Flag supported. I've also mentioned about the bumping service/shill accounts in the meta thread:
https://bitcointalksearch.org/topic/m.53962722
Maybe if more users report the thread & accounts used mods will start swinging the ban hammer before more noobs get shafted.
Topic: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! - page 4. (Read 3769 times)
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Please support the Level 1 flag on Coinsbit here:
https://bitcointalk.org/index.php?action=trust;flag=1434
Please support the Level 1 flag on Coinsbit here:
https://bitcointalk.org/index.php?action=trust;flag=1434
Supported flag and added negative feedback. I think a negative rating is as important as a flag.
I know from earlier in these scammers, user @JollyGood fights with them and his "supporters" for a long time. I am surprised that is this first flag against Coinsbit scammers. is this their first account here?
Yeah, its their first account, opened in September. They've had the same bumping service idiots employed the entire time, so their thread is now 122 pages long. Most of it is pure trash, the same guy talking back and forth to himself between 10 or so accounts. He's gotten lazier recently and now only uses 3-4 accounts, probably after realizing Coinsbit isn't paying attention to the quality of "work" he is doing. They probably don't even know that their thread is no longer being bumped to the top of the page.
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Please support the Level 1 flag on Coinsbit here:
https://bitcointalk.org/index.php?action=trust;flag=1434
Please support the Level 1 flag on Coinsbit here:
https://bitcointalk.org/index.php?action=trust;flag=1434
Supported flag and added negative feedback. I think a negative rating is as important as a flag.
I know from earlier in these scammers, user @JollyGood fights with them and his "supporters" for a long time. I am surprised that is this first flag against Coinsbit scammers. is this their first account here?
Here is a summary of some of the complaints about Coinsbit from here and other social media, (in addition to those posted above) to substantiate a flag I am putting on them based on this thread. This is taken from their main thread:
...
We both know you've never put a dime in Coinsbit and are simply here to make it look like it has an active community on the forum when it does not. But just for fun, here's some "such cases" of users getting scammed:
https://www.youtube.com/watch?v=XdhoLqP1_-g - guy has over 100 referral, Coinsbit took away his CNB token balance and are not refunding it
From nomics.com, LOL:
From Facebook:
As a matter of fact, you can see Coinsbit has dozens of complaints about deposits not being received, withdrawals not being processed, and balances being wiped out:
https://web.facebook.com/pg/coinsbit.io.cr/reviews/?ref=page_internal
Here's some of the complaints on Reddit:
https://www.reddit.com/r/Coinsbit/comments/cnls09/this_exchange_is_a_scam_do_not_use/
https://www.reddit.com/r/Coinsbit/comments/ew3evk/scam_exchange/
https://www.reddit.com/r/Coinsbit/comments/eqgts0/avoid_this_exchange_at_all_costs/
https://www.reddit.com/r/Coinsbit/comments/ekyw63/2000_cnb_airdrop_looks_like_a_huge_scam_to/
In addition to these factors are their "invest box" ponzi-type promotions, their obviously manipulated trading volume, and their continual listing of known scam projects such as Keplertek:
https://coinsbit.io/trade/KEP_BTC
Then there's the fact that they continue to use a thread bumping services that pretty much exclusively bumps scam projects, but that's overshadowed by the more obvious ways in which they are less than honest or trustworthy.
Please support the Level 1 flag on Coinsbit here:
https://bitcointalk.org/index.php?action=trust;flag=1434
I suspect that something is wrong with the exchange, but I will wait until they officially answer me in support of the exchange for which they blocked me, and hardly anyone will hack my account, it is well protected
do not pay attention to this senile insanity. everywhere they see conspiracies and fraud. Coinsbit exchange has existed for several years. To date, the Coinsbit exchange has more than a million registered users. But nutildah everyone sees some kind of conspiracies and scammers ... this is called paranoia and it is treated with antidepressants.I do not believe that this can happen. I have been trading on Coinsbit exchanges for a long time and have never heard of such cases.
We both know you've never put a dime in Coinsbit and are simply here to make it look like it has an active community on the forum when it does not. But just for fun, here's some "such cases" of users getting scammed:
https://www.youtube.com/watch?v=XdhoLqP1_-g - guy has over 100 referral, Coinsbit took away his CNB token balance and are not refunding it
From nomics.com, LOL:
Quote
Forums like Bitcointalk and Reddit are full of comments of users who struggle to withdraw their funds or cannot get in touch with the 24/7 customer support. Although the exchange’s team often gets involved in the threads where users complain, instead of addressing their issues, it regularly posts PR materials.
From Facebook:
As a matter of fact, you can see Coinsbit has dozens of complaints about deposits not being received, withdrawals not being processed, and balances being wiped out:
https://web.facebook.com/pg/coinsbit.io.cr/reviews/?ref=page_internal
Here's some of the complaints on Reddit:
https://www.reddit.com/r/Coinsbit/comments/cnls09/this_exchange_is_a_scam_do_not_use/
https://www.reddit.com/r/Coinsbit/comments/ew3evk/scam_exchange/
https://www.reddit.com/r/Coinsbit/comments/eqgts0/avoid_this_exchange_at_all_costs/
https://www.reddit.com/r/Coinsbit/comments/ekyw63/2000_cnb_airdrop_looks_like_a_huge_scam_to/
In addition to these factors are their "invest box" ponzi-type promotions, their obviously manipulated trading volume, and their continual listing of known scam projects such as Keplertek:
https://coinsbit.io/trade/KEP_BTC
Then there's the fact that they continue to use a thread bumping services that pretty much exclusively bumps scam projects, but that's overshadowed by the more obvious ways in which they are less than honest or trustworthy.
Please support the Level 1 flag on Coinsbit here:
https://bitcointalk.org/index.php?action=trust;flag=1434
I think i've posted/pointed out something similar to this in the ANN thread of Coinsbits.io as well, like a couple months ago or something?
Still, i found it funny when i revisited the traffic analytics of Coinsbit.io, which demonstrates the following:
https://www.alexa.com/siteinfo/coinsbit.io
They have a really low alexa rating (compared to a couple months ago) which sounds good on paper, and if it was actually "Real" would legitimize the exchange further.
But, breaking the traffic down, it becomes painfully obvious this traffic is bought through PPC (Pay Per Click) and PPV (reverse pay per view)
https://coinpayu.com/ - PPV
https://adbtc.top/ - PPC
Take both overlap scores of respectively 38.4 and 38, which is ~ 77% of their traffic being faked already. Add in some pop up ads/and other bought traffic, and a MoE of ~10%, and you'll see that 90-100% of the traffic is actually faked.
In comparison, Bitmex.com, the largest margin trading exchange in volume, only has an alexa rating of 34k, and the highest overlap score is ~ 21.1 with bitfinex.com
https://www.alexa.com/siteinfo/bitmex.com
Still, i found it funny when i revisited the traffic analytics of Coinsbit.io, which demonstrates the following:
https://www.alexa.com/siteinfo/coinsbit.io
They have a really low alexa rating (compared to a couple months ago) which sounds good on paper, and if it was actually "Real" would legitimize the exchange further.
But, breaking the traffic down, it becomes painfully obvious this traffic is bought through PPC (Pay Per Click) and PPV (reverse pay per view)
https://coinpayu.com/ - PPV
https://adbtc.top/ - PPC
Take both overlap scores of respectively 38.4 and 38, which is ~ 77% of their traffic being faked already. Add in some pop up ads/and other bought traffic, and a MoE of ~10%, and you'll see that 90-100% of the traffic is actually faked.
In comparison, Bitmex.com, the largest margin trading exchange in volume, only has an alexa rating of 34k, and the highest overlap score is ~ 21.1 with bitfinex.com
https://www.alexa.com/siteinfo/bitmex.com
They also had some recent promo where you were going to get around $200 worth of coinsbit (2000 CNB) tokens and some 50% share (extra 1k CNB) tokens for each successfully verified friend referred by you. I don't know how many people fell for that shit but I believe that the number won't be less than a 100k users at least who tried to get into their shitty promo which didn't even give its users the amount of coins as promised even after giving our KYC documents to them.
From your linked YouTube comment:
As far as I know, you also wrote the YouTube comment and used your sockpuppets to give it likes. You've provided absolutely no evidence of anything other than you are deadset on defending a scam exchange.
"Serial scammers are lazy, and always use the same text" - from the video, LOL!
The only thing you've pointed out is a testament to the high quality of work that JollyGood does by making scammers such as yourself so uncomfortable.
