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Topic: Solved (Read 1468 times)

newbie
Activity: 8
Merit: 20
September 16, 2020, 07:55:59 AM
#39
our CEO is not the Co Founder of the Coinsbit exchange. He sold his stake in the exchange a long time ago.

Really! So you again provide false claims as Scammers do, and long time ago he sold his stakes.

As you didnt provide the link  let me help you and the community,


Link: https://prn.to/2F9AmHU

You need more or you want to add additional links maybe?
newbie
Activity: 8
Merit: 20
September 16, 2020, 07:43:09 AM
#38
You can find this information freely available on the Internet.

Well, underbuild your statement, Link maybe, also a date, just talking and let the people search doesnt work here! This is bitcointalk, the information you give need to be underbuild.

newbie
Activity: 8
Merit: 20
September 16, 2020, 07:27:19 AM
#36
You was warned several times to inform your boss Co Founder of Coinsbit part of the Coinsbit Scam Group about that you have received complaints from Victims, Instead you choose to attack the community and this is what you get, the outcome you get is from the seeds you plant, so dont play the victim as you had the freedom to choose the correct path!

To which you were given a clear and reasonable answer that our CEO is not the Co Founder of the Coinsbit exchange. He sold his stake in the exchange a long time ago.

How long is long, give a date please, Coinsbit Scam group is expanding, you know that, you are part of it
newbie
Activity: 8
Merit: 20
September 16, 2020, 07:22:28 AM
#34
This was a planned attack on my thread.
You discredit yourself and discredit the administration of the forum.

Are you well? Did I also planned for Nikolai Udianskyi to be CEO of BTCU, are you serious now?

The only one that discredited himself and BTCU is you Only as you Choose to Attack the Victims instead of de-escalating the things after being many times warned to speak with the BTCU group!

So once again, the fruits of the outcome was due to the seeds you have planted.
newbie
Activity: 7
Merit: 66
September 22, 2020, 04:40:05 AM
#27
If there is no solution to the problems, I will continue, but I want to note that I now know a lot more information that can harm not only them.
Please note again that the cyber war has ended! From now on we're resolving the cases in a diplomatic way. If we continue with the cyber war we might achieve perhaps a shutdown of their exchange in the end - but you'll never get your coins back! Let's not make the same mistake as it has been done in the WEX case where the so called "WEX scam initiative" got it to shut down the website - and they haven't seen any cent until today. I'm now trying to recover this, and here disappeared not only 0.2 BTC or 1 BTC, here disappeared several ten thousand BTC and around 400 million USD.
newbie
Activity: 7
Merit: 66
September 22, 2020, 04:05:21 AM
#25
Does that mean if Bitbottrader receives his funds back will he will also delete all his posts and evidence against coinsbit and remove all the negative trust as well as his support for the flags in the same way as iGO_Tech did?
Unfortunately iGO_Tech had no choise. He had to sign a declaration on his company's letter template to delete every single scam accusation as part of the deal. Also I deleted my scam accusations as a goodwill. It was enough to summarize everything in my


About Bitbottrader we're discussing about it. As he provided a list of open cases he shouldn't just delete everything. He suggested already to delete only the resolved cases, but this will take a long, long time and most likely they won’t pay him out if he isn't willing to delete all scam accusations. But I'm sure we'll find a solution. Fact is: Coinsbit started to resolve the cases, so I gave them the chance to prove that they take the open issues seriously and that they're no longer ignoring it. I also noted that I'll restore my full scam alert if they will go ahead as it happened in the past!

I wanted to note that the marketing consultant is not part of the BTCU team! He was hired to deliver a market analysis three month ago and he has delivered this analysis. He didn't even know that he was shown as part of the BTCU team here on Bitcointalk. Only after my notifications over his private and business emails he got it what was happening here. If we're going ahead in a diplomatic way as I suggested again and again in the BTCU-thread, then we might get all open cases resolved! If we go ahead with scam accusations Coinsbit will close their doors immediately again. So please hold on, guys!
jr. member
Activity: 294
Merit: 8
September 29, 2020, 01:34:42 AM
#22
I wanted to note that the marketing consultant is not part of the BTCU team! He helps as a contribution to the community. He was hired to deliver a market analysis three month ago and he has delivered this analysis. He didn't even know that he was shown as part of the BTCU team here on Bitcointalk. Only after my notifications over his private and business emails he got it what was happening here. From my side this manager is the Lucky Luke of the crypto scene as he's helping in endless hours of discussions, via chat, via video conferences, and he doesn't take any fee for it! He wants to find a solution and yes, he believes in the BTCU team but in us as community as well. At the moment we have to be very, very thankful that it comes finally to a constructive solution. If we're going ahead in a diplomatic way as I suggested again and again in the BTCU-thread, then we might get all open cases resolved! If we go ahead with scam accusations Coinsbit will close their doors immediately again. So please hold on, guys!

