Topic: . (Read 5391 times)

He really thought he could have the last word again...

So Said the Coinsbit Puppet account the same in the Coinsbit ANN Thread you Guys are still the same group, knowing that company change by Coinsbit is just a Hoax in order to create a false illusion in order to expand the Scam activities.


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@BTCU_ULTIMATE: My scam alert has been updated. It's now gonna go viral over the social media channels. We'll see if you'll continue to see this as advertising for your scam project:

BTCU Scammer, starting to go dirty again with your words. Stop spamming and instead solve the issue, your team is aware of it, dont make it go outside bitcointalk, and believe me I will pay hudge for Marketing for everyone involved but EVERYONE and each Every Exchange to be known for life

What are you doing here? Busy with posting when you actualy should talk with your bosses.

You can share with your boss and anyone from the BTCU team the below message

Stealing peoples money you calling pethatic?? So this is the true face and representation what BTCU stands for, its disgusting, I feel already sorry for the users considering working with BTCU

Talk to your BTCU boss Nikolai Udianskyi and boss of prmr.com he definetely cursing you for doing such a bad job!





Story:
Coinsbit ripped us 1 BTC for their so called investbox in August 2019 that would be the solution to raise within 1.5 month enough funds to start by them the IEO, upon our question if we need additional marketing as our budget is tight they answered that the success of our token depends on their exchange and that we dont need to worrie.

Everything sounds great and we decided after many email correspondence with many promising details from Coinsbit.io to pay the requested 1 BTC in that time 10.000 usd, after the payment everything went downwards, we got blamed, stating that it is our fault that we didnt do any marketing, actually the total opposit as what Coinsbit told us pre-payment.

Here we knew that we where robbed by Coinsbit, we communicated towards Coinsbit, we used every email addresses from Coinsbit.io telegram channels but everything we said and wrote everything went straight to the scammers, they are 1 group and all are involved.

I actually was thinking there is a manager that would pickup a escalation, nothing of that is true, promised account manager none provided, after payment I was left in the cold, they achieved their goal, thats to take 1 BTC, it doesnt stop there, without trade orders the amount of 67000 IGOS tokens was in circulation with value of around 1 BTC that time a value of 6700 usd.

You can see in the reference links the trades, the trades for igos/btc is a total amount of 10906 tokens, remove the 2x 2000 as this was from the investbox where they stated payment comes from special funds, so the actual amount is 6906 tokens in circulation.

1 token was 10 cents, i created a ticket on 4 Januari for this, till date its not solved, this June i receive a Answer, we dont know its your trade, also my second ticket from 4 January is solved this June after 6 months to pay my 0.8 ETH.

I have sended a PDF to the manager board and support from COINSBIT.IO with parts of the email and telegram communication what is ignored that i would like to share with all through below link, also the fact of the 6700usd token circulation as well their answer.

In our contract was stated listing on investbox, they didnt kept their promises and removed it in December 2019, the target to raise within 1.5 month sufficient amount to start IEO was just a joke, but you can see how unprofessional COINSBIT.IO is after they received money.

Scammers Profile:
https://bitcointalksearch.org/user/coinsbitexchange-2681193

Reference Links:
https://ibb.co/6w3CMDq (Volume and their answer)
https://ibb.co/fSwbtBg  (Contract investbox now stakingpool)
https://ibb.co/Hxc6ckY  (Trading without license)
https://ibb.co/C8yVcpH (Stolen fees IEO - Coinsbit Faked the IEO)
https://ibb.co/y4Rzc6S  (Trades 1)
https://ibb.co/QKZ9wGM (Trades 2 with visibility to BTC trades)
https://docdro.id/x6EyI9B (PDF)

Amount Scammed:
1 BTC that time 10k usd + 67000 igos 6700 usd = 16.700 usd

Payment Method:
BTC Transfer

Proof of Payment:
https://www.blockchain.com/nl/btc/tx/27e13add06a80483e14c952417aba8ae37edf7bbe2514f2553795f95436cae6a

From my Bitcoin address: 36AAX5o2RehobQWGQimaRfAxwdNTXQkXN4

To Coinsbit Bitcoin address: 158c1ynJxs3x8YjszqW9jiVK9iGLi1YE4H

Additional Notes:
So what is in the pdf:


1. Ambiguous about their product

2. Exagerate what their product can do for us, time frame of the amount we can raise with their services

3. Proof of payment included with their confirmation upon payment

4. After Payment: Stating that our success and development depends on our community and marketing that contradicts statement pre-payment.

