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Resolved. Coins bank is safe to work with
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What happens to our money if CoinsBank, suddenly turns off their server, Since they have no physical address anywhere you can go and speak to real people. The UK address you posted on your website has over 1,600 companies registered to that same address. |
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Coins bank is definitely an organized scam. Coins Bank has no physical address and no real phone numbers. everything they represent is virtual. They posted a fake U.K. address just to deceive people. Their posted address is used by over 1,600 fictitious companies needing a UK address.They fan out their staffs to quickly respond to accusations here and muddy the water, just to keep luring people in and scamming them gradually, but when you complain to their support team, it takes over a week to get a response that is generic or off topic. My case with them have gone on since February 24, 2017 and I have refused to be shaken off. If I can save one unsuspecting individual from these thieves, them I feel accomplished. The volume of trade they have is irrelevant. What matters is how many people have fallen victim. If they decide at anytime to turn off their servers and walk away with your money, you have no where to go look for them. They are the biggest scam since Enron. They posted that I was a one timer and wouldn't come back. Well here I am.
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I will be posting the contact to the governmental bodies that licensed Coinsbank and I encourage all victims to write these government agencies and report these fraudlent practices by Coins Bank and their staffs.
Here is the details of my case for thoes who asked for it.
Coins Bank staffs on this forum are doing just what they are paid to do, muddy the water so more victims will fall for their scam. My review is based on facts and I will be more than happy to post all my communication with them here for all to see. I'm just like a lot of people who tried to withdraw our money in US dollars, never received the money and Coins Bank have a way of shifting the blame to the Customer. The money I attempted to withdraw by wire transfer was rejected by my bank and sent back to Coins Bank because it did not have a valid account number. My bank provided them the transaction number and the date of the return. The people at coinsbank withheld the money and have been trying to shake me off. Upon research, I discovered so many people have fallen victim too. Some tried withdrawing through western union and still did not get their money. I also discovered that Coinsbank has no physical address, no real phone numbers and the address listed on their website is used by over 1,600 companies. No one answers the skype number on their site, PEOPLE, HOW DO THESE FACTS NOT RAISE RED FLAGS FOR A FINANCIAL COMPANY???
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CoinsBank is an organized fraud. Public be warned!!! People who tried to withdraw there money in USD or other conventional currencies had the whole money stolen by coins bank staffs. They dribble you all over the place through their so called support team till you give up. They have no physical office location, no real phone numbers, every thing is virtual, customer service are virtual workers. Transfer your money out in cryptocurrencies before it is too late as it is for a lot of us. Do not attempt to withdraw it in conventional currency or else they will steal it. Read their reviews on their facebook page. |
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CoinsBank is an organized fraud. Public be warned!!! People who tried to withdraw there money in USD or other conventional currencies had the whole money stolen by coins bank staffs. They dribble you all over the place through their so called support team till you give up. Read their reviews on their facebook page. |
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Coins Bank, is an organized fraud. General public beware. Don't put your money here. They steal from their customers when ever you try to withdraw your money in USD or other conventional currencies. Kenneth O. |
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PUBLIC Notice!!! For all those who have followed this post, This is to notify you all that Coins Bank have now resolved my case with them and credited my wallet appropriately.
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No one in the United States I know have withdrawn there money successful. Coinsbank have different stories for different people. It is a well crafted scam. After one month, they have not put back my $1,270.00 to my wallet after it failed to get to my bank by wire transfer transfer. They said 2 weeks ago that they have contacted their bank to return it. After that, they stopped replying to my chats and emails. COINSBANK IS definitely A SHADY SCAM. BEWARE!!
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Please Do not use Coins Bank. I made a withdrwal from my wallet at coinsbank by wire transfer. The wire failed because I entered my banks routing number in place of IBAN. I have struggled for 3 weeks to have coinsbank credit back my account to no avail. Once in a while they reply that they have contacted there bank to cancel the transaction but till now, they are still holding my $1217.00 plus $50.00 transfer fee. They do not answer there phone and they have no contact address here in the United States,
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