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Author Topic: An <COINSBIT.IO> Innovative Trading Cryptosystem  (Read 21163 times)
JollyGood
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September 24, 2020, 09:41:50 AM
Last edit: September 24, 2020, 10:51:18 AM by JollyGood
 #801

And that puppeteer maybe decided to delete as many posts as possible from as many accounts as possible as a form of revenge before leaving their paid salary position as Coinsbit C.S.P.O (Chief Sock-Puppet Operator)

 Grin


Dennicex why did you delete all your posts that I quoted earlier?
Most likely because Coinsbit got frightened and released the one behind all those accounts from his/her duties.  Grin Grin Grin Grin Grin Grin

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bitbottrader
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September 24, 2020, 11:18:11 AM
 #802

Lol, we should ask the forum administration to make "C.S.P.O" instead of "Member" for our best friend




And that puppeteer maybe decided to delete as many posts as possible from as many accounts as possible as a form of revenge before leaving their paid salary position as Coinsbit C.S.P.O (Chief Sock-Puppet Operator)

 Grin


Dennicex why did you delete all your posts that I quoted earlier?
Most likely because Coinsbit got frightened and released the one behind all those accounts from his/her duties.  Grin Grin Grin Grin Grin Grin

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September 25, 2020, 07:06:16 AM
 #803

Shall we start a campaign? Which is better:

C.S.P.O (Chief Sock-Puppet Operator)

or

C.C.S.P.O (Coinsbit Chief Sock-Puppet Operator)


Lol, we should ask the forum administration to make "C.S.P.O" instead of "Member" for our best friend

And that puppeteer maybe decided to delete as many posts as possible from as many accounts as possible as a form of revenge before leaving their paid salary position as Coinsbit C.S.P.O (Chief Sock-Puppet Operator)

 Grin


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September 25, 2020, 04:13:39 PM
 #804

My vote goes for C.S.P.O, in other case we have to request also P.C.S.P.O for p2pb2b, B.C.S.P.O for BTCU and so on   Grin



Shall we start a campaign? Which is better:

C.S.P.O (Chief Sock-Puppet Operator)

or

C.C.S.P.O (Coinsbit Chief Sock-Puppet Operator)


Lol, we should ask the forum administration to make "C.S.P.O" instead of "Member" for our best friend

And that puppeteer maybe decided to delete as many posts as possible from as many accounts as possible as a form of revenge before leaving their paid salary position as Coinsbit C.S.P.O (Chief Sock-Puppet Operator)

 Grin


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September 25, 2020, 06:28:26 PM
 #805

Yes Anonymous seems to have taken an interest in the coinsbit and BTCU scammers ...

S.P.O seems a good choice Cheesy


Shall we start a campaign? Which is better:

C.S.P.O (Chief Sock-Puppet Operator)

or

C.C.S.P.O (Coinsbit Chief Sock-Puppet Operator)
I would vote just for SPO. Well, meanwhile Anonymous has taken over the whole case...  Grin Grin Grin Grin Grin Grin Grin Grin Grin

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September 26, 2020, 07:32:47 AM
 #806

You should not delete the topic, you need to ban scammers. Otherwise, no one will see all the problems that they caused to ordinary users.






Repeated violation of the forum rules

« Sent to: mprep, Welsh, nutildah, JollyGood, bitbottrader, iGO_Tech on: Today at 07:56:23 AM CET»


Dear moderators,

on this way I want to refer to this post with the request for deletion of the following two threads:

* An <COINSBIT.IO> Innovative Trading Cryptosystem

* 🔥[ANN][BTCU] Bitcoin Ultimatum - a new-generation Bitcoin fork 🚀🚀🚀

For the most relevant citations of the incredible attacks from the sock puppet operator please see this, this and this post. After I revealed the sock puppets as inter-thread-sock-puppets the operator replaced all his last postings in both threads just with dots and disappeared. The threads are more or less abandoned right now. The behavior of the whole armada of sock puppets has to be evaluated as continuous criminal cyber harassment. Keeping the two threads would mean that the victims' rights violations would be perpetuated. The OP violated the forum rules repeatedly over a period of one year in a particularly grave manner. Therefore I vote for their immediate deletion! After the deletion I'll delete the quotes in my notification as well.

