight to the scammers, they are 1 group and all are involved.

I actually was thinking there is a manager that would pickup a escalation, nothing of that is true, promised account manager none provided, after payment I was left in the cold, they achieved their goal, thats to take 1 BTC, it doesnt stop there, without trade orders the amount of 67000 IGOS tokens was in circulation with value of around 1 BTC that time a value of 6700 usd.

You can see in the reference links the trades, the trades for igos/btc is a total amount of 10906 tokens, remove the 2x 2000 as this was from the investbox where they stated payment comes from special funds, so the actual amount is 6906 tokens in circulation.

1 token was 10 cents, i created a ticket on 4 Januari for this, till date its not solved, this June i receive a Answer, we dont know its your trade, also my second ticket from 4 January is solved this June after 6 months to pay my 0.8 ETH.

I have sended a PDF to the manager board and support from COINSBIT.IO with parts of the email and telegram communication what is ignored that i would like to share with all through below link, also the fact of the 6700usd token circulation as well their answer.

In our contract was stated listing on investbox, they didnt kept their promises and removed it in December 2019, the target to raise within 1.5 month sufficient amount to start IEO was just a joke, but you can see how unprofessional COINSBIT.IO is after they received money.

Scammers Profile:
https://bitcointalk.org/index.php?action=profile;u=2681193

Reference Links:
https://ibb.co/6w3CMDq (Volume and their answer)
https://ibb.co/fSwbtBg  (Contract investbox now stakingpool)
https://ibb.co/Hxc6ckY  (Trading without license)
https://ibb.co/C8yVcpH (Stolen fees IEO - Coinsbit Faked the IEO)
https://ibb.co/y4Rzc6S  (Trades 1)
https://ibb.co/QKZ9wGM (Trades 2 with visibility to BTC trades)
https://docdro.id/x6EyI9B (PDF)

Amount Scammed:
1 BTC that time 10k usd + 67000 igos 6700 usd = 16.700 usd

Payment Method:
BTC Transfer

Proof of Payment:
https://www.blockchain.com/nl/btc/tx/27e13add06a80483e14c952417aba8ae37edf7bbe2514f2553795f95436cae6a

From my Bitcoin address: 36AAX5o2RehobQWGQimaRfAxwdNTXQkXN4

To Coinsbit Bitcoin address: 158c1ynJxs3x8YjszqW9jiVK9iGLi1YE4H

Additional Notes:
So what is in the pdf:


1. Ambiguous about their product

2. Exagerate what their product can do for us, time frame of the amount we can raise with their services

3. Proof of payment included with their confirmation upon payment

4. After Payment: Stating that our success and development depends on our community and marketing that contradicts statement pre-payment.

5. Pre-Payment: Stating upon our question point 3.3 that our succes and development of our coins depends on their exchange, not mentioning that it depends on our community or marketing (hiding important information for us to making a buying decision)

Bitcointalk links:
https://bitcointalk.org/index.php?topic=5195285

Below link page 145 till 150 is showing the bad face of Coinsbit
https://bitcointalk.org/index.php?topic=5185065.new;topicseen#new

To support FLAG:
https://bitcointalk.org/index.php?action=trust;u=2681193

Advise

Be aware, Coinsbit have nothing to lose as they have no traders, majority of the users are bounty hunters for their Airdrops. Bots doing the trades and is manipulated by Coinsbit. You can see the way they communicate what is far from professional, page 145 to 150, You will lose your hard earned money.

Best regards,
Umit - Inventor of IGO Portable Safety Device


Updates

17-6-2020 After writing in the Coinsbit telegram chat they answered my ticket in regards to the 6700 usd token circulation requesting printscreens what i have sent and additional info that i didnt received the money, sufficient info is visible in the printscreens. Once they come back to me i will update this.


I received a answer back in regards to the picture in the reference link ( Volume and their Answer) what i added in the email with the question who it was the person in the communication that wrote to me. It got silence from their part after I answered whom it was as well added the picture where i shared the same circulation in the igo tech group what they have created for me to communicate as paid client to them, in that group it was silence as well!

18-6-2020 After the silence I replied and wrote in the Coinsbit telegram chat that I didnt received a update in regards to the 67000 igos circulation, I received a email with: clarify your problem, its frustrating.

1: I have sent several emails explaining everything
2: Shared in the Coinsbit telegram group even sent this link
3: Shared within the telegram group for Igo Tech from Coinsbit
4: Created 4 Januari the ticket 31689

So they have sufficient information, I have escalated this again in the telegram channel and said that my funds is stolen and my inquiry is not looked serious in where the so called Sergio stated we gonna solve the problem right away.

Well, i received a answer in my my other ticket 31698 about the breach of contract in regards to the investbox stating you perhaps made a deposit of 67000 igos what didnt reached, (REALY! After providing visible info that their are 67000 igos in circulation)

I responded that they have the evidence and asked them about the investbox, the solution to raise funds to start the IEO, they replied what is your lost in this matter, (WELL, 1 bitcoin, as we paid that amount for that services)

All in one, I will share the communication with them below! They giving short answers avoiding the real thing!

https://ibb.co/Xk53QsB
https://ibb.co/26PxJvM
https://ibb.co/6Yb750G
https://ibb.co/x5hLPfn
https://ibb.co/ScPzBNf
https://ibb.co/16LPgqg
https://ibb.co/w0hQsZN
https://ibb.co/JR862BZ
https://ibb.co/jJjLgbT
https://ibb.co/k25Rk1s
https://ibb.co/ZGh768m
https://ibb.co/RCh9hMY

19-6-2020 Respond from COINSBIT.IO after yesterday = None

22-6-2020 I expressed my feelings and asked for a update on the COINSBIT Telegram channel (conversation will be added) I received a answer we solve your issue soon  I said its almost 7 months mate, then someone replied complaining of the Airdrop of Coinsbit that 60 usd in tokens are stolen by them, answered that he is not the only victim COINSBIT replied, you received your answer in the ticket and BAM they blocked me from the Telegram channel, This is COINSBIT!!!


!!!!!!!!!8-7-2020!!!!!!!!

They have delisted us after stealing our 1 Bitcoin, they didnt answered or supported us in any kind.

Blocked in social media channels, ignored our tickets, ignored our emails, after turning back here where they could not block me they turned into hiding Thiefs by delisting our token!

More is not need to be said about them, as their practices screames loudly SCAM!

Everyone should read this also 👆

🔥⛔️💸💸💸  p2pb2b and coinsbit scammed users list: 💸💸💸⛔️🔥

⛔️💸 https://bitcointalk.org/index.php?topic=5088392.msg52448230#msg52448230
⛔️💸 https://bitcointalk.org/index.php?topic=5160442.0
⛔️💸 https://bitcointalk.org/index.php?topic=5163367.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166049.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166081.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166605.0
⛔️💸 https://bitcointalk.org/index.php?topic=5169364.0
⛔️💸 https://bitcointalk.org/index.php?topic=5172443.0
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54232981#msg54232981
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54299622#msg54299622
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54415794#msg54415794
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54554236#msg54554236
⛔️💸 https://bitcointalk.org/index.php?topic=5190513.0
⛔️💸 https://bitcointalk.org/index.php?topic=5190706.0
⛔️💸 https://bitcointalk.org/index.php?topic=5192497.0
⛔️💸 https://bitcointalk.org/index.php?topic=5194551.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg53974810#msg53974810
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54415827#msg54415827
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54553934#msg54553934
⛔️💸 https://bitcointalk.org/index.php?topic=5212453.0
⛔️💸 https://bitcointalk.org/index.php?topic=5232300.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236100.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236327.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236502
⛔️💸 https://bitcointalk.org/index.php?topic=5236502.msg54927055#msg54927055 🆕🆕🆕
⛔️💸 https://bitcointalk.org/index.php?topic=5255830.0 🆕🆕🆕

Yes, I'm also one of many coinsbit scam victims.

