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jr. member
Activity: 294
Merit: 8
October 11, 2020, 07:44:05 AM
MEGA NEWS

0% trading commission for BTCU trading pairs on Coinsbit (https://coinsbit.io/) for Airdrop members within 3 months.

MEGA SCAM NEWS:


🔥⛔️💸💸💸  p2pb2b and coinsbit scammed users list: 💸💸💸⛔️🔥

⛔️💸 https://bitcointalksearch.org/topic/m.52448230
⛔️💸 https://bitcointalksearch.org/topic/beware-of-the-p2pb2b-exchange-5160442
⛔️💸 https://bitcointalksearch.org/topic/p2pb2b-scam-selling-coins-they-dont-have-wash-trading-fraud-and-theft-5163367
⛔️💸 https://bitcointalksearch.org/topic/scam-alert-b2bp2p-exchange-is-stealing-your-money-5166049
⛔️💸 https://bitcointalksearch.org/topic/fraud-alert-p2pb2b-yet-another-russian-scam-exchange-5166081
⛔️💸 https://bitcointalksearch.org/topic/p2pb2bio-has-blocked-my-account-without-any-explanation-looks-like-scam-5166605
⛔️💸 https://bitcointalksearch.org/topic/scam-alert-p2pb2b-exchange-provides-your-personal-data-to-third-parties-5169364
⛔️💸 https://bitcointalksearch.org/topic/p2pb2b-exchange-in-trouble-and-showing-signs-of-insolvency-5172443
⛔️💸 https://bitcointalksearch.org/topic/m.54232981
⛔️💸 https://bitcointalksearch.org/topic/m.54299622
⛔️💸 https://bitcointalksearch.org/topic/m.54415794
⛔️💸 https://bitcointalksearch.org/topic/an-coinsbitio-innovative-trading-cryptosystem-5185065
⛔️💸 https://bitcointalksearch.org/topic/p2pb2b-scam-5190513
⛔️💸 https://bitcointalksearch.org/topic/mods-requesting-bans-for-coinsbit-sock-puppets-5190706
⛔️💸 https://bitcointalksearch.org/topic/beware-of-super-scam-p2pb2b-claim-to-be-worlds-biggest-exchange-5192497
⛔️💸 https://bitcointalksearch.org/topic/coinsbitio-exchange-thread-bots-posting-5194551
⛔️💸 https://bitcointalksearch.org/topic/coinsbitio-scam-exchange-ponzi-scheme-5195285
⛔️💸 https://bitcointalksearch.org/topic/m.53974810
⛔️💸 https://bitcointalksearch.org/topic/m.54415827
⛔️💸 https://bitcointalksearch.org/topic/m.54553934
⛔️💸 https://bitcointalksearch.org/topic/p2pb2b-listed-tagz-scam-exchange-project-tagz5-p2pb2b-scam-alert-5212453
⛔️💸 https://bitcointalksearch.org/topic/beware-coinsbit-scammers-create-their-own-investbox-yobit-style-5232300
⛔️💸 https://bitcointalksearch.org/topic/scam-alert-p2pb2b-deadly-scam-exchange-5236100
⛔️💸 https://bitcointalksearch.org/topic/re-an-coinsbitio-innovative-trading-cryptosystem-5236327
⛔️💸 https://bitcointalksearch.org/topic/coinsbitio-has-taken-all-my-funds-without-any-explanation-looks-like-scam-5236502
⛔️💸 https://bitcointalksearch.org/topic/coinsbitio-has-taken-all-my-funds-without-any-explanation-looks-like-scam-5236502.msg54927055#msg54927055 🆕🆕🆕
⛔️💸 https://bitcointalksearch.org/topic/solved-5255830 🆕🆕🆕

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

jr. member
Activity: 294
Merit: 8
October 10, 2020, 03:56:38 PM
Together with the famous and popular Coinsbit exchange, we are running a SPECIAL PARTNERSHIP PROMOTION !!!


🔥 Together with the famous and popular coinsbit scam exchange you are running a special scam promotion 🔥






