• Coiniswap

Overview

Coiniswap has a rating of 1.0 star from 23 reviews, indicating that most customers are generally dissatisfied with their purchases. Coiniswap ranks 763rd among Cryptocurrency sites.

  • Service
    12
  • Value
    11
  • Shipping
    8
  • Returns
    9
  • Quality
    12
Positive reviews (last 12 months): 0%
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How would you rate Coiniswap?
Top Critical Review

“Coiniswap is 100% scam and they are good at it”

Martin S.
8/7/22

My involvement with them was from Nov 2021 to April 2022. It's sad that people like this exist but somehow they are very convincing and conniving to get money out of you for big returns. I was happy to make $100 per day and the coercion to get more out of me was very professional. The broker seems like your best friend and makes promises that they never keep. Apparently, my account is still active with almost $180,000 Canadian in it but they won't release TEN CENTS to me. 100% FRAUD. Do not give them any amount of $$.

Reviews (23)

Rating

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Other

Thumbnail of user martins1064
1 review
0 helpful votes
August 7th, 2022

My involvement with them was from Nov 2021 to April 2022. It's sad that people like this exist but somehow they are very convincing and conniving to get money out of you for big returns. I was happy to make $100 per day and the coercion to get more out of me was very professional. The broker seems like your best friend and makes promises that they never keep. Apparently, my account is still active with almost $180,000 Canadian in it but they won't release TEN CENTS to me. 100% FRAUD. Do not give them any amount of $$.

Thumbnail of user timothym1204
1 review
2 helpful votes
April 14th, 2024

Thieves. Lost 28,000$ with these pricks. Confidence scam. Here are some additional words as I need to use 100 words.

Tip for consumers:
Ask to withderaw funds and they say you have to deposit an additional 6,000 to fund your account.

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Thumbnail of user vaheesant
1 review
2 helpful votes
March 7th, 2022

This is a sophisticated Fraud operation. Starts with a Youtube ad, $250 investment, the stock or currency trading software will keep trading and your money grows. The ad was promoting Gemini 2 trading software from a guy formerly working at Google driving a Lamborghini. Then they ask for more money, and you see your portfolio grow and grow. Then we get greedy, and they ask for more money and special contracts, and you see your money grow and think... wow... this is amazing... until you try to withdraw funds, then all communication is stopped and they disappear with your money. Try calling their numbers and see if it works. It does not.

I deal with a real smooth talker, he is very good... went by Frank Weston, real nice British accent. Builds trust over several months. But he is a total scum bag crook. I went through different people before meeting this Master fraudster. First it was George Blum, then Romeo, Adam Newman. Do not waste your money on these scams. If it sounds true good to be true, then it 100% is! Anyone who has been successful at getting their money back, please let us know.

Tip for consumers:
Tip on using Coiniswap... DO NOT use it!!!

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Thumbnail of user brians3432
1 review
2 helpful votes
January 27th, 2023

Coiniswap is a scam, please stay away from them because the moment you put in your money you have lost it. Just kiss it goodbye, they will try to fool you with excuses for why you cant get withdrawal and want you pay for some fees again don't fall for it. I was just lucky i got help with (markkcoy via telegram) and he successfully recouped my btc from this heartless organization.

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Thumbnail of user gavil1
1 review
0 helpful votes
September 18th, 2023

Thanks to Rᴇᴄᴜᴠᴀɪᴛ.ᴘᴡ unwavering commitment, I received a substantial portion of my investment funds back. It was an incredible relief, and I cannot express my gratitude enough. Their professionalism, integrity, and efficiency exceeded my expectations, making the entire recovery process significantly less stressful

Thumbnail of user paulinem255
1 review
4 helpful votes
February 4th, 2022

Please save your hard earned money. Do not have anything to do with Coiniswap. All sweet in the beginning, then it all falls apart. Dave trying to get me to send $5K, I was adamant I was not comfortable and the pressure was on. I tried logging in to see if I could withdraw my $250.00, all of sudden "user is blocked"
Again, do not deal with Coiniswap!

Tip for consumers:
Stay away from Coiniswap, all a big scam!

