Pages:
Author

Topic: . - page 11. (Read 5400 times)

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 28, 2020, 02:19:26 AM
#82
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:

Very entertaining to watch, beside my lovely fake alert, is the sock puppet's show, they're performing per night and day. Identifying feature: All puppets' user names beginning with @kst.... And that's just the tip of the iceberg:





What is even more interesting are the repeated complaints about blocked/cancelled withdrawals and so on:







legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 27, 2020, 07:26:29 AM
#81
 
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 !!!


legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 26, 2020, 08:52:43 AM
#80
 
SCAM ALERT !!!

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

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 26, 2020, 06:00:44 AM
#79
They use the same tactics as other scammers do in Telegram, they use bots and sock-puppets to post trash in order to fool gullible investors to part with their funds.

I hope the whole BTCU, coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro scammer group gets jail time for their scams.


Being able to steal millions of phone numbers [...] is just deplorable.
Well, this can be done with a simple and bloody trick: Every possible phone number is generated by a script. You can use an existing database or create a database for it. Then the so mined numbers are added to the phone and checked automatically, if they exist in Telegram. The same thing can be done in WhatsApp. Afterwards, if you've mined several millions of existing accounts, sorted by countries, you can do with them whatever you want, adding to groups in read only mode, writing automated messages and so on. This kind of data mining can be done with a simple laptop, just let it running a few days... Well, even knowing how to make this, I didn't do it ever... Wink Getting the number of a bot user is also simple: Just create a button with request_contact and request_location option and name it however, e.g. "Start" or "Get your airdrop" - and you got phone number and IP. Grin Grin Grin

And see here how the market manipulation is going on as well as the ridiculous monologues of their sock puppets:





And before this whole thread gets finally deleted:

Would be the question now with view on the incredible cyber harassment which appeared in that thread if it finally should be deleted - or kept as memorial and proof for future generations how scam and market manipulation is going on in an incredible aggressive manner! The actual threads/postings have been saved in the Internet archive anyway. I would vote for the deletion of both treads quoted above anyway to prevent further fake announcements. Other Coinsbit projects we flagged already should follow as well. Not to forget to mention the summary:

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 25, 2020, 02:10:24 AM
#78
Thank you for this bit of information.

I never knew data mining of all sorts was possible. Being able to steal millions of phone numbers and create unlimited fake accounts is just deplorable. And the people behind Telegram wanted to pocket billions of USD$ in their token sales  Roll Eyes

I stopped using Telegram several months ago and seems like it was the right choice.


I never knew Telegram bots steal IP details so many thanks for that warning.
Yeah, every kind of data mining is possible over Telegram, you can also extract the phone numbers of millions of members, it's against the rules but possible and this has already been done. Also it's possible to create endless fake accounts, also against the rules but done excessively by Coinsbit. I wouldn't wonder if Coinsbit also maintain data mining with their bot.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 24, 2020, 03:57:05 AM
#77
The more you dig in to this project the more they look like amateur scammers trying their luck. No doubt coinsbit and BTCU are one and the same scammers.

I never knew Telegram bots steal IP details so many thanks for that warning.


See also the most ridiculous marketing campaign on Telegram ever! Note: Don't click on any link advertised there! Especially opening the Telegram bot submits your IP and other personal data!

~snip~

Note also again that estimated 99 % of the group members are automatically generated fake accounts, most of them already dead accounts, deleted automatically by Telegram!
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 23, 2020, 03:54:34 PM
#76
Both BTCU and sock-puppets have replaced their posts with "." at the same time.

Scammers and sock-puppets, just gave more proof BTCU is closely integrated and part of the same coinsbit scammers  Roll Eyes


.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 23, 2020, 03:45:15 AM
#75
The way this BTCU account is posting, nobody should ever consider being part of their trash project.

Thankfully there is zero activity in this thread, nobody is interested in their trash BTCU project. It will be just another failure in a long line of scams and failures.



And by the way, why do you suspicions that those guys have to do with Al-Qaeda embarrass you,

Hi BTCU_Ultimate, this guys you mentioned is me that you accused to be part of Al-Qaeda.

As proof that you are hired for the BTCU I feel affected by your words.
If you continue this blastering and not apologize this will be a breach of the contract we have made and I will reverse everything and post what I previousely have removed!

I am awaiting for your apology and promise that this never will happen again, till then I am free to post anything in regards to BTCU/Coinsbit.

It is your decision now!

newbie
Activity: 8
Merit: 20
September 23, 2020, 03:26:43 AM
#74
And by the way, why do you suspicions that those guys have to do with Al-Qaeda embarrass you,

Hi BTCU_Ultimate, this guys you mentioned is me that you accused to be part of Al-Qaeda.

