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Topic: Solved - page 2. (Read 1434 times)

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
June 16, 2020, 08:13:22 AM
#8
Thank you for direct flag link, I have supported it too.

What surprises me is the level of trash that the sole coinsbit representative is posting using various alt-accounts including Cellerex, Pavel1988Pop, Keadyar and Zahmere.


I also have supported your flag. Here is a direct link to the flag:

https://bitcointalk.org/index.php?action=trust;flag=2024

Coinsbit obviously has no shame as they continue to pay for their thread spammers to continue doing such an awful job representing their exchange. They must be paying a fairly low amount to not notice that Cellerex and his spambot farm are actively damaging the exchange's reputation, in addition to what Coinsbit is already doing themselves.

I notice they keep mentioning me over and over, saying that I am you and everybody else who criticizes them (I get that a lot), but I can't respond over there or I will bump their thread to the first page of the Altcoin ANN section.
legendary
Activity: 3248
Merit: 3098
June 16, 2020, 08:08:58 AM
#7
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

The scam is not moderated on the forum. He can't be banned because of scam accusations here. But they can be tagged and alerting new potential victims.
Is there any list of all accounts connected to p2pb2b and Coinsbit?
I don’t follow them regularly and I don't know for all of these accounts. Certainly, all of them should be tagged.
jr. member
Activity: 294
Merit: 8
June 16, 2020, 01:54:13 AM
#6
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
copper member
Activity: 2758
Merit: 1163
Leading Crypto Sports Betting & Casino Platform
June 16, 2020, 01:12:06 AM
#5
Actually, My hands are really itchy to make flag to them but I don't have sufficient supporting evidence on my claim. Not only Coinsbit but also to P2PB2B and other shit exchange that obviously faking there volume just to climb up there ranking. I usually mention them as shit exchange in some my post before and I feel sorry about the OP for being a victim of there false promise. The only they do is to pay there own advertisement and never endorse any IEO besides by advertising it on there website with fake traffic and paid traders.

I already support the and will be happy to support other flag that related on this matter. Kudos to Jollygood for the perseverance on busting scam exchange.
legendary
Activity: 2982
Merit: 7986
June 16, 2020, 12:56:20 AM
#4
I also have supported your flag. Here is a direct link to the flag:

https://bitcointalk.org/index.php?action=trust;flag=2024

Coinsbit obviously has no shame as they continue to pay for their thread spammers to continue doing such an awful job representing their exchange. They must be paying a fairly low amount to not notice that Cellerex and his spambot farm are actively damaging the exchange's reputation, in addition to what Coinsbit is already doing themselves.

I notice they keep mentioning me over and over, saying that I am you and everybody else who criticizes them (I get that a lot), but I can't respond over there or I will bump their thread to the first page of the Altcoin ANN section.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
June 15, 2020, 05:38:12 PM
#3
Thank you for highlighting your situation here. I have read your posts in the coinsbit ANN thread and can clearly see you have been selective scammed by them. I feel very sad for you because you lost your funds at the hands of the coinsbit scammers.

Unfortunately it seems like your funds will not be returned because the coinsbit/p2pb2b/exrates/whitebit exchanges are run by the same group of scammers that have a track record of selective scamming.

I hope after members read your story they decide to stay from the scam exchange websites mentioned above.

Please post any updates you have of correspondence with them so we can be kept in the loop.


With this post I would like to make everyone aware of my experience with COINSBIT.IO

~snip~
legendary
Activity: 3248
Merit: 3098
June 15, 2020, 04:31:09 PM
#2
First, I'm very sorry for your loss. Coinsbit is well known here as fraudsters, unfortunately, there are always new accusations of fraud.
If you are created a flag, you need to post a link in your OP post, If you want the support of course.

Also, you need to give us proof that is your transaction. maybe you can sign a message on address from which you sent BTC

Quote
Hash of payment 1 BTC to COINSBIT.IO :  27e13add06a80483e14c952417aba8ae37edf7bbe2514f2553795f95436cae6a

I mean, even if everyone knows that they are scammers, you need to convince us that it really happened to you.

In the end, in August 2019, you have entered into a deal with very suspicious exchange which is already known by a large number of complaints of fraud and theft. How you decided to send them 1BTC, have you not researched a little? I think here on the forum you can find few scam accusations topics against Coinsbit.
newbie
Activity: 8
Merit: 20
June 15, 2020, 01:56:52 PM
#1
The Only 1 that started move the things is the valued bitcointalk member Trade  Runner aka The Terminator! Instead of complaining he took action and went outside this forum to voice out for the good cause.

Trade Runner and A consultant for BTCU who is listed on BTCU's website who wished to remain anonymous also saved the day.

Thanks to these two gentlemen my issue has been resolved.

Trade Runner and Anonymous thank you very much for all your help! you're the best.
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