2 reviews for Coins Banking are not recommended
These reviews are not recommended because our content quality algorithms have determined them to be less useful for users researching this business. Our content quality algorithm makes decisions based on a number of proprietary evaluation factors, and is constantly updating and improving over time. Even though these reviews are not displayed by default, they still factor into the overall number of reviews and the average rating for the business.
South Africa
1 review
5 helpful votes

Scammed by Coinsbanking.com
October 28, 2021

After I have opened my coinsbanking account, and the first deposit was made using VALR, the lady transferred the bitcoins (value of R4300. 00) to a blockchain wallet address (3KfSzq2ZVXqWGvGnX2K4mLPTYFJ31kdf6y) and the USD amount showed in the coinsbanking account... After everything was completed, Jessica told me that a financial advisor will contact me soon... William Benjamin contacted me and that if I had any bitcoins left I should put it in a blockchain savings wallet where I would receive +- 0.03% interest monthly... he said that he will be trading on my behalf in my coinsbanking account... after a few days it showed a lot of profit in the coinsbanking account, and again he told me that my bitcoins in the luno account is just an asset and that he will help me to put in in the savings wallet on blockchain that will be linked to my coinsbanking account... he then transferred bitcoins to the value of R55 000 from my Luno account to the blockchain address (3KfSzq2ZVXqWGvGnX2K4mLPTYFJ31kdf6y)... well the coinsbanking account was immediately updated with the amount of USD that was transferred to the blockchain account. Every moring I would check the "savings wallet" address, and on the 3rd day I've checked, my balance was $0.00 on blockchain... I have been trying for a while now to withdraw my money out of the coinsbanking account just to discover the next morning that my withdraw request was cancelled... I've tried numerous times to contact so called "William Benjamin", and tried to send him WhatsApp messages without any success... I know I am not the first one that they robbed.

Date of experience: October 28, 2021
GB
1 review
6 helpful votes

IT IS A SCAM, MY FULL STORY
September 23, 2021

IT STARTED BY WATCHING A FACEBOOK ADD THAT I RESPONDED BY INSERTING MY CONTACT DETAILS.
NEXT DAY I RECIEVE A CALL BY SOMEONE THAT CALS HERSELF CARMEN ADAMS GUIDING TROUGH THE ONLINE REGISTRATION OF coinsbanking.com, AFTER THERE IS A MINIMUM DEPOSIT OF $250 AND THEY OFFER $100 BONUS TROUGHT A LINK TO coindeck.com, I DEPOSITED £250.
NEXT DAY YOU HAVE SOMEONE ELSE CALLING YOU TO VERIFY YOUR IDENTITY AND SIGN A CONTRACT FOR THEM TO INVEST YOUR MONEY.
ALL LOOKS VERY GENUINE, YOU LOG IN TO coinsbanking.com AND THERE IS THE VALUE OF YOUR INICIAL INVESTMENT PLUS THE $70, AFTER YOU GET A CALL FROM THE BROKER THAT SEAMS TO KNOW EVERYTHING ABOUT CRYPTO INVESTMENTS THAT CALLS HIM SELF ANTONIO LUCIANO.
A FEW DAYS PASS AND I SEE the original £372.03 became $531.68, £768.32, AFTER I GET A CALL SAYING THAT THE MARKET IS MOVING FAST AND A EXTRA DEPOSIT IS NEEDDED FOR A GREATER REWORD, I TRANSFER AN EXTRA £549 WORTH IN BITCOIN THAT GIVES ME $100 BONUS. IT BECOMES $1440. 48 BUT THIS VALUE DOEN'T ADD UP, ME AND "ANTONIO" ARE COMUNICATING VIA WhatsApp, I MENTIONED the discrepancies and he changes it to $1614. 80, from there goes, $1789. 12, $1880. 44, $2164. 76, $2389. 08.
AT THIS POINT I ASK IF HE ADVISES ME TO SELL MY CRYPTO (CARDANO ADA) OR WOULD OK TO WITHDRAW SOME OF THE PROFITS AS I NEEDED £500 TO COVER SOME BILLS, HE TELLS ME THAT I SHOULD GIVE HIM £1000. 00 WORTH OF ADA AND HE WOULD SEND ME BACK £500 "BEING VERY PUSHY AS "THE MARKET IS MOVING FAST AGAIN". DING, DING, DING BELS START RINGING, I DIDN'T SEND HIM MY CRYPTO AND REQUESTED TO WITHDRAW $1200 THROUGH COINSBANKIN.COM BUT NOTHING HAPPEND, THE VALUE WAS NOW $4243. 40, I ASKED THE BROKER TO SEND ME THE MONEY AND NOTHING, I DEMAND TO BE RETURNED MY ORIGINAL INVESTMENT AND THE BROKER SAYS THAT HE WILL GET SOMEONE FROM BILLING DEPARTMENT TO CALL ME BUT I MUST HAVE A COMPUTER WITH ME, MANY DAYS OF MANY FAILED PROMISES OF A CALL THE BROKER CALLS ME AND ASKS ME TO GO A WEBSITE (ANYDESK.COM) SO HE CAN REMOTE CONTROL MY LAPTOP SUPPOSEDLY TO VERIFY MY IDENTITY AGAIN.
I HAVE LOST MY MONEY BUT I WILL BE SHARING THIS STORY UNTIL THEY ALL IN PRISON.
Carlos Rodrigues

Date of experience: September 23, 2021
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2 reviews for Coins Banking are not recommended