As proof that you are hired for the BTCU I feel affected by your words.
If you continue this blastering this will be a breach of the contract we have made and I will reverse everything and post what I previousely have removed!

Even when this statement is placed before the contract I am not accepting it for you to use this in a form of defense!

I am awaiting for you to delete any posts by you related to me.

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 23, 2020, 03:22:16 AM
#73
You are right as always. But nevertheless, I believe that it is incorrect to call a person a fraud without strong evidence and appealing only with impulsive emotional outbursts.
Who in their right mind would participate in the trash BTCU project after reading their sole representative in this forum behaving in such a despicable manner?



Not. I can not see anything. I'm sorry that you have red flags in front of your eyes. I have already recommended that you take your medicine and calm down. You see what happens when you don't listen to me.


But I just can't understand: you are terrorists from Al-Qaeda or drug dealers from a Colombian drug smuggler, but the fact that you are some kind of intruders is a fact.


Take a sedative and calm your wild fantasies.


iGO_Tech are associated with the Al-Qaeda

Sorry, you need to try harder!


Send me proof that you are not affiliated with Al-Qaeda. Don't shy away from answering. Provide real evidence. Convince me that you are not a terrorist. It seems to me that you are from the Al-Qaeda.


Judging by your posts - some child writes them.  I really hope that your father will forbid you to use the computer and you will stop spamming on the forum.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 22, 2020, 05:37:21 PM
#72
You are right as always. But nevertheless, I believe that it is incorrect to call a person a fraud without strong evidence and appealing only with impulsive emotional outbursts.
What nonsense. You have emotional outburst problems in abdundence. I have listed some below.



Not. I can not see anything. I'm sorry that you have red flags in front of your eyes. I have already recommended that you take your medicine and calm down. You see what happens when you don't listen to me.


But I just can't understand: you are terrorists from Al-Qaeda or drug dealers from a Colombian drug smuggler, but the fact that you are some kind of intruders is a fact.


Take a sedative and calm your wild fantasies.


iGO_Tech are associated with the Al-Qaeda

Sorry, you need to try harder!


Send me proof that you are not affiliated with Al-Qaeda. Don't shy away from answering. Provide real evidence. Convince me that you are not a terrorist. It seems to me that you are from the Al-Qaeda.


Judging by your posts - some child writes them.  I really hope that your father will forbid you to use the computer and you will stop spamming on the forum.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 22, 2020, 04:54:07 AM
#71
How many sock-puppet accounts does the coinsbit scammers and its associates such as BTCU scammers actually have?

Any news on the Bitcoin Ultimatum project? I am interested in how the development of your BTCU coin is going.
jr. member
Activity: 294
Merit: 8
September 19, 2020, 06:42:36 AM
#70
discuss Coinsbit in the Coinsbit thread


BTCU is project from coinsbit scam team, that's why we are here.




🔥⛔️💸💸💸  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: coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

jr. member
Activity: 294
Merit: 8
September 19, 2020, 04:09:59 AM
#69
So Said the Coinsbit Puppet account the same in the Coinsbit ANN Thread, knowing that company change by Coinsbit is just a Hoax in order to create a false illusion in order to expand the Scam activities.



We have partial list of scammed users also



🔥⛔️💸💸💸  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: coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

jr. member
Activity: 294
Merit: 8
September 19, 2020, 03:55:01 AM
#68
@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:


Good alert. Scammers will go to hell.
jr. member
Activity: 294
Merit: 8
September 18, 2020, 03:20:29 PM
#67
physician psychiatrist


🔥 SCAMMED USERS AND PROJECTS LISTING ON COINSBIT SCAM EXCHANGE 🔥





🔥⛔️💸💸💸  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: coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

jr. member
Activity: 294
Merit: 8
September 18, 2020, 03:09:48 PM
#66
some school project









🔥⛔️💸💸💸  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: coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

jr. member
Activity: 294
Merit: 8
September 18, 2020, 12:53:28 PM
#65
as a tank


As scam tank.





🔥⛔️💸💸💸  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: coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

jr. member
Activity: 294
Merit: 8
September 18, 2020, 10:53:56 AM
#64
Do not deceive yourself that your pathetic attempts to defame the BTCU coin deserve the attention of our CEO.

Keep calm and stop swearing.








🔥⛔️💸💸💸  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: coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

jr. member
Activity: 294
Merit: 8
September 16, 2020, 07:45:04 AM
#63
Coinsbit exchange takes place in




🔥⛔️💸💸💸  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: coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

Pages:
Jump to: