BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)

[JollyGood]

BEWARE OF coinsbit EXCHANGE

ALL INVESTBOX ARE PONZI SCHEMES

So these scammers at coinsbit have decided to go down the Yobit route and create their own investbox. Just because the Yobit scammers were not held to account and are still getting away with making free money by running a fake investbox IEO/ICO every few weeks to scam users. At this moment in time it works a little bit different from the Yobit investbox but the reality is it is heading that way:

INVESTBOX SCAMMING TECHNIQUES

#1 buy in the IEO
#2 must invest minimum amount
#3 get various % daily profit if hold

All of the traits are there that make it akin to Yobit style of scamming which will unravel when the sell wall will be full but the buy wall will not exist, hence another ponzi and no other appropriate word for it.


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


For those that are not aware, the following fake exchanges are connected to Ukrainian scammer Valerii Solodovnyk therefore they must be avoided. They have been selective scamming users for a very long time. If you trade there you risk losing all your money:

coinsbit = scam
exrates = scam
p2pb2b = scam
whitebit = scam




Some threads regarding these scammers:

BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !: https://bitcointalk.org/index.php?topic=5192497.0
P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings: https://bitcointalk.org/index.php?topic=5209604.0
P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft!: https://bitcointalk.org/index.php?topic=5163367.0
P2PB2B listed tagz scam exchange project tagz5 P2pB2B Scam Alert!: https://bitcointalk.org/index.php?topic=5212453.0
p2pb2b.io has blocked my account without any explanation, looks like SCAM: https://bitcointalk.org/index.php?topic=5166605.0
@ mods: Requesting Bans For COINSBIT Sock-Puppets: https://bitcointalk.org/index.php?topic=5190706.0
COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! : https://bitcointalk.org/index.php?topic=5195285.0

[1715538288]

1715538288

[1715538288]

1715538288

[1715538288]

1715538288

[IconFirm]

If any more evidence was needed to show how much of a scam coinsbit are - this is it.

It's like Yobit all over again: Shills, bots, bumping service, fake accounts, fake volume, locked accounts & now this ponzi scam - they've got the lot.

I & a few other members have reported their thread to mods & tagged the shill accounts on their thread - if more forum members do the same then hopefully mods will delete their scammy thread like they did with Yobit.

[JollyGood]

You are right, the similarities are visible between Yobit scammers and Coinsbit scammers.

I feel we are fighting a losing battle when we expose these scams but either they keep scamming or new ones pop up all the time. Something needs to change otherwise more and more gullible investors and newbies will keep falling in to the traps these scammers set for them.

You may recall, their original spammed-and-pumped-to-the-maximum thread was nuked by the admins after we reported them en masse. The admins really should consider taking action on their other thread which has also been jam-packed to the maximum with shills and sock-puppets so newbies and gullible people can be protected:

New Coinsbit Scam Thread: An <COINSBIT.IO> Innovative Trading Cryptosystem
Nuked Coinsbit Scam Thread: ★ Coinsbit.io - Cryptocurrency Exchange [Official Thread] ★

If any more evidence was needed to show how much of a scam coinsbit are - this is it.

It's like Yobit all over again: Shills, bots, bumping service, fake accounts, fake volume, locked accounts & now this ponzi scam - they've got the lot.

I & a few other members have reported their thread to mods & tagged the shill accounts on their thread - if more forum members do the same then hopefully mods will delete their scammy thread like they did with Yobit.

[IconFirm]

New Coinsbit Scam Thread: An <COINSBIT.IO> Innovative Trading Cryptosystem
Nuked Coinsbit Scam Thread: ★ Coinsbit.io - Cryptocurrency Exchange [Official Thread] ★

I wasn't aware that they had already had their official thread nuked. I've no idea why mods are allowing them to use another then.....

[JollyGood]

I reported the fact they nuked the original one only for them to allow the next one as soon as it was created but they have not taken action. I wonder if they will nuke it and ban the sock-puppets.

New Coinsbit Scam Thread: An <COINSBIT.IO> Innovative Trading Cryptosystem
Nuked Coinsbit Scam Thread: ★ Coinsbit.io - Cryptocurrency Exchange [Official Thread] ★

I wasn't aware that they had already had their official thread nuked. I've no idea why mods are allowing them to use another then.....

[morvillz7z]

I just noticed that whitebit exchange has an active slot. I have to say i'm very disappointed to see them being advertised here.

It's as bad as having 1xbit alt sportsbooks or Yobit's signature campaign. They apparently won a slot in auction round 313.

The account associated with whitebit is cat_rush