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Author Topic: An <COINSBIT.IO> Innovative Trading Cryptosystem  (Read 21163 times)
JollyGood
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September 22, 2020, 08:07:46 AM
 #781

So here go again...


As soon as consbit scammers release the 1 BTC funds they stole from Umit (iGO_Tech) he paid to list his token and as soon as he deleted all evidence of his fight against the coinsbit scammers, the sock-puppets start posting here again... disgusting


Well done Umit/iGO_Tech for being so happy at getting your 1 BTC back in exchange for withdrawing your allegations and evidence of being scammed and for being happy in the knowledge that if others get scammed by coinsbit you do not give a damn about them. Congratulations.






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BC.GAME
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..CASINO....SPORTS....RACING..
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September 22, 2020, 08:10:29 AM
 #782

💥Important news!💥

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




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: coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

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September 22, 2020, 08:11:35 AM
 #783

Fortunately, not everything was deleted.
JollyGood
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September 22, 2020, 08:19:23 AM
 #784

He deleted all the images at ibb.co too but the PDF is still there: https://www.docdroid.net/x6EyI9B/letter1-pdf


Fortunately, not everything was deleted.

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BC.GAME
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..CASINO....SPORTS....RACING..
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September 22, 2020, 01:32:35 PM
 #785

💥Important news!💥
📢  Dear Coinsbit (https://coinsbit.io/) users, we would like to inform you that the new smart contract for the onLEXpa token (https://www.onlexpa.com/en/) came into force on 16.09.2020!
⚙️Company Online Lex Partners (onLEXpa Tokens (https://www.onlexpa.com/en/))  is specialized in the development of Online Courses and Projects! The main goal is to make education around the world more and more accessible through blockchain technology!
🧩onLEXpa (https://www.onlexpa.com/) builds a global system for the benefit of millions of people, encompassing all the linguistic diversity!
👉Total Supply: 586,000,000 onLEXpa Tokens
®️Smart contract: 0x33384af34b03eaca63fd153f59589f504772b570 (https://etherscan.io/.../0x33384af34b03eaca63fd153f59589f...)
✅ To get more information, please follow onLEXpa official website and social networks:
♦️Website: https://www.onlexpa.com/
♦️Twitter: https://twitter.com/allbestico
♦️Facebook: https://www.facebook.com/onLEXpa     
♦️Telegram: https://t.me/ALLBESTICO
♦️Youtube: https://www.youtube.com/watch?v=D8zS5H8jGYk&t=4s         
ℹ️ You can also contact the onLEXpa (https://www.onlexpa.com/) team by email: office@onlexpa.com
🚀 Stay tuned to get all the updates and latest news from Coinsbit (https://coinsbit.io/)!


Coinsbit is a new trading platform that provides businesses and individual traders with Low commissions, Multi-Support, Strong Security, and Open API.
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September 22, 2020, 01:46:10 PM
 #786

Fantastic post, we need more of these to ensure more potential victims of the coinsbit scam can be protected.


💥Important news!💥

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




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 👆

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BC.GAME
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..CASINO....SPORTS....RACING..
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bitbottrader
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September 22, 2020, 02:59:53 PM
 #787

Why don't you write about the fact that the person who wrote that post describing the only case that looks like a problem has been safely resolved. And you no longer have a single example of at least some problem of any of the many hundreds of thousands of users? After all, if you follow your logic, then Coinsbit scammers and the Internet should be filled with tens of thousands of complaints ... but they are not. Mystic? Or maybe you are biased towards our exchange?