Further I kindly request to confirm the receipt of this message, which I'll post also in the public threads. The concerned victims "JollyGood", "bitbottrader", "iGO_Tech" and "nutildah" are recipients of this message as well.

Thanks and best regards,
Trade Runner
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September 26, 2020, 10:57:45 AM
 #807

They did it once before. When the complaints were piling up against the coinsbit scammers the admins decided to delete the whole thread which effectively wiped out all evidence against the scammers. They should probably have forcefully locked it instead if they were going to allow them to open another thread to scam people.

You should not delete the topic, you need to ban scammers. Otherwise, no one will see all the problems that they caused to ordinary users.

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September 26, 2020, 12:38:04 PM
 #808

☄️ATTENTION!☄️
🔥 Dear users, we are pleased to inform you that Smart Trading Connection IEO will be launched in 24 hours!
🌈 Smart Trading Connection (https://gettradingsmart.com/) is a blockchain platform for recording and controlling trade transactions with currency, cryptocurrency, and crowdfunding, protecting client funds and civilized resolution of disputes between market participants.
🎯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
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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 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⏰
🚀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 26, 2020, 12:58:14 PM
 #809

🔥GREAT NEWS FOR THE COINSBIT COMMUNITY!🔥
⚡️ Dear users, we are happy to inform you that Smart Trading Connection IEO will be launched in 1 hour!
🌈 Smart Trading Connection (https://gettradingsmart.com/) is a blockchain platform for recording and controlling trade transactions with currency, cryptocurrency, and crowdfunding, protecting client funds and civilized resolution of disputes between market participants.
🎯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
❗️Please note! You need to complete KYC-verification in order to participate in IEO.
✅ Follow the links to get more info:
Website (https://gettradingsmart.com/)
Telegram (https://t.me/SmartTradingConnect/6)
Instagram (https://instagram.com/smarttradingconnect...)
Vkontakte  (https://vk.com/public198112950)
Twitter (https://twitter.com/smartconnect42)
🚀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 26, 2020, 01:10:26 PM
 #810

💥TRADING WITH STC TOKEN 💥
⚡️Dear users, we are happy to inform you that trading with STC (https://gettradingsmart.com/) token is already available on Coinsbit (https://coinsbit.io/)!
🌈 Smart Trading Connection  (https://gettradingsmart.com/
)is a blockchain platform for recording and controlling trade transactions with currency, cryptocurrency, and crowdfunding, protecting client funds and civilized resolution of disputes between market participants.
🎯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.
💸Pair:
STC/BTC
✅ Follow the links to get more info:
Website (https://gettradingsmart.com/)
Telegram (https://t.me/SmartTradingConnect/6)
Instagram (https://instagram.com/smarttradingconnect...)
Vkontakte (https://vk.com/public198112950)
Twitter (https://twitter.com/smartconnect42)
💰 Take part in 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❗️
Learn more about AirDrop terms👇🏻
Telegram (https://t.me/SmartTradingConnect/6)
🔹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⏰
🚀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 26, 2020, 01:30:40 PM
 #811

💥NEW STAKING POOL FOR STC TOKEN💥

🌟Dear Coinsbit users, we are happy to introduce the new Staking Pool (https://coinsbit.io/staking-pool) for STC token!

⚡️Staking Pool conditions:

🔹1.5% per day for all STC holders;

🔸 2% per day for STC holders, who have from 500 000 CNB on the main balance!

