XCOINS.com.es SCAM

[CryptoScripts]

What happened:: Customer wants to use their escrow, escrow is processed and funds was on my account. But without any notification the website require to send ID documents to verify my account. this is not mointed in their website terms and policy.
Terms archive: https://web.archive.org/web/20210701164915/http://xcoins.com.es/terms
Policy archive: https://web.archive.org/web/20210701164951/http://xcoins.com.es/policy

They not allow me to withdrawal my funds without ID, but this is not mointed when i register and accept their terms and policy.
In account panel have chat with support team but they closed and banned me from there when i ask too many questions about verification which is not mointed in terms, about company registration and their certificate to administrate personal data.

Scammers Profile Link: http://xcoins.com.es

Reference Link:
Amount Scammed: $400
Payment Method: Bitcoin
Proof of Payment: https://prnt.sc/17vj90o
PM/Chat Logs: Not available, they banned me
Additional Notes:

BE CERFULLY WITH XCOINS.COM.ES

[acroman08]

is this website well known in your area? it's my first time hearing this xcoins.com.es. not sure but their site not being secure is suspicious and the fact that there is another xcoins.com website that has been registered since 1999 makes this xcoins.com.es most likely makes this site a phishing site. providing personal information in the hope of getting your $400 is very risky. not only they would get your information they would most likely run with your money.

[CryptoScripts]

is this website well known in your area? it's my first time hearing this xcoins.com.es. not sure but their site not being secure is suspicious and the fact that there is another xcoins.com website that has been registered since 1999 makes this xcoins.com.es most likely makes this site a phishing site. providing personal information in the hope of getting your $400 is very risky. not only they would get your information they would most likely run with your money.

Im developer and my customer want to use them for escrow and i trust my customer.

[ScamViruS]

Im developer and my customer want to use them for escrow and i trust my customer.

It seems to me that you have deposited your funds on a fake website. I have extracted some information using the link you provided. Even though you are a developer, you have deposited your funds on a website that does not have SSL, which is surprising.



No information exists for this domain, which is very suspicious. Would you please tell me who gave you the link to this website? It seems to me that someone has targeted you and given you a link to this website to trap you.



They may have used the name of this website xcoins.com to create the website that provided you. I'm not sure, but I think you've been scammed by depositing on this fake website.

[CryptoScripts]

Im developer and my customer want to use them for escrow and i trust my customer.

It seems to me that you have deposited your funds on a fake website. I have extracted some information using the link you provided. Even though you are a developer, you have deposited your funds on a website that does not have SSL, which is surprising.



No information exists for this domain, which is very suspicious. Would you please tell me who gave you the link to this website? It seems to me that someone has targeted you and given you a link to this website to trap you.

I do not deposit funds, customer wants to pay me via escrow and he invite me to use them. once customer release funds i was supriced.

[ScamViruS]

Im developer and my customer want to use them for escrow and i trust my customer.

It seems to me that you have deposited your funds on a fake website. I have extracted some information using the link you provided. Even though you are a developer, you have deposited your funds on a website that does not have SSL, which is surprising.

No information exists for this domain, which is very suspicious. Would you please tell me who gave you the link to this website? It seems to me that someone has targeted you and given you a link to this website to trap you.

I do not deposit funds, customer wants to pay me via escrow and he invite me to use them. once customer release funds i was supriced.

Does it mean that the customer has introduced you to this website? The customer gave you the link to that website. Then that customer of yours has deliberately escrowed your funds through this website, and deceived you in different ways after the work is done. I don't understand how you made such a big mistake.

If a developer like you could be scammed like this, they would easily scam ordinary users.

[acroman08]

I do not deposit funds, customer wants to pay me via escrow and he invite me to use them. once customer release funds i was supriced.

so the payment that you were supposed from the buyer is on that website since you guys used it as an escrow? I could be entirely wrong but I have a feeling that the buyer part of this scam. the website is unknown and most likely a phishing site. no one in their right mind would use a website as an escrow that isn't secure. you can try giving your ID information. but like I said in my first post it is very risky and there is no guarantee that they would give the money that you were supposed to get.

[khaled0111]

https://web.archive.org/web/20210701164951/http://xcoins.com.es/policy

They not allow me to withdrawal my funds without ID, but this is not mointed when i register and accept their terms and policy.

I'm not trying to defend xcoins here but it's clearly stated in their Privacy and Policy page -linked in op- that they have the right to collect their customers personal information:

If you wish to use any of our services, we will collect and retain certain relevant data of yours, including some of your personal information.

Personal information in this instance is defined as:

Personal Identification: Full name, date of birth, age, nationality, gender, signature, utility bills, photographs, phone number, home address, and/or email.
Formal Identification: Passport number, driver’s license details, national identity card details, photograph identification cards, and/or visa information

Right now, the best thing to do is to send them the documents so you can withdraw your money. Not sure if this is still possible after they banned your account, though.

[CryptoScripts]

Yes website is scam. i also contacted with XCOINS.COM and they no have idea who are they, but XCOINS.COM.ES use some design.
Chat with original XCOINS.COM https://prnt.sc/18io526

Please report XCOINS.COM.ES here https://safebrowsing.google.com/safebrowsing/report_general/