Topic: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! (Read 3769 times)

My new Topic

https://bitcointalksearch.org/topic/solved-5255830

I have flagged COINSBIT.IO , if you consider i provided sufficient evidence please feel free to support the flag and share the topic widely in order to reduce more victims

My post on the announcement page from Coinsbit: Soon I will open a new treath with more info against coinsbit, this below reply is on their announcement page 149.




Re: An Innovative Trading Cryptosystem

Today at 08:32:20 PM

    +Merit  #2978

Quote from: Cellerex on Today at 07:05:35 PM

Quote from: iGO_Tech on Today at 10:48:53 AM

Quote from: Cellerex on Today at 10:19:57 AM

Quote from: iGO_Tech on Today at 10:15:49 AM

You mentioned that you are not a technical department and that you cannot handle complains, from where this interest? If you just a humble employee whom gave you the authority to question complaints instead of posting announcements? 

, please strictly follow our terms of reference "Black PR Coinsbit Exchange".


What about the LAW Unfair Trade Practices and exegerating what your product can do! Is Coinsbit above the Law? Your greed to take money and then hide behind your terms of use, you are a disgrace! Shortly I will share Everything, then you can compare and hide behind your pethatic terms of use that is changed in your favor after I paid and when Coinsbit made a switch to a other company name!

Besides this, the period I paid Coinsbit did not have any license as it whas expired for couple of months! 

I will share shortly everything, but everything, after reading you will bark differently!

Best regards 


Dogs bark and people like you, but I say. Remember this before contacting reputable people. Do not be a jerk - collect evidence, if you have it, and go to court with them. And stop groundlessly threatening here on the Internet. Coinsbit is a serious and respected cryptocurrency exchange whose lawyers will easily destroy the dubious charges you make here.


Indeed everyone likes the way you bark, well i didnt see a lawyer yet, means you dont have any grounds, however evidence will be shared to protect others, within a couple days! And already enough statements and evidences are provided, you dont own the world, and the tone of voice you using is far from respected!

I would first google the words you use, as when you use them it is meaningless.

Ohw by the way, other project that did by you IEO published openly that you Coinsbit stole its money and that they filed in a report. I can share it as it was posted publicly and not private, so am i really the only ONE, don't think so.

So here are some teasers for you (Full teaser will posted soon) to share with your lawyers  they gadly tell you that you are ...... well that you scammed people, and obviously made a big mistake as many that you did by breaching the terms of the contract, unfair trade practices, already having reports upon Coinsbit, not had license and not informed your client of this, and trading without license making yourself eligable to be sue yourself for criminal act!

So here are the links with screenshots of enough evidence (There is more) for you to share with your lawyers, I am happy to be contacted by them.

1: breach of contract by Coinsbit
2: other project that stated that Coinsbit stole the money
3: fraud by market manipulation (second criminal act what makes it able to trace everyone from Coinsbit even after they announce themself bankrupt) you can check with your big lawyer, proof of the trades that not correspondence with the amount in roulation, calculation you can make by yourself smartie.
4: Third criminal act using my tokens to gain profit without informing me.
5: Fourth criminal act not paying me the amount for its circulation

And many more info to share Soon!

So now you can show your evidence that Coinsbit is so professional and will become the next Binance!

https://ibb.co/6w3CMDq
https://ibb.co/fSwbtBg
https://ibb.co/Hxc6ckY
https://ibb.co/C8yVcpH
https://ibb.co/y4Rzc6S
https://ibb.co/QKZ9wGM


Plus another treath: https://bitcointalk.org/index.php?topic=5195285 

And this topic just out reference how you communicate page 145 till 149: https://bitcointalk.org/index.php?topic=5185065 

Best regards,

Thank you for your help.

Best regards,

Hi All,

Anyone that knows how to upload complete details with experience in pdf?

Best regards

Thank you for your message, even after my experience with Coinsbit I still have the hope that they will pay me at least the amount of 6700usd in order for me have a different view on them. I say something become great after making mistakes and correcting them, Coinsbit still have the potential to do good in order to become great. Lets see!

Best regards

Thank you, the Ann treath link of you sents me to the coinsbit announce page, is that the correct one?

And no, I dont have any problem with having my name showed, its on my website as well and i have a good and clean conscious.

Best regards,

Hi all,

A little update to share, 4 January I created a ticket for almost 1 ETH wat is sent with out of gas error to my address, due to that the payment is cancelled and sent back to Coinsbit. Last week after i escalated again I received the ethereum after almost 6 months.

My orders till the end of the year were always cancelled, also I informed Coinsbit about this error, never received a answer on that part. Strangly  my 67000 tokens become sold and was in circulation for a amount of 0.10 usd cent per token equal to a minimum of 6700 usd, I created a ticket on 4 January sended several emails without a answer. After the ETH escalation i mentioned this issue as well and the only respond i got is we dont know they are your trades, I never receibed for that amount of tokens my BTC and also completely ignored till begin of June 2020. So, as Coinsbit cant provide a answer, the reader might and take its own conclusion.

I paid 10.000 usd to Coinsbit and in our contract states listing on investbox now stakingpool, we are removed from there, and multiple emails to Coinsbit and telegram channels is again ignored, till date we from December we never been added there.

So this information is informative, I am neutral in this matter, didnt do anything wrong, have every communication, screenshots, videorecordings of all events that shows i am clean and clear.

Can i say did i lost 10.000 usd, Yes, does Coinsbit provide professional support to its clients, No.

Best regards,

I added several screenshots in 1, just to share innorder for you to see what im talking about.

https://ibb.co/q94ftb9

I feel sorry about your loss but to be honest you should have applied due-diligence before getting involved with them. A simple online search or a browse of this forum would have given warning signs to avoid them at all costs. now that they have scammed you it is safe to say they will never release your funds back to you.

THIS WEBSITE IS A SCAM. I HAVE JUST LOST MY 42CO2B TOKENS AND EURO 135 THAT SUDDENLY DISAPPEARED FROM MY WALLET ON THE 27TH OF DECEMBER, 2021.

I CONTACTED THEM IMMEDIATELY. THEY SOUNDED LIKE I DID NOT HAVE TO WORRY , THAT IT WAS GOING TO BE RESOLVED IN HOURS. BUT UNTIL NOW, MY TOKENS AND FUNDS ARE STILL NOT CREDIITED BACK ON MY WALLET. I HAVE MADE NUMEROUS ATTEMPTS TO REACH OUT BY ONLINE CHAT AND EMAIL. THEY HAVE STOPPED REPONDING TO MY EMAILS.

I AM GOING TO WRITE TO THE ESTONIAN EMBASSY IN BRUSSELS TO FILE MY COMPLAINTS ABOUT THIS CROOKED COMPANY RUN BY FRAUDSTARS. I WILL NOT STOP UNTIL THE WHOLE WORLD KNOWS THAT THEY HAVE TO AVOID THIS MANIACS AS MUCH AS POSSIBLE.

I HAVE PROOFS! I MANAGED TO SAVE MOST OF OUR ONLINE CHAT AND MADE SEVERAL SCREENSHOTS, JUST IN CASE THEY DENY THESE ACCUSATIONS.

MY email address is [email protected]

However much you tried to sugar coat or write a novel about the scammy coinsbit exchange. You are not going to fool anyone here. This only means you are just another one of those useless shill of a scam exchange, and what do we do with scam shills?
Warn others about them and their lies.

Just wondering while the coinsbit platform continues to develop with loads of nice features I must say after logging on today for the first time in probably 10 months, is there any recent scam accusations?

Personally I've deposited and withdrawn plenty of times back when the CNB dump was happening to take advantage of that situation, which I made a tidy profit. So now I'm really starting to wonder how much weight is really behind all the posting here?

