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Topic: An <COINSBIT.IO> Innovative Trading Cryptosystem - page 89. (Read 21364 times)

jr. member
Activity: 393
Merit: 1
Coinsbit exchange
🔥DON’T MISS LIQ TOKEN LISTING ON COINSBIT🔥
💥 Dear users, we are glad to announce you that LIQ token (https://liquidbank.io/)  will be listed on Coinsbit (https://coinsbit.io/) on 14.10.2020!
🌐 Liquid Bank  (https://liquidbank.io/)(Powered by the LIQ Token) enables all the function of a traditional fiat bank with seamless exchange and payments with crypto currency. The platform provide users with the opportunity of fast payments, loans, mortgages, investments, exchange and transfer with fiat and crypto currencies world wide.
1️⃣Liquid current account receives traditional payments, make card payments, debit payments and standing orders.
2️⃣Automated dynamic savings and investments - dynamically manages balances between fiat currencies, crypto currencies and equities.
3️⃣Offset liquid mortgages and loans - mortgages and loans preapproved directly from your bank history, availability is calculated using your bank profile.
4️⃣Liquid Peer to Peer lending and mortgages - balances can be loaned using an automated P2P platform.
5️⃣Payment, exchange & transfer - near instant payments, exchange and transfer world-wide between fiat and crypto currencies.
🎯The aim is to create a consumer-focused cloud bank which combines fiat and crypto currencies and uses them in daily transactions.
©️ Smart- contract:
0xe6a9e1bec166f50eda336d02df2662d4eb8ab23c (https://etherscan.io/.../0xe6a9e1bec166f50eda336d02df2662...)
💰Pair:
LIQ/USDT
✅ Follow the links below to get more info:
Website (https://liquidbank.io/)
Twitter (https://twitter.com/myliquidbank)
Facebook (https://www.facebook.com/myLiquidBank/)
Telegram - @liquidbank
Presale is at LiquidBank.io
🌈 Stay tuned to get updates and latest news from Coinsbit (https://coinsbit.io/)!

jr. member
Activity: 294
Merit: 8
I am sure that there will be a lot of people


🔥⛔️💸💸💸  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
I will definitely take part!


🔥⛔️💸💸💸  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
It is good to see forum members posting about the coinsbit and btcu scammers here. I hope we all continue to post about all types of scams as and when we see them.

Thank you for all your work in trying to stop people getting scammed.


