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I visited the website and I didn't see the promo you're talking about. Maybe you can share your chats with the support or the page where you get the offer for their earn product? UI-wise, the website looks quite ok. On the other hand, most of their products require a sign-up or a demo account. Are you sure you didn't fall for some phishing trick? It is difficult to judge how reliable those 1-star reviews are since most of them are nearly 1 year old at this point.
Some of their teams also publicly give talks to seminars etc, maybe you can report them if your case doesn't get resolved if you live in Canada (although it seems like the team member is a Russian?).
Some of their teams also publicly give talks to seminars etc, maybe you can report them if your case doesn't get resolved if you live in Canada (although it seems like the team member is a Russian?).
I joined on the promo a while back. They offer stablecoins interest which attracted me. Upon withdrawal they've locked me out as they've done to others. It's not a phishing trick, I'm on the right domain that I have reported on. How reliable the 1 star reviews are? They're all over. Google play, trust pilot and other review websites. It's feed back from customers which is very relevant.
I am failing to understand. What kind of service are they? An exchange? A custodial wallet service?
They is just providing eye catching yield for stable coin(usdt,usdc) and I am not seeing anything other than this. Project have no real back system and just their purpose is to play with depositers fund
Quote
Enable your customers to access high yield DeFi products. With the Coinchange DeFi Yield API, you can let your customers earn higher yield without the need to use complex and time-consuming DeFi protocols and yield strategies
how on earth did you get to know about them?
Good question, maybe he also been promoted by someone like he did to get rewards.
I just checked their app and surprised to see that playstore had 50k downloads and 3+ rating which is considered best
Littered with 1 star reviews. 3/5 is not statistically best. Average at best. It seems like a large ponzi, using others funds to feed themselves and possibly some users. I'm still waiting for them to respond to my email or perhaps when they have funds to give me my money back
Hello everyone on the bitcointalk community. I would like present you with a company that I joined because of a promotion and they refuse to give me my money back! I've been told to go away by their support team!
I went to their trust pilot and they have a lot of fake reviews you can find the real ones here: https://ca.trustpilot.com/review/coinchange.io?stars=1
It looks like there are others that have had issues with this company as well:
"I verified my account, and deposited my money, everything was good, but the account I deposited with is closed out now, and I can't reverify. Every employee I've talked to said there are no holds on my account, it just won't let me withdraw my money. I just want to take my assets somewhere else."
"DO NOT RECOMMEND. I registerred with a promotion: "Deposit $500 or more, do one transaction and hold for 30 days. Both you and your referrer receive 40 USDC". When it was 27th day of holding they changed the terms to "Deposit $500 or more, do one transaction and hold for 90 days. Both you and your referral receive 25 USDC". They are liars, how can I trust in holding the amount for 90 days if when it is 89th day they would change it to hold for 1000 days? SCAMMERS"
"Thieves and scammers is this app
Your thieves. My uncle set this account up for me before he died and then after this review you stole the money in it and blocked me out because you said I did something against policy. There is no way to return the funds to his account because it was closed 56 days ago. So the money in it you stole from me. If everyone reading this wants to know this is a breach of international banking standards and theee is a class action suit being put together against coinchange as they are scamming people and stealing their money. The owner has failed once with another app and now he is stealing with this one. This was a legitimate deposit and no wrong was done other then my uncle setting it up for me before he lost his battle to cancer. Yet because he did that you decided to close it and keep the funds yourself. I want a copy of where the money went because your lying thieves"
These reviews have been covered up with their fake 5 star reviews. I didnt see these reviews as they have tried to cover them up and my funds along with many others are locked in the account. Scammers are corrupt, vile, filthy humans who are prohibiting people who want to come into the crypto industry from entering. Who steals money from people? Are you that broke and desperate?
I highly advise that everyone stay away from this company and report all of the socials I have posted below:
I went to their trust pilot and they have a lot of fake reviews you can find the real ones here: https://ca.trustpilot.com/review/coinchange.io?stars=1
It looks like there are others that have had issues with this company as well:
"I verified my account, and deposited my money, everything was good, but the account I deposited with is closed out now, and I can't reverify. Every employee I've talked to said there are no holds on my account, it just won't let me withdraw my money. I just want to take my assets somewhere else."
"DO NOT RECOMMEND. I registerred with a promotion: "Deposit $500 or more, do one transaction and hold for 30 days. Both you and your referrer receive 40 USDC". When it was 27th day of holding they changed the terms to "Deposit $500 or more, do one transaction and hold for 90 days. Both you and your referral receive 25 USDC". They are liars, how can I trust in holding the amount for 90 days if when it is 89th day they would change it to hold for 1000 days? SCAMMERS"
"Thieves and scammers is this app
Your thieves. My uncle set this account up for me before he died and then after this review you stole the money in it and blocked me out because you said I did something against policy. There is no way to return the funds to his account because it was closed 56 days ago. So the money in it you stole from me. If everyone reading this wants to know this is a breach of international banking standards and theee is a class action suit being put together against coinchange as they are scamming people and stealing their money. The owner has failed once with another app and now he is stealing with this one. This was a legitimate deposit and no wrong was done other then my uncle setting it up for me before he lost his battle to cancer. Yet because he did that you decided to close it and keep the funds yourself. I want a copy of where the money went because your lying thieves"
These reviews have been covered up with their fake 5 star reviews. I didnt see these reviews as they have tried to cover them up and my funds along with many others are locked in the account. Scammers are corrupt, vile, filthy humans who are prohibiting people who want to come into the crypto industry from entering. Who steals money from people? Are you that broke and desperate?
I highly advise that everyone stay away from this company and report all of the socials I have posted below:
Code:
Email them to get their domain removed for abuse, scamming and fraudulent activity:
abuse@godaddy.com
registrar-abuse@google.com
https://medium.com/@CoinChange
twitter.com/coinchangeio
linkedin.com/company/coinchange
facebook.com/coinchangeio
Telegram
t.me/coinchangefinancials
Discord
discord.gg/HFCCCvaRtd
instagram.com/coinchangeio/?utm_medium=copy_link
I'm not sure what your purpose is in writing this review and blaming the company. This one time promotion was relevant for a short period of time about 2 years ago. There were no problems with the fulfillment of the terms of this promotion. However, there were repeated fraud attempts by some users who fraudulently wanted to make money by violating the terms and conditions of this one-time promotion. And there were also third parties who tried to gain referrals through unfair means. You may have come across just such scammers. 2 years ago. Who from the support team did you communicate with? Who exactly (Name) answered you so incorrectly? The company has all communication channels open, moreover, it has offices in Canada and Warsaw. Look at the website, social media - The company is very public and would not want to ruin its reputation over $40. So my question remains - what is the purpose of your review?
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My purpose is to get the scam identified. What is your incentive accusing me of scamming when this company has thousands of my dollars and they wont respond? Why would I dox someone that I spoke to, the easier response is if someone responds back to my email and resolve this amicably. It's not $40 that I'm worried about. It's the thousands I've deposited in order to get yeild on my stablecoins.
You sound personally affiliated with this company, why dont you identify your first and last name? It looks like you're shilling airdrops in the past as well, how ironic that someone like you is associated with this company. The answer is quite simple, reply to your emails, take care of customers and release funds when customers want to withdraw