Re-read my message: https://bitcointalk.org/index.php?topic=5255830.msg55242571#msg55242571



If I were you, I would be silent now and would not annoy victims.
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September 22, 2020, 07:58:21 PM
 #788

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?
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Coinsbit exchange


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September 22, 2020, 08:02:07 PM
 #789

🔥GALA LISTING ON COINSBIT🔥
💥 Dear users, we are glad to announce that GALA (http://www.gala.games/) token has already been listed on Coinsbit (https://coinsbit.io/)!
🌐 Gala Games (https://gala.games/) is the future of gaming. They attract a diverse group of talents and leaders from the games and blockchain industries to dismantle the "pay to play" model piece by piece and set a new standard for game development. This is gaming re-imagined to benefit creators and players, alike.
💠 GALA (https://gala.games/) powers the Gala Games (https://gala.games/) Ecosystem. If you play and invite your friends in Town Star - a game for the Gala (https://gala.games/) blockchain, you can get rewarded in GALA (https://gala.games/)! By playing and inviting your friends you can get rewards, which can be used in the real world!
🎯 The Gala Network (https://gala.games/) is supported by users, who operate Gala Nodes from their home computers. By buying a license to operate a Gala Node, users open up opportunities to receive rewards for their contribution to the network.
©️ Smart contract: 0x15D4c048F83bd7e37d49eA4C83a07267Ec4203dA (https://etherscan.io/.../0x15D4c048F83bd7e37d49eA4C83a072...)
💵 Pairs:
GALA/BTC
GALA/ETH
GALA/USDT
✅ Follow the links below to get more info:
Website (http://www.gala.games/)
Facebook (https://facebook.com/gogalagames)
Twitter (https://twitter.com/GoGalaGames)
Instagram (https://instagram.com/GoGalaGames)
Telegram (http://t.me/GoGalaGames)
Discord (http://gogalagames.chat/)
🌈 Stay tuned to get updates and latest news from Coinsbit (https://coinsbit.io/)!


Coinsbit is a new trading platform that provides businesses and individual traders with Low commissions, Multi-Support, Strong Security, and Open API.
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September 22, 2020, 10:47:19 PM
 #790

I am not surprised that coinsbit sock-puppet accounts are back posting in this thread  Roll Eyes



💥Important news!💥

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




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: coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro



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BC.GAME
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..CASINO....SPORTS....RACING..
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September 23, 2020, 08:49:42 AM
 #791

Now that coinsbit scammers have lost their European banking licence because they were using an Estonian mailing address, they are resorting to other ways to scam people by fooling them by hiding they are not an exchange that allows users to make deposits/withdrawals via their bank.

They are charging extortionate listing fees when they have near zero real volume because their exchange is a scam.



💥Important news!💥

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




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: coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro



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BC.GAME
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..CASINO....SPORTS....RACING..
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bitbottrader
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September 23, 2020, 01:21:02 PM
 #792

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!

Dennicex, can you confirm that first issue was resolved?
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September 23, 2020, 01:49:47 PM
 #793

It turns out that all these words were not true and this project was actually scammed?


A very interesting continuation of this story.


I would be very surprised if, in the future, the exchange confirms that I was also scammed and my issue was resolved

























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.



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.


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?





what theater? while I see one circus  that is created by two clowns iGO_Tech and bitbottrader




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.






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!








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






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.








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.





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 ?!
JollyGood
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September 23, 2020, 06:31:53 PM
 #794

Your position is not clear to me. I don't know much, but you are clearly different from these guys. These people rudely violated the rules of communication on the forum and published for about a year completely identical posts with content discrediting the exchange of Coinsbit and damaging its image and business reputation. But for some reason you see the negative only from my side.
If this would be a criminal case in front of court, considering about a brutal street fight, the question would be: Who got injured at first, who was the initial trouble maker and who had the right of self-defense. If you resp. Coinsbit was the instigator in just delisting the token in the one case and just resetting all balances to zero in the other case and no support ticket was resolved then it was an act of self-defense to head over to this thread, even if those victims started to fight together against you! Coming back to the legal evaluation just of this thread you have committed the crime of continuous cyber-harassment, punishable e.g. under various US criminal law norms at federal and state level.
So basically it is nothing more than a scam


As you are a representative of Coinsbit not willing to apologize Coinsbit as an association of legally responsible operators of a trading portal has committed this crime! Apart from the repeated accusations of commercial fraud. Meanwhile we're getting enough evidence even for an international warrant against the Coinsbit heads and you, @Dennicex alias @BTCU_ULTIMATE as well!
He is a puppeteer controlling several sock-puppet accounts not just Dennicex but others including: Cellerex, Nannden, Pavel1988Pop, SlobodianiukDim446, Zahmere and so many others



And the now famous image just for the sake of it



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bitbottrader
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September 23, 2020, 06:47:54 PM
Merited by JollyGood (1)
 #795

What is the cost of posting cartoons of the employees of our exchange?