⛔️ List of fake scam accounts supporting scam farm here: Orlova, Dennicex, adidasler444, Pen81Agapova, Cellerex, Zahmere, Pavel1988Pop, SlobodianiukDim446, Keadyar, terfcibulgacesri, Zahiemerna, Nannden, PPumpsTogether, NurArtur790

⛔️ Scam farm group of exchanges and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

[JollyGood]

With so many scam accusations against these scammers it is a surprise they have not been closed down yet:

SCAM = coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro, btcu.io

coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro, btcu.io  = SCAM

[Dennicex]

💥NEW UNIQUE STAKING POOLS FOR TOKEN LDEFI💥
✅Dear traders, we are happy to announce that 18 new Staking Pools for LDEFI token have already been launched on Coinsbit (https://coinsbit.io/)!
📈Staking Pools conditions:
1️⃣ LIMITED:
💰Daily profit:  +5,5%
🔹Min Investment:  25 000 LDEFI
🔸Max Investment: 25 000 LDEFI
📌No sell
🗓  Period of hold - 1 day
❗️Withdrawal is available everyday at 12:00 PM GMT
💰Daily profit:  +5%
🔹Min Investment:  50 000 LDEFI
🔸Max Investment: 50 000 LDEFI
📌No sell
🗓  Period of hold - 1 day
❗️Withdrawal is available everyday at 12:00 PM GMT
💰Daily profit:  +4,5%
🔹Min Investment: 100 000 LDEFI
🔸Max Investment: 100 000 LDEFI
📌No sell
🗓  Period of hold - 1 day
❗️Withdrawal is available everyday at 12:00 PM GMT
2️⃣ HOURLY:
💰Daily profit:  +0,1%
🔹Min Investment:  1 LDEFI
🔸Max Investment: no limit
📌No sell
🗓  Period of hold - 1 hour
3️⃣ SPECIAL CONDITIONS:
💰Daily profit:  +4%
🔹Min Investment:  1 LDEFI
🔸Max Investment:  1 000 000 LDEFI
📌No sell
💵 Condition for receiving: make a post or message about Staking Pools (https://coinsbit.io/staking-pool) LDEFI in 3 different social media and fill in Google form (https://forms.gle/osjMsmJfAmgSZiG98).
🗓 Period of hold - 1 day
4️⃣ BLOCK WITHOUT MINIMUM INVESTMENT:
💰Daily profit:  +6%
🔹Min Investment:  1 LDEFI
🔸Max Investment: 1 000 000 LDEFI
📌No sell
🗓 Period of hold - 1 day
❗️Withdrawal is available after one month at 12:00 PM GMT
💰Daily profit:  +5,5%
🔹Min Investment:  1 LDEFI
🔸Max Investment: 1 000 000 LDEFI
📌No sell
🗓 Period of hold - 1 day
❗️Withdrawal is available after 2 weeks at 12:00 PM GMT
💰Daily profit:  +5%
🔹Min Investment:  1 LDEFI
🔸Max Investment: 1 000 000 LDEFI
📌No sell
🗓 Period of hold - 1 day
❗️Withdrawal is available after 1 week at 12:00 PM GMT
💰Daily profit:  +4%
🔹Min Investment:  1 LDEFI
🔸Max Investment: 1 000 000 LDEFI
📌No sell
🗓 Period of hold - 1 day
❗️Withdrawal is available everyday at 12:00 PM GMT
5️⃣ WITH A LIMITED TRESHOLD:
💰Daily profit:  +6,5%
🔹Min Investment:  250 000 LDEFI
🔸Max Investment: 1 000 000 LDEFI
📌 No sell
🗓 Period of hold - 1 day
❗️Withdrawal is available after a month at 12:00 PM GMT
💰Daily profit: +6%
🔹Min Investment:  100 000 LDEFI
🔸Max Investment: 1 000 000 LDEFI
📌 No sell
🗓 Period of hold - 1 day
❗️Withdrawal is available after 2 weeks at 12:00 PM GMT
💰Daily profit: +5,5%
🔹Min Investment:  50 000 LDEFI
🔸Max Investment: 1 000 000 LDEFI
📌 No sell
🗓 Period of hold - 1 day
❗️Withdrawal is available after 1 week at 12:00 PM GMT
💰Daily profit: +4,5%
🔹Min Investment:  25 000 LDEFI
🔸Max Investment: 1 000 000 LDEFI
📌 No sell
🗓 Period of hold - 1 day
❗️Withdrawal is available everyday at 12:00 PM GMT
💰Daily profit: +5%
🔹Min Investment:  1 000 000 LDEFI
🔸Max Investment: no limit
📌 No sell
🗓 Period of hold - 1 day
❗️Withdrawal is available everyday at 12:00 PM GMT
💰Daily profit: +6%
🔹Min Investment:  1 000 000 LDEFI
🔸Max Investment: no limit
📌 No sell
🗓 Period of hold - 1 day
❗️Withdrawal is available after 1 week at 12:00 PM GMT
💰Daily profit: +7%
🔹Min Investment:  1 000 000 LDEFI
🔸Max Investment: no limit
📌 No sell
🗓 Period of hold - 1 day
❗️Withdrawal is available after 2 weeks at 12:00 PM GMT
💰Daily profit: +9%
🔹Min Investment:  1 000 000 LDEFI
🔸Max Investment: no limit
📌 No sell
🗓 Period of hold - 1 day
❗️Withdrawal is available after a month at 12:00 PM GMT
6️⃣ WITHOUT CONDITIONS:
💰Daily profit: +3%
🔹Min Investment:  1 LDEFI
🔸Max Investment: no limit
📌 No sell
🗓 Period of hold - 1 day
❗️If you do not close your Staking Pool after the end of the block period, your Staking Pool will be automatically extended ❗️
🌈Stay tuned to get updates and latest news from Coinsbit (https://coinsbit.io/)!

[bitbottrader]

💥NEW UNIQUE STAKING POOLS FOR TOKEN LDEFI💥

💥 NEW UNIQUE SCAM STORIES 💥

💥Important news!💥

💥Important news!💥I like to announce that Coinsbit is the biggest SCAM EXCHANGE, BE AWARE!!!

https://www.docdroid.net/x6EyI9B/letter1-pdf

People are not so stupid and understand perfectly well that everything that you write here is complete nonsense. Your posts are full of insane hatred and fake stories, but no one believes in them. Everyone sees your fanatical hatred and bias towards the Coinsbit exchange.

HELLO, WHEN ARE YOU CONSTRUCRIVELY UNDERBUILD YOUR STATEMENT THAT MY BELOW STORY IS FAKE?IGNORING AND STATING AND POSTING SCAM PROPOGANDA DOESNT WORK!! PAGE 179



Story:
Coinsbit ripped us 1 BTC for their so called investbox in August 2019 that would be the solution to raise within 1.5 month enough funds to start by them the IEO, upon our question if we need additional marketing as our budget is tight they answered that the success of our token depends on their exchange and that we dont need to worrie.

Everything sounds great and we decided after many email correspondence with many promising details from Coinsbit.io to pay the requested 1 BTC in that time 10.000 usd, after the payment everything went downwards, we got blamed, stating that it is our fault that we didnt do any marketing, actually the total opposit as what Coinsbit told us pre-payment.

Here we knew that we where robbed by Coinsbit, we communicated towards Coinsbit, we used every email addresses from Coinsbit.io telegram channels but everything we said and wrote everything went straight to the scammers, they are 1 group and all are involved.

I actually was thinking there is a manager that would pickup a escalation, nothing of that is true, promised account manager none provided, after payment I was left in the cold, they achieved their goal, thats to take 1 BTC, it doesnt stop there, without trade orders the amount of 67000 IGOS tokens was in circulation with value of around 1 BTC that time a value of 6700 usd.

