Bitbottrader below treath page 15, very interesting, as far as i understand Coinsbit now also creating fake projects to list there to scam more people with there Fake promises
https://bitcointalk.org/index.php?topic=5262676.new
Topic: An <COINSBIT.IO> Innovative Trading Cryptosystem - page 2. (Read 21163 times)
Indeed operated by Ukrains and in Ukrain, there ip address is in my PDF file And the statement of the Estonian Police is also very obvious as well
COINSBIT = SCAMMERS
Not much else to say because all of the scam exchanges that Ukrainian scammer Valerii Solodovnyk is connected with.
COINSBIT = SCAMMERS
Not much else to say because all of the scam exchanges that Ukrainian scammer Valerii Solodovnyk is connected with.
I have nothing with Ukrain people, only with Scammers, why I say Ukrain Scammers please read below a little little part from the Investigation department, applying also for the new registerd company also if you want i can share that info 
So its your turn big boy!!
According to the data of the Commercial Register, the company EXRT Services OÜ is a company registered in the Republic of Estonia on 27.02.2018, the registry code of which is 14438036 and the registered address is Narva mnt 7-634, Tallinn. Svitlana Poltavska (born 19.03.1989), a citizen of Ukraine, is a member of the Management Board and a shareholder of the company. Together with Valerii Solodovnyk, a Ukrainian citizen of the previous member of the Management Board (every 37709070131; he has an e-residence in Estonia, but no place of residence in Estonia), he is also the real beneficiaries of the company.
The police inspection has revealed that the activities of the company EXRT Services OÜ do not actually take place at the address actually registered in the commercial register. Internet resources indicate that the coinsbit.io domain is registered with GoDaddy.com LLC, a domain operator in the United States (Denver, Colorado) (14455 N Hayden RD Ste 219, Scottsdale, AZ, 85260 United States). The domain's current IP address, 104.27.178.95, indicates that the domain is associated with North America (Texas, Dallas).
So its your turn big boy!!
According to the data of the Commercial Register, the company EXRT Services OÜ is a company registered in the Republic of Estonia on 27.02.2018, the registry code of which is 14438036 and the registered address is Narva mnt 7-634, Tallinn. Svitlana Poltavska (born 19.03.1989), a citizen of Ukraine, is a member of the Management Board and a shareholder of the company. Together with Valerii Solodovnyk, a Ukrainian citizen of the previous member of the Management Board (every 37709070131; he has an e-residence in Estonia, but no place of residence in Estonia), he is also the real beneficiaries of the company.
The police inspection has revealed that the activities of the company EXRT Services OÜ do not actually take place at the address actually registered in the commercial register. Internet resources indicate that the coinsbit.io domain is registered with GoDaddy.com LLC, a domain operator in the United States (Denver, Colorado) (14455 N Hayden RD Ste 219, Scottsdale, AZ, 85260 United States). The domain's current IP address, 104.27.178.95, indicates that the domain is associated with North America (Texas, Dallas).
These accounts are always involved in attacks on projects together. Their tactics are as follows: they imitate condemnation from the community and in every possible way pose as fighters for cleanliness and order on the forum. But in fact, they are corrupt haters.
Corrupt Haters??? Looks below proof corrupt in your eye? Or are you (Coinsbit) willingly steal money from me and others(the project igos delisted) and screaming us a lie? Really, and you think your pethatic message and statements are really believable? Dont make me laugh please.
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!
PLATFORM ON COINSBIT!🔥
Projects are desperate when willing to work with Coinsbit.
No statement back on below message:
If you noticed, once Coinsbit is negotiating with new victims (projects) they start their Propaganda here, claiming that we are paid haters, that we give fake news and anything what those scammers get in mind. Once a PROJECT IS SO STUPID ENOUGH to pay Coinsbit they not responding anymore besides posting their announcement! Its a common trent with this Scammers
coinsbit = scam
When they got kicked out of Estonia for using a mailing address instead of having a physical office with real staff which resulted in them losing their European banking licence to trade, they resorted to using asking users to buy crypto using VISA from a third party plugin
coinsbit = scam
They are hardcore scammers, creating a huge smoke to hide their practices.
Its shown in their tone of voice how disgusting they are, big steps are taken and projects are already not interested to work with them, a lot that contacted me already!
💥Dear Coinsbit users!💥
🌈We would like to inform you about the successful burning of CNB
🌈We would like to inform you about the successful burning of CNB
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 STORY IS FAKE, IGNORING AND STATING AND POSTING SCAM PROPOGANDA DOESNT WORK LIKE THIS! PAGE 179
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!
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