It's certainly possible in my opinion that people posting they got scammed could really just be members of competition exchanges who felt a little bit threatened by this exchange so fabricated such allegations. Hidden agendas is without doubt the motive of many a better men then those posting here. I'm not at all saying this is a fact but the longer time flows by and this exchange keeps getting stronger the more realistic this possibility becomes.

Here we go let's watch the shit flingers react to this......lol
I still hold by my opinion that the group of anti coinsbit who started this thread and the fellow shit flingers who all followed like sheep never provided any conclusive evidence to convince me.

I don't know enough to say either way but I do like to keep an open mind and the longer this exchange progresses in a positive direction the more I start to think my original gutt feeling was right and that's this thread is most likely just a weightless bunch of dribble posted by trigger happy dopes who feel important when they post allegations based on possibly nothing but ignorant opinions and jealously. I'm open to the idea my gutt feeling is completely wrong and no doubt time will reveal all.

Surely if this was just a scam exchange they would of been completely exposed a long time ago now and the developers would of shut shop and left this one behind to focus on their new scam. That seems to be the true formline of all the crypto scum of the earth scammers seem to follow.

As I said I don't know enough to say for sure either way but I do like to have bet and I'd be putting my money on this thread is made by people with hidden agendas, trigger happy narrow minded shit flingers and all the sheep that follow..............This thread gets weaker everyday the coinsbit exchange develops and grows stronger.

For the record personally I do all my trading on Binance as it's king and always will be, no other exchange will ever match the volume there for starters, all the features on a smooth as silk platform has second place galaxys behind. Recently the option to convert practically any crypto they list into many currency's, mine being AUD and instantly being able to withdraw it into my bank with zero fees 24/7!

 Binance is the driver steering the entire legitimate crypto world into the future with a turbo boost and steady hands that will never slip off the wheel! All due respect to that team and anyone who disagrees is of very low intelligence.

They are scammers, just keep away from all their associated scam website exchanges: Exrates, P2PB2B, Whitebit and Coinsbit

It is clear they are all vehicles designed to selectively scam as many users as possible. All users are advised to keep away from them all.

Do you want to upload the PDF document so that it's visible to forum members?
The best way would be to take screenshot, and the upload them to image hosting websites like imgur.com and then share the image links in the forum.

You can also upload a PDF document to websites like https://www.scribd.com/upload-document and then generate a share link which you can post here.

Thanks! Added link to your scam story to my post: https://bitcointalksearch.org/topic/m.54552564

You are just one of many users that have suffered in the same way at the hands of the coinsbit/p2pb2b/whitebit/exrates scammers

Thank you for posting your experiences here, it should help to be a warning to others against these scammers. Let us all hope people stay away from these scam exchanges otherwise they will eventually end up getting ripped off and becoming victims.

Thanks for the update. Sounds quite frustrating, sorry for your loss -- maybe there's a chance we can still encourage them to do something right, but its doubtful. If I was you I would also post your comment in the Coinsbit ANN thread just to warn others of your troubles.

Also, then you'll only be 1 post away from becoming a Jr Member (you need at least 30 posts and 30 activity), and then you'll be able to post images. Keep in mind that you have to post the link to the actual image file for it to appear. Here's what you wanted to post (I know you've posted your name here before so you probably don't mind it showing up on your TG screenshot:

In Coinsbit I have some BTC, and I pass those BTC from my trading account to my main account 1000 times, I tried to pass it to another account another 1000 times, those of coinsbit tell me that they sent me an email to confirm the transaction and those emails  They are ghost emails that never came to my mailbox, damn scam

The irony is all those accounts (Cellerex, Pavel1988Pop, Zahmere, etc.) are actually run by the same person.

I noticed that I've inadvertently bumped the exchange ANN to the first page again -- I have to stop commenting there.  

If you guys have some spare time, please bump some random threads from other pages to the top of the first Alt ANN page so we can get Coinsbit off of it. You can see I've done a few, LOL:

https://bitcointalk.org/index.php?board=159.0

They talk for the sake of deflection when it suits their agenda.