An <COINSBIT.IO> Innovative Trading Cryptosystem

bitbottrader

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Merit: 8

Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 05, 2020, 05:08:45 PM

#841

Quote from: Dennicex on October 05, 2020, 03:11:32 PM

🔥BID LISTING ON COINSBIT🔥

🔥 SCAMMED USERS LISTING ON COINSBIT 🔥

Quote from: bitbottrader on September 05, 2020, 08:17:55 PM

Quote from: iGO_Tech on September 05, 2020, 04:26:18 AM

Quote from: Dennicex on September 04, 2020, 08:07:43 PM

💥Important news!💥

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

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

Quote from: Dennicex on August 29, 2020, 01:26:24 PM

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 👆

Dennicex

Jr. Member

Offline

Activity: 393
Merit: 1

Coinsbit exchange

Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 06, 2020, 09:24:56 AM

#842

🔥 Don't miss WAE token listing on Coinsbit!🔥
💥 Dear users, we are glad to announce that WAE (https://waveplatform.io/ ) token will be available on Coinsbit on 06.10.2020!
🌐 Wave is the digital asset management platform based on blockchain technology. Beside the protection of the data, one of their priorities is to ensure the maximum security for the users' assets through blockchain driven, tested technologies. Wave allows users to execute transactions on the platform instantly without any third party confirmation through its main net and WAE token.
💠 Wave token - is an ERC-20 based utility token of the Wave Exchange. Thanks to the Wave ecosystem, a number of different use cases are created for the token, which include but not limited to: discounted rates and for trading on the platform exchange, as well as additional discounts and benefits to be used on the Waves (https://waveplatform.io/ ) marketplace.
©️Smart-contract: 0x2f7b88458f4E6D9AbB19396b5a08b8bA7f3d4b20 (https://etherscan.io/.../0x2f7b88458f4E6D9AbB19396b5a08b8...)
💵Pair:
WAE/BTC
✅Follow the links below to get more info:
Website (https://waveplatform.io/)
Github (https://github.com/waveplatformio)
Telegram (https://t.me/waveplatformio)
🌈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

Activity: 294
Merit: 8

Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 06, 2020, 09:36:36 AM

#843

Quote from: Dennicex on October 06, 2020, 09:24:56 AM

🔥 Don't miss WAE token listing on Coinsbit!🔥

🔥 DON'T MISS SCAMMED USERS LISTING ON COINSBIT 🔥

Quote from: bitbottrader on September 05, 2020, 08:17:55 PM

Quote from: iGO_Tech on September 05, 2020, 04:26:18 AM

Quote from: Dennicex on September 04, 2020, 08:07:43 PM

💥Important news!💥

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

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

Quote from: Dennicex on August 29, 2020, 01:26:24 PM

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 👆

Dennicex

Jr. Member

Offline

Activity: 393
Merit: 1

Coinsbit exchange

Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 06, 2020, 12:03:39 PM

#844

🔥 Don't miss DIGEX token listing on Coinsbit!🔥
💥 Dear users, we are glad to announce that DIGEX (http://digex.io/) token will be available on Coinsbit (https://coinsbit.io/) on 08.10.2020!
💠 DIGEX (http://digex.io/) token is a utility-token of the Digex (http://digex.io/) exchange. It can be used to pay for exchange services at a discount, as well as for staking pool, transfers between users and so on. Moreover, DIGEX (http://digex.io/) tokens provide users with pleasant benefits, such as a discount when paying Withdrawal fees.
©️Smart-contract: 0x763f8b4fb067190e739ed6acb12f40f2f3890840
(https://etherscan.io/.../0x763f8b4fb067190e739ed6acb12f40...)
💵Pair:
DIGEX/BTC
✅Follow the links below to get more info:
Website (http://digex.io/)
Facebook (https://www.facebook.com/digexinc)
Twitter (https://twitter.com/digex_io)
Discord (https://discord.gg/P3PY7Vu)
Telegram channel (https://t.me/digex_io)
Telegram chat (https://t.me/digexchat )
🌈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.

JollyGood

Legendary

Online

Activity: 2534
Merit: 1713

Top Crypto Casino

Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 06, 2020, 12:08:38 PM

#845

EVERYBODY BEWARE !!!

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

MAJOR SCAM ALERT !!!

