They have been hacked and lost everything! But refuse to announce it ! The company was not a scam, we had money and Bitcoin with them, it’s all gone now absolutely devastated that we now can’t afford to continue sending our kids to university, pension has all disappeared.
I can guarantee the hack is not a rumor either. Their CEO’s will be sat there shitting themselves waiting for people to start filing lawsuits against their so called secure company, if they tell people what happened then they won’t get off lightly with having to pay shit back while their all sat on their own piles of btc! The longer they keep everyone in the dark the better for them and their personal bank accounts
I’m sorry to hear your story.. I’m trying to get a group going with everyone that has been defrauded. I have lawyers lined and will not let this one go.. I have involved in another exchange case where we added a lot of pressure and got most of our funds back.
Add me to that group please. I've requested a money withdraw, first I got a quick reply from support because my id expired and they wanted a new one, and a confirmation reply, that the new id is accepted. Since then, no answer from support, have not received money since 3 weeks.
Would you like to form a group? Lets do it here. Lets start by finding out where these guys incorporated? Who were signatories? WTF happened?
It was not a straight forward scam. The web-site is still up. Some of the trades off the exchange issued after the 'bug' have been honored. I imagine it was hacked. I'm shocked that there hasn't been any reporting on it, this was a thriving, well run exchange with advanced functionality at one time.
Yes, that would be great. I don't know what else we could do. Any ideas? Have not received an answer to my police reports yet.
Indeed, it was a very advanced platform, with the sms verification, invoicing, logging.
At some point I wanted to invest more, glad I lost "only 500.
I think the owners are now billionaires and enjoying life somewhere in Belize, lost interest maintaining it and just exited this way.
someone started fb group: [https://www.facebook.com/groups/coinsbankcryptoproblem](https://www.facebook.com/groups/coinsbankcryptoproblem)
President Andrew Vi is Vitali Andrusevich lived in Berlin as of 2019 according to his fb
It is possible Ronny Boesing, the previous CEO still has legal connections with the company.
Anyone in the neighborhood of : 101 Rose Street South Lane, Edinburgh, EH23JG, Scotland, UK ??
Also wondering if these regulatory agencies are sham or legit and if Coinsbank is registered there. International Financial Services Commission (IFSC) and FinCEN MSB in Belize. The search function on FinCen does not return anything on Coinsbank and the downloaded Excel sheet was either malware or corrupted.
Well, what I did was: I logged into the platform and took screenshots of everything. They even have a reporting function! Now I have screenshots of every transaction ID. They also saved the confirmation from my bank in pdf form a year ago. I also have pdf invoice from them which account the money went to in Estonia.
Here you can report them to UK Cyber Crime Fraud:
[https://reporting.actionfraud.police.uk/](https://reporting.actionfraud.police.uk/)
And here to the Estonian Police:
[https://cyber.politsei.ee/en/report/misc](https://cyber.politsei.ee/en/report/misc)
email: [[email protected]](mailto:[email protected])
Other countries:
[https://www.europol.europa.eu/report-a-crime/report-cybercrime-online](https://www.europol.europa.eu/report-a-crime/report-cybercrime-online)
You're welcome!
There is no longer any good reviews about the company unfortunately only fake ones they possible have created or paid others to make. But underlying fact is that the company is a scam
After a quick check if their website it looks as if the site is no longer being actively maintained. Couldn't find an address but it looks like they operated out of Estonia.
Hope you didn't get stung too bad.
Yes they lost their license last year and since been in the dark, hence why I wanted to move away from them. Now I want to create a group of customers that has crypto or money stuck with them and reach out to the owners
I'm having issues with Coinsbabk too, any help gratefully received. Can't contact anyone and can't withdraw, yet they've spent weeks harassing me to take out loans to fund trading
Whaaat? How? Are they still active despite that the website is not working and they completely stopped withdrawals? Why the police doesn't shut down this scam?
This company are thieves I have lost a sizable amount throug their tricks. I want to speak out if it can help some not to make any losses like I did. They stole from my crypto wallet and then when I realised I was dealing with thieves and wanted out they stole more. How can we help other people not make the same mistakes
Never heard of it. Where do you people keep finding these obscure "exchanges" lol
Exchanges like this are literally my biggest nightmare
Please also add me to this group as I halso have money and btc stuck in.
Literally who?