🚀Stay tuned to be informed about 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.
JollyGood
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September 26, 2020, 02:02:39 PM
 #812




SCAM ALERT !!!

coinsbit and btcu are part of the sock-puppet flooding scammer group that consists of:

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


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BC.GAME
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September 27, 2020, 07:01:52 PM
 #813

💥NEW STAKING POOLS FOR STC TOKEN💥
✅Dear users, we are happy to announce that 3 new Staking Pools (https://coinsbit.io/staking-pool) for STC token have already been launched on Coinsbit (https://coinsbit.io/)!
📈Staking Pools conditions:
💰Daily profit: +2,5 - 3%
🔹 Min Investment: 1 STC
🔸 Max Investment: no limit
📌 Condition for receiving: Only for STC Pro Trader (need to burn 10 000 STC)
🟠 2,5% for all STC Pro Trader
🔵 3% for all STC Pro Trader, who also have at least 500 000 CNB on the main balance.
❗️Withdrawal is available every day at 12:00 PM GMT
💰Daily profit: +3,5%
🔹Min Investment: 1 000 000 STC
🔸Max Investment: no limit
📌No sale
❗️Withdrawal is available every day at 12:00 PM GMT
💰 Daily profit: +4%
🔹Min Investment:  200 000 STC
🔸Max Investment: no limit
📌No sale
📆 Period of hold - 4 days
❗️Withdrawal is available every 4 days at 12:00 PM GMT
‼️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/)!


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 28, 2020, 07:13:26 AM
 #814

Thank you for this post Trade Runner, keep up the good work !

The more people read about these scammers the better:

btcu.io
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 29, 2020, 06:31:22 AM
 #815

Ok, coinsbit. No other scam accusations was resolved, so I continue.








💥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 👆
bitbottrader
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September 29, 2020, 06:31:53 AM
 #816

🔥⛔️💸💸💸  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 29, 2020, 08:15:46 AM
 #817

💥Dear Coinsbit users!💥
🌈We would like to inform you about the second successful burning of CNB tokens from the total amount within the Burning Stage (https://coinsbit.io/ru/burning-stage).
🧩Get access to unique opportunities by Staking Pool, IEO, OTC and much more with Burning Stage (https://coinsbit.io/ru/burning-stage)!
Just burn your CNB tokens and get the ranks on our platform, and most importantly, the burned tokens will be taken out of circulation!
🔥The amount of CNB that was burnt: 18 482 500 CNB
📎Transaction of burning CNB: https://etherscan.io/.../0x734c62f7ff37967a03f378e4b90a94...
🔸Token burning is the process of withdrawing tokens from circulation, reducing the total emission, stabilizing the token price.
✨CNB Token is a service token of the largest crypto exchange in Eastern Europe - Coinsbit.
📍🚀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.
bitbottrader
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September 29, 2020, 08:23:56 AM
 #818

💥Dear Coinsbit scammed users!💥

Ok, coinsbit. No other scam accusations was resolved, so I continue.








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

Dennicex
Jr. Member
*
Offline Offline

Activity: 393
Merit: 1

Coinsbit exchange


View Profile WWW
September 29, 2020, 08:28:09 AM
 #819

🔥Don't miss WDX token listing on Coinsbit!🔥
💥 Dear users, we are glad to announce that WDX (http://wordlex.io/) token will be available on 30.09.2020 on Coinsbit (https://coinsbit.io/)!
🌐 Wordlex (http://wordlex.io/) is the first investment defi aggregator - the ideal embodiment of decentralization.  The project offers the best investment solutions based on smart contracts in one place, where users have full control of their finances, as well as a guarantee of an absolute transparency and anonymity.
💠 WDX (http://wordlex.io/) token is designed to use it as a method of payment for buying various products, as well as use it in Staking Pool and affiliate programs.
©️Smart-contract: 0x1138f905505dcb0cbb0027529338fd34b74fc33e (https://etherscan.io/.../0x1138f905505dcb0cbb0027529338fd...)
💵Pairs:
WDX/USDT
✅Follow the links below to get more info:
Website (http://wordlex.io/)
Telegram chat: @wordlex_chat
Telegram channel: @wordlex_official
Staking bot: @wordlex_bot
🌈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.
bitbottrader
Jr. Member
*
Offline Offline

Activity: 294
Merit: 8


View Profile
September 29, 2020, 08:31:25 AM
 #820

🔥Don't miss


Ok, coinsbit. No other scam accusations was resolved, so I continue.








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

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