.
BC.GAME

.
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WELCOME BONUS
UP TO 5 BTC

Dennicex

Jr. Member

Offline

Activity: 393
Merit: 1

Coinsbit exchange

Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 10, 2020, 12:43:20 PM

#846

🔥 Don't miss YFI CASH token listing on Coinsbit!🔥
💥 Dear users, we are glad to announce that YFI CASH token (https://yficash.in/) will be available on Coinsbit (https://coinsbit.io/) on 14.10.2020!
🌐Yearn Finance Cash (https://yficash.in/) is a suite of Decentralized Finance (DeFi) products focused on creating an easy way to generate risk-adjusted returns for multi-asset investors using lending protocols, liquidity pools and farming strategies.
💠The project has several directions. The Yearn ecosystem is controlled by YFI CASH(https://yficash.in/) token holders who contribute and vote on proposals that govern the ecosystem.
©️Smart-contract: 0x03e8f56ad0d759bcfff960863388bfdb2efd1579 (https://etherscan.io/.../0x03e8f56ad0d759bcfff960863388bf...)
💵Pairs:
YFICASH/USDT
YFICASH/ETH
YFICASH/BTC
✅Follow the links below to get more info:
Website(https://yficash.in/)
Twitter (https://twitter.com/YFI_CASH)
Medium(https://medium.com/@yficash)
🌈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

Activity: 294
Merit: 8

Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 10, 2020, 04:45:06 PM

#847

Quote from: Dennicex on October 10, 2020, 12:43:20 PM

🔥 Don't miss YFI CASH token listing on Coinsbit!🔥

🔥 DON'T MISS SCAMMED USERS LISTING ON COINSBIT 🔥

Quote from: bitbottrader on September 05, 2020, 08:17:55 PM

Quote from: iGO_Tech on September 05, 2020, 04:26:18 AM

Quote from: Dennicex on September 04, 2020, 08:07:43 PM

💥Important news!💥

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

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

Quote from: Dennicex on August 29, 2020, 01:26:24 PM

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 👆

Dennicex

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Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 10, 2020, 07:44:16 PM
Last edit: October 10, 2020, 08:49:34 PM by Dennicex

#848

🔥NEW AIRDROP FROM COINSBIT AND BTCU!🔥
🌟 Dear users, in honor of the launch of Bitcoin fork, the new generation of Bitcoin Ultimatum (BTCU (https://btcu.io/)), which will be held on 27th of October, Coinsbit (https://coinsbit.io/) exchange announces a large-scale Airdrop!
🎯Especially for the Airdrop, the Coinsbit (https://coinsbit.io/) exchange has launched a token - Coinsbit Bitcoin Ultimatum Token (CBU), which was initially implemented on smart contracts ERC-20 standard, and after launch of Bitcoin Ultimatum fork on smart contracts in the BTCU (https://btcu.io/) network. All owners of CBU tokens will be able to swap their current CBU tokens (ERC-20) to CBU tokens in the BTCU (https://btcu.io/
) network.
💠Coinsbit Bitcoin Ultimatum Token will give users access to unique features on the exchange, as well as additional bonuses and privileges.
◾️Emission of token is limited: 1 000 000 000 CBU.
📔 Instruction for participating in Airdrop from Coinsbit and BTCU:
1️⃣ Register on Coinsbit.io website (for new users )
2️⃣ Pass KYC on Coinsbit (https://coinsbit.io/) ( for users without KYC )
3️⃣Subscribe to one of the official Coinsbit resources:
https://www.facebook.com/coinsbit.io.cr/
https://www.instagram.com/coinsbit.io/
https://t.me/coinsbit_announcements
4️⃣Subscribe to any of the three official BTCU resources:
https://t.me/BTCUgroup
https://t.me/BitcoinUltimatum
https://instagram.com/btcu.io?igshid=qoxm2yj3j2tc
https://twitter.com/btcu_io
https://www.facebook.com/btcu.io.cr/
https://medium.com/@btcu.cc
5️⃣Make a repost about the CBU Airdrop in three different social networks, such as: Instagram, Twitter, Facebook, VK and etc.
🏆Reward:
For fulfilling all conditions a user will receive CBU tokens in the amount of 500$ (5000 CBU tokens)
💥Additional tokens for activity:
⚡️Share info about BTCU - write a description of the fork, your opinion, or a review of the fork in any of the media resources, such as: Instagram, Twitter, Facebook, VK and etc.
🏆For fulfillment of this condition the participant will receive tokens in the amount of 100$ (1000 CBU).
🏆For every 100 likes on your fork post, you will receive tokens in the amount of 10$ (100 CBU)
🏆For each repeated posting in additional media resources, the participant will receive tokens for the amount of 10$ (100 CBU).
🏆For posting information in a social network with a large audience coverage (from 5000 subscribers, readers, or views), a participant will receive tokens for the amount of 100$ (1000 CBU) for each additional post.
🏆Posting a review of the fork in TikTok or Youtube - participant will receive tokens for the amount of 50$ (500 CBU).
✅To check if the conditions are fulfilled, please fill out the Google forms:
1. To confirm that the basic conditions have been fulfilled - Google form (https://docs.google.com/forms/d/e/1FAIpQLSdm4e7PGYN4CUqT1oALlV5y4I82-946B-JisoVTZ_fIPEP2uw/viewform?fbclid=IwAR0aAlLMOwaYDwMjHXs9imvmMqinw-fSia9BdBwhniQJciupaWcwvqUq44Q)
2. To confirm additional activity - Google form (https://docs.google.com/forms/d/1nB-RDUyS3AA9q74SmzQRRrkKcMMyncY_kItdUGopN2k/viewform?fbclid=IwAR36PyGYnt9x1xKKreUb7dgbh0v4BT0UlB0pGXyqIj7-ow0e0KDa1DeUoW0&edit_requested=true)
🧩PARTNERSHIP PROGRAM:
In case of registration on the exchange using your referral link (at the time of the Airdrop action and if the conditions are fulfilled by the registered referral) participants will also receive additional rewards:
5 new users - 100$ 💵(1000 CBU token)
10 new users - 200$ 💵(2000 CBU token)
20 new users - 400$ 💵(4000 CBU token)
40 new users - 800$ 💵(8000 CBU token)
100 new users - 2000$💵(20000 CBU token)
‼️Attention: users registered by referral link have to fulfill Airdrop conditions.
❇️ADVANTAGES FOR CBU TOKEN OWNERS:
🔹Unique Staking Pool for CBU - each Airdrop participant will receive Influencer BTCU rank and access to CBU Staking Pool.
🔹Every week among the participants of Staking Pool CBU will be drawn prizes in BTCU (https://btcu.io/) for the amount equivalent of 2500$ 💵 (10 000$ per month). The drawing of prizes will be held during the year, in total, BTCU for the amount of 120 000$💵 will be drawn.
🔹0% trading commission for BTCU (https://btcu.io/) trading pairs on Coinsbit (https://coinsbit.io/) for Airdrop participants - during 3 months.
🔹Each participant of the Airdrop will also automatically receive a rank - Crypto recruit and also additional bonuses from Coinsbit (https://coinsbit.io/).
‼️Tokens will be credited within two weeks after the end of Airdrop
⏳The Airdrop will last from 10/10/2020 to 30/11/2020