You can see in the reference links the trades, the trades for igos/btc is a total amount of 10906 tokens, remove the 2x 2000 as this was from the investbox where they stated payment comes from special funds, so the actual amount is 6906 tokens in circulation.

1 token was 10 cents, i created a ticket on 4 Januari for this, till date its not solved, this June i receive a Answer, we dont know its your trade, also my second ticket from 4 January is solved this June after 6 months to pay my 0.8 ETH.

I have sended a PDF to the manager board and support from COINSBIT.IO with parts of the email and telegram communication what is ignored that i would like to share with all through below link, also the fact of the 6700usd token circulation as well their answer.

In our contract was stated listing on investbox, they didnt kept their promises and removed it in December 2019, the target to raise within 1.5 month sufficient amount to start IEO was just a joke, but you can see how unprofessional COINSBIT.IO is after they received money.

Scammers Profile:
https://bitcointalk.org/index.php?action=profile;u=2681193

Reference Links:
https://ibb.co/6w3CMDq (Volume and their answer)
https://ibb.co/fSwbtBg  (Contract investbox now stakingpool)
https://ibb.co/Hxc6ckY  (Trading without license)
https://ibb.co/C8yVcpH (Stolen fees IEO - Coinsbit Faked the IEO)
https://ibb.co/y4Rzc6S  (Trades 1)
https://ibb.co/QKZ9wGM (Trades 2 with visibility to BTC trades)
https://docdro.id/x6EyI9B (PDF)

Amount Scammed:
1 BTC that time 10k usd + 67000 igos 6700 usd = 16.700 usd

Payment Method:
BTC Transfer

Proof of Payment:
https://www.blockchain.com/nl/btc/tx/27e13add06a80483e14c952417aba8ae37edf7bbe2514f2553795f95436cae6a

From my Bitcoin address: 36AAX5o2RehobQWGQimaRfAxwdNTXQkXN4

To Coinsbit Bitcoin address: 158c1ynJxs3x8YjszqW9jiVK9iGLi1YE4H

Additional Notes:
So what is in the pdf:


1. Ambiguous about their product

2. Exagerate what their product can do for us, time frame of the amount we can raise with their services

3. Proof of payment included with their confirmation upon payment

4. After Payment: Stating that our success and development depends on our community and marketing that contradicts statement pre-payment.

5. Pre-Payment: Stating upon our question point 3.3 that our succes and development of our coins depends on their exchange, not mentioning that it depends on our community or marketing (hiding important information for us to making a buying decision)

Bitcointalk links:
https://bitcointalk.org/index.php?topic=5195285

Below link page 145 till 150 is showing the bad face of Coinsbit
https://bitcointalk.org/index.php?topic=5185065.new;topicseen#new

To support FLAG:
https://bitcointalk.org/index.php?action=trust;u=2681193

Advise

Be aware, Coinsbit have nothing to lose as they have no traders, majority of the users are bounty hunters for their Airdrops. Bots doing the trades and is manipulated by Coinsbit. You can see the way they communicate what is far from professional, page 145 to 150, You will lose your hard earned money.

Best regards,
Umit - Inventor of IGO Portable Safety Device


Updates

17-6-2020 After writing in the Coinsbit telegram chat they answered my ticket in regards to the 6700 usd token circulation requesting printscreens what i have sent and additional info that i didnt received the money, sufficient info is visible in the printscreens. Once they come back to me i will update this.


I received a answer back in regards to the picture in the reference link ( Volume and their Answer) what i added in the email with the question who it was the person in the communication that wrote to me. It got silence from their part after I answered whom it was as well added the picture where i shared the same circulation in the igo tech group what they have created for me to communicate as paid client to them, in that group it was silence as well!

18-6-2020 After the silence I replied and wrote in the Coinsbit telegram chat that I didnt received a update in regards to the 67000 igos circulation, I received a email with: clarify your problem, its frustrating.

1: I have sent several emails explaining everything
2: Shared in the Coinsbit telegram group even sent this link
3: Shared within the telegram group for Igo Tech from Coinsbit
4: Created 4 Januari the ticket 31689

So they have sufficient information, I have escalated this again in the telegram channel and said that my funds is stolen and my inquiry is not looked serious in where the so called Sergio stated we gonna solve the problem right away.

Well, i received a answer in my my other ticket 31698 about the breach of contract in regards to the investbox stating you perhaps made a deposit of 67000 igos what didnt reached, (REALY! After providing visible info that their are 67000 igos in circulation)

I responded that they have the evidence and asked them about the investbox, the solution to raise funds to start the IEO, they replied what is your lost in this matter, (WELL, 1 bitcoin, as we paid that amount for that services)

All in one, I will share the communication with them below! They giving short answers avoiding the real thing!

https://ibb.co/Xk53QsB
https://ibb.co/26PxJvM
https://ibb.co/6Yb750G
https://ibb.co/x5hLPfn
https://ibb.co/ScPzBNf
https://ibb.co/16LPgqg
https://ibb.co/w0hQsZN
https://ibb.co/JR862BZ
https://ibb.co/jJjLgbT
https://ibb.co/k25Rk1s
https://ibb.co/ZGh768m
https://ibb.co/RCh9hMY

19-6-2020 Respond from COINSBIT.IO after yesterday = None

22-6-2020 I expressed my feelings and asked for a update on the COINSBIT Telegram channel (conversation will be added) I received a answer we solve your issue soon  I said its almost 7 months mate, then someone replied complaining of the Airdrop of Coinsbit that 60 usd in tokens are stolen by them, answered that he is not the only victim COINSBIT replied, you received your answer in the ticket and BAM they blocked me from the Telegram channel, This is COINSBIT!!!


!!!!!!!!!8-7-2020!!!!!!!!

They have delisted us after stealing our 1 Bitcoin, they didnt answered or supported us in any kind.

Blocked in social media channels, ignored our tickets, ignored our emails, after turning back here where they could not block me they turned into hiding Thiefs by delisting our token!

More is not need to be said about them, as their practices screames loudly SCAM!

Everyone should read this also 👆

🔥⛔️💸💸💸  p2pb2b and coinsbit scammed users list: 💸💸💸⛔️🔥

⛔️💸 https://bitcointalk.org/index.php?topic=5088392.msg52448230#msg52448230
⛔️💸 https://bitcointalk.org/index.php?topic=5160442.0
⛔️💸 https://bitcointalk.org/index.php?topic=5163367.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166049.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166081.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166605.0
⛔️💸 https://bitcointalk.org/index.php?topic=5169364.0
⛔️💸 https://bitcointalk.org/index.php?topic=5172443.0
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54232981#msg54232981
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54299622#msg54299622
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54415794#msg54415794
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54554236#msg54554236
⛔️💸 https://bitcointalk.org/index.php?topic=5190513.0
⛔️💸 https://bitcointalk.org/index.php?topic=5190706.0
⛔️💸 https://bitcointalk.org/index.php?topic=5192497.0
⛔️💸 https://bitcointalk.org/index.php?topic=5194551.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg53974810#msg53974810
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54415827#msg54415827
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54553934#msg54553934
⛔️💸 https://bitcointalk.org/index.php?topic=5212453.0
⛔️💸 https://bitcointalk.org/index.php?topic=5232300.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236100.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236327.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236502
⛔️💸 https://bitcointalk.org/index.php?topic=5236502.msg54927055#msg54927055 🆕🆕🆕
⛔️💸 https://bitcointalk.org/index.php?topic=5255830.0 🆕🆕🆕

Yes, I'm also one of many coinsbit scam victims.

