Jump to content

CONSBIT crypto exchange seized after 99 percent trading rate apparently faked

Rate this topic


Recommended Posts

Screenshot_1.jpg

We have received several reports CONSBIT has been sized by the police department following scam charges. Do exercise caution with your assets.

CONSBIT crypto exchange seized after 99 percent trading rate apparently faked

Department of Police claims that wash trading as well as market influence by the management team and owner of the OCNSTBIT exchange.

One of the biggest digital currency exchanges, COINSBIT has been seized by the police department following several scam charges. According to a report, 99 percent of the trades on the platform were totally faked through wash trading.

The Metropolitan Police Department searched and confiscated several properties, including CONSTBIT worldwide gateway eight, Ru de la parked Providence, MAHE, Seychelles 
The owner of CONSBIT, his management team, and the owner are accused of inflating trade volumes and influencing coin prices utilizing several fake accounts. 
We received several complaints against them, they fraud by listing new coin or token and spending from the network after getting the payment in fake ways.

Link to comment
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
  • 👍 Join TopGold.Forum Now

    We Connect  Money Makers With TOP Earning Opportunities!

    Join over 25,000 members and 700 businesses on their journey to strike GOLD. 💰🍾👍

    👩 Want to make money online? 
    💼 Represent a company? 

⤴️-Paid Ad- TGF approve this banner. Add your banner here.🔥

×
×
  • Create New...