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Coin-Banks.com


Country United States
State New York
City New York
Phone 646-693-7168
Website https://coin-banks.com/

Coin-Banks.com Reviews

  • Jan 26, 2018

I deposited $ 2800 and made $6500 profit in six months with my own trades. December 17-2017 I tried to make a withdraw but was refused because of compliance documents missing. I resent everything they asked for. Now it's pending. I have $8000 withdraw pending with no response from support or the compliance emails I've sent. The phone number from NewYork doesn't do anything. For a week or so I couldn't reach the website with a message stating China has hacked the system. It's back online now.These are the names of the so-called brokers who have called me to deposit more money into coin-banks but will not help me get my withdraws completed. Robert Bello, Danny Copper, Sean Gilbert. They all have Mideastern accents. My phone identifier says Newyork but they tell me they are in London when I ask them where they are calling from, So as of right now I have $8500 of withdraws pending . 1/24/2018

  • Jan 6, 2018

I had begun making deposits with Coin-Banks in June 2017. The first trader I worked with was Oscar Levin and deposited 10,500.00 USD via credit cards of which 500.00 was withdrawn. He soon became unavailable and I was put in touch with a trader named Bruce Connors. I sent 4800.00 via credit card to him for which he opened a trade and shortly thereafter became unavailable. All communications were done via Skype.

After calling and writing countless times I was contacted by Roberto Bello who persuaded me to keep sending Bitcoin which he would increase my account balance greatly with. He told me after December 15, 2017 I would be able to start withdrawing my funds and he was going to his home in Sicily and would get back in touch with me shortly. I have not heard from him since. I cannot get in touch with anybody at Coin-Banks and I have every reason to believe I have been scammed. I have the Bitcoin address i sent to and also bank wire information although I never se not funds that way.

  • Dec 25, 2017

Coin-banks.com is not approving my withdrawal. I will join any group who is trying to bring them down. Please Contact me.

  • Dec 7, 2017

Created an account with them with $500 plus 5.5 Bitcoins back in July and August 2017. I have not been able to get a response from them when I call about information regarding my account. They do not answer my calls or emails.

Today I logged into my account and it shows a liquid asset of $17,245.20 and no Bitcoins (5.5 Bitcoins in todays $ is equivalent to $70,873.00).

My account manager with this company is a Sean Gilbert. This is a scam, they are thieves. I filled out an IC3 report with the FBI a while back against this company, but have yet to receive feedback from the FBI.

  • Dec 6, 2017

Answered an add on FaceBook for crypto-currency investing. After talking with them and looking over their website, decided to risk .5 btc ($1300 at the time). After accepting my bitcoin they told me they required much more to consider me a customer. When I refused to add funds, they agreed to allow me a "trial period" after which if I wasn't convinced they would refund my principle, but no profits. A week later I decided it wasn't for me, and asked for my principle back. I got no response.

I tried their automated withdrawl system and it has a minimum withdrawl threshold of 100btc (1.2 million dollars worth). I contacted their support and told them there was a bug in the site. They initially asked for details about the bug, but after I specified that it was in the withdrawl threshold, they didn't respond further. That was 4 months ago.

I have received occasional responses to my emails, but they are all of the form "please let us know when we can talk to you about your investment," with no further followup. Do. Not. Send. These. Guys. Money. I'm fairly certain they are at best a ponzi, and at worst out-right thieves.

  • Oct 16, 2017

Contacted by Roberto Bello about investing in cryptocurrencies. I asked him to buy bitcoin and hold. Instead he liquidated and will not allow me to make a withdrawal after 3 mos. Won't return my phone calls or answer emails. I lost $10k. My retirement money. Can somebody help me please?

  • Sep 23, 2017

Beware: Of a company called Coin-Banks Their website is https://coin-banks.com/ Upon entering their program where they trade Crypto Currency and you make money from these Trades I placed in $500 and was told they would do One trade for month for me’ but they decided to do 2 trades for me the first month as a special Gift lol I earned $1,000 from those trades’ so my account was up to $1,500 TOTAL… At this time I was kind of IMPRESSED’ So I Started refering a few people’ some who get back to me and Told me this company is a FRAUD~ So I dug further, and also Asked who the owners are’ and was told that information was Not released’ they would also give me no information on the Company’ they said it’s all on the website’ which it is NOT what Is on the website is VERY poor information’ for anyome looking to Invest 2k 5k and up.

Then I asked if I could send a friend to the Company that is located overseas’ they said NO that people can’t Stop by the company because they deal in Crypto Currency and It would be risky?? Risky?? So they told me they could send a Company rep out to meet somewhere with my friend. If this didn’t Start to sound like a Scam, and a Fraud I don’t know what did. So after their three month period that it takes to get your money Out if you are not satisfied’ I requested the $1,500 that was in my Account to be sent to me’ they told me we are inly going to send you Your $500 back minus fees’ of God knows how much… I asked them How is it legal for you to go into MY SECURE ACCOUNT and STEAL my $1,000 profit’ once again a joke of an answer! I also asked they why my Account was not traded for the second and third month’ as I was told it Would be, just more excuses, at this point I am 100% sure they are NOT a legit company and am in the process of requesting A full investigation from Consumer Fraud into their business, and am also contacting Interpol to see if they can help me. I would very much like to hear anyone elses comments as to their dealing with the Coin-Banks Company for a potential Class Action Law Suit… I totally believe that they are a FRAUD and are not what they appear to be. By the way I still have not Received my money back’ or any further e-mails from Coin-Banks~ Hum… I can be reached at the e-mail address below with any and all information on This company’ and for people wanting to start a Class Action Law suit. Kevin C

  • Sep 20, 2017

Coin-Banks is a fraud. These are people named Benjamin Harris, Bruce Connors, Victoria Walker who take your money and run away. There no. is somewhere in Newyork. Please let me know if anyone can help here!

  • Sep 11, 2017

These scammer thieves stole my entire life savings, 421,000 dollars. They have broken WA state law by refusing to return my money even though they are not allowed to do business in my state because of a new law. When I told them this they blocked my phone number and no longer reply to my emails. I am in contact with a dozen other victims and we are co-ordinating an effort to get these people to justice.

If you are a victime please email me and I will add you to the group. I will tell you what agencies you need to contact. We need everyone affected by these scammers to come forward and report this, even if visa gave your money back please help those of us who did not and bring these horrible people to justice. Email me any time.

  • Aug 30, 2017

These guys pose as cyrpto currency money managers but they are flat out thieves. Once you send them money it's gone. They will tell you they lost it in trading 5 minutes after they receive it. Do not send them money. They are scammers.

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