⛔️ List of fake scam accounts supporting scam farm here: Orlova, Dennicex, adidasler444, Pen81Agapova, Cellerex, Zahmere, Pavel1988Pop, SlobodianiukDim446, Keadyar, terfcibulgacesri, Zahiemerna, Nannden, PPumpsTogether, NurArtur790

⛔️ Scam farm group of exchanges and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

[Dennicex]

🔥DON’T MISS SATT TOKEN LISTING ON COINSBIT🔥
💥 Dear users, we are glad to announce you that SATT token (https://satt-token.com/)  will be listed on Coinsbit (https://coinsbit.io/) on 02.10.2020!
🌐 ATAYEN, Inc  (https://satt-token.com/)is an American company specializing in developing applications dedicated for business pages on Facebook and other social networks. ATAYEN, Inc.’s Iframe suite of apps allows customers to establish an effective communication hub using simple tools
💠The SaTT token (https://satt-token.com/) (Smart Advertising Transaction Token)  based on Blockchain technology that allows exchange of advertising and audience payment.
🎯SaTT (https://satt-token.com/) is regulated by a Smart Contract which lists advertising offers with all data held securely in the Ethereum blockchain. The Smart Contract will improve the relationship between advertisers and content creators, thereby providing trust and efficiency.
©️ Smart- contract:
0xdf49c9f599a0a9049d97cff34d0c30e468987389 (https://etherscan.io/.../0xdf49c9f599a0a9049d97cff34d0c30...)
💰 Pair:
SATT/USDT
✅ Follow the links below to get more info:
Website (https://satt-token.com/)
Twitter  (https://twitter.com/SaTT_Token)Facebook (https://www.facebook.com/SaTT.Token/?hc_location=ufi)
Telegram  (https://t.me/satttoken)
Github  (https://github.com/Atayen/satt-js)
Bitcoin talk (https://bitcointalk.org/index.php?topic=3407522)
🌈 Stay tuned to get updates and latest news from Coinsbit (https://coinsbit.io/)!

[bitbottrader]

🔥DON’T MISS SATT TOKEN LISTING ON COINSBIT🔥

💥 DON'T MISS NEW SCAM STORIES 💥

💥Important news!💥

💥Important news!💥I like to announce that Coinsbit is the biggest SCAM EXCHANGE, BE AWARE!!!

https://www.docdroid.net/x6EyI9B/letter1-pdf

People are not so stupid and understand perfectly well that everything that you write here is complete nonsense. Your posts are full of insane hatred and fake stories, but no one believes in them. Everyone sees your fanatical hatred and bias towards the Coinsbit exchange.

HELLO, WHEN ARE YOU CONSTRUCRIVELY UNDERBUILD YOUR STATEMENT THAT MY BELOW STORY IS FAKE?IGNORING AND STATING AND POSTING SCAM PROPOGANDA DOESNT WORK!! PAGE 179



Story:
Coinsbit ripped us 1 BTC for their so called investbox in August 2019 that would be the solution to raise within 1.5 month enough funds to start by them the IEO, upon our question if we need additional marketing as our budget is tight they answered that the success of our token depends on their exchange and that we dont need to worrie.

Everything sounds great and we decided after many email correspondence with many promising details from Coinsbit.io to pay the requested 1 BTC in that time 10.000 usd, after the payment everything went downwards, we got blamed, stating that it is our fault that we didnt do any marketing, actually the total opposit as what Coinsbit told us pre-payment.

Here we knew that we where robbed by Coinsbit, we communicated towards Coinsbit, we used every email addresses from Coinsbit.io telegram channels but everything we said and wrote everything went straight to the scammers, they are 1 group and all are involved.

I actually was thinking there is a manager that would pickup a escalation, nothing of that is true, promised account manager none provided, after payment I was left in the cold, they achieved their goal, thats to take 1 BTC, it doesnt stop there, without trade orders the amount of 67000 IGOS tokens was in circulation with value of around 1 BTC that time a value of 6700 usd.

You can see in the reference links the trades, the trades for igos/btc is a total amount of 10906 tokens, remove the 2x 2000 as this was from the investbox where they stated payment comes from special funds, so the actual amount is 6906 tokens in circulation.

1 token was 10 cents, i created a ticket on 4 Januari for this, till date its not solved, this June i receive a Answer, we dont know its your trade, also my second ticket from 4 January is solved this June after 6 months to pay my 0.8 ETH.

I have sended a PDF to the manager board and support from COINSBIT.IO with parts of the email and telegram communication what is ignored that i would like to share with all through below link, also the fact of the 6700usd token circulation as well their answer.

In our contract was stated listing on investbox, they didnt kept their promises and removed it in December 2019, the target to raise within 1.5 month sufficient amount to start IEO was just a joke, but you can see how unprofessional COINSBIT.IO is after they received money.

Scammers Profile:
https://bitcointalk.org/index.php?action=profile;u=2681193

Reference Links:
https://ibb.co/6w3CMDq (Volume and their answer)
https://ibb.co/fSwbtBg  (Contract investbox now stakingpool)
https://ibb.co/Hxc6ckY  (Trading without license)
https://ibb.co/C8yVcpH (Stolen fees IEO - Coinsbit Faked the IEO)
https://ibb.co/y4Rzc6S  (Trades 1)
https://ibb.co/QKZ9wGM (Trades 2 with visibility to BTC trades)
https://docdro.id/x6EyI9B (PDF)

Amount Scammed:
1 BTC that time 10k usd + 67000 igos 6700 usd = 16.700 usd

Payment Method:
BTC Transfer

Proof of Payment:
https://www.blockchain.com/nl/btc/tx/27e13add06a80483e14c952417aba8ae37edf7bbe2514f2553795f95436cae6a

From my Bitcoin address: 36AAX5o2RehobQWGQimaRfAxwdNTXQkXN4

To Coinsbit Bitcoin address: 158c1ynJxs3x8YjszqW9jiVK9iGLi1YE4H

Additional Notes:
So what is in the pdf:


1. Ambiguous about their product

2. Exagerate what their product can do for us, time frame of the amount we can raise with their services

3. Proof of payment included with their confirmation upon payment

4. After Payment: Stating that our success and development depends on our community and marketing that contradicts statement pre-payment.

5. Pre-Payment: Stating upon our question point 3.3 that our succes and development of our coins depends on their exchange, not mentioning that it depends on our community or marketing (hiding important information for us to making a buying decision)

Bitcointalk links:
https://bitcointalk.org/index.php?topic=5195285

Below link page 145 till 150 is showing the bad face of Coinsbit
https://bitcointalk.org/index.php?topic=5185065.new;topicseen#new

To support FLAG:
https://bitcointalk.org/index.php?action=trust;u=2681193

Advise

Be aware, Coinsbit have nothing to lose as they have no traders, majority of the users are bounty hunters for their Airdrops. Bots doing the trades and is manipulated by Coinsbit. You can see the way they communicate what is far from professional, page 145 to 150, You will lose your hard earned money.

Best regards,
Umit - Inventor of IGO Portable Safety Device


Updates

17-6-2020 After writing in the Coinsbit telegram chat they answered my ticket in regards to the 6700 usd token circulation requesting printscreens what i have sent and additional info that i didnt received the money, sufficient info is visible in the printscreens. Once they come back to me i will update this.


I received a answer back in regards to the picture in the reference link ( Volume and their Answer) what i added in the email with the question who it was the person in the communication that wrote to me. It got silence from their part after I answered whom it was as well added the picture where i shared the same circulation in the igo tech group what they have created for me to communicate as paid client to them, in that group it was silence as well!

18-6-2020 After the silence I replied and wrote in the Coinsbit telegram chat that I didnt received a update in regards to the 67000 igos circulation, I received a email with: clarify your problem, its frustrating.

1: I have sent several emails explaining everything
2: Shared in the Coinsbit telegram group even sent this link
3: Shared within the telegram group for Igo Tech from Coinsbit
4: Created 4 Januari the ticket 31689

So they have sufficient information, I have escalated this again in the telegram channel and said that my funds is stolen and my inquiry is not looked serious in where the so called Sergio stated we gonna solve the problem right away.

