JollyGood
Legendary
 Offline
Activity: 2534
Merit: 1713
Top Crypto Casino
|
 |
September 27, 2020, 12:26:29 PM |
|
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 !!!
|
|
|
|
|
|
|
You get merit points when someone likes your post enough to give you some. And for every 2 merit points you receive, you can send 1 merit point to someone else!
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
JollyGood
Legendary
Offline
Activity: 2534
Merit: 1713
Top Crypto Casino
|
Just look at the way they use the chat to fool and misdirect people. Thank you for posting the screen shots, the whole forum is grateful to you. Not to forget in this context: |
|
|
|
bitbottrader
Jr. Member
Offline
Activity: 294
Merit: 8
|
|
September 29, 2020, 06:32:36 AM
Last edit: September 29, 2020, 09:11:59 AM by bitbottrader |
|
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 179Story: 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/27e13add06a80483e14c952417aba8ae37edf7bbe2514f2553795f95436cae6aFrom 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=2681193AdviseBe 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/Xk53QsBhttps://ibb.co/26PxJvMhttps://ibb.co/6Yb750Ghttps://ibb.co/x5hLPfnhttps://ibb.co/ScPzBNfhttps://ibb.co/16LPgqghttps://ibb.co/w0hQsZNhttps://ibb.co/JR862BZhttps://ibb.co/jJjLgbThttps://ibb.co/k25Rk1shttps://ibb.co/ZGh768mhttps://ibb.co/RCh9hMY19-6-2020 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 and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro 
|
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2534
Merit: 1713
Top Crypto Casino
|
|
September 30, 2020, 06:28:25 PM |
|
It is very difficult to argue with this point, they are out and out scammers trying to steal from as many people as possible. Thank you for posting about their scam in this thread. Both coinsbit and btcu are operated by the same set of scammers. |
|
|
|
bitbottrader
Jr. Member
Offline
Activity: 294
Merit: 8
|
|
September 30, 2020, 06:28:33 PM |
|
IMPORTANT INFORMATION FOR ANYONE PLANNING TO JOIN THIS SCAM PARTY💥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 179Story: 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/27e13add06a80483e14c952417aba8ae37edf7bbe2514f2553795f95436cae6aFrom 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=2681193AdviseBe 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/Xk53QsBhttps://ibb.co/26PxJvMhttps://ibb.co/6Yb750Ghttps://ibb.co/x5hLPfnhttps://ibb.co/ScPzBNfhttps://ibb.co/16LPgqghttps://ibb.co/w0hQsZNhttps://ibb.co/JR862BZhttps://ibb.co/jJjLgbThttps://ibb.co/k25Rk1shttps://ibb.co/ZGh768mhttps://ibb.co/RCh9hMY19-6-2020 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 and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro
|
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2534
Merit: 1713
Top Crypto Casino
|
|
September 30, 2020, 06:42:41 PM |
|
Beware of these scammers !
SCAM= coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro, btcu.io
coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro, btcu.io = SCAM
|
|
|
|
bitbottrader
Jr. Member
Offline
Activity: 294
Merit: 8
|
|
September 30, 2020, 06:50:04 PM |
|
We are very pleased with your attention to Bitcoin Ultimatum project and we are very grateful to you for your messages in this thread.
Thanks to you, we will be able to attract the attention of as many users as possible to BTCU project!
IMPORTANT INFORMATION FOR ANYONE PLANNING TO JOIN THIS SCAM PARTY💥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 179Story: 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/27e13add06a80483e14c952417aba8ae37edf7bbe2514f2553795f95436cae6aFrom 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=2681193AdviseBe 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/Xk53QsBhttps://ibb.co/26PxJvMhttps://ibb.co/6Yb750Ghttps://ibb.co/x5hLPfnhttps://ibb.co/ScPzBNfhttps://ibb.co/16LPgqghttps://ibb.co/w0hQsZNhttps://ibb.co/JR862BZhttps://ibb.co/jJjLgbThttps://ibb.co/k25Rk1shttps://ibb.co/ZGh768mhttps://ibb.co/RCh9hMY19-6-2020 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 and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro |
|
|
|
|
bitbottrader
Jr. Member
Offline
Activity: 294
Merit: 8
|
|
October 01, 2020, 01:23:06 PM |
|
People who stays behind this scam coin:  |
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2534
Merit: 1713
Top Crypto Casino
|
|
October 01, 2020, 01:25:16 PM |
|
Some of those photographs look more like prison mugshot  People who stays behind this scam coin: |
|
|
|
bitbottrader
Jr. Member
Offline
Activity: 294
Merit: 8
|
|
October 01, 2020, 01:27:39 PM |
|
They will soon end up in jail Some of those photographs look more like prison mugshot People who stays behind this scam coin: |
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2534
Merit: 1713
Top Crypto Casino
|
|
October 03, 2020, 09:33:18 AM |
|
SCAM ALERT !!!