Okay, I'll stop posting for a little while to figure out what happens next. Hope I'll see what happens in the next few days.

If there is no solution to the problems, I will continue, but I want to note that I now know a lot more information that can harm not only them.



Nothing changed at all. I will continue to do my postings.
jr. member
Activity: 294
Merit: 8
September 22, 2020, 04:31:09 AM
#21
I wanted to note that the marketing consultant is not part of the BTCU team! He helps as a contribution to the community. He was hired to deliver a market analysis three month ago and he has delivered this analysis. He didn't even know that he was shown as part of the BTCU team here on Bitcointalk. Only after my notifications over his private and business emails he got it what was happening here. From my side this manager is the Lucky Luke of the crypto scene as he's helping in endless hours of discussions, via chat, via video conferences, and he doesn't take any fee for it! He wants to find a solution and yes, he believes in the BTCU team but in us as community as well. At the moment we have to be very, very thankful that it comes finally to a constructive solution. If we're going ahead in a diplomatic way as I suggested again and again in the BTCU-thread, then we might get all open cases resolved! If we go ahead with scam accusations Coinsbit will close their doors immediately again. So please hold on, guys!

Okay, I'll stop posting for a little while to figure out what happens next. Hope I'll see what happens in the next few days.

If there is no solution to the problems, I will continue, but I want to note that I now know a lot more information that can harm not only them.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 22, 2020, 03:11:27 AM
#20
That you for the post, it is imperative that posts are not removed just because a victim ends up receiving his funds from those that stole it.

Just look what is happening in the coinsbit thread now thanks to iGO_Tech deleting all his posts and withdrawing his allegations, just look at what the sock-puppets are doing because the puppeteer controlling them is feel empowered now that they have one less person to fight against they have started flooding their thread again:








Fortunately, not everything was removed and traces of activity remained:

https://bitcointalksearch.org/topic/m.55138483


I have also few screenshots of original posts
jr. member
Activity: 294
Merit: 8
September 22, 2020, 03:04:11 AM
#19

Fortunately, not everything was removed and traces of activity remained:

https://bitcointalksearch.org/topic/m.55138483


I have also few screenshots of original posts
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 22, 2020, 02:55:45 AM
#18
Meanwhile iGO_Tech's case got resolved thanks to the outside consultant whose name appeared on the BTCU website and at the BTCU announcement on Bitcointalk as well. His appearance was misinterpreted as he would somehow be related to Coinsbit and their Bitcointalk account, but this is definitely not the case. Moreover, the consultant helped iGO_Tech to resolve his issue with Coinsbit and they paid him back his original fee of 1 BTC for getting his token listed, worth around 10,500 USD at the moment. Bitbottrader's case will be resolved as well and his list of other member's open issues will be submitted as well for getting a constructive solution. Therefore I don't see any need to keep any scam alert. I've not filed any complaints in front of the authorities or the domain registrars as I was waiting to get the accusations resolved. My technological considerations remain untouched from this and thus I'll keep them as notification together with one or another comment as an expression of freedom of speech. The flags for the thread creator BTCU_Ultimate will remain due to unacceptable attacks and serious insults against the community!
Does that mean if Bitbottrader receives his funds back will he will also delete all his posts and evidence against coinsbit and remove all the negative trust as well as his support for the flags in the same way as iGO_Tech did?




Wow, that was unexpected and I'm glad Trade Runner could help resolve the issue on behalf of the OP. I don't understand exactly how it happened but it was really interesting to see Coinsbit step up and do the right thing, even if it took 3+ months. iGO_Tech has deleted all of their posts except for the one that started this thread, which seems like it must have been a bit time consuming, LOL.

In any case, good job @Trade Runner -- thanks for being a good intermediary.
Without doubt am glad that iGO_Tech got their funds back but it is not appropriate for him to delete all the negative feedback/trust he left for all of the coinsbit sock-puppet accounts and it is not appropriate for him to delete all his posts since he was a victim of the coinsbit scam.

I am not happy and am not impressed with the manner in which iGO_Tech has deleted almost all activity in this forum which he posted because he was a victim of coinsbit yet has decided nobody else should read what he posted.. in other words the message being sent is that in his opinion any warnings from iGO_Tech about coinsbit scammers to future victims are not important therefore if others get scammed it is alright because iGO_Tech  got his funds back. That is a very dangerous message to send to users of the forum.

I am not privy to the negotiations that resulted in iGO_Tech getting his funds back but on the surface it seems Trade Runner asked a team member of BTCU to intervene as his name was being tarnished being associated with known scammers and that person (consultant) used his leverage to force BTCU/coinsbit scammers to return the funds and it seems the negotiation may have included iGO_Tech removing his posts otherwise what was the problem with receiving his funds and keeping the posts in place?

Just to reiterate, I am glad iGO_Tech got his funds back BUT...