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Thumbnail of user kristal115
0 reviews
4 helpful votes
January 14th, 2022

Do not Trust Coiniswap! They are a Scam!
Dave, Richard, Margret, Thomas! They are all liars!
They will call and harass you everyday to keep putting more money in. When you want to withdrawl your money you must pay a 35% tax? You cannot take it from your balance! So they try one last time to scam more money from you! Please Please don't trust Coiniswap! These criminals need to
Be stopped!

Tip for consumers:
Do not trust Coiniswap!!!!!

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Quality
Thumbnail of user darrellp111
3 reviews
11 helpful votes
March 5th, 2022

With your money on their side, don't expect to get it back just like that. I did a research online and settled on elavetant.org after reading so many positive reviews.
I'm a proud client of their team on many occasions. They support me in case i have a problem with this kind of scam sites.

Thumbnail of user cerysc1
1 review
9 helpful votes
July 16th, 2022

This company is a scam. They have spent a lot of time manufacturing reviews and links to the site. Money invested in this company is lost. They will tell you that there is insurance, this is false. When you go to try and get your money out you will be passed around to different people, from Jane, to Anna Tutova, to Daniel. All con artists.

Tip for consumers:
If you've been scammed by these criminals, you should file a free investigative/ recovery case with Gravcapital Ltd. They will help you get it back.

Thumbnail of user aneesk2
1 review
5 helpful votes
January 11th, 2022

Is a scam. Dont pay anything. They will pressurize you to pay more so that they can do more trade. Once you upgrade the account and make enough profit then they will automatically upgrade your account into next level and ask you to deposit more. They will not take money from the profit to make the loan adjustment. Its a trick to make you pay. So you will not get any money back from your account. Please see my account screenshot bellow. I have so much money but they won't let me withdraw. I have load on 50K from so called finance dept but they will not take from my account where I have way more! May GOD help us.

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Thumbnail of user markc3108
1 review
3 helpful votes
February 7th, 2022

All the people working in this coiniswap are scam, they keep calling and want me to put more money in my account. When they cannot get any, they block my account and i can no longer lig-in.my hard eared money is gone, do not trust this peaple, all the names in the reviews including Adam, Mathew are scam.

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Thumbnail of user paulg1850
1 review
3 helpful votes
January 16th, 2022

Stay away or you'll loose all your money, these people are theives, they pester you for more money and it's impossible to get any back.
You see good reviews which are fake.!

Thumbnail of user giannac17
1 review
1 helpful vote
February 15th, 2022

I have a bill to pay today and my broker, David Charles knew I needed to obtain a withdrawal. I asked him several times to call me but he keeps avoiding me. Coiniswap started off well, when I was investing money, he called everyday. Now that I need to withdraw money he is unresponsive. I've been asking for this money for weeks now and I'm very disappointed and mad at myself for trusting this site. Don't be fooled like I was! I tried a test the site and pull just $5 withdraw and it's been in pending for 5 days! I called the support number and wrote the help desk but the phone number is not active in Canada and no response from the help desk. Don't invest your money with them!

Tip for consumers:
Coiniswap has an instruction page on how to withdraw but when I tested it, he money just stays in pending status and the broker won't help me.

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Thumbnail of user solomonm48
2 reviews
1 helpful vote
June 18th, 2022

They never let us withdraw, and they will never reply to there email or calls, I have no choice but to involve an expert recovery company Stellar-Trace.com and in no time they got my funds back for me and i could get all my funds that was scammed. You can google them, I hope this helped to anyone that is also a victim.

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Thumbnail of user nikolap23
2 reviews
5 helpful votes
March 29th, 2023

I would urge people to beware of this sites they took away my money and left me completely bankrupt which I was mentally derailed thanks to G.al.way.re.liance for helping to recoup my funds back.

Thumbnail of user davidc5777
1 review
0 helpful votes
January 31st, 2022

They are so nice to you Margret, George, etc. In the end they will tell you that your 250 dollars made this much in Bitcoin, then if you fund an account to 5K they can make you this much profit. Then they got me to upgrade my account with another 5K to 10 K Canadian and they would put in the remainder to 20 K which would see me trading in many hot stocks etc. Well now they insist on the 10 K they say they invested in the account before i can take profits off the table. Hogwash, SCam scam scam.
They still call but i am unlikely to see that 10K. Hope this helps in your decisions with this company of which i will not deal with ever again.

