COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!

[Dutchytalk]

Personally I can't have much respect for the people on this forum who start these scam threads. I am all for exposing scammers and big allegations certainly require a big effort to expose the scam. The people here just throw out some big allegations with evidence I consider to be very weak, such as fake volumes for example, that certainly doesn't prove anything in this industry as it's common practice amongst all the exchanges it seems and if you don't do it well your left behind. I can agree that yes they have most likely went overboard with the extent of fake volumes but still that could be a mistake by a legitimate exchange just trying to give themselves a good Kickstarter.

Then I have to read about this guy who apparently owns the exchange although no proof of that who is a "super scammer" from way back, also no proof of that.

Then because of this half assed effort to expose a possible scammer , if someone like myself comes on and asks the questions the poor effort has raised in my mind well I get get treated like I'm part of the scammer party and not provided with any of the proof I would like to see after reading half assed allegations.

I thought this was a good place to come and get a critical view of any crypto project I was considering investing a Little bit in but now I feel differently. I just can't give much respect to the opinions formed from I call a communist approach as in:

 " it's a scam, run by a scammer with fake volumes, if you don't believe me then your obviously part of the scam because I am the judge, jury and executioner and I need not show you any evidence"

Which I must say makes the actual scammers somewhat more respectable in one manner and that's because they are making a far greater effort then the experienced know it all scammer exposes. It's just a lame effort and if your not going to put some sort of decent effort in then I believe your better off not posting your allegations because there is no doubt with that much effort you will get some wrong and cause more harm then good.

I laugh when I read they are putting a warning out to protect the noobs, lol by the time you find this forum your hardly a noob anymore, not to mention your allegations are towards the scam is set to get in the 100k listing fee from new ventures, which clearly arnt noobs.

That's my rant and let me just say that if we where in person and I questioned your half assed allegations and then you started pointing fingers at me like has happened then the gloves would be off because that is blame shifting bitch like immature behaviour that I can't stand....

[Nannden]

During this stream of unfounded and baseless negative statements and allegations about the Coinsbit exchange from some people on the forum, I like the fact that there is not a single confirmation or serious argument that would indicate that this exchange is scam or fraud.
Only pathetic attempts to denigrate this project from dissatisfied competitors!

[fratoshi]

During this stream of unfounded and baseless negative statements and allegations about the Coinsbit exchange from some people on the forum, I like the fact that there is not a single confirmation or serious argument that would indicate that this exchange is scam or fraud.
Only pathetic attempts to denigrate this project from dissatisfied competitors!

Fake volume
Fake users pumping the exchange here in Bitcointalk
Uses the same script as P2PB2B
It has connections with P2PB2B
P2PB2B is also a scam exchange

I think this is enough evidence

[tippytoes]

The more you write negative about the Coinsbit exchange, the more you attract the attention of users to this exchange.
Negative advertising is also advertising!
People register on Coinsbit and see that in reality is a completely normal exchange.

Until they experience what they are being told about. You may have point, that it is still advertising for the exchange. But if a trader experienced those unpleasant things, word of mouth is also a great advertising to ruin someone's image. Anyway, it is up to the user if he will use that exchange despite of warnings. It is their money anyway. And he alone is to blame for whatever may happen in dealing with this exchange.

[Dutchytalk]

During this stream of unfounded and baseless negative statements and allegations about the Coinsbit exchange from some people on the forum, I like the fact that there is not a single confirmation or serious argument that would indicate that this exchange is scam or fraud.
Only pathetic attempts to denigrate this project from dissatisfied competitors!

Fake volume
Fake users pumping the exchange here in Bitcointalk
Uses the same script as P2PB2B
It has connections with P2PB2B
P2PB2B is also a scam exchange

I think this is enough evidence

Those are all more allegations then evidence.

 It's accepted that they publish fake volumes but legitimate exchanges also do this.

I personally would like to see evidence that the "Super Scammer" owns both these exchanges.

I'm not investing any money anyway but I hope it's legitimate and yes I give that a very low chance as I hold a lot of airdrop tokens.