Well, i received a answer in my my other ticket 31698 about the breach of contract in regards to the investbox stating you perhaps made a deposit of 67000 igos what didnt reached, (REALY! After providing visible info that their are 67000 igos in circulation)

I responded that they have the evidence and asked them about the investbox, the solution to raise funds to start the IEO, they replied what is your lost in this matter, (WELL, 1 bitcoin, as we paid that amount for that services)

All in one, I will share the communication with them below! They giving short answers avoiding the real thing!

https://ibb.co/Xk53QsB
https://ibb.co/26PxJvM
https://ibb.co/6Yb750G
https://ibb.co/x5hLPfn
https://ibb.co/ScPzBNf
https://ibb.co/16LPgqg
https://ibb.co/w0hQsZN
https://ibb.co/JR862BZ
https://ibb.co/jJjLgbT
https://ibb.co/k25Rk1s
https://ibb.co/ZGh768m
https://ibb.co/RCh9hMY

19-6-2020 Respond from COINSBIT.IO after yesterday = None

22-6-2020 I expressed my feelings and asked for a update on the COINSBIT Telegram channel (conversation will be added) I received a answer we solve your issue soon  I said its almost 7 months mate, then someone replied complaining of the Airdrop of Coinsbit that 60 usd in tokens are stolen by them, answered that he is not the only victim COINSBIT replied, you received your answer in the ticket and BAM they blocked me from the Telegram channel, This is COINSBIT!!!


!!!!!!!!!8-7-2020!!!!!!!!

They have delisted us after stealing our 1 Bitcoin, they didnt answered or supported us in any kind.

Blocked in social media channels, ignored our tickets, ignored our emails, after turning back here where they could not block me they turned into hiding Thiefs by delisting our token!

More is not need to be said about them, as their practices screames loudly SCAM!

Everyone should read this also 👆

🔥⛔️💸💸💸  p2pb2b and coinsbit scammed users list: 💸💸💸⛔️🔥

⛔️💸 https://bitcointalk.org/index.php?topic=5088392.msg52448230#msg52448230
⛔️💸 https://bitcointalk.org/index.php?topic=5160442.0
⛔️💸 https://bitcointalk.org/index.php?topic=5163367.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166049.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166081.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166605.0
⛔️💸 https://bitcointalk.org/index.php?topic=5169364.0
⛔️💸 https://bitcointalk.org/index.php?topic=5172443.0
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54232981#msg54232981
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54299622#msg54299622
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54415794#msg54415794
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54554236#msg54554236
⛔️💸 https://bitcointalk.org/index.php?topic=5190513.0
⛔️💸 https://bitcointalk.org/index.php?topic=5190706.0
⛔️💸 https://bitcointalk.org/index.php?topic=5192497.0
⛔️💸 https://bitcointalk.org/index.php?topic=5194551.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg53974810#msg53974810
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54415827#msg54415827
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54553934#msg54553934
⛔️💸 https://bitcointalk.org/index.php?topic=5212453.0
⛔️💸 https://bitcointalk.org/index.php?topic=5232300.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236100.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236327.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236502
⛔️💸 https://bitcointalk.org/index.php?topic=5236502.msg54927055#msg54927055 🆕🆕🆕
⛔️💸 https://bitcointalk.org/index.php?topic=5255830.0 🆕🆕🆕

Yes, I'm also one of many coinsbit scam victims.

⛔️ List of fake scam accounts supporting scam farm here: Orlova, Dennicex, adidasler444, Pen81Agapova, Cellerex, Zahmere, Pavel1988Pop, SlobodianiukDim446, Keadyar, terfcibulgacesri, Zahiemerna, Nannden, PPumpsTogether, NurArtur790

⛔️ Scam farm group of exchanges and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

[bitbottrader]

People responsible for a related scam project called btcu:

[JollyGood]

@Trade Runner

Fantastic post.

You have tried to reason with the coinsbit scammers but they are keen on playing ignorant. It is a miracle that IGO_Tech got his money back and that was only thanks to your intervention.

Please keep us posted about what is happening with this case. Thank you.

[bitbottrader]

They perfectly understand that by returning the money to one, they will have to return to others.

[Dennicex]

🔥DON’T MISS LIQ TOKEN LISTING ON COINSBIT🔥
💥 Dear users, we are glad to announce you that LIQ token (https://liquidbank.io/)  will be listed on Coinsbit (https://coinsbit.io/) on 14.10.2020!
🌐Liquid Bank  (https://liquidbank.io/)(Powered by the LIQ Token) is cloud based, and utilises the popular Telegram platform as one interface, ahead of the iOS and Android app which includes the full functionality of a decentralised bank.
1️⃣Liquid current account receives traditional payments, make card payments, debit payments and standing orders.
2️⃣Automated dynamic savings and investments - dynamically manages balances between fiat currencies, crypto currencies and equities.
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🎯The aim is to create a consumer-focused cloud bank which combines fiat and crypto currencies and uses them in daily transactions.
©️ Smart- contract:
0xe6a9e1bec166f50eda336d02df2662d4eb8ab23c (https://etherscan.io/.../0xe6a9e1bec166f50eda336d02df2662...)
💰Pair:
LIQ/USDT
✅ Follow the links below to get more info:
Website (https://liquidbank.io/)
Twitter (https://twitter.com/myliquidbank)
Facebook (https://www.facebook.com/myLiquidBank/)
Telegram bot - @liquidbank
🌈 Stay tuned to get updates and latest news from Coinsbit (https://coinsbit.io/)!

[JollyGood]

If the scammers do reply to you please make their correspondence public so we can all their replies.

We need to highlight their scams to the whole forum and beyond so others can read the warnings before being fooled by these scammers.

Thank you

From: Trade Runner
Sent: Friday, October 02, 2020 7:04 AM CET
To: ceo@coinsbit.io ; cto@coinsbit.io ; support@coinsbit.io
Subject: Recovery of stolen funds

To:
Coinsbit Inc.

ceo@coinsbit.io
cto@coinsbit.io
support@coinsbit.io



Dear Ladies and Gentlemen,

since it looks like it doesn’t come to a solution in the second open case we brought to you I want to repeat here my already publicly posted questions. The very first question I asked in front of your member is whether he used a bot or even a bot-net. He confirmed to have used a single bot over two alternately used IPs, for each of which he created an API token on your platform. The second IP was used for redundancy only. These two IPs can be found in the server logs. According to his own log files I could look at he traded with around two API calls per second, what is a very moderate data rate and thus clearly a fair use of your API services! Even if several users collaborated with their bots in a coordinated way, what was my very first question and what he denied: Bot trading is not forbidden, and even if they had made a good profit, it would not have been fraud or scam. His bot placed orders and participated with other traders, so it was a normal use of a trading market. He did not steal funds from anyone. Even if you had decided to block all accounts trading with bots on a specific market, you would not have had the right to set their balances to zero, because thus you were in fact stealing their profits they made! His recent withdrawal history shows failed withdrawal attempts, what means that there still existed balances to withdraw, otherwise it would not have been possible to initiate a withdrawal. Therefore, any claim on your part that the user withdrew everything on his own, what appeared to be your first version of the circumstances, is definitely false! Furthermore, it is clear that withdrawals initiated by a member would never completely reset all balances to zero. A reset to zero only happens when a coin is removed from the list and the user has not logged in for a long time, but this was not the case. Consequently, you cannot prove that the member would have withdrawn his funds from his known IPs. Furthermore, you have not answered why his 2FA was deactivated after the wallets were released. And why his login was unlocked again after the balances were set to zero? Compared to other fraud cases, it seems to me that you have at least one scammer sitting in your office/home office. It is the typical behavior of scam exchanges to bypass or disable the 2FA and block members from accessing their funds, see the following two cases Be aware of phishing site wex.mn and Scam-alert: Yobit and BTCsquare for comparison.