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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Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 10, 2020, 07:55:16 PM

#849

Quote from: Dennicex on October 10, 2020, 07:44:16 PM

🔥NEW AIRDROP FROM COINSBIT AND BTCU!🔥

JollyGood

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Top Crypto Casino

Re: An <COINSBIT.IO> Innovative Scamming Cryptosystem

October 10, 2020, 09:35:19 PM

#850

It is good to see forum members posting about the coinsbit and btcu scammers here. I hope we all continue to post about all types of scams as and when we see them.

Thank you for all your work in trying to stop people getting scammed.

Quote from: Trade Runner on October 10, 2020, 09:14:08 PM

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

.
BC.GAME

.
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WELCOME BONUS
UP TO 5 BTC

bitbottrader

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Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 11, 2020, 09:54:00 AM

#851

Quote from: adidasler444 on October 11, 2020, 09:42:39 AM

I will definitely take part!

bitbottrader

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Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 11, 2020, 11:43:35 AM

#852

Quote from: Pen81Agapova on October 11, 2020, 10:40:40 AM

I am sure that there will be a lot of people

Dennicex

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Coinsbit exchange

Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 12, 2020, 06:13:35 PM

#853

🔥DON’T MISS LIQ TOKEN LISTING ON COINSBIT🔥
💥 Dear users, we are glad to announce you that LIQ token (https://liquidbank.io/) will be listed on Coinsbit (https://coinsbit.io/) on 14.10.2020!
🌐 Liquid Bank (https://liquidbank.io/)(Powered by the LIQ Token) enables all the function of a traditional fiat bank with seamless exchange and payments with crypto currency. The platform provide users with the opportunity of fast payments, loans, mortgages, investments, exchange and transfer with fiat and crypto currencies world wide.
1️⃣Liquid current account receives traditional payments, make card payments, debit payments and standing orders.
2️⃣Automated dynamic savings and investments - dynamically manages balances between fiat currencies, crypto currencies and equities.
3️⃣Offset liquid mortgages and loans - mortgages and loans preapproved directly from your bank history, availability is calculated using your bank profile.
4️⃣Liquid Peer to Peer lending and mortgages - balances can be loaned using an automated P2P platform.
5️⃣Payment, exchange & transfer - near instant payments, exchange and transfer world-wide between fiat and crypto currencies.
🎯The aim is to create a consumer-focused cloud bank which combines fiat and crypto currencies and uses them in daily transactions.
©️ Smart- contract:
0xe6a9e1bec166f50eda336d02df2662d4eb8ab23c (https://etherscan.io/.../0xe6a9e1bec166f50eda336d02df2662...)
💰Pair:
LIQ/USDT
✅ Follow the links below to get more info:
Website (https://liquidbank.io/)
Twitter (https://twitter.com/myliquidbank)
Facebook (https://www.facebook.com/myLiquidBank/)
Telegram - @liquidbank
Presale is at LiquidBank.io
🌈 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.