As much as I appreciate what people on this forum are trying to do, it is clear the concept of allegations being considered evidence is your main weakness.

[fratoshi]

Hello frens,

This information i found on reddit https://www.reddit.com/r/CryptoCurrency/comments/dz4snw/i_think_p2pb2b_exchange_scammed_nearly_3000_from/f86sx19/ and twitter and show a possible link of this four exchanges

p2pb2b
Coinsbit
xCryptCapital
Whitebit

All those criminal organisations are linked, they share the same website script and even some share the same terms and conditions.


p2pb2b • https://p2pb2b.io/
Same TOS as xCrypt and coinsbit and Whitebit

Partida Services OÜ

PARTIDA TECHNOLOGIES LLP

PARTIDA LTD.

CODDAN NOMINEE ADMINISTRATOR LTD

Valerii Solodovnyk

Partida Services OÜ
14572266 Republic of Estonia

Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30, 12915

https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C

Reg date 24.09.2018

Classification of economic activities // FINANCIAL AND INSURANCE ACTIVITIES // Activities auxiliary to financial services and insurance activities // Activities auxiliary to financial services, except insurance and pension funding // Administration of financial markets

Phone +380 503234117

E-mail partida.company@gmail.com

One board member: Valerii Solodovnyk

Activity licence FVR000475 Category: Financial services Providing services of exchanging a virtual currency against a fiat currency Valid since: 23.10.2018 End of validity: termless Status: valid

Activity licence FRK000389 Category: Financial services Providing a virtual currency wallet service Valid since: 23.10.2018 End of validity: termless Status: valid

PARTIDA TECHNOLOGIES LLP
OC427053 England and Wales

https://beta.companieshouse.gov.uk/company/OC427053/filing-history

Member 1: PARTIDA LTD.

Member 2: CODDAN NOMINEE ADMINISTRATOR LTD

Member 3: Valerii Solodovnyk

Member 1: PARTIDA LTD.
mentioned in https://beta.companieshouse.gov.uk/company/OC427053/filing-history

3301 Chetumal Street, Belize City, Belize | 173098

Member 2: CODDAN NOMINEE ADMINISTRATOR LTD
https://beta.companieshouse.gov.uk/search/officers?q=CODDAN%20NOMINEE%20ADMINISTRATOR

Room 5, Second Floor, Olivier Maradan Building, Victoria, Mahe, Seychelles

102653

Standard shell admin. 10k+ companies in UK alone.

Member 3: Valerii Solodovnyk
https://www.teatmik.ee/en/personprivate/368645

Board memeber Partida Services OÜ and EXRT Services OÜ

Flat 71, Zubareva St., House 45,, Kharkiv, Kharkiv Region, Ukraine, 61172

September 9 1977

https://ua.linkedin.com/in/valerii-solodovnyk-61627244

https://www.teatmik.ee/en/personprivate/346601-Valerii-Solodovnyk

Valerii Solodovnyk is linked to Svitlana Poltavska via EXRT OÜ

Svitlana Poltavska
March 19 1989

is board member with Varerii Solodovnyk on EXRT Services OÜ

Coinsbit • coinsbit.io
when you look up EXRT Services OÜ you get their twitter saying that's them. image

https://coinsbit.io/ links to https://twitter.com/c0insbit in footer, https://twitter.com/c0insbit links to https://coinsbit.io/ in bio)

Buttttt https://coinsbit.io/privacy-policy says they are actually ITEcosystem OÜ ITEcosystem OÜ is a company registered in the Republic of Estonia.