5. Pre-Payment: Stating upon our question point 3.3 that our succes and development of our coins depends on their exchange, not mentioning that it depends on our community or marketing (hiding important information for us to making a buying decision)

Bitcointalk links:
https://bitcointalksearch.org/topic/coinsbitio-scam-exchange-ponzi-scheme-5195285

Below link page 145 till 150 is showing the bad face of Coinsbit
https://bitcointalk.org/index.php?topic=5185065.new;topicseen#new

To support FLAG:
https://bitcointalk.org/index.php?action=trust;u=2681193

Advise

Be aware, Coinsbit have nothing to lose as they have no traders, majority of the users are bounty hunters for their Airdrops. Bots doing the trades and is manipulated by Coinsbit. You can see the way they communicate what is far from professional, page 145 to 150, You will lose your hard earned money.

Best regards,
Umit - Inventor of IGO Portable Safety Device


Updates

17-6-2020 After writing in the Coinsbit telegram chat they answered my ticket in regards to the 6700 usd token circulation requesting printscreens what i have sent and additional info that i didnt received the money, sufficient info is visible in the printscreens. Once they come back to me i will update this.


I received a answer back in regards to the picture in the reference link ( Volume and their Answer) what i added in the email with the question who it was the person in the communication that wrote to me. It got silence from their part after I answered whom it was as well added the picture where i shared the same circulation in the igo tech group what they have created for me to communicate as paid client to them, in that group it was silence as well!

18-6-2020 After the silence I replied and wrote in the Coinsbit telegram chat that I didnt received a update in regards to the 67000 igos circulation, I received a email with: clarify your problem, its frustrating.

1: I have sent several emails explaining everything
2: Shared in the Coinsbit telegram group even sent this link
3: Shared within the telegram group for Igo Tech from Coinsbit
4: Created 4 Januari the ticket 31689

So they have sufficient information, I have escalated this again in the telegram channel and said that my funds is stolen and my inquiry is not looked serious in where the so called Sergio stated we gonna solve the problem right away.

Well, i received a answer in my my other ticket 31698 about the breach of contract in regards to the investbox stating you perhaps made a deposit of 67000 igos what didnt reached, (REALY! After providing visible info that their are 67000 igos in circulation)

I responded that they have the evidence and asked them about the investbox, the solution to raise funds to start the IEO, they replied what is your lost in this matter, (WELL, 1 bitcoin, as we paid that amount for that services)

All in one, I will share the communication with them below! They giving short answers avoiding the real thing!

https://ibb.co/Xk53QsB
https://ibb.co/26PxJvM
https://ibb.co/6Yb750G
https://ibb.co/x5hLPfn
https://ibb.co/ScPzBNf
https://ibb.co/16LPgqg
https://ibb.co/w0hQsZN
https://ibb.co/JR862BZ
https://ibb.co/jJjLgbT
https://ibb.co/k25Rk1s
https://ibb.co/ZGh768m
https://ibb.co/RCh9hMY

19-6-2020 Respond from COINSBIT.IO after yesterday = None

22-6-2020 I expressed my feelings and asked for a update on the COINSBIT Telegram channel (conversation will be added) I received a answer we solve your issue soon  I said its almost 7 months mate, then someone replied complaining of the Airdrop of Coinsbit that 60 usd in tokens are stolen by them, answered that he is not the only victim COINSBIT replied, you received your answer in the ticket and BAM they blocked me from the Telegram channel, This is COINSBIT!!!


!!!!!!!!!8-7-2020!!!!!!!!

They have delisted us after stealing our 1 Bitcoin, they didnt answered or supported us in any kind.

Blocked in social media channels, ignored our tickets, ignored our emails, after turning back here where they could not block me they turned into hiding Thiefs by delisting our token!

More is not need to be said about them, as their practices screames loudly SCAM!

We are of a different opinion:

Talking about dignity when attacking the community, and after the flag became the Angel.