Thanks for confirmation that we are doing this in right way.

I have a lot of pictures of other coinsbit employees.

It will be a big surprise for them.
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September 23, 2020, 08:03:40 PM
 #796

Lol, all messages have been deleted by this user







It turns out that all these words were not true and this project was actually scammed?


A very interesting continuation of this story.


I would be very surprised if, in the future, the exchange confirms that I was also scammed and my issue was resolved

























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.



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.


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?





what theater? while I see one circus  that is created by two clowns iGO_Tech and bitbottrader




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.






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!








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






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.








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.





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 ?!
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September 23, 2020, 08:58:50 PM
 #797

Lol, all messages have been deleted by this user

The same is going on here. The puppeteer controlling the sock-puppet accounts has no shame at all when using BTCU or Dennicex accounts: https://bitcointalk.org/index.php?topic=5262676.msg55251702#msg55251702


Both BTCU and sock-puppets have replaced their posts with "." at the same time.

Scammers and sock-puppets, just gave more proof BTCU is closely integrated and part of the same coinsbit scammers  Roll Eyes


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bitbottrader
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September 23, 2020, 09:30:41 PM
 #798

It is also great that they confirmed that the man in my photo is their employee. So just another confirmation that p2pb2b = coinsbit





What is the cost of posting cartoons of the employees of our exchange?


Thanks for confirmation that we are doing this in right way.

I have a lot of pictures of other coinsbit employees.

It will be a big surprise for them.
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September 24, 2020, 08:31:34 AM
 #799

🔥 MEET THE NEW IEO ON COINSBIT🔥
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🎯STC token is a digital product that will be accepted as payment for STC services. At the same time, it will be possible to pay with tokens from 50% to 100% of services.
📊Terms of participation:
💰Price: 0.00000010 BTC
🔻Min. Investment: 1000 STC
🔺Max Investment Pre-sale : 10 000 000 STC
💲Amount of tokens allocated for trade: 100 000 000 STC
🔹Tokens allocated for Airdrop: 60 000 000 STC
▫️ Tokens allocated for Staking Pool:  50 000 000 STC
🔸Tokens allocated to developers: 10 000 000 STC
◾️Total issue:  220 000 000 STC
💸Available currencies:  BTC, ETH, USD, EUR, LTC, USDT, RUB
🕑Tokens allocated for the Airdrop will be frozen until 31.10.2020
🕑Tokens allocated to the project team will be frozen until 01.06.2021
🔔Date of IEO launch - 25.09.2020 11:00 GMT
❗️Please note! You need to complete KYC-verification in order to participate in IEO.
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Telegram (https://t.me/SmartTradingConnect/6)
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Vkontakte (https://vk.com/public198112950)
Twitter (https://twitter.com/smartconnect42)
💰 Don't miss the upcoming STC airdrop!
The participant receives 60 USD in STC tokens if all the conditions are fulfilled❗️
The participant receives 15 USD in STC tokens for each referral who fulfilled all the conditions❗️
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Telegram (https://t.me/SmartTradingConnect/6)
Date of AirDrop launch - 23.09.2020 19:00 GMT
🔹The verification process of participants' compliance will be completed within 10 days after the end of the airdrop.
The end date of AirDrop - 31.10.2020 11:00 GMT⏰
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Coinsbit is a new trading platform that provides businesses and individual traders with Low commissions, Multi-Support, Strong Security, and Open API.
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September 24, 2020, 08:38:21 AM
 #800

Dennicex why did you delete all your posts that I quoted earlier?
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