jr. member
Activity: 294
Merit: 8
🔥NEW AIRDROP FROM COINSBIT AND BTCU!🔥


🔥 NEW SCAMMED USERS LISTING ON COINSBIT 🔥






🔥⛔️💸💸💸  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: 393
Merit: 1
Coinsbit exchange
🔥NEW AIRDROP FROM COINSBIT AND BTCU!🔥
🌟 Dear users, in honor of the launch of Bitcoin fork, the new generation of Bitcoin Ultimatum (BTCU (https://btcu.io/)), which will be held on 27th of October, Coinsbit (https://coinsbit.io/) exchange announces a large-scale Airdrop!
🎯Especially for the Airdrop, the Coinsbit (https://coinsbit.io/) exchange has launched a token - Coinsbit Bitcoin Ultimatum Token (CBU), which was initially implemented on smart contracts ERC-20 standard, and after launch of Bitcoin Ultimatum fork on smart contracts in the BTCU (https://btcu.io/) network. All owners of CBU tokens will be able to swap their current CBU tokens (ERC-20) to CBU tokens in the BTCU (https://btcu.io/
) network.
💠Coinsbit Bitcoin Ultimatum Token will give users access to unique features on the exchange, as well as additional bonuses and privileges.
◾️Emission of token is limited: 1 000 000 000 CBU.
📔 Instruction for participating in Airdrop from Coinsbit and BTCU:
1️⃣ Register on Coinsbit.io website (for new users )
2️⃣ Pass KYC on Coinsbit (https://coinsbit.io/) ( for users without KYC )
3️⃣Subscribe to one of the official Coinsbit resources:
https://www.facebook.com/coinsbit.io.cr/
https://www.instagram.com/coinsbit.io/
https://t.me/coinsbit_announcements
4️⃣Subscribe to any of the three official BTCU resources:
https://t.me/BTCUgroup
https://t.me/BitcoinUltimatum
https://instagram.com/btcu.io?igshid=qoxm2yj3j2tc
https://twitter.com/btcu_io
https://www.facebook.com/btcu.io.cr/
https://medium.com/@btcu.cc
5️⃣Make a repost about the CBU Airdrop in three different social networks, such as: Instagram, Twitter, Facebook, VK and etc.
🏆Reward:
For fulfilling all conditions a user will receive CBU tokens in the amount of 500$ (5000 CBU tokens)
💥Additional tokens for activity:
⚡️Share info about BTCU - write a description of the fork, your opinion, or a review of the fork in any of the media resources, such as: Instagram, Twitter, Facebook, VK and etc.
🏆For fulfillment of this condition the participant will receive tokens in the amount of 100$ (1000 CBU).
🏆For every 100 likes on your fork post, you will receive tokens in the amount of 10$ (100 CBU)
🏆For each repeated posting in additional media resources, the participant will receive tokens for the amount of 10$ (100 CBU).
🏆For posting information in a social network with a large audience coverage (from 5000 subscribers, readers, or views), a participant will receive tokens for the amount of 100$ (1000 CBU) for each additional post.
🏆Posting a review of the fork in TikTok or Youtube - participant will receive tokens for the amount of  50$ (500 CBU).
✅To check if the conditions are fulfilled, please fill out the Google forms:
1. To confirm that the basic conditions have been fulfilled - Google form (https://docs.google.com/forms/d/e/1FAIpQLSdm4e7PGYN4CUqT1oALlV5y4I82-946B-JisoVTZ_fIPEP2uw/viewform?fbclid=IwAR0aAlLMOwaYDwMjHXs9imvmMqinw-fSia9BdBwhniQJciupaWcwvqUq44Q)
2. To confirm additional activity - Google form (https://docs.google.com/forms/d/1nB-RDUyS3AA9q74SmzQRRrkKcMMyncY_kItdUGopN2k/viewform?fbclid=IwAR36PyGYnt9x1xKKreUb7dgbh0v4BT0UlB0pGXyqIj7-ow0e0KDa1DeUoW0&edit_requested=true)
🧩PARTNERSHIP PROGRAM:
In case of registration on the exchange using your referral link (at the time of the Airdrop action and if the conditions are fulfilled by the registered referral) participants will also receive additional rewards:
5 new users - 100$ 💵(1000 CBU token)
10 new users - 200$ 💵(2000 CBU token)
20 new users - 400$ 💵(4000 CBU token)
40 new users - 800$ 💵(8000 CBU token)
100 new users - 2000$💵(20000 CBU token)
‼️Attention: users registered by referral link have to fulfill Airdrop conditions.
❇️ADVANTAGES FOR CBU TOKEN OWNERS:
🔹Unique Staking Pool for CBU - each Airdrop participant will receive Influencer BTCU rank and access to CBU Staking Pool.
🔹Every week among the participants of Staking Pool CBU will be drawn prizes in BTCU (https://btcu.io/) for the amount equivalent of 2500$ 💵 (10 000$ per month). The drawing of prizes will be held during the year, in total, BTCU for the amount of 120 000$💵 will be drawn.
🔹0% trading commission for BTCU (https://btcu.io/) trading pairs on Coinsbit (https://coinsbit.io/) for Airdrop participants  - during 3 months.
🔹Each participant of the Airdrop will also automatically receive a rank - Crypto recruit and also additional bonuses from Coinsbit (https://coinsbit.io/).
‼️Tokens will be credited within two weeks after the end of Airdrop
⏳The Airdrop will last from 10/10/2020 to 30/11/2020