Your arguments would even be very funny if they didn’t sound so stupid. You woe investigator.As far as I know, he worked earlier in one of them and he did poorly his job for which he was fired (and insulted in his heart)
Like I said, a steaming pile of dogshit. As far as I know, you also wrote the YouTube comment and used your sockpuppets to give it likes. You've provided absolutely no evidence of anything other than you are deadset on defending a scam exchange.
"Serial scammers are lazy, and always use the same text" - from the video, LOL!
The only thing you've pointed out is a testament to the high quality of work that JollyGood does by making scammers such as yourself so uncomfortable.
And everyone knows that you, Jolly and others like you earn by promoting or denigrating projects. It’s just that most live by the rule “don’t touch shit and it won’t stink” so they don’t touch you so that the stink doesn’t rise. Jolly paint everyone who disagrees with your opinion. And persone is right or wrong, it does not matter.
And if I do not agree with you, this does not mean that I should set up a red trust. It only says that I touched him for a soul and he offended. Even ignored me. Looks like boy behavior, but not serious man. That's funny
Well, I would have responded to this comment earlier but I only noticed it when nutildah quoted it. I suppose because it was buried under walls of nonsense text that was why I never found it.
With all the millions Ukrainian scammer Valerii Solodovnyk has scammed with his p2pb2b coinsit whitebit and other trash exchanges - is this the best he can come up with? Using a sock-puppet that is different to all the others because it does not pump the dead p2pb2b and coinsbit threads but instead posts in other threads?
You are added to my IGNORE list, just as you deserve
With all the millions Ukrainian scammer Valerii Solodovnyk has scammed with his p2pb2b coinsit whitebit and other trash exchanges - is this the best he can come up with? Using a sock-puppet that is different to all the others because it does not pump the dead p2pb2b and coinsbit threads but instead posts in other threads?
You are added to my IGNORE list, just as you deserve
No need to bring Jollygood threads. Firstly, no one takes this boy seriously, and secondly, he has some kind of unhealthy attitude to these projects.
As far as I know, he worked earlier in one of them and he did poorly his job for which he was fired (and insulted in his heart)
If you have any serious arguments, go ahead. So far, the above is not convincing and a healthy btt user will say that the boys from DT again fill themselves with merit.
As far as I know, he worked earlier in one of them and he did poorly his job for which he was fired (and insulted in his heart)
If you have any serious arguments, go ahead. So far, the above is not convincing and a healthy btt user will say that the boys from DT again fill themselves with merit.
If you will make research on the Internet, you can find positive reviews about profits. But reviews with some proofs of poor and deceived users cannot be found, probably because there are none.
You sure didn't look very hard:...
LOL wut? This is what appears when you click on the link you provided:
Here you are https://en.wikipedia.org/wiki/Confidence_trick, do not thank Quote
Scream (disambiguation...
As far as you know, huh. Please cite your sources and/or references because this claim sounds like a steeming pile of dogshit to me.
Usually people equates tastes, sounds and other sensations with familiar things.Please cite your sources and/or references because this claim sounds like a steeming pile of dogshit to me.
It smells like it too.Epic FAIL all round, but quite amusing nonetheless.Whatever it was, people do not want to get a red trust from him or his collegues. I found something:
https://www.youtube.com/watch?v=Sv8TBQg2iFc&lc=UgxVwYJ7UFBlM4GbC6N4AaABAg
It looks to me like Coinsbit decided, in their infinite wisdom, to create another sock-puppet account with an official sounding name like "ExchangeSupport" with barely a grasp of English & used google translate to post this garbage in an effort to defend their misdeeds - which has backfired badly & only makes them look even more scummy than they already are.
You did not guess, I have nothing to do with the Coinsbit team. Wait, r you a racist? Or do you think that if you're white, then you have the right to criticize how a black writes?
You do know you will not get a reply right? No bonafide source or reference will be provided.
As far as you know, huh. Please cite your sources and/or references because this claim sounds like a steeming pile of dogshit to me.
Please cite your sources and/or references because this claim sounds like a steeming pile of dogshit to me.
It smells like it too.
It looks to me like Coinsbit decided, in their infinite wisdom, to create another sock-puppet account with an official sounding name like "ExchangeSupport" with barely a grasp of English & used google translate to post this garbage in an effort to defend their misdeeds - which has backfired badly & only makes them look even more scummy than they already are.
Epic FAIL all round, but quite amusing nonetheless.
If you will make research on the Internet, you can find positive reviews about profits. But reviews with some proofs of poor and deceived users cannot be found, probably because there are none.
You sure didn't look very hard:
https://bitcointalksearch.org/topic/coinsbit-is-legit-exchange-or-scam-5207994
https://bitcointalksearch.org/topic/about-coinsbit-exchange-5196317
https://icorating.com/coinsbit/reviews/coinsbit-is-a-scamming-exchange-146237/
https://www.reddit.com/r/Coinsbit/comments/cnls09/this_exchange_is_a_scam_do_not_use/
https://twitter.com/alexrockky1/status/1197554422647283713
https://twitter.com/Tasyaadisti/status/1205206729211838465
https://twitter.com/h_bitcoiner/status/1219217521871470592
https://twitter.com/pay2oneer/status/1217391263298678787
https://www.youtube.com/watch?v=XdhoLqP1_-g
https://www.youtube.com/watch?v=AA78e0pFvKA
https://www.youtube.com/watch?v=opIK_K2L7NU
https://www.youtube.com/watch?v=cqR-9iFcERs
From https://www.cointelligence.com/exchanges_list/coinsbit/:
Further, I recommend you to familiarize yourself with the concept of Scam itself https://en.wikipedia.org/wiki/scream_(disambiguation)
I hope the question is settled.
I hope the question is settled.
LOL wut? This is what appears when you click on the link you provided:
No need to bring Jollygood threads. Firstly, no one takes this boy seriously, and secondly, he has some kind of unhealthy attitude to these projects.
As far as I know, he worked earlier in one of them and he did poorly his job for which he was fired (and insulted in his heart)
As far as I know, he worked earlier in one of them and he did poorly his job for which he was fired (and insulted in his heart)
As far as you know, huh. Please cite your sources and/or references because this claim sounds like a steeming pile of dogshit to me.
What happened = coinsbit.io Scam exchange + Ponzi scam
Scammers profile =https://bitcointalk.org/index.php?action=profile;u=2681193
Scam thread = https://bitcointalksearch.org/topic/an-coinsbitio-innovative-trading-cryptosystem-5185065
That exchange is i scam and already has a scam accusation thread created by Jollygood https://bitcointalksearch.org/topic/beware-of-super-scam-p2pb2b-claim-to-be-worlds-biggest-exchange-5192497
Now I found that it is not only a scam exchange. It is a hidden ponzi scheme masked under the so called Invest Box
https://bitcointalksearch.org/topic/an-coinsbitio-innovative-trading-cryptosystem-5185065.msg52848969#msg52848969
Hello moscowman.Scammers profile =https://bitcointalk.org/index.php?action=profile;u=2681193
Scam thread = https://bitcointalksearch.org/topic/an-coinsbitio-innovative-trading-cryptosystem-5185065
That exchange is i scam and already has a scam accusation thread created by Jollygood https://bitcointalksearch.org/topic/beware-of-super-scam-p2pb2b-claim-to-be-worlds-biggest-exchange-5192497
Now I found that it is not only a scam exchange. It is a hidden ponzi scheme masked under the so called Invest Box
https://bitcointalksearch.org/topic/an-coinsbitio-innovative-trading-cryptosystem-5185065.msg52848969#msg52848969
If you will make research on the Internet, you can find positive reviews about profits. But reviews with some proofs of poor and deceived users cannot be found, probably because there are none. Further, I recommend you to familiarize yourself with the concept of Scam itself https://en.wikipedia.org/wiki/scream_(disambiguation)
I hope the question is settled. I am waiting for your personal explanation of this item.
No need to bring Jollygood threads. Firstly, no one takes this boy seriously, and secondly, he has some kind of unhealthy attitude to these projects.
As far as I know, he worked earlier in one of them and he did poorly his job for which he was fired (and insulted in his heart)
If you have any serious arguments, go ahead. So far, the above is not convincing and a healthy btt user will say that the boys from DT again fill themselves with merit.
PS: I read that you left the forum. Now I see that you taking example from McAfee, Looks funny
Have a nice weekends!
Anyone who can assist me how to upload multiple screenshots, I would like to show the world how Coinsbit operating and how they communicate pre payment to there potential customer and how they change the communication after payment, and much more for you all to see.
https://imgur.com/ works good for me.
then click the image icon and put the image link in between the code
Quoting this from their thread for informational/posterity reasons:
That's a fairly common occurence, even tho I say so myself....
tmfp is always right. But, to be honest, it was mentioned by a few of us long term members too:
..&..
