Why did you use this shitty exchange?
Why is the exchange shitty? He is the same as the others. Not better and not worse. 
Topic: Coinsbit.io has blocked my account - page 3. (Read 762 times)
Are those said not valid transactions are you really did it with your accounts? You remembered that you did those trades on their exchange?
This is my firstime to heard this kind of problem on a exchange.
And, this thread should be in Scam Accusation, just move the thread and let's hear some opinion of others and maybe there are some bitcointalk account owned by coinsbit.
I can not believe that the exchange interferes with the trading of traders. It seems to me that physically they are not able to track all transactions. Imagine how many operations this happens every minute. This is my firstime to heard this kind of problem on a exchange.
And, this thread should be in Scam Accusation, just move the thread and let's hear some opinion of others and maybe there are some bitcointalk account owned by coinsbit.
In my experience, very often in conflicts between technical support of exchanges and users - it turns out that the user himself made a mistake ... Although there are exceptions ...
But almost always the users themselves are to blame for their problems.
But almost always the users themselves are to blame for their problems.
I do not protect this exchange, but it is not clear to me why out of thousands of other users they accused you of fraud. Maybe you tried to artificially increase trading volumes from multiple accounts?
I don't understand your angry. Every exchanges have some problems. But , in my opinion, Coinsbit is not so bad, that's all I want to say
100% you're right bro. Coinsbit is the most common exchange. I can’t say that he is TOP-level, but I have no complaints about him.
Yess, They (kryptoklerk and vlasrodz) want to support their Exchange. I wish they were fixing some bugs on their website instead of this.
Two newbies (kryptoklerk, vlasrodz) with no past posts other than what's on this thread suddenly shows up defending coinsbit. I see... The alt accounts are already here.
Their blocked due to suspicious activity statement seems to be just an excuse to hold your funds as they're dragging it. If they really wanted to return the funds, there's no need to create a new acc, withdrawing it to any of your chosen address should be fine since as they said "You personally are not on investigation" which was also strange to me 'cause you're using that account, how can you not be a part of it LOL. There's probably no suspected fraud or anything.
Their blocked due to suspicious activity statement seems to be just an excuse to hold your funds as they're dragging it. If they really wanted to return the funds, there's no need to create a new acc, withdrawing it to any of your chosen address should be fine since as they said "You personally are not on investigation" which was also strange to me 'cause you're using that account, how can you not be a part of it LOL. There's probably no suspected fraud or anything.
Two newbies (kryptoklerk, vlasrodz) with no past posts other than what's on this thread suddenly shows up defending coinsbit. I see... The alt accounts are already here.
Their blocked due to suspicious activity statement seems to be just an excuse to hold your funds as they're dragging it. If they really wanted to return the funds, there's no need to create a new acc, withdrawing it to any of your chosen address should be fine since as they said "You personally are not on investigation" which was also strange to me 'cause you're using that account, how can you not be a part of it LOL. There's probably no suspected fraud or anything.
Their blocked due to suspicious activity statement seems to be just an excuse to hold your funds as they're dragging it. If they really wanted to return the funds, there's no need to create a new acc, withdrawing it to any of your chosen address should be fine since as they said "You personally are not on investigation" which was also strange to me 'cause you're using that account, how can you not be a part of it LOL. There's probably no suspected fraud or anything.
Hi, thanks... what is margin trading? I know this Exchange has not any margin trading.
Hey guys! 
Just read that topic and I want to say that my friend was blocked too, but after a few day his account was openned again. That was done because he tried to do margin trading.... Maybe that's the same situation? Some exchanges don't allow margin..
Just read that topic and I want to say that my friend was blocked too, but after a few day his account was openned again. That was done because he tried to do margin trading.... Maybe that's the same situation? Some exchanges don't allow margin..
I am waiting for any Valid Document for trade, please...
I don't understand your angry. Every exchanges have some problems. But , in my opinion, Coinsbit is not so bad, that's all I want to say
Hey guys! Just read that topic and I want to say that my friend was blocked too, but after a few day his account was openned again. That was done because he tried to do margin trading.... Maybe that's the same situation? Some exchanges don't allow margin..
Just read that topic and I want to say that my friend was blocked too, but after a few day his account was openned again. That was done because he tried to do margin trading.... Maybe that's the same situation? Some exchanges don't allow margin..
I don't understand your angry. Every exchanges have some problems. But , in my opinion, Coinsbit is not so bad, that's all I want to say
Bcz I needed to trade on E2C just listed in this exchange
Why did you use this shitty exchange?
I think you know something. Maybe you're a friend or member of Exchange 
please show me this instruction!! where you said that creating order with very low price is illegal!
I have a customer of Binance, Hitbtc, yobit, and ... for more than 2 year but they don't act like this
[/quote]
Hm, I'm trade here already 7 month and any problems yet. Maybe you really need to follow the instructions. I think it can help to solve this situation. Also such activity can be because you created orders with very low or very high prices and it looks strange. Just my opinion
Anyway, good luck and have a great day
[/quote]
please show me this instruction!! where you said that creating order with very low price is illegal!
I have a customer of Binance, Hitbtc, yobit, and ... for more than 2 year but they don't act like this
[/quote]
Hm, I'm trade here already 7 month and any problems yet. Maybe you really need to follow the instructions. I think it can help to solve this situation. Also such activity can be because you created orders with very low or very high prices and it looks strange. Just my opinion
Anyway, good luck and have a great day
[/quote]
Why did you use this shitty exchange?
I maked trade daily on this exchange from May until they blocked me. I just make an Order on pair coins for example BTC/USD for Bid Or Ask (lower or upper the price). If an Order was performed it means a buyer and seller agree to do that Order. I dont understand the Coinsbit team reason!
Now, I dont have access to my account but, as I know, I deposited these coins: 1ETH (3th May) and about 0.047 BTC (a some of it in 20 jul) and 16000E2C (in different dates)
Do you or have you ever used a VPN or something to log into your account? Maybe that they suspect you from trading back and forth with yourself because the same IP was being used by other traders at one point in time. Now, I dont have access to my account but, as I know, I deposited these coins: 1ETH (3th May) and about 0.047 BTC (a some of it in 20 jul) and 16000E2C (in different dates)
I find it quite disturbing that exchanges in general vaguely describe the 'reason' for the block, but never go into detail about what actually happened so you can prevent making the same mistake in the future. Horrible service.
Is it possible for someone to manipulate trade? I have no technical knowledge in this area so I want to understand what they mean by "suspicious and fraudulent activity"
If that means, the user itself can manipulate it? Or the admin side of the exchange do the manipulation?Or if this user done those, since he/she said that
Quote
"I just make an Order on pair coins for example BTC/USD for Bid Or Ask (lower or upper the price). "
How the manipulation can happen there? Or maybe mehdi1296 has multiple accounts created? Still, manipulation still can't be happen there
I maked trade daily on this exchange from May until they blocked me. I just make an Order on pair coins for example BTC/USD for Bid Or Ask (lower or upper the price). If an Order was performed it means a buyer and seller agree to do that Order. I dont understand the Coinsbit team reason!
Now, I dont have access to my account but, as I know, I deposited these coins: 1ETH (3th May) and about 0.047 BTC (a some of it in 20 jul) and 16000E2C (in different dates)
Do you make trade only July?
how much you deposited in this exchange and can you specify the day you deposited something in this exchange?
I want to understand this:
Is it possible for someone to manipulate trade? I have no technical knowledge in this area so I want to understand what they mean by "suspicious and fraudulent activity"
Now, I dont have access to my account but, as I know, I deposited these coins: 1ETH (3th May) and about 0.047 BTC (a some of it in 20 jul) and 16000E2C (in different dates)
I am a customer of coinsbit.io exchange since may 2019. I've passed their KYC.
On 13th Aguest 2019 login to my account, got this error: "Your account has been blocked, please contact support"!!!
On 13th Aguest 2019 login to my account, got this error: "Your account has been blocked, please contact support"!!!
Do you make trade only July?
how much you deposited in this exchange and can you specify the day you deposited something in this exchange?
I want to understand this:
Your account has been checked for suspicious and fraudulent activity.
There were detected not valid transactions:
1. ETH/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-13 ??. ?? ETH will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
2. LTC/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-20 ??. ?? LTC will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
3. BTC/USD pair, which will be rejected. The timestamp of this transaction: 2019-07-26 ?. ?? USD will be deducted from your balance. You will be refunded with ? BTC - the amount you spent on the transaction.