jr. member
Activity: 294
Merit: 8
jr. member
Activity: 393
Merit: 1
Coinsbit exchange
🔥 Don't miss YFI CASH token listing on Coinsbit!🔥
💥 Dear users, we are glad to announce that YFI CASH token (https://yficash.in/) will be available on Coinsbit (https://coinsbit.io/) on 14.10.2020!
🌐Yearn Finance Cash (https://yficash.in/) is a suite of Decentralized Finance (DeFi) products focused on creating an easy way to generate  risk-adjusted returns for multi-asset investors using lending protocols, liquidity pools and farming strategies.
💠The project has several directions. The Yearn ecosystem is controlled by YFI CASH(https://yficash.in/) token holders who contribute and vote on proposals that govern the ecosystem.
©️Smart-contract: 0x03e8f56ad0d759bcfff960863388bfdb2efd1579 (https://etherscan.io/.../0x03e8f56ad0d759bcfff960863388bf...)
💵Pairs:
YFICASH/USDT
YFICASH/ETH
YFICASH/BTC
✅Follow the links below to get more info:
Website(https://yficash.in/)
Twitter (https://twitter.com/YFI_CASH)
Medium(https://medium.com/@yficash)
🌈Stay tuned to get updates and latest news from Coinsbit (https://coinsbit.io/)!

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
 
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



MAJOR SCAM ALERT !!!
jr. member
Activity: 393
Merit: 1
Coinsbit exchange
🔥 Don't miss DIGEX token listing on Coinsbit!🔥
💥 Dear users, we are glad to announce that DIGEX (http://digex.io/) token will be available on Coinsbit (https://coinsbit.io/) on 08.10.2020!
💠 DIGEX (http://digex.io/) token is a utility-token of the Digex (http://digex.io/) exchange. It can be used to pay for exchange services at a discount, as well as for staking pool, transfers between users and so on. Moreover, DIGEX (http://digex.io/) tokens provide users with pleasant benefits, such as a discount when paying Withdrawal fees.
©️Smart-contract: 0x763f8b4fb067190e739ed6acb12f40f2f3890840
 (https://etherscan.io/.../0x763f8b4fb067190e739ed6acb12f40...)
💵Pair:
DIGEX/BTC
✅Follow the links below to get more info:
Website (http://digex.io/)
Facebook (https://www.facebook.com/digexinc)
Twitter  (https://twitter.com/digex_io)
Discord  (https://discord.gg/P3PY7Vu)
Telegram channel  (https://t.me/digex_io)
Telegram chat  (https://t.me/digexchat  )
🌈Stay tuned to get updates and latest news from Coinsbit (https://coinsbit.io/)!

jr. member
Activity: 294
Merit: 8
jr. member
Activity: 393
Merit: 1
Coinsbit exchange
🔥 Don't miss WAE token listing on Coinsbit!🔥
💥 Dear users, we are glad to announce that WAE (https://waveplatform.io/ ) token will be available on Coinsbit on 06.10.2020!
🌐 Wave is the digital asset management platform based on blockchain technology. Beside the protection of the data, one of their priorities is to ensure the maximum security for the users' assets through blockchain driven, tested technologies. Wave allows users to execute transactions on the platform instantly without any third party confirmation through its main net and WAE token.
💠 Wave token - is an ERC-20 based utility token of the Wave Exchange. Thanks to the Wave ecosystem, a number of different use cases are created for the token, which include but not limited to: discounted rates and for trading on the platform exchange, as well as additional discounts and benefits to be used on the Waves (https://waveplatform.io/ ) marketplace.
©️Smart-contract: 0x2f7b88458f4E6D9AbB19396b5a08b8bA7f3d4b20 (https://etherscan.io/.../0x2f7b88458f4E6D9AbB19396b5a08b8...)
💵Pair:
WAE/BTC
✅Follow the links below to get more info:
Website (https://waveplatform.io/)
Github (https://github.com/waveplatformio)
Telegram (https://t.me/waveplatformio)
🌈Stay tuned to get updates and latest news from Coinsbit (https://coinsbit.io/)!