🔥⛔️💸💸💸  p2pb2b and coinsbit scammed users list: 💸💸💸⛔️🔥

⛔️💸 https://bitcointalksearch.org/topic/m.52448230
⛔️💸 https://bitcointalksearch.org/topic/beware-of-the-p2pb2b-exchange-5160442
⛔️💸 https://bitcointalksearch.org/topic/p2pb2b-scam-selling-coins-they-dont-have-wash-trading-fraud-and-theft-5163367
⛔️💸 https://bitcointalksearch.org/topic/scam-alert-b2bp2p-exchange-is-stealing-your-money-5166049
⛔️💸 https://bitcointalksearch.org/topic/fraud-alert-p2pb2b-yet-another-russian-scam-exchange-5166081
⛔️💸 https://bitcointalksearch.org/topic/p2pb2bio-has-blocked-my-account-without-any-explanation-looks-like-scam-5166605
⛔️💸 https://bitcointalksearch.org/topic/scam-alert-p2pb2b-exchange-provides-your-personal-data-to-third-parties-5169364
⛔️💸 https://bitcointalksearch.org/topic/p2pb2b-exchange-in-trouble-and-showing-signs-of-insolvency-5172443
⛔️💸 https://bitcointalksearch.org/topic/m.54232981
⛔️💸 https://bitcointalksearch.org/topic/m.54299622
⛔️💸 https://bitcointalksearch.org/topic/m.54415794
⛔️💸 https://bitcointalksearch.org/topic/an-coinsbitio-innovative-trading-cryptosystem-5185065
⛔️💸 https://bitcointalksearch.org/topic/p2pb2b-scam-5190513
⛔️💸 https://bitcointalksearch.org/topic/mods-requesting-bans-for-coinsbit-sock-puppets-5190706
⛔️💸 https://bitcointalksearch.org/topic/beware-of-super-scam-p2pb2b-claim-to-be-worlds-biggest-exchange-5192497
⛔️💸 https://bitcointalksearch.org/topic/coinsbitio-exchange-thread-bots-posting-5194551
⛔️💸 https://bitcointalksearch.org/topic/coinsbitio-scam-exchange-ponzi-scheme-5195285
⛔️💸 https://bitcointalksearch.org/topic/m.53974810
⛔️💸 https://bitcointalksearch.org/topic/m.54415827
⛔️💸 https://bitcointalksearch.org/topic/m.54553934
⛔️💸 https://bitcointalksearch.org/topic/p2pb2b-listed-tagz-scam-exchange-project-tagz5-p2pb2b-scam-alert-5212453
⛔️💸 https://bitcointalksearch.org/topic/beware-coinsbit-scammers-create-their-own-investbox-yobit-style-5232300
⛔️💸 https://bitcointalksearch.org/topic/scam-alert-p2pb2b-deadly-scam-exchange-5236100
⛔️💸 https://bitcointalksearch.org/topic/re-an-coinsbitio-innovative-trading-cryptosystem-5236327
⛔️💸 https://bitcointalksearch.org/topic/coinsbitio-has-taken-all-my-funds-without-any-explanation-looks-like-scam-5236502
⛔️💸 https://bitcointalksearch.org/topic/coinsbitio-has-taken-all-my-funds-without-any-explanation-looks-like-scam-5236502.msg54927055#msg54927055 🆕🆕🆕
⛔️💸 https://bitcointalksearch.org/topic/solved-5255830 🆕🆕🆕

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

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 09, 2020, 03:35:43 PM
Never let these people get away with their multiple scammings...

Thank you for posting the images of these scammers from their own website  Grin



We have screenshots



People who stays behind this scam coin:



hero member
Activity: 2146
Merit: 518
October 09, 2020, 07:42:00 AM
#99
The more I'm investigating in this case, the more interesting it becomes:


EVERYBODY BEWARE !!!

coinsbit and btcu are part of the sock-puppet flooding scammer group that consists of:

btcu.io
coinsbit.io
p2pb2b.io
exrates.me
whitebit.com
direBit
LiquidXBit
BitcoinexMarket
NetCurrencyIndex
xcrypt.pro
localtrade.cc



MAJOR SCAM ALERT !!!

I think you should update your scam alert as shown above. After Mykola alias Nykola alias Nikola alias Nykolay alias Nikolay alias Nykolai alias Nikolai Udianskyi left Coinsbit he also headed over to his next exchange called LocalTrade, see the thread on Bitcointalk. Evidently dominated by scams, fake trades and fake charts as well.

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.
jr. member
Activity: 294
Merit: 8
October 09, 2020, 03:46:46 AM
#98
We have screenshots



People who stays behind this scam coin:



legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 07, 2020, 08:49:55 AM
#97
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 06, 2020, 05:19:20 PM
#96
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:
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 06, 2020, 07:52:19 AM
#95
 
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 !!!
jr. member
Activity: 294
Merit: 8
October 06, 2020, 03:17:25 AM
#94
jr. member
Activity: 294
Merit: 8
October 04, 2020, 04:51:48 PM
#93
jr. member
Activity: 294
Merit: 8
October 03, 2020, 05:57:27 AM
#92
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 03, 2020, 05:33:18 AM
#91
 
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
jr. member
Activity: 294
Merit: 8
October 01, 2020, 09:27:39 AM
#90
They will soon end up in jail


Some of those photographs look more like prison mugshot  Shocked


People who stays behind this scam coin:



legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 01, 2020, 09:25:16 AM
#89
Some of those photographs look more like prison mugshot  Shocked


People who stays behind this scam coin:



jr. member
Activity: 294
Merit: 8
October 01, 2020, 09:23:06 AM
#88
People who stays behind this scam coin:


jr. member
Activity: 294
Merit: 8
September 30, 2020, 02:50:04 PM
#87
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 30, 2020, 02:42:41 PM
#86
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
jr. member
Activity: 294
Merit: 8
September 30, 2020, 02:28:33 PM
#85
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 30, 2020, 02:28:25 PM
#84
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.



jr. member
Activity: 294
Merit: 8
September 29, 2020, 02:32:36 AM
#83
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