After investigating in this case I have no reason to assume that the member would be a scammer. But I have strong reasons to assume that the member got scammed by at least one of your staff members. Therefore I kindly ask you to transfer back his blocked and wiped out funds in the height of 0.19 BTC to a wallet to be defined. The member waives any claims for compensation for lost profits that he could have made by trading with the missing funds. Furthermore, he will most likely delete his scam alerts in case of a refund. Furthermore, the community expects a public apology for the repeated unbelievable personal attacks from your side against several members over the period of one year, defaming them as mentally ill haters, as documented on Notification: Coinsbit/BTCU project. I will publish this e-mail as well.

I kindly request to confirm the receipt of this e-mail!

Best regards,
Trade Runner from Bitcointalk

[bitbottrader]

🔥DON’T MISS ON COINSBIT🔥

🔥 Don't miss scam coinsbit stories 🔥

💥Important news!💥

💥Important news!💥I like to announce that Coinsbit is the biggest SCAM EXCHANGE, BE AWARE!!!

https://www.docdroid.net/x6EyI9B/letter1-pdf

People are not so stupid and understand perfectly well that everything that you write here is complete nonsense. Your posts are full of insane hatred and fake stories, but no one believes in them. Everyone sees your fanatical hatred and bias towards the Coinsbit exchange.

HELLO, WHEN ARE YOU CONSTRUCRIVELY UNDERBUILD YOUR STATEMENT THAT MY BELOW STORY IS FAKE?IGNORING AND STATING AND POSTING SCAM PROPOGANDA DOESNT WORK!! PAGE 179



Story:
Coinsbit ripped us 1 BTC for their so called investbox in August 2019 that would be the solution to raise within 1.5 month enough funds to start by them the IEO, upon our question if we need additional marketing as our budget is tight they answered that the success of our token depends on their exchange and that we dont need to worrie.

Everything sounds great and we decided after many email correspondence with many promising details from Coinsbit.io to pay the requested 1 BTC in that time 10.000 usd, after the payment everything went downwards, we got blamed, stating that it is our fault that we didnt do any marketing, actually the total opposit as what Coinsbit told us pre-payment.

Here we knew that we where robbed by Coinsbit, we communicated towards Coinsbit, we used every email addresses from Coinsbit.io telegram channels but everything we said and wrote everything went straight to the scammers, they are 1 group and all are involved.

I actually was thinking there is a manager that would pickup a escalation, nothing of that is true, promised account manager none provided, after payment I was left in the cold, they achieved their goal, thats to take 1 BTC, it doesnt stop there, without trade orders the amount of 67000 IGOS tokens was in circulation with value of around 1 BTC that time a value of 6700 usd.

You can see in the reference links the trades, the trades for igos/btc is a total amount of 10906 tokens, remove the 2x 2000 as this was from the investbox where they stated payment comes from special funds, so the actual amount is 6906 tokens in circulation.

1 token was 10 cents, i created a ticket on 4 Januari for this, till date its not solved, this June i receive a Answer, we dont know its your trade, also my second ticket from 4 January is solved this June after 6 months to pay my 0.8 ETH.

I have sended a PDF to the manager board and support from COINSBIT.IO with parts of the email and telegram communication what is ignored that i would like to share with all through below link, also the fact of the 6700usd token circulation as well their answer.

In our contract was stated listing on investbox, they didnt kept their promises and removed it in December 2019, the target to raise within 1.5 month sufficient amount to start IEO was just a joke, but you can see how unprofessional COINSBIT.IO is after they received money.

Scammers Profile:
https://bitcointalk.org/index.php?action=profile;u=2681193

Reference Links:
https://ibb.co/6w3CMDq (Volume and their answer)
https://ibb.co/fSwbtBg  (Contract investbox now stakingpool)
https://ibb.co/Hxc6ckY  (Trading without license)
https://ibb.co/C8yVcpH (Stolen fees IEO - Coinsbit Faked the IEO)
https://ibb.co/y4Rzc6S  (Trades 1)
https://ibb.co/QKZ9wGM (Trades 2 with visibility to BTC trades)
https://docdro.id/x6EyI9B (PDF)

Amount Scammed:
1 BTC that time 10k usd + 67000 igos 6700 usd = 16.700 usd

Payment Method:
BTC Transfer

Proof of Payment:
https://www.blockchain.com/nl/btc/tx/27e13add06a80483e14c952417aba8ae37edf7bbe2514f2553795f95436cae6a

From my Bitcoin address: 36AAX5o2RehobQWGQimaRfAxwdNTXQkXN4

To Coinsbit Bitcoin address: 158c1ynJxs3x8YjszqW9jiVK9iGLi1YE4H

Additional Notes:
So what is in the pdf:


1. Ambiguous about their product

2. Exagerate what their product can do for us, time frame of the amount we can raise with their services

3. Proof of payment included with their confirmation upon payment

4. After Payment: Stating that our success and development depends on our community and marketing that contradicts statement pre-payment.

5. Pre-Payment: Stating upon our question point 3.3 that our succes and development of our coins depends on their exchange, not mentioning that it depends on our community or marketing (hiding important information for us to making a buying decision)

Bitcointalk links:
https://bitcointalk.org/index.php?topic=5195285

Below link page 145 till 150 is showing the bad face of Coinsbit
https://bitcointalk.org/index.php?topic=5185065.new;topicseen#new

To support FLAG:
https://bitcointalk.org/index.php?action=trust;u=2681193

Advise

Be aware, Coinsbit have nothing to lose as they have no traders, majority of the users are bounty hunters for their Airdrops. Bots doing the trades and is manipulated by Coinsbit. You can see the way they communicate what is far from professional, page 145 to 150, You will lose your hard earned money.

Best regards,
Umit - Inventor of IGO Portable Safety Device


Updates

17-6-2020 After writing in the Coinsbit telegram chat they answered my ticket in regards to the 6700 usd token circulation requesting printscreens what i have sent and additional info that i didnt received the money, sufficient info is visible in the printscreens. Once they come back to me i will update this.


I received a answer back in regards to the picture in the reference link ( Volume and their Answer) what i added in the email with the question who it was the person in the communication that wrote to me. It got silence from their part after I answered whom it was as well added the picture where i shared the same circulation in the igo tech group what they have created for me to communicate as paid client to them, in that group it was silence as well!

18-6-2020 After the silence I replied and wrote in the Coinsbit telegram chat that I didnt received a update in regards to the 67000 igos circulation, I received a email with: clarify your problem, its frustrating.

1: I have sent several emails explaining everything
2: Shared in the Coinsbit telegram group even sent this link
3: Shared within the telegram group for Igo Tech from Coinsbit
4: Created 4 Januari the ticket 31689

So they have sufficient information, I have escalated this again in the telegram channel and said that my funds is stolen and my inquiry is not looked serious in where the so called Sergio stated we gonna solve the problem right away.

Well, i received a answer in my my other ticket 31698 about the breach of contract in regards to the investbox stating you perhaps made a deposit of 67000 igos what didnt reached, (REALY! After providing visible info that their are 67000 igos in circulation)

I responded that they have the evidence and asked them about the investbox, the solution to raise funds to start the IEO, they replied what is your lost in this matter, (WELL, 1 bitcoin, as we paid that amount for that services)

All in one, I will share the communication with them below! They giving short answers avoiding the real thing!

https://ibb.co/Xk53QsB
https://ibb.co/26PxJvM
https://ibb.co/6Yb750G
https://ibb.co/x5hLPfn
https://ibb.co/ScPzBNf
https://ibb.co/16LPgqg
https://ibb.co/w0hQsZN
https://ibb.co/JR862BZ
https://ibb.co/jJjLgbT
https://ibb.co/k25Rk1s
https://ibb.co/ZGh768m
https://ibb.co/RCh9hMY

19-6-2020 Respond from COINSBIT.IO after yesterday = None

22-6-2020 I expressed my feelings and asked for a update on the COINSBIT Telegram channel (conversation will be added) I received a answer we solve your issue soon  I said its almost 7 months mate, then someone replied complaining of the Airdrop of Coinsbit that 60 usd in tokens are stolen by them, answered that he is not the only victim COINSBIT replied, you received your answer in the ticket and BAM they blocked me from the Telegram channel, This is COINSBIT!!!