Same look and feel of exchange site

Same TOS as xCrypt and P2PB2B and Whitebit

EXRT Services OÜ

ITEcosystem OÜ

Svitlana Poltavska

Coinsbit • EXRT Services OÜ
https://www.teatmik.ee/en/personlegal/14438036-EXRT-Services-O%C3%9C

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117

reg # 14438036

Reg date 27.02.2018 (1)

Svitlana Poltavska

Activity licence FRK000094 Financial services Providing a virtual currency wallet service Valid since: 16.04.2018 End of validity: 26.08.2019 Status: archived (26.08.2019)

Activity licence FVR000114 Category: Financial services Providing services of exchanging a virtual currency against a fiat currency Valid since: 16.04.2018 End of validity: 26.08.2019 Status: archived (26.08.2019)

27.02.2018

Phone +380 505939503

Phone +380 995374036

E-mail exrt.services@gmail.com

Classification of economic activities // FINANCIAL AND INSURANCE ACTIVITIES // Activities auxiliary to financial services and insurance activities // Activities auxiliary to financial services, except insurance and pension funding // Administration of financial markets

Which is https://coinsbit.io/ (source: https://twitter.com/c0insbit/status/1051157909030227968) which looks very familiar 😉

Coinsbit • ITEcosystem OÜ
https://www.teatmik.ee/en/personlegal/14828702-ITEcosystem-O%C3%9C

Harju maakond, Tallinn, Lasnamäe linnaosa, Majaka tn 26, 11412

reg # 14828702

Reg date 17.10.2019

itecosystem.company@gmail.com

Classification of economic activities // FINANCIAL AND INSURANCE ACTIVITIES // Financial service activities, except insurance and pension funding // Other financial service activities, except insurance and pension funding

Board member: Yaroslav Yarovenko

Yaroslav Yarovenko
06.03.1993

https://www.teatmik.ee/en/personprivate/407939-Yaroslav-Yarovenko

board member of ITEcosystem OÜ (coinsbit)

Random
Anyways. https://twitter.com/p2pb2b/following follows pretty much all your standard btc, etc accounts except for a spambot https://twitter.com/Natalia15213668.

Natalia15213668 retweets https://twitter.com/DigiFinex https://twitter.com/p2pb2b https://twitter.com/SydneyIfergan https://twitter.com/dextrade_ https://twitter.com/ECROsystem https://twitter.com/BitSocialRobot https://twitter.com/AlterdiceSocial https://twitter.com/Exrates_Me https://twitter.com/NakamotoJedi https://twitter.com/DanielGrossoWeb https://twitter.com/EDCBlockchain

Probably just a spambot and digifinex, p2pb2b, and others happen to pay the same person for likes/retweets/follows

xCryptCapital OÜ • xcrypt.pro • https://xcrypt.pro/
reg # 14725362

https://xcrypt.pro/tos

Same TOS as Coinsbit and P2PB2B and Whitebit

Same look and feel of exchange site

Activity licence FVR001014 — Provider of a service of exchanging a virtual currency against a fiat currency

Activity licence FRK000907 — Provider of a virtual currency wallet service

https://twitter.com/xcryptclub

https://www.teatmik.ee/en/personlegal/14725362-xCryptCapital-O%C3%9C

Reg date 17.05.2019

Address: Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8, 10111

member 1: Jelena Elvbakken 12.01.1977 management board member 17.05.2019 no https://www.teatmik.ee/en/personprivate/70323-Jelena-Elvbakken

member 2: Loren Minel Andronie 08.04.1985 management board member 07.08.2019 yes https://www.teatmik.ee/en/personprivate/400793-Loren-Minel-Andronie

hello@heaven.ventures

Classification of economic activities // PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES // Other professional, scientific and technical activities

Loren Minel Andronie
08.04.1985

https://www.teatmik.ee/en/personprivate/400793

Jelena Elvbakken
Probably works for heaven ventures

https://www.teatmik.ee/en/personprivate/70323-Jelena-Elvbakken

https://heaven.ventures/
START YOUR CRYPTO COMPANY IN ESTONIA from €4,800

SEPA PAYMENTS:

BENEFICIARY: Heaven Invest OÜ

BENEFICIARY ADDRESS: Kinga 3, Tallinn, 10146, Estonia

BANK: Swedbank

BANK ADDRESS: Liivalaia 8, 15040 Tallinn, Estonia

IBAN: EE812200221067746788 SWEDBANK

SWIFT/BIC HABAEE2X

Phone/Whatsapp: +3725813204

FIU000276

Whitebit Financial Company OÜ • Whitebit • https://whitebit.com/
https://whitebit.com/

also shares TOS with Coinsbit and P2PB2B and xCrypt

Same look and feel of exchange site

https://whitebit.com/about-us

https://apps.apple.com/ua/app/whitebit/id1463405025

https://play.google.com/store/apps/details?id=com.whitebit.android

https://www.teatmik.ee/en/personlegal/14637422-Whitebit-Financial-Company-O%C3%9C

reg #14637422

Reg date 07.01.2019

Classification of economic activities // INFORMATION AND COMMUNICATION // Computer programming, consultancy and related activities

board member: Volodymyr Nosov

Activity licence FVR000734 Category: Financial services Providing services of exchanging a virtual currency against a fiat currency Valid since: 25.02.2019 End of validity: termless Status: valid

Activity licence FRK000639 Category: Financial services Providing a virtual currency wallet service Valid since: 25.02.2019 End of validity: termless Status: valid

Phone +380 675784707

Phone 6093404

E-mail whitebit.tech@gmail.com

Volodymyr Nosov
board member, whitebit

https://www.teatmik.ee/en/personprivate/382259-Volodymyr-Nosov

18.07.1989

https://ee.linkedin.com/in/vladimir-nosov

Co-Founder Company NameVivaparket Ltd. Dates Employed Apr 2012 – Mar 2018 Location Ukraine The Viva Parquet company is a dealer of a set of producers of floor coverings worldwide. The range of the company includes piece grades of an exclusive parquet, a massive and parquet Board, a laminate and a set of another. Today the commodity matrix of the company – is the leader in quantity and demand of the range.

Head Of Sales Operations, UA Company NamePromoGroup Ltd. Dates EmployedFeb 2008 – Apr 2012 LocationUkraine PromoGroup is a dynamically developing wholesale company importing flooring and related products from Europe. It was founded in 2006 and is one of leaders in sale of floor coverings in Russia and CIS Region. All this time we work productively and constantly develop ourselves: we build partnership relations with clients and suppliers, and constantly improve our work standards. Our main mission is to improve a life quality of our clients.

-------------------

p2pb2b.io
Registry Domain ID: D503300000102964080-LRMS

Registrar WHOIS Server: whois.godaddy.com

Registrar URL: http://www.godaddy.com

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Registrar Registration Expiration Date: 2021-05-25T11:15:46Z

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Registrar IANA ID: 146

Registrar Abuse Contact Email: abuse@godaddy.com

Registrar Abuse Contact Phone: +1.4806242505

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Registrant Street: DomainsByProxy.com

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Name Server: ELAINE.NS.CLOUDFLARE.COM

Name Server: LAKAS.NS.CLOUDFLARE.COM

DNSSEC: unsigned

WHITEBIT.COM
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Registrar WHOIS Server: whois.publicdomainregistry.com

Registrar URL: www.publicdomainregistry.com

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Creation Date: 2008-09-09T18:45:42Z

Registrar Registration Expiration Date: 2020-09-09T18:45:42Z

Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrar IANA ID: 303

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registry Registrant ID: Not Available From Registry

Registrant Name: Domain Admin

Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

Registrant Street: 10 Corporate Drive

Registrant City: Burlington

Registrant State/Province: MA

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Registrant Country: US

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Registry Admin ID: Not Available From Registry

Admin Name: Domain Admin

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Tech Name: Domain Admin

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Tech City: Burlington

Tech State/Province: MA

Tech Postal Code: 01803

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Tech Email: contact@privacyprotect.org

Name Server: sharon.ns.cloudflare.com

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DNSSEC: Unsigned

Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com

Registrar Abuse Contact Phone: +1.2013775952

coinsbit.io
refer: whois.nic.io

domain: IO

organisation: Internet Computer Bureau Limited

address: c/o Sure (Diego Garcia) Limited

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address: British Indian Ocean Territories, PSC 466 Box 59

