Coin-banks.com reviews


Coin-banks.com's reputation score is 14%, which is bad.



on commented


Alyssa Schneider
Wealth Manager
Email/Skype : [email protected]
Website : www.coin-banks.com
Number 16466309023


on commented

I have had the same now i cannot withdraw my money and insulted by daryl


on commented

Terrible service...insulted by daryl


on commented

Hi all,
Invested $4000 and it`s gone! Feel quite sick.What can be done and who can we report to ?


on commented

What are saying is correct same situation but I can assure you that they are from Israel 1000% I told Roberto are you from Israel he got nervous and hang up the phone. I lost 25k


on commented

Have tried to sue them? They are claiming that they are located in UK


on commented

I have been contacted by an employee of a similar scam being run by the same Israeli scammers located in tel-aviv that run coin-banks.com and coincrest.com. They have become disillusioned by these hor... Read more


on commented

Started out with $500 and ended up investing close to around $12K and they got my account all the way up to $25K but now that I am trying to make a withdrawal they will not talk to me. I have called and no one answers the phone. I have emailed them for 2 days with no response. Total Scam


on commented

Apparently there are a lot of investment scam victim out there than I know. I almost lost $230,000 to a similar platform, and the worse part is that there are law firms out there that are posing to he... Read more


on commented

Totally a fraudulent company! Luckily I was able to withdrawal my $25,000 investment simply because I told them that I would invest another 25K., but first I need to see how the withdrawal process goes. I recovered my 25K but lost my initial $2400 like my first pair shoes.


on commented

These guys are 100% scammers. Do not give them anything


on commented

They ALMOST scammed me of 25k. ROBERTO BELLO. My initial investment was $2500 before my larger investment of 25k.
Luckily I was able to get my 25k out.
I lost my intial investment of $2500 like my ... Read more


on commented

We now have the bank accounts they are using to launder funds from coin-banks.com and coincrest.com
They are using bank accounts in hong kong and wells fargo in Florida.
The bank account in Florida is... Read more


on commented

Anyone with ANY info about these fucks please send it to me at [email protected] I'm going to send some very scary people to have a word with them as soon as I get a name. paypal acct info, bank info, anything that might lead to them.


on commented

SCAMMERS ROBERT BELLO IS A MAJOR SCAM-ITS NOT EVEN HIS REAL NAME-UNLICENSED ORGANIZATION-PURE BS TO SCAM YOU OUT OF YOUR MONEY THEN BLOW IT ALL OUT PRIOR TO 90 DAY PERIOD..


on commented

Below is the link associated with my account report at Coin-Banks. They will not release any funds from my account. Fortunately I paid with my Capital One Visa so my initial investment was returned.... Read more


on commented

Read how scambitcoin bursted coincrest ruse and scam in this article. https://www.scambitcoin.com/coincrest/
Coin-banks and coincrest and evil scammers. Please. do not be deceived to invest in this scam.


on commented

Guys I'm trying to hunt these fucks down, Please if they are still operating try and find out as much as you can about them, find out their paypal account and bank account. i have the bank accoun... Read more


on commented

Has anyone been negatively affected by Coincrest? Their URL is www.coincrest.com I recently acquired the domain www.coincrest.net Coincrest is the sister company of Coin-banks My email addresses are
[email protected] and [email protected]


on commented

Total scam, stole 10k of my money


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Coin-banks.com Contact Details

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Company Profile

Affiliated Companies: Coinbanks

Employees

, Wealth Manager
, Manager
, Wealth Manager
, wealth manager

Data Matching (Fuzzy Search)

This function searches for similarities in different listings, e.g. when two companies have similar addresses or phone numbers, even if they are not exactly the same.

The following companies have something in common with Coin-banks.com:

COIN-BANKS.NET - RepScore = 67% (Good), similarity index = 62%

COIN BANKS - RepScore = 81% (Excellent), similarity index = 61%

Country affiliation

United States
75%

Australia
25%

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coin-banks.com registration date: Aug 29, 2003 - more than 3 years ago

This site uses a WHOIS protect service to hide its real owners and operators. Red flag.

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