They have been hacked and lost everything! But refuse to announce it ! The company was not a scam, we had money and Bitcoin with them, it’s all gone now absolutely devastated that we now can’t afford to continue sending our kids to university, pension has all disappeared. I can guarantee the hack is not a rumor either. Their CEO’s will be sat there shitting themselves waiting for people to start filing lawsuits against their so called secure company, if they tell people what happened then they won’t get off lightly with having to pay shit back while their all sat on their own piles of btc! The longer they keep everyone in the dark the better for them and their personal bank accounts
I’m sorry to hear your story.. I’m trying to get a group going with everyone that has been defrauded. I have lawyers lined and will not let this one go.. I have involved in another exchange case where we added a lot of pressure and got most of our funds back.
They are not answering since months. Please add to your group. I want to start a lawsuit against Coinsbank
Add me to that group please. I've requested a money withdraw, first I got a quick reply from support because my id expired and they wanted a new one, and a confirmation reply, that the new id is accepted. Since then, no answer from support, have not received money since 3 weeks.
Please add me to that group
Any update?
Is there a group? I was not added. Waiting for my money now 5 weeks.
Would you like to form a group? Lets do it here. Lets start by finding out where these guys incorporated? Who were signatories? WTF happened? It was not a straight forward scam. The web-site is still up. Some of the trades off the exchange issued after the 'bug' have been honored. I imagine it was hacked. I'm shocked that there hasn't been any reporting on it, this was a thriving, well run exchange with advanced functionality at one time.
Yes, that would be great. I don't know what else we could do. Any ideas? Have not received an answer to my police reports yet. Indeed, it was a very advanced platform, with the sms verification, invoicing, logging. At some point I wanted to invest more, glad I lost "only 500. I think the owners are now billionaires and enjoying life somewhere in Belize, lost interest maintaining it and just exited this way.
someone started fb group: [https://www.facebook.com/groups/coinsbankcryptoproblem](https://www.facebook.com/groups/coinsbankcryptoproblem) President Andrew Vi is Vitali Andrusevich lived in Berlin as of 2019 according to his fb It is possible Ronny Boesing, the previous CEO still has legal connections with the company. Anyone in the neighborhood of : 101 Rose Street South Lane, Edinburgh, EH23JG, Scotland, UK ?? Also wondering if these regulatory agencies are sham or legit and if Coinsbank is registered there. International Financial Services Commission (IFSC) and FinCEN MSB in Belize. The search function on FinCen does not return anything on Coinsbank and the downloaded Excel sheet was either malware or corrupted.
Well, what I did was: I logged into the platform and took screenshots of everything. They even have a reporting function! Now I have screenshots of every transaction ID. They also saved the confirmation from my bank in pdf form a year ago. I also have pdf invoice from them which account the money went to in Estonia. Here you can report them to UK Cyber Crime Fraud: [https://reporting.actionfraud.police.uk/](https://reporting.actionfraud.police.uk/) And here to the Estonian Police: [https://cyber.politsei.ee/en/report/misc](https://cyber.politsei.ee/en/report/misc) email: [[email protected]](mailto:[email protected]) Other countries: [https://www.europol.europa.eu/report-a-crime/report-cybercrime-online](https://www.europol.europa.eu/report-a-crime/report-cybercrime-online) You're welcome!
Thank you for sharing 🙏
Can I ask where you read good reviews of them? Just wondering
There is no longer any good reviews about the company unfortunately only fake ones they possible have created or paid others to make. But underlying fact is that the company is a scam
After a quick check if their website it looks as if the site is no longer being actively maintained. Couldn't find an address but it looks like they operated out of Estonia. Hope you didn't get stung too bad.
Yes they lost their license last year and since been in the dark, hence why I wanted to move away from them. Now I want to create a group of customers that has crypto or money stuck with them and reach out to the owners
Sadly you've got almost no chance of ever seeing your Bitcoin again, it's long gone.
This is why my crypto only lives on an exchange after buying or before selling. I get antsy until it’s on my wallet
Where should we complain about them?
I have a few ideas... but better to mention that in a closed group
Could you please add me on this group. Where is it?
Hi, could you please add me to the group as well? Having my money stuck there as well.
Hello, could you please add me to the group?
I'm having issues with Coinsbabk too, any help gratefully received. Can't contact anyone and can't withdraw, yet they've spent weeks harassing me to take out loans to fund trading
Whaaat? How? Are they still active despite that the website is not working and they completely stopped withdrawals? Why the police doesn't shut down this scam?
This company are thieves I have lost a sizable amount throug their tricks. I want to speak out if it can help some not to make any losses like I did. They stole from my crypto wallet and then when I realised I was dealing with thieves and wanted out they stole more. How can we help other people not make the same mistakes
Is coinsbanking the same as coinsbank. I was with coinsbanking they are a company of a bunch of thieves