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contact: administrative

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address: British Indian Ocean Territories, PSC 466 Box 59

address: FPO-AP 96595-0059

address: British Indian Ocean Territory

phone: +246 9398

fax-no: +246 9398

e-mail: administrator@nic.io

contact: technical

name: Administrator

organisation: Internet Computer Bureau Ltd

address: Greytown House, 221-227 High Street

address: Orpington

address: Kent

address: BR6 0NZ

address: United Kingdom

phone: +44 (0)1689 827505

fax-no: +44 (0)1689 831478

e-mail: admin@icb.co.uk

nserver: A0.NIC.IO 2a01:8840:9e:0:0:0:0:17 65.22.160.17

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Registrar URL: http://www.godaddy.com

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Registrar Registration Expiration Date:

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Registrar IANA ID: 146

Registrar Abuse Contact Email: abuse@godaddy.com

Registrar Abuse Contact Phone: +1.4806242505

Reseller:

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Registrant State/Province: Arizona

Registrant Country: US

Name Server: MARGE.NS.CLOUDFLARE.COM

Name Server: NOEL.NS.CLOUDFLARE.COM

DNSSEC: unsigned

xcrypt.pro
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domain: PRO

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address: 4th Floor, International House, 3 Harbourmaster Pl

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Name Server: glen.ns.cloudflare.com

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DNSSEC: unsigned

[adidasler444]

Fake volume
Fake users pumping the exchange here in Bitcointalk
Uses the same script as P2PB2B
It has connections with P2PB2B
P2PB2B is also a scam exchange

I think this is enough evidence

All your accusations against this Coinsbit exchange are just your guesses. Surely you understand that any facts can be interpreted differently depending on what point of view you initially adhere to.

[Dutchytalk]

Fake volume
Fake users pumping the exchange here in Bitcointalk
Uses the same script as P2PB2B


It has connections with P2PB2B
P2PB2B is also a scam exchange

I think this is enough evidence

All your accusations against this Coinsbit exchange are just your guesses. Surely you understand that any facts can be interpreted differently depending on what point of view you initially adhere to.

Actually I feel the post above yours is pretty solid evidence....

[MaxMaximalist]

Actually I feel the post above yours is pretty solid evidence....

Doesn’t it seem suspicious to you that such a huge company is set up to discredit the Coinsbit exchange? I am sure that this is the machinations of competitors.

[NurArtur790]

Keep us updated on the news. I'd like how you will end. I hope that this misunderstanding will be resolved safely and you will be fine. Coinsbit seems to me a decent organization. I hope that I am not mistaken.

[nutildah]

Doesn’t it seem suspicious to you that such a huge company is set up to discredit the Coinsbit exchange? I am sure that this is the machinations of competitors.

LOL. And what "huge company" is that?

Unfortunately its all part of the game, shilling on a treath in order to show/pretend it was done by mistake to justify their comment upon any accusations towards this exchange.

Obviously where this exchange is mentioned, same specific defenders are active in any treath in regards to this exchange.

We have started legal action against this exchange for multiple reasons.

Igo Tech.

Interesting... Let us know what you find out. Thanks.

Keep us updated on the news. I'd like how you will end. I hope that this misunderstanding will be resolved safely and you will be fine. Coinsbit seems to me a decent organization. I hope that I am not mistaken.

First you were hired to spam their ANN thread, now you must have talked them into hiring you to defend them in other places. Your services must be dirt cheap because they are completely ineffective.

[NurArtur790]

First you were hired to spam their ANN thread, now you must have talked them into hiring you to defend them in other places. Your services must be dirt cheap because they are completely ineffective.

I'm worried about where you got such an interest in writing all sorts of nasty things about Coinsbit? It seems to me that, blaming others, you take an example from yourself. Since it was you who were hired by competitors to write negative posts about this exchange. If someone is a cheap mercenary here, then this is you.