!!!!!!!!!8-7-2020!!!!!!!!

They have delisted us after stealing our 1 Bitcoin, they didnt answered or supported us in any kind.

Blocked in social media channels, ignored our tickets, ignored our emails, after turning back here where they could not block me they turned into hiding Thiefs by delisting our token!

More is not need to be said about them, as their practices screames loudly SCAM!

Everyone should read this also 👆

🔥⛔️💸💸💸  p2pb2b and coinsbit scammed users list: 💸💸💸⛔️🔥

⛔️💸 https://bitcointalk.org/index.php?topic=5088392.msg52448230#msg52448230
⛔️💸 https://bitcointalk.org/index.php?topic=5160442.0
⛔️💸 https://bitcointalk.org/index.php?topic=5163367.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166049.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166081.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166605.0
⛔️💸 https://bitcointalk.org/index.php?topic=5169364.0
⛔️💸 https://bitcointalk.org/index.php?topic=5172443.0
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54232981#msg54232981
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54299622#msg54299622
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54415794#msg54415794
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54554236#msg54554236
⛔️💸 https://bitcointalk.org/index.php?topic=5190513.0
⛔️💸 https://bitcointalk.org/index.php?topic=5190706.0
⛔️💸 https://bitcointalk.org/index.php?topic=5192497.0
⛔️💸 https://bitcointalk.org/index.php?topic=5194551.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg53974810#msg53974810
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54415827#msg54415827
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54553934#msg54553934
⛔️💸 https://bitcointalk.org/index.php?topic=5212453.0
⛔️💸 https://bitcointalk.org/index.php?topic=5232300.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236100.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236327.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236502
⛔️💸 https://bitcointalk.org/index.php?topic=5236502.msg54927055#msg54927055 🆕🆕🆕
⛔️💸 https://bitcointalk.org/index.php?topic=5255830.0 🆕🆕🆕

Yes, I'm also one of many coinsbit scam victims.

⛔️ List of fake scam accounts supporting scam farm here: Orlova, Dennicex, adidasler444, Pen81Agapova, Cellerex, Zahmere, Pavel1988Pop, SlobodianiukDim446, Keadyar, terfcibulgacesri, Zahiemerna, Nannden, PPumpsTogether, NurArtur790

⛔️ Scam farm group of exchanges and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

[Dennicex]

🔥 Don't miss ATB token listing on Coinsbit!🔥
💥 Dear users, we are glad to announce you that ATB token (https://atbankdigital.com/) will be listed on Coinsbit (https://coinsbit.io/) on 16.11.2020!
🌐 ATBANK DIGITAL (https://atbankdigital.com/) is one of the banks, which uses digital banking service and applies blockchain technology for security enhancement, cost minimization and transaction optimization. ATBANK (https://atbankdigital.com/) provides an opportunity to store cryptocurrencies and use them to pay for daily service costs like electricity, water, insurance, buying car installments. The users absolutely do not need to go to the bank, or use any paper for their banking activities.
💠  (https://gokumarket.com/)ATB token (https://atbankdigital.com/) will become the main currency used in the ecosystem, which gives a discount for orders when using ATB (https://atbankdigital.com/) in the online shop ecosystem, as well as allow users to purchase items and make payments via ATB token (https://atbankdigital.com/).
©️Smart-contract: 0x31371618e52a1dCD55Caa07f6E81628Bd4371585
 (https://etherscan.io/.../0x31371618e52a1dCD55Caa07f6E8162...)
💵Pairs:
ATB/BTC
ATB/ETH
ATB/USDT
✅Follow the links below to get more info:
Website (https://atbankdigital.com/) 
Facebook (https://www.facebook.com/ATbank-Digital-Global-116034586897825/)
Twitter  (https://twitter.com/atbankdigital)
Linkedin  (https://www.linkedin.com/in/atbank-digital-6265721b6/)
Youtube (https://www.youtube.com/channel/UCB0H-eeim4taDKruKHUlwZw)
Telegram  (https://t.me/ATBANKDIGITALCHANNEL)
🌈Stay tuned to get updates and latest news from Coinsbit (https://coinsbit.io/)!

[bitbottrader]

🔥 Don't miss 🔥

🔥 Don't miss scam coinsbit stories 🔥

💥Important news!💥

💥Important news!💥I like to announce that Coinsbit is the biggest SCAM EXCHANGE, BE AWARE!!!

https://www.docdroid.net/x6EyI9B/letter1-pdf

People are not so stupid and understand perfectly well that everything that you write here is complete nonsense. Your posts are full of insane hatred and fake stories, but no one believes in them. Everyone sees your fanatical hatred and bias towards the Coinsbit exchange.

HELLO, WHEN ARE YOU CONSTRUCRIVELY UNDERBUILD YOUR STATEMENT THAT MY BELOW STORY IS FAKE?IGNORING AND STATING AND POSTING SCAM PROPOGANDA DOESNT WORK!! PAGE 179



Story:
Coinsbit ripped us 1 BTC for their so called investbox in August 2019 that would be the solution to raise within 1.5 month enough funds to start by them the IEO, upon our question if we need additional marketing as our budget is tight they answered that the success of our token depends on their exchange and that we dont need to worrie.

Everything sounds great and we decided after many email correspondence with many promising details from Coinsbit.io to pay the requested 1 BTC in that time 10.000 usd, after the payment everything went downwards, we got blamed, stating that it is our fault that we didnt do any marketing, actually the total opposit as what Coinsbit told us pre-payment.

Here we knew that we where robbed by Coinsbit, we communicated towards Coinsbit, we used every email addresses from Coinsbit.io telegram channels but everything we said and wrote everything went straight to the scammers, they are 1 group and all are involved.

I actually was thinking there is a manager that would pickup a escalation, nothing of that is true, promised account manager none provided, after payment I was left in the cold, they achieved their goal, thats to take 1 BTC, it doesnt stop there, without trade orders the amount of 67000 IGOS tokens was in circulation with value of around 1 BTC that time a value of 6700 usd.

You can see in the reference links the trades, the trades for igos/btc is a total amount of 10906 tokens, remove the 2x 2000 as this was from the investbox where they stated payment comes from special funds, so the actual amount is 6906 tokens in circulation.

1 token was 10 cents, i created a ticket on 4 Januari for this, till date its not solved, this June i receive a Answer, we dont know its your trade, also my second ticket from 4 January is solved this June after 6 months to pay my 0.8 ETH.

I have sended a PDF to the manager board and support from COINSBIT.IO with parts of the email and telegram communication what is ignored that i would like to share with all through below link, also the fact of the 6700usd token circulation as well their answer.

In our contract was stated listing on investbox, they didnt kept their promises and removed it in December 2019, the target to raise within 1.5 month sufficient amount to start IEO was just a joke, but you can see how unprofessional COINSBIT.IO is after they received money.

Scammers Profile:
https://bitcointalk.org/index.php?action=profile;u=2681193

Reference Links:
https://ibb.co/6w3CMDq (Volume and their answer)
https://ibb.co/fSwbtBg  (Contract investbox now stakingpool)
https://ibb.co/Hxc6ckY  (Trading without license)
https://ibb.co/C8yVcpH (Stolen fees IEO - Coinsbit Faked the IEO)
https://ibb.co/y4Rzc6S  (Trades 1)
https://ibb.co/QKZ9wGM (Trades 2 with visibility to BTC trades)
https://docdro.id/x6EyI9B (PDF)

Amount Scammed:
1 BTC that time 10k usd + 67000 igos 6700 usd = 16.700 usd

Payment Method:
BTC Transfer

Proof of Payment:
https://www.blockchain.com/nl/btc/tx/27e13add06a80483e14c952417aba8ae37edf7bbe2514f2553795f95436cae6a

From my Bitcoin address: 36AAX5o2RehobQWGQimaRfAxwdNTXQkXN4

To Coinsbit Bitcoin address: 158c1ynJxs3x8YjszqW9jiVK9iGLi1YE4H

Additional Notes:
So what is in the pdf:


1. Ambiguous about their product

2. Exagerate what their product can do for us, time frame of the amount we can raise with their services

3. Proof of payment included with their confirmation upon payment

4. After Payment: Stating that our success and development depends on our community and marketing that contradicts statement pre-payment.