jr. member
Activity: 294
Merit: 8
jr. member
Activity: 393
Merit: 1
Coinsbit exchange
🔥BID LISTING ON COINSBIT🔥
💥 Dear users, we are glad to announce that BID token (https://bidaochain.com/) has already been listed on Coinsbit (https://coinsbit.io/)!
🌐 BiDao (https://bidaochain.com/) is a blockchain system that allows leveraged trading for their users. Moreover, BiDao (https://bidaochain.com/) is a one-stop-shop for DeFi applications.
💠 BID (https://bidaochain.com/) token is used as the staking and governance token, so it can be staked and used for paying the fees within the BiDao (https://bidaochain.com/) system. Moreover, token holders can propose changes to internal parameters of the BiDao (https://bidaochain.com/) platform, like the Stability Fee. By owning more BID (https://bidaochain.com/), the voting power of  a certain BiDao proposal increases.
©️Smart-contract: 0x25e1474170c4c0aA64fa98123bdc8dB49D7802fa (https://etherscan.io/.../0x25e1474170c4c0aA64fa98123bdc8d...)
💵Pair:
BID/BTC
BID/USDT
✅Follow the links below to get more info:
Website (https://bidaochain.com/)
Facebook (https://www.facebook.com/bidaochain/)
Twitter (https://twitter.com/Bidaochain)
Youtube (https://www.youtube.com/channel/UC44fxAXNGnn-xwiNoDtRjHQ)
Linkedin  (https://www.linkedin.com/company/bidao)
Telegram channel  (https://t.me/bidao_announcements_official)
Telegram chat  (https://t.me/bidaoofficial)
🌈Stay tuned to get updates and latest news from Coinsbit (https://coinsbit.io/)!

jr. member
Activity: 294
Merit: 8
jr. member
Activity: 393
Merit: 1
Coinsbit exchange
🔥 Don't miss ATB token listing on Coinsbit!🔥
💥 Dear users, we are glad to announce you that ATB token (https://atbankdigital.com/) will be listed on Coinsbit (https://coinsbit.io/) on 16.11.2020!
🌐 ATBANK DIGITAL (https://atbankdigital.com/) is one of the banks, which uses digital banking service and applies blockchain technology for security enhancement, cost minimization and transaction optimization. ATBANK (https://atbankdigital.com/) provides an opportunity to store cryptocurrencies and use them to pay for daily service costs like electricity, water, insurance, buying car installments. The users absolutely do not need to go to the bank, or use any paper for their banking activities.
💠  (https://gokumarket.com/)ATB token (https://atbankdigital.com/) will become the main currency used in the ecosystem, which gives a discount for orders when using ATB (https://atbankdigital.com/) in the online shop ecosystem, as well as allow users to purchase items and make payments via ATB token (https://atbankdigital.com/).
©️Smart-contract: 0x31371618e52a1dCD55Caa07f6E81628Bd4371585
 (https://etherscan.io/.../0x31371618e52a1dCD55Caa07f6E8162...)
💵Pairs:
ATB/BTC
ATB/ETH
ATB/USDT
✅Follow the links below to get more info:
Website (https://atbankdigital.com/
Facebook (https://www.facebook.com/ATbank-Digital-Global-116034586897825/)
Twitter  (https://twitter.com/atbankdigital)
Linkedin  (https://www.linkedin.com/in/atbank-digital-6265721b6/)
Youtube (https://www.youtube.com/channel/UCB0H-eeim4taDKruKHUlwZw)
Telegram  (https://t.me/ATBANKDIGITALCHANNEL)
🌈Stay tuned to get updates and latest news from Coinsbit (https://coinsbit.io/)!

jr. member
Activity: 294
Merit: 8
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
If the scammers do reply to you please make their correspondence public so we can all their replies.

We need to highlight their scams to the whole forum and beyond so others can read the warnings before being fooled by these scammers.

Thank you


From: Trade Runner
Sent: Friday, October 02, 2020 7:04 AM CET
To: [email protected] ; [email protected] ; [email protected]
Subject: Recovery of stolen funds

To:
Coinsbit Inc.