[NurArtur790]

You forgot to change your account. I recommend logging in to your nutildah account. A high-ranking hater looks more impressive)))

[NurArtur790]

The difference between you and me is I post out of my own free will, whereas you would definitely not be here if there wasn't a paycheck involved. Even if it is only for 50 rubles a month.

Coinsbit exchange continues to actively develop contrary to your desire. This exchange will become very famous and popular in the future. Whether you want it or not.

[mosprognoz]

Coinsbit exchange continues to actively develop contrary to your desire. This exchange will become very famous and popular in the future. Whether you want it or not.

Sure dude.. And I will become the Pope of Rome.

[ZentoshiOfficial]

Coinsbit exchange continues to actively develop contrary to your desire. This exchange will become very famous and popular in the future. Whether you want it or not.

Sure dude.. And I will become the Pope of Rome.

The more I contribute on this forum and try to become a part of it, the more I start seeing things in the perspective of its senior members. I took a look at their thread as our project is looking for exchanges and I'm sorry but you can clearly tell it's 100 pages of paid shilling. It makes you look really untrustworthy and personally I don't want to even contact you guys, and fake volume should really be frowned upon. Not because the big exchanges do it that you should, it's something that we're actively looking for when we look for an exchange, and we're only looking for those that have true volume which I have to say is hard to find.

[NurArtur790]

Coinsbit exchange continues to actively develop contrary to your desire. This exchange will become very famous and popular in the future. Whether you want it or not.

Sure dude.. And I will become the Pope of Rome.

And you are attracted by the opportunity to become a Pope of Rome? I will disappoint you - unfortunately this is unlikely. You will remain sitting on this forum. But Coinsbit, as a locomotive, is gaining speed and moving forward every day forward to fame faster and faster!

[NurArtur790]

Any new projects willing to contact me are free to do so.

Igo Tech

By constantly publishing your pointless and baseless accusations against Coinsbit, you are thereby making the best advertising for this exchange! )))

[L.S.A.]

Coinsbit project, offering everyone who wants to earn money on crypto trading. She calls herself an innovative trading cryptocurrency ecosystem. What is it all about? It is unlikely that even the admin can answer. This is exactly the case when you really want to show how cool your company is.

And this is very bad. To use incomprehensible words, superlatives and other advertising chips in the description of a strict project is the lot of second-class scam. But coinsbit.io does not apply to them. This is a high-quality project, however, we strongly do not recommend it, since it already has a number of negative reviews. And every day there are more and more of them.
The site coinsbit.io is large-scale, it is clear that they worked on it. Good optimization, despite a significant amount of content, including graphic. But the download speed is low - no one is working on it. And why, if the exchange already generates income?
So, the Coinsbit exchange, which, of course, is innovative and very reliable. Its main advantage, according to the promises on the site, is the availability of modern technical equipment, which allows the exchange to maintain high transaction processing speed. Everything is very profitable, safe, reliable and so on.

Since this is not only a stock exchange, but also a training, news site, a service for providing real-time data regarding exchange rates, and so on, it can be useful to some extent. But only if you do not invest in it. And this is the defining moment. Investing here is highly discouraged.
This is not to say that Coinsbit is a commonplace scam. But the problem is that this company cannot prove that it is actually a cryptocurrency exchange. Estonian registration data is found on the network, not on the site itself. There is no legal information on coinsbit.io at all, but this should not be in principle.

The big doubts cause negative reviews. By the way, they began to appear relatively recently. Actually, like the positive ones. This gives reason to believe that coinsbit.io has recently begun active work, despite the fact that the domain is already two years old. Many people directly say that this is a money divorce. Of course, we can open an account, of course, that's just not the fact that they will give you funds. It is strongly discouraged to check whether this is so.
Coinsbit is a project that does not deserve any trust. A cryptocurrency exchange that sprinkles with loud, unconfirmed words, but is not even able to show legal documents. Do not mess, high risk of losing personal financial assets.

[NurArtur790]

I look at the next Coinsbit whistleblower from "mosprognoz and nutildah" team and see that his account has been “sleeping” for a year to wake up and start sending spam about the exchange)))