Dennicex

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Coinsbit exchange

Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 12, 2020, 06:23:04 PM

#854

🔥 Don't miss STBU token listing on Coinsbit!🔥
💥 Dear users, we are glad to announce that STBU (http://www.stobox.io/) token will be available on Coinsbit (https://coinsbit.io/) on 13.10.2020!
🌐 Stobox (https://www.stobox.io/) – is a consulting and tech company in the field of tokenized securities, which has already been on the market for 2 years, works with financial institutions and states, recognized as "Asset Tokenization of the Year 2019". STBU (https://www.stobox.io/) is a utility token of Stobox (https://www.stobox.io/) exchange.
💠 STBU (https://www.stobox.io/) token provides users with a discount on consulting services, exchange fees, as well as an access to various unique opportunities within the ecosystem of Stobox (https://www.stobox.io/).
©️Smart-contract: 0x212dd60d4bf0da8372fe8116474602d429e5735f
(https://etherscan.io/.../0x212dd60d4bf0da8372fe8116474602...)
💵Pairs:
STBU/ETH
STBU/USDT
✅Follow the links below to get more info:
Website (http://www.stobox.io/)
Facebook (https://www.facebook.com/StoboxCompany)
Twitter (https://twitter.com/StoboxCompany)
Youtube (https://www.youtube.com/channel/UCMKnSJ4dkf0V1QLx5Bo2QTw)
Linkedin (https://www.linkedin.com/company/18803591/)
Telegram (https://t.me/stocommunity)
🌈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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Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 12, 2020, 06:25:24 PM

#855

Quote from: Dennicex on October 12, 2020, 06:23:04 PM

🔥 Don't miss STBU token listing on Coinsbit!🔥

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Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 12, 2020, 06:38:36 PM

#856

Quote from: Pen81Agapova on October 12, 2020, 06:33:24 PM

You rightly said bro

Dennicex

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Coinsbit exchange

Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 13, 2020, 04:08:52 PM

#857

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

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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Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 13, 2020, 04:38:46 PM

#858

Quote from: Dennicex on October 13, 2020, 04:17:23 PM

Coinsbit is gaining

Dennicex

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Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 14, 2020, 09:03:46 AM

#859

💥Important news!💥
📢 Dear Coinsbit (https://coinsbit.io/) users, we would like to announce you about the introduction of the new smart contract of the PEAK token (https://marketpeak.com/en) announced by their team. The new smart contract will come into force on 15.10.2020!
🌐MarketPeak (https://marketpeak.com/en) has decided to rebrand the token name and exchange the MarketPeak (PEAK) token to a PEAKDEFI (PEAK) token.
🌈Exchange your PEAK tokens 1:1 for new ones you can here https://marketpeak.com/swap
®️New Smart Contract: https://etherscan.io/.../0x630d98424efe0ea27fb1b3ab774190...
🧩 To get more information, please follow MarketPeak (https://marketpeak.com/en) official website and social networks:
♦️Website: https://marketpeak.com/en
♦️Twitter: https://twitter.com/PeakDeFi
♦️Facebook: https://m.facebook.com/marketpeakofficial
♦️Instagram: https://www.instagram.com/marketpeak_official/
♦️Telegram official: https://t.me/marketpeak_official
♦️Telegram channel:https://t.me/MarketPeak_channel
♦️Youtube: https://www.youtube.com/channel/UCxmRQFuEzfPqmgxtdtv8rmQ
♦️Medium: https://medium.com/.../peakdefi-peak-token-swap-927bd5524547

ℹ️ You can also contact the MarketPeak (https://marketpeak.com/en) team by email: support@marketpeak.com
❗️❗️❗️Pay attention: 🗓 since 15.10.2020 you can trade with PEAK (https://marketpeak.com/en) tokens using only the new smart contract!
🚀 Stay tuned to get all the updates and latest news from the 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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Re: An <COINSBIT.IO> Innovative Trading Cryptosystem

October 14, 2020, 09:17:07 AM

#860

Quote from: Dennicex on October 14, 2020, 09:03:46 AM

💥Important news!💥