[email protected]
[email protected]
[email protected]



Dear Ladies and Gentlemen,

since it looks like it doesn’t come to a solution in the second open case we brought to you I want to repeat here my already publicly posted questions. The very first question I asked in front of your member is whether he used a bot or even a bot-net. He confirmed to have used a single bot over two alternately used IPs, for each of which he created an API token on your platform. The second IP was used for redundancy only. These two IPs can be found in the server logs. According to his own log files I could look at he traded with around two API calls per second, what is a very moderate data rate and thus clearly a fair use of your API services! Even if several users collaborated with their bots in a coordinated way, what was my very first question and what he denied: Bot trading is not forbidden, and even if they had made a good profit, it would not have been fraud or scam. His bot placed orders and participated with other traders, so it was a normal use of a trading market. He did not steal funds from anyone. Even if you had decided to block all accounts trading with bots on a specific market, you would not have had the right to set their balances to zero, because thus you were in fact stealing their profits they made! His recent withdrawal history shows failed withdrawal attempts, what means that there still existed balances to withdraw, otherwise it would not have been possible to initiate a withdrawal. Therefore, any claim on your part that the user withdrew everything on his own, what appeared to be your first version of the circumstances, is definitely false! Furthermore, it is clear that withdrawals initiated by a member would never completely reset all balances to zero. A reset to zero only happens when a coin is removed from the list and the user has not logged in for a long time, but this was not the case. Consequently, you cannot prove that the member would have withdrawn his funds from his known IPs. Furthermore, you have not answered why his 2FA was deactivated after the wallets were released. And why his login was unlocked again after the balances were set to zero? Compared to other fraud cases, it seems to me that you have at least one scammer sitting in your office/home office. It is the typical behavior of scam exchanges to bypass or disable the 2FA and block members from accessing their funds, see the following two cases Be aware of phishing site wex.mn and Scam-alert: Yobit and BTCsquare for comparison.

After investigating in this case I have no reason to assume that the member would be a scammer. But I have strong reasons to assume that the member got scammed by at least one of your staff members. Therefore I kindly ask you to transfer back his blocked and wiped out funds in the height of 0.19 BTC to a wallet to be defined. The member waives any claims for compensation for lost profits that he could have made by trading with the missing funds. Furthermore, he will most likely delete his scam alerts in case of a refund. Furthermore, the community expects a public apology for the repeated unbelievable personal attacks from your side against several members over the period of one year, defaming them as mentally ill haters, as documented on Notification: Coinsbit/BTCU project. I will publish this e-mail as well.

I kindly request to confirm the receipt of this e-mail!

Best regards,
Trade Runner from Bitcointalk
jr. member
Activity: 393
Merit: 1
Coinsbit exchange
🔥DON’T MISS LIQ TOKEN LISTING ON COINSBIT🔥
💥 Dear users, we are glad to announce you that LIQ token (https://liquidbank.io/)  will be listed on Coinsbit (https://coinsbit.io/) on 14.10.2020!
🌐Liquid Bank  (https://liquidbank.io/)(Powered by the LIQ Token) is cloud based, and utilises the popular Telegram platform as one interface, ahead of the iOS and Android app which includes the full functionality of a decentralised bank.
1️⃣Liquid current account receives traditional payments, make card payments, debit payments and standing orders.
2️⃣Automated dynamic savings and investments - dynamically manages balances between fiat currencies, crypto currencies and equities.
3️⃣Offset liquid mortgages and loans - mortgages and loans preapproved directly from your bank history, availability is calculated using your bank profile.
4️⃣Liquid Peer to Peer lending and mortgages - balances can be loaned using an automated P2P platform.
5️⃣Payment, exchange & transfer - near instant payments, exchange and transfer world-wide between fiat and crypto currencies.
🎯The aim is to create a consumer-focused cloud bank which combines fiat and crypto currencies and uses them in daily transactions.
©️ Smart- contract:
0xe6a9e1bec166f50eda336d02df2662d4eb8ab23c (https://etherscan.io/.../0xe6a9e1bec166f50eda336d02df2662...)
💰Pair:
LIQ/USDT
✅ Follow the links below to get more info:
Website (https://liquidbank.io/)
Twitter (https://twitter.com/myliquidbank)
Facebook (https://www.facebook.com/myLiquidBank/)
Telegram bot - @liquidbank
🌈 Stay tuned to get updates and latest news from Coinsbit (https://coinsbit.io/)!

jr. member
Activity: 294
Merit: 8
They perfectly understand that by returning the money to one, they will have to return to others.
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