5. Pre-Payment: Stating upon our question point 3.3 that our succes and development of our coins depends on their exchange, not mentioning that it depends on our community or marketing (hiding important information for us to making a buying decision)

Bitcointalk links:
https://bitcointalk.org/index.php?topic=5195285

Below link page 145 till 150 is showing the bad face of Coinsbit
https://bitcointalk.org/index.php?topic=5185065.new;topicseen#new

To support FLAG:
https://bitcointalk.org/index.php?action=trust;u=2681193

Advise

Be aware, Coinsbit have nothing to lose as they have no traders, majority of the users are bounty hunters for their Airdrops. Bots doing the trades and is manipulated by Coinsbit. You can see the way they communicate what is far from professional, page 145 to 150, You will lose your hard earned money.

Best regards,
Umit - Inventor of IGO Portable Safety Device


Updates

17-6-2020 After writing in the Coinsbit telegram chat they answered my ticket in regards to the 6700 usd token circulation requesting printscreens what i have sent and additional info that i didnt received the money, sufficient info is visible in the printscreens. Once they come back to me i will update this.


I received a answer back in regards to the picture in the reference link ( Volume and their Answer) what i added in the email with the question who it was the person in the communication that wrote to me. It got silence from their part after I answered whom it was as well added the picture where i shared the same circulation in the igo tech group what they have created for me to communicate as paid client to them, in that group it was silence as well!

18-6-2020 After the silence I replied and wrote in the Coinsbit telegram chat that I didnt received a update in regards to the 67000 igos circulation, I received a email with: clarify your problem, its frustrating.

1: I have sent several emails explaining everything
2: Shared in the Coinsbit telegram group even sent this link
3: Shared within the telegram group for Igo Tech from Coinsbit
4: Created 4 Januari the ticket 31689

So they have sufficient information, I have escalated this again in the telegram channel and said that my funds is stolen and my inquiry is not looked serious in where the so called Sergio stated we gonna solve the problem right away.

Well, i received a answer in my my other ticket 31698 about the breach of contract in regards to the investbox stating you perhaps made a deposit of 67000 igos what didnt reached, (REALY! After providing visible info that their are 67000 igos in circulation)

I responded that they have the evidence and asked them about the investbox, the solution to raise funds to start the IEO, they replied what is your lost in this matter, (WELL, 1 bitcoin, as we paid that amount for that services)

All in one, I will share the communication with them below! They giving short answers avoiding the real thing!

https://ibb.co/Xk53QsB
https://ibb.co/26PxJvM
https://ibb.co/6Yb750G
https://ibb.co/x5hLPfn
https://ibb.co/ScPzBNf
https://ibb.co/16LPgqg
https://ibb.co/w0hQsZN
https://ibb.co/JR862BZ
https://ibb.co/jJjLgbT
https://ibb.co/k25Rk1s
https://ibb.co/ZGh768m
https://ibb.co/RCh9hMY

19-6-2020 Respond from COINSBIT.IO after yesterday = None

22-6-2020 I expressed my feelings and asked for a update on the COINSBIT Telegram channel (conversation will be added) I received a answer we solve your issue soon  I said its almost 7 months mate, then someone replied complaining of the Airdrop of Coinsbit that 60 usd in tokens are stolen by them, answered that he is not the only victim COINSBIT replied, you received your answer in the ticket and BAM they blocked me from the Telegram channel, This is COINSBIT!!!


!!!!!!!!!8-7-2020!!!!!!!!

They have delisted us after stealing our 1 Bitcoin, they didnt answered or supported us in any kind.

Blocked in social media channels, ignored our tickets, ignored our emails, after turning back here where they could not block me they turned into hiding Thiefs by delisting our token!

More is not need to be said about them, as their practices screames loudly SCAM!

Everyone should read this also 👆

🔥⛔️💸💸💸  p2pb2b and coinsbit scammed users list: 💸💸💸⛔️🔥

⛔️💸 https://bitcointalk.org/index.php?topic=5088392.msg52448230#msg52448230
⛔️💸 https://bitcointalk.org/index.php?topic=5160442.0
⛔️💸 https://bitcointalk.org/index.php?topic=5163367.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166049.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166081.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166605.0
⛔️💸 https://bitcointalk.org/index.php?topic=5169364.0
⛔️💸 https://bitcointalk.org/index.php?topic=5172443.0
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54232981#msg54232981
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54299622#msg54299622
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54415794#msg54415794
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54554236#msg54554236
⛔️💸 https://bitcointalk.org/index.php?topic=5190513.0
⛔️💸 https://bitcointalk.org/index.php?topic=5190706.0
⛔️💸 https://bitcointalk.org/index.php?topic=5192497.0
⛔️💸 https://bitcointalk.org/index.php?topic=5194551.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg53974810#msg53974810
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54415827#msg54415827
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54553934#msg54553934
⛔️💸 https://bitcointalk.org/index.php?topic=5212453.0
⛔️💸 https://bitcointalk.org/index.php?topic=5232300.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236100.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236327.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236502
⛔️💸 https://bitcointalk.org/index.php?topic=5236502.msg54927055#msg54927055 🆕🆕🆕
⛔️💸 https://bitcointalk.org/index.php?topic=5255830.0 🆕🆕🆕

Yes, I'm also one of many coinsbit scam victims.

⛔️ List of fake scam accounts supporting scam farm here: Orlova, Dennicex, adidasler444, Pen81Agapova, Cellerex, Zahmere, Pavel1988Pop, SlobodianiukDim446, Keadyar, terfcibulgacesri, Zahiemerna, Nannden, PPumpsTogether, NurArtur790

⛔️ Scam farm group of exchanges and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

[Dennicex]

🔥BID LISTING ON COINSBIT🔥
💥 Dear users, we are glad to announce that BID token (https://bidaochain.com/) has already been listed on Coinsbit (https://coinsbit.io/)!
🌐 BiDao (https://bidaochain.com/) is a blockchain system that allows leveraged trading for their users. Moreover, BiDao (https://bidaochain.com/) is a one-stop-shop for DeFi applications.
💠 BID (https://bidaochain.com/) token is used as the staking and governance token, so it can be staked and used for paying the fees within the BiDao (https://bidaochain.com/) system. Moreover, token holders can propose changes to internal parameters of the BiDao (https://bidaochain.com/) platform, like the Stability Fee. By owning more BID (https://bidaochain.com/), the voting power of  a certain BiDao proposal increases.
©️Smart-contract: 0x25e1474170c4c0aA64fa98123bdc8dB49D7802fa (https://etherscan.io/.../0x25e1474170c4c0aA64fa98123bdc8d...)
💵Pair:
BID/BTC
BID/USDT
✅Follow the links below to get more info:
Website (https://bidaochain.com/)
Facebook (https://www.facebook.com/bidaochain/)
Twitter (https://twitter.com/Bidaochain)
Youtube (https://www.youtube.com/channel/UC44fxAXNGnn-xwiNoDtRjHQ)
Linkedin  (https://www.linkedin.com/company/bidao)
Telegram channel  (https://t.me/bidao_announcements_official)
Telegram chat  (https://t.me/bidaoofficial)
🌈Stay tuned to get updates and latest news from Coinsbit (https://coinsbit.io/)!