Tip for consumers:
In my opinion Dont use this site it was very wrong for me and makes me believe it could be for you. Be Careful.

Products used:
Investment in Bitcoin and stocks

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Thumbnail of user jackitnoah
1 review
0 helpful votes
January 25th, 2023

It's a terrible company to trust with your money; they kept trying to get me to invest everything I had in my savings, but when I couldn't add more, they ignored me entirely and would not work on my account or refund my money. Don't send CoinIswap any money. You won't get it back. It's a complete scam. I lost ******* dollars
The moment you pay big commissions, they will cease to communicate.
With all hope lost, I was able to recoup significant chunk of my investment through the help of cyberservices>com, if you got a minute or two, do check them out.

DO NOT TRUST THIS EXCHANGE PLATFORM

Thumbnail of user almal81
1 review
4 helpful votes
January 4th, 2022

They are all LIARS! You can never withdraw your money even if they promised that you can the next day! You'll end up talking to 10 different staffs to encourage you to send more money until you'll give-up!

Tip for consumers:
Once they asked you to add more money, that’s a scam!!!

Products used:
$

Service
Value
Thumbnail of user samanthao172
2 reviews
11 helpful votes
March 16th, 2022

I got forced to write a good review earlier and been told that you will receive a bonus. There bonus is a catch so be careful. When you deposit cash they give you bonus and that bonus effect on your withdrawal. I could not withdraw.

Tip for consumers:
I was assisted by caulcrickglobal.tech

Thumbnail of user petes328
1 review
1 helpful vote
January 16th, 2023

This company is terrible, they took all my money and left me with nothing after trusting them and it really shattered me. I thought I had lost it all until I was introduced to spacetelcapital,com and they helped me get my money back

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Thumbnail of user dinkym1
1 review
2 helpful votes
January 31st, 2022

Initially they will talk to you very nicely and try to show you that you can make a lot of money with just a little investment. Once you invest with them and do not do as they say in the sense adding more money they will start ignoring you and they will then try to pass on to another representative and the representative will try and talk you out and make you invest more money. They will also try and trap you and say that we will make this much of profit and if you put in just $1,000 and we will put the remaining and they do not tell you that the remainder they are putting in is something that they have. They're asking you to pay interest on or asking you to pay off and when you do not give them the permission they do not explain anything to you. So be very careful with these guys because they are just scamming you. Once they show you the profits and they will be like now you can withdraw if you want and when you put in a request and when you ask them to withdraw they will say oh you first need to pay off the loan that we have put into your account even after you pay that off they will see when you want to withdraw. You have to be 35% tax which again they are trying to scam you to add more money, so guys please please I would say do not get into this they will harass you. They will call you day in and day night Dave that guy is just a scammer he will try and talk you or try to be good to you and everything. I have lost all my savings over there. All my money is gone. I am right now penniless my Christmas was very very bad. I did not have food on my table. To be honest I had to go to a food bank and get some food and we just had some pasta on Christmas so imagine the kind of state they brought us into.
We have to be together and file a case against them because they are cheating everyone. All innocent people when we are trying to make some money off the little savings that we have. So I would encourage everyone is log a complaint with the police. It's very important that we get this out. It public People need to know and they need to get sued and they need to be punished.

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Thumbnail of user corinnep44
1 review
0 helpful votes
March 5th, 2022

I have just read all the reviews. So many people have been completely scammed by the company Coiniswap. Can we not get help from the BBB. Please let me know. They can not just get away with scamming 100s of thousands of dollars from honest hard-working people. Please let's fight for our money back. They can not get away with this.

Tip for consumers:
Do not invest in this company. Complete scam.

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Thumbnail of user jaysonm65
1 review
1 helpful vote
January 27th, 2022

They kept asking g for money I added ******* dollars and as soon as I said I wouldn't add anything else They completely cut me off and ignored me ripping me off for my money They won't answer my emails my texts or send back me money DO NOT INTRUST ANYTHING WITH COINISWAP COMPANY THEY WILL JUST TAKE ALL GOUR MONEY AND RIPP YOU OFF

Tip for consumers:
Don't invest a dollar to these people

Products used:
Bitcoin trading Company

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