4. ETH/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-13 ?? . ?? ETH will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
5. BTC/USD pair, which will be rejected. The timestamp of this transaction: 2019-07-15 ? . ??BTC will be deducted from your balance. You will be refunded with ?? USD - the amount you spent on the transaction.
6. ETH/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-30 ??. ?? ETH will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
There were detected not valid transactions:
1. ETH/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-13 ??. ?? ETH will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
2. LTC/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-20 ??. ?? LTC will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
3. BTC/USD pair, which will be rejected. The timestamp of this transaction: 2019-07-26 ?. ?? USD will be deducted from your balance. You will be refunded with ? BTC - the amount you spent on the transaction.
4. ETH/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-13 ?? . ?? ETH will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
5. BTC/USD pair, which will be rejected. The timestamp of this transaction: 2019-07-15 ? . ??BTC will be deducted from your balance. You will be refunded with ?? USD - the amount you spent on the transaction.
6. ETH/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-30 ??. ?? ETH will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
Is it possible for someone to manipulate trade? I have no technical knowledge in this area so I want to understand what they mean by "suspicious and fraudulent activity"
I am a customer of coinsbit.io exchange since may 2019. I've passed their KYC.
On 13th Aguest 2019 login to my account, got this error: "Your account has been blocked, please contact support"!!!
On 13th Aguest 2019 login to my account, got this error: "Your account has been blocked, please contact support"!!!
Do you make trade only July?
how much you deposited in this exchange and can you specify the day you deposited something in this exchange?
I want to understand this:
Your account has been checked for suspicious and fraudulent activity.
There were detected not valid transactions:
1. ETH/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-13 ??. ?? ETH will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
2. LTC/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-20 ??. ?? LTC will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
3. BTC/USD pair, which will be rejected. The timestamp of this transaction: 2019-07-26 ?. ?? USD will be deducted from your balance. You will be refunded with ? BTC - the amount you spent on the transaction.
4. ETH/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-13 ?? . ?? ETH will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
5. BTC/USD pair, which will be rejected. The timestamp of this transaction: 2019-07-15 ? . ??BTC will be deducted from your balance. You will be refunded with ?? USD - the amount you spent on the transaction.
6. ETH/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-30 ??. ?? ETH will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
There were detected not valid transactions:
1. ETH/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-13 ??. ?? ETH will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
2. LTC/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-20 ??. ?? LTC will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
3. BTC/USD pair, which will be rejected. The timestamp of this transaction: 2019-07-26 ?. ?? USD will be deducted from your balance. You will be refunded with ? BTC - the amount you spent on the transaction.
4. ETH/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-13 ?? . ?? ETH will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
5. BTC/USD pair, which will be rejected. The timestamp of this transaction: 2019-07-15 ? . ??BTC will be deducted from your balance. You will be refunded with ?? USD - the amount you spent on the transaction.
6. ETH/BTC pair, which will be rejected. The timestamp of this transaction: 2019-07-30 ??. ?? ETH will be deducted from your balance. You will be refunded with ?? BTC- the amount you spent on the transaction.
Is it possible for someone to manipulate trade? I have no technical knowledge in this area so I want to understand what they mean by "suspicious and fraudulent activity"
Thanks for your information, I check them.
I think it would be a waste of time and I won't be surprised If they suspend the new account and say it's because your broke their TOS.
I'm afraid your fund sare lost because by reading the emails, you can tell that they clearly have no intention to return the funds back. You can't see their official thread on the forums, because it was moved to the Trashcan (as they hired people to bump it and leave good reviews) but here are few screenshots[1][2] to look at (In my opinion, JollyGood and AdolfinWolf did a great job).
[1] http://epvpimg.com/EwHnbab
[2] http://epvpimg.com/edQMbab
I'm afraid your fund sare lost because by reading the emails, you can tell that they clearly have no intention to return the funds back. You can't see their official thread on the forums, because it was moved to the Trashcan (as they hired people to bump it and leave good reviews) but here are few screenshots[1][2] to look at (In my opinion, JollyGood and AdolfinWolf did a great job).
[1] http://epvpimg.com/EwHnbab
[2] http://epvpimg.com/edQMbab
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