Hahaha, what a thread!
What is this, the Coinsbit canteen, everyone posting on it seems to work for them?
Yeah TAGZ, the only exchange in the world that lies about its volume more than the Solodovnyk Shit...
If TAGZ, P2PB2B and Coinsbit's lies about volume were to be believed, then those three shit exchanges have a combined volume of SIX BILLION DOLLARS IN 24 HOURS!!!
Do you scammers have no idea how ridiculous this is?
Its one guy who runs like 50 different accounts. He just talks to himself all day long, every day. Business has been slow, but Coinsbutt is the one company stupid enough to have hired a negative trusted spam farm. He probably didn't tell them that he is no longer bumping the thread to the top of the ANN section with each post.
Scammers scamming scammers, I suppose.
I find it astounding that after over 100 pages of bots/shills on this thread & all the proof in the scam thread about this crew that people even contemplated using this scam exchange - please don't tell me that the new breed of crypto users are all dim/dumb/blind/illiterate - god help us all if it's so.....
The shills have gone silent - this means the scam is almost complete. Expect the worst (or the blatantly obvious to us few who tried to warn the noobs).
MY GOD, tmfp was right
That's a fairly common occurence, even tho I say so myself....
tmfp is always right. But, to be honest, it was mentioned by a few of us long term members too:
Congratulations on 112 pages of shills/bots bumping this scam exchange:
..&..
Hahaha, what a thread!
What is this, the Coinsbit canteen, everyone posting on it seems to work for them?
Yeah TAGZ, the only exchange in the world that lies about its volume more than the Solodovnyk Shit...
If TAGZ, P2PB2B and Coinsbit's lies about volume were to be believed, then those three shit exchanges have a combined volume of SIX BILLION DOLLARS IN 24 HOURS!!!
Do you scammers have no idea how ridiculous this is?
Its one guy who runs like 50 different accounts. He just talks to himself all day long, every day. Business has been slow, but Coinsbutt is the one company stupid enough to have hired a negative trusted spam farm. He probably didn't tell them that he is no longer bumping the thread to the top of the ANN section with each post.
Scammers scamming scammers, I suppose.
I find it astounding that after over 100 pages of bots/shills on this thread & all the proof in the scam thread about this crew that people even contemplated using this scam exchange - please don't tell me that the new breed of crypto users are all dim/dumb/blind/illiterate - god help us all if it's so.....
The shills have gone silent - this means the scam is almost complete. Expect the worst (or the blatantly obvious to us few who tried to warn the noobs).
coinsbit is the latest SCAM exchange. I made a deposit of erc20 token and up to now for more than 48 hours are not visible. and supporters did not respond at all. please avoid this exchange
I will support this flag. My withdrawal was pending for 3 fuc**ng months, until they realized I was working for coinmarketcap.. suddenly the issue was fixed and Coinsbit sent me 1 ETH as "apologize for the inconveniences".. so a bribe..
stay away of this exchange
stay away of this exchange
Well, coinmarketcap puts coinsbit way up there on top like its one of the best exchanges.
You not gonna do something about it? Or when you say you work for coinmarketcap, what do you mean? You make coffee for the programmers?
If its such a bad exchange and we must stay away, why does coinmarketcap not take it off its list?
Hi, I´m new in the world of crypto and drops and I gave mi ID and a photo of my face to coinsbit during the process of verification for the cnb drop. Should I worry about it? Is there a way to erase my mistake? Thanks in advance.
Yes, you should worry about it. I suggest you report this scam to your local authorities/police/fraud prevention service together with all the information provided on this forum about these scammers.
Never hand over your personal details to someone you don't know on the internet without first doing some research - then still don't.
Hi, I´m new in the world of crypto and drops and I gave mi ID and a photo of my face to coinsbit during the process of verification for the cnb drop. Should I worry about it? Is there a way to erase my mistake? Thanks in advance.
I will support this flag. My withdrawal was pending for 3 fuc**ng months, until they realized I was working for coinmarketcap.. suddenly the issue was fixed and Coinsbit sent me 1 ETH as "apologize for the inconveniences".. so a bribe..
stay away of this exchange
stay away of this exchange
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