... I want to express I am profoundly disappointed that he has virtually whitewashed the whole episode by deleting all the evidence/posts he made in the forum was well as supporting flags and negative trust for coinsbit associated accounts which could have acted as a warning to other potential victims. This action is worthy of being pointed out as almost despicable because in the past other scammers have been pressured in to returning funds back to victims but after receiving the funds the victims never deleted any negative feedback, posts or support for flags.

Just look at the OP in this thread, the title has been changed and the accusation from the OP has been removed. That in itself is unacceptable conduct especially after the OP himself came to this forum seeking assistance yet after he got his funds returned he is effectively now saying he was never a victim and does not want others to know of his story because he does not mind if others get scammed by coinsbit - that IS what it seems like by his behaviour.

Had I known iGO_Tech would delete all evidence of their case against coinsbit in the event of getting their funds returned, I would not have supported him because deleting all traces and evidence of a scam after getting funds back is tantamount to betraying all other potential victims and forum members that might fall victim to the same scam.

At least iGO_Tech cannot remove the flag he created but obviously has removed his own support: https://bitcointalk.org/index.php?action=trust;u=2681193
newbie
Activity: 8
Merit: 20
September 21, 2020, 06:31:15 PM
#17
Unfortunately I've spent already all available merits, so thank you on this way! It was an honor to assist you and hopefully the exchange has learned something!
I'll be back! Grin Grin Grin

Thank you so much Trade Runner, I should merit you instead, Cheesy unfortunately i also not have any left Smiley Once again thank you.
legendary
Activity: 3010
Merit: 8114
September 21, 2020, 06:11:40 PM
#16
Wow, that was unexpected and I'm glad Trade Runner could help resolve the issue on behalf of the OP. I don't understand exactly how it happened but it was really interesting to see Coinsbit step up and do the right thing, even if it took 3+ months. iGO_Tech has deleted all of their posts except for the one that started this thread, which seems like it must have been a bit time consuming, LOL.

In any case, good job @Trade Runner -- thanks for being a good intermediary.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 16, 2020, 11:09:43 AM
#15
Clearly one way or another your CEO was connected with the scam coinsbit exchange and that is a big red flag for anybody to deal with your BTCU Ultimate scam.

You was warned several times to inform your boss Co Founder of Coinsbit part of the Coinsbit Scam Group about that you have received complaints from Victims, Instead you choose to attack the community and this is what you get, the outcome you get is from the seeds you plant, so dont play the victim as you had the freedom to choose the correct path!

To which you were given a clear and reasonable answer that our CEO is not the Co Founder of the Coinsbit exchange. He sold his stake in the exchange a long time ago.
jr. member
Activity: 294
Merit: 8
September 16, 2020, 07:21:26 AM
#14
All participants are recorded.


Buytex is the next.


Happy to know that scammers are flagged
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 10, 2020, 09:27:49 AM
#13
@bitbottrader
@iGO_Tech

I have supported the flag and also made a request for it to be supported here too: https://bitcointalksearch.org/topic/m.55169469
jr. member
Activity: 294
Merit: 8
September 10, 2020, 04:46:29 AM
#12
Banning them will not happen because the forum admin does not check for scams.


Can you help us flagging their scam?


https://bitcointalk.org/index.php?action=trust;u=2824182
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 10, 2020, 04:39:29 AM
#11
Banning them will not happen because the forum admin does not check for scams.

They use various sock-puppet accounts to pump their message and their propaganda, they alternate deliberately between fake accounts such as Cellerex, adidasler444, Dennicex, Pavel1988Pop and now newbie Orlova too.

 
Are there any chances to ban them here? At least their fake accounts?

Also they don't use COINSBIT.EXCHANGE account anymore, Cellerex is their main account now
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
September 07, 2020, 01:02:43 AM
#10
I saw that ANN thread, I will start tagging all the sock-puppet accounts they are using to pump that scam thread, thank you.


What I found is this posting on Telegram from an admin of the Coinsbit Telegram group. There a low quality video is linked in 240 p. I was falling several times asleep when Nataly Simson finally started to talk about “BTCU” at 16 min 28 sec. Indeed she seems to be part of the game (well, I stopped the video a few seconds later)
Now trolling around with new sock puppet and a fake campaign about a fake Bitcoin fork...

Im surprised how you catched them, Coinsbit creating own projects to scam more people

https://bitcointalk.org/index.php?topic=5262676.new
legendary
Activity: 1722
Merit: 5937
August 08, 2020, 05:51:34 AM
#9
Bitcoin talk should ban the coinsbit ann treath, enough evidence that it is ruled by puppet accounts and the original Coinsbit user is not responding at all, this topic should be locked!
Scams are not moderated on bitcointalk, so despite Coinsbit being an obvious scam, nothing can be done in that regard (unless they break some of the forum rules that are punishable by thread deletion).
Regarding those shilling accounts, no one is buying that so what they are doing is useless and doesn't help them one bit. Coinsbit OP has been tagged and flagged, so newbies are aware what's going on there.
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