Sophisticated scam website - DO NOT GIVE THEM MONEY
Very sophisticated scam website - DO NOT GIVE THEM MONEY OR TRUST THESE PEOPLE... they will rob you
November 3, 2022
Unprompted review
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2.5
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5 reviews
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They are scumbag scammers
September 22, 2021
Unprompted review
Yep don’t like the look of this
Yep don’t like the look of this. They don’t have any official oversight e.g. FSA, FDA etc.
August 27, 2020
Unprompted review
70% chance I've been scammed
I opened an account with the min USD$250 last week; more to see what they had to offer than actually jump into trading but then I was getting contacted by Super pushy "account managers" trying to get you to start trading, but I wasn't ready to do so yet. They called me yesterday but I was busy so didn't answer and today when I tried to go to the website the servers IP address cannot be found. I think I've been scammed.
August 11, 2020
Unprompted review
This company is questionable.
Their domain is only a few months old.
The link said it is for buying the new digital yuan. As it turns out, the link was from a Google Ads that looks like Forbes.com (i.e.fake news). The digital yuan is not yet available anyway. After you register, within one minute, an "account manager" will call you to "help" you deposit your initial fund and set up a "high profit" trading program. (feels too aggressive, and too good to be true.) **Don't send them money until you verify that it is really a legit company. (This is what they stated in their email signature section: CoinsMarket.io is the trading name of Miracle Tree Labs LLC, a company incorporated under the laws of St. Vincent and the Grenadines.) ** Another red flag, The web has a deposit button and no withdrawal button. The rest of the website is very bare bone too. Let's just say I got nervous after I poke around the website a bit more. I asked for a copy of a verifiable business license, so far I have not received one. On the plus side, they did refund my 250 USD deposit after I request to cancel.
See Also:
1) review on cryptowisser.com about "coinsmarkets"
2) review on Trustpilot about "Coin Markets" (seems to be the same company)
The fake news link they used:
1) ivygrace DOT netlify DOT app
2) yuan-pay-app DOT com
August 3, 2020
Unprompted review
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