coinsbit and btcu are scams
the scammers operate these fake exchanges:
btcu.io
coinsbit.io
p2pb2b.io
exrates.me
whitebit.com
direBit
LiquidXBit
BitcoinexMarket
NetCurrencyIndex
xcrypt.pro
BEWARE OF BTCU and COINSBIT
|
|
|
|
bitbottrader
Jr. Member
Offline
Activity: 294
Merit: 8
|
|
October 03, 2020, 09:57:27 AM |
|
IMPORTANT INFORMATION FOR ANYONE PLANNING TO JOIN THIS SCAM PARTY💥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 179Story: 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/27e13add06a80483e14c952417aba8ae37edf7bbe2514f2553795f95436cae6aFrom 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=2681193AdviseBe 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/Xk53QsBhttps://ibb.co/26PxJvMhttps://ibb.co/6Yb750Ghttps://ibb.co/x5hLPfnhttps://ibb.co/ScPzBNfhttps://ibb.co/16LPgqghttps://ibb.co/w0hQsZNhttps://ibb.co/JR862BZhttps://ibb.co/jJjLgbThttps://ibb.co/k25Rk1shttps://ibb.co/ZGh768mhttps://ibb.co/RCh9hMY19-6-2020 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 and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro
|
|
|
|
|
bitbottrader
Jr. Member
Offline
Activity: 294
Merit: 8
|
|
October 04, 2020, 08:51:48 PM |
|
IMPORTANT INFORMATION FOR ANYONE PLANNING TO JOIN THIS SCAM PARTY💥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 179Story: 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/27e13add06a80483e14c952417aba8ae37edf7bbe2514f2553795f95436cae6aFrom 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=2681193AdviseBe 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/Xk53QsBhttps://ibb.co/26PxJvMhttps://ibb.co/6Yb750Ghttps://ibb.co/x5hLPfnhttps://ibb.co/ScPzBNfhttps://ibb.co/16LPgqghttps://ibb.co/w0hQsZNhttps://ibb.co/JR862BZhttps://ibb.co/jJjLgbThttps://ibb.co/k25Rk1shttps://ibb.co/ZGh768mhttps://ibb.co/RCh9hMY19-6-2020 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 and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro
|
|
|
|
|
bitbottrader
Jr. Member
Offline
Activity: 294
Merit: 8
|
|
October 06, 2020, 07:17:25 AM |
|
IMPORTANT INFORMATION FOR ANYONE PLANNING TO JOIN THIS SCAM PARTY💥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 179Story: 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/27e13add06a80483e14c952417aba8ae37edf7bbe2514f2553795f95436cae6aFrom 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=2681193AdviseBe 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/Xk53QsBhttps://ibb.co/26PxJvMhttps://ibb.co/6Yb750Ghttps://ibb.co/x5hLPfnhttps://ibb.co/ScPzBNfhttps://ibb.co/16LPgqghttps://ibb.co/w0hQsZNhttps://ibb.co/JR862BZhttps://ibb.co/jJjLgbThttps://ibb.co/k25Rk1shttps://ibb.co/ZGh768mhttps://ibb.co/RCh9hMY19-6-2020 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 and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro
|
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2534
Merit: 1713
Top Crypto Casino
|
|
October 06, 2020, 11:52:19 AM |
|
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
SCAM ALERT !!!
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2534
Merit: 1713
Top Crypto Casino
|
|
October 06, 2020, 09:19:20 PM |
|
Thank you for alerting people that coinsbit and btcu are operated by the same scamemrs. I hope people do not fall for their scam. Thank you. We are enormously proud to announce the BTC Ultimatum (BTCU) team will take part in the upcoming Babylon Project by the World Blockchain Hackathon This time not in big letters? Really? What happend? We are enormously proud as well to announce our scam alert again, about which the organizer of the Hackathon has already been informed: |
|
|
|
JollyGood
Legendary
Offline
Activity: 2534
Merit: 1713
Top Crypto Casino
|
|
October 07, 2020, 12:49:55 PM |
|
Wonderful post showing that coinsbit and btcu are big scammers
Thank youIMPORTANT INFORMATION FOR ANYONE PLANNING TO JOIN THIS SCAM PARTY💥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 179Story: 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/27e13add06a80483e14c952417aba8ae37edf7bbe2514f2553795f95436cae6aFrom 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=2681193AdviseBe 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/Xk53QsBhttps://ibb.co/26PxJvMhttps://ibb.co/6Yb750Ghttps://ibb.co/x5hLPfnhttps://ibb.co/ScPzBNfhttps://ibb.co/16LPgqghttps://ibb.co/w0hQsZNhttps://ibb.co/JR862BZhttps://ibb.co/jJjLgbThttps://ibb.co/k25Rk1shttps://ibb.co/ZGh768mhttps://ibb.co/RCh9hMY19-6-2020 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 and fake coins: btcu.io, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro
|
|
|
|
bitbottrader
Jr. Member
Offline
Activity: 294
Merit: 8
|
|
October 09, 2020, 07:46:46 AM |
|
We have screenshots People who stays behind this scam coin: |
|
|
|
|
|
logictense
|
The more I'm investigating in this case, the more interesting it becomes: Coinsbit poached more than 1btc through sim card swapping ruse. They got outed publicly in the medias. When u are in a dire need of money ur brain is spinning up fast amid the anticipation of big money coming right upon u. The investigation led by a major sussand bollistand of thai police has uncovered peculiar facts about the origin of this phony company. Warks on CEos face proliferate from bare lies his mouth contrives. |
|
|
|
JollyGood
Legendary
Offline
Activity: 2534
Merit: 1713
Top Crypto Casino
|
|
October 09, 2020, 07:35:43 PM |
|
Never let these people get away with their multiple scammings... Thank you for posting the images of these scammers from their own website  We have screenshots People who stays behind this scam coin: |
|
|
|
|