Yhank you Trade Runner for the scam alert

With the last attack of your victim you proved that you are unable from the intellectual side to understand the problem. Even after you got admonished from your own scam team. The main problem is, that you're getting paid from your victim's funds! And as you still didn't get it, I'll teach you respect now in stuffing your mouth with warning banners:

I don't use to talk to "inadequacies as you". I'm just trying to shut your cheeky mouth, and we're going ahead to muzzle those trolls!

As the troll is still attacking his victims and still didn't get enough here again my warning banner:

You got warned several times! About your fake coin I haven't changed my mind, see my ☠ Scam-alert: Coinsbit/BTCU project ☠. You have dragged Miguel Francis-Santiago’s name in the mud in just taking his name and profil pic on position one of your announcement, giving the impression you would be him! Further you still didn't get the main point, study this posting in your other scam branch carefully again! Anyway, Miguel Francis-Santiago is now trying to resolve the first scam case out of hundred as a contribution to the community and I urgent recommend to keep silent until he has saved what can be saved!

In that case you should have informed your boss that is the Co Founder of Coinsbit, instead you attacked the community and this is what you got, the outcome you get is from the seeds that you plant

Seems that obviously BTCU poster is the same as the poster dennicex from Coinsbit, already as expected!

Next last active time:

Name:    Dennicex
Last Active:    Today at 04:32:29 AM

Name:    BTCU_ULTIMATE
Last Active:    Today at 04:35:48 AM

Dont be worried to much about BTCU_Ultimate, he just post on the Coinsbit ANN Thread

Hi bitbottrader, you talking about Trade Runner? He is not gone and he is still helping behind the scene, if someone can make the ball rolling its him, nobody knows him but i had the honour to, in regards to blockchain believe me if i say that he can make someone but in the sametime he is capable easely to break someone that is involved in the blockchain.

Last night I got a reply via e-mail from Miguel Francis-Santiago what I noticed right now as I was busy the whole day. He thanked for the notification about this thread. Summarized he was concerned with the consulting of BTCU on several technical aspects about 3 months ago and provided initial analysis report on their chances of succeeding. He was directly not hired by Coinsbit or BTCU. Further according to his words he wasn't made aware of this forum confrontation, nor they ever participated in any marketing campaigns or the creation of the logos. His team provided an in-depth tech analysis 20 page PDF report and outlined many problems with decentralization. If the BTCU team would follow through with his tech audit and consulting advice and they potentially implement DeFi protocols into their eco-system, they could create a successful and decentralized fork, so his assessment. Essentially scamming people in anyway would be very difficult, so his words. Further he states that he’s shocked about the scam accusations and that he would be willing to take a look into the cases for further mediation. We will have a conference call for this. Whoever the master scammer @BTCU_ULTIMATE was, I deleted the postings related to Miguel Francis-Santiago. As I don’t know anymore who’s behind this account the flags will remain. Considering Miguel Francis-Santiago’s detailed e-mail I have no reason to assume that he would be a scammer or part of the scammers’ network. But I noticed clearly that his business partners seem to be scammers according to endless scam reports we summarized. I urgent recommended to check out all the scam reports linked in this thread and to cancel the contract immediately. I noticed further that evidently Nataly Simson left already this scammers' network and that he should follow as well. By the way I noticed with link to my summary in my scam-alert that of course it would be nonsense to build a complete different blockchain on top of the BTC chain and that the community would never accept it as Bitcoin fork, even if they would get it running ever. From my point of view the Coinsbit team might have had some ideas and tried to use them to attract people to their exchange in promising a legendary airdrop. Of course they would earn good money with the fees as well if their members would start buying Bitcoins for getting the promised airdrop. In the end even an exit scam wouldn't have to be necessarily a deliberate fraud, but might be an negligent scam in not taking care of the members risk and losses as it happened evidently in countless cases as proven by this community. Until the cases remain unresolved the Coinsbit exchange as well as the "BTCU"-team formed out of the Coinsbit heads have to be classified as a scammers' network.

The best of this whole fake scam thread is the name: "Bitcoin Ultimatum". Who should issue whom an ultimatum? At least the user name of the master scammer "BTCU Ultimate" would have been the correct one! Well, as they're now playing hide and seek the ultimatum has expired and we're getting into round two.

I'll be back!