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Coiniy cryptocurrency exchange allows a fast, cheap, and reliable way to buy Bitcoin online, as well as other cryptocurrencies (Bitcoin Cash, Ethereum, Ethereum Classic, XRP, EOS, Litecoin, Monero, ZCash, Augur) Established in 2019 as a fast-growing cryptocurrency exchange, Coiniy.com has become a multi-functional cryptocurrency exchange.
Seychelles
2.3
15 reviews
Replied to 75% of negative reviews
Typically replies within 1 week
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SCAM!!!!! Please Please Please, do not fall for this bullshit, they will take your deposit, string you along with investment emails, 1 on 1 training and face to face meetings, then at the end of it all ask you for thousands of $$ to release your money that has built up. Very elaborate and detailed but do not fall for it.
This company is a complete scam
stay away from these thieves , they get you to do a bank transfer into a merchant in Dubai and this is your key to getting your money back from these aholes . I now know what their scamming articles look like on socials and will be doing my best to report as many as i can .
Reply from Coiniy.com
Official Response from Coiniy.com
We strongly reject this accusation.
Coiniy.com has no involvement whatsoever in the activity you described, including bank transfers to merchants in Dubai or any similar arrangements.
These actions are typical of impersonation scams that misuse legitimate company names.
There are fraudulent websites and individuals currently impersonating our brand (for example “Coiniy.io” and similar domains).
They are not operated, owned, or connected to Coiniy.com, and we have no access to any funds sent to those parties.
For clarity:
We do not request payments to third-party merchants
We do not solicit investments via social media or messaging apps
We do not cold-call users or pressure deposits
The only official platform we operate is https://www.coiniy.com
We are actively reporting these impersonators and cooperating with abuse and fraud channels to have them removed.
If you sent funds to another website or entity, we recommend immediately contacting your bank and reporting the incident to your local cybercrime authority, as this matter does not involve Coiniy.com.
If you wish to verify any account or communication, please contact us directly at support@coiniy.com
.
Coiniy Team
Spelled coiniyx but their website takes you to coiniy. Not creditable and a complete scam targeting people via ai generated WhatsApp FaceTime. Do not do it. Nobody legitimate will ever call you and invite you to invest with special pricing.
Reply from Coiniy.com
We must respond very clearly to this claim:
Coiniy.com has NO connection whatsoever to the websites “Coiniyx.io,” “Coiniyx,” or any similar imitation domains.
These websites are fraudulent impersonators misusing our brand name without authorization in order to deceive users.
They are NOT part of our company, NOT operated by us, and NOT affiliated with our platform in any way.
Any redirection, AI-generated FaceTime calls, WhatsApp contact, or unsolicited investment invitations are scam practices and have nothing to do with Coiniy.com.
To be absolutely clear:
We do not contact users via WhatsApp, FaceTime, or unsolicited calls.
We do not offer special pricing, private investment deals, or surprise account managers.
We do not operate Coiniyx.io, Coiniyx, or any domain other than our official site.
We do not share ownership, staff, systems, or infrastructure with those sites.
The ONLY official and legitimate website belonging to our company is:
🔒 https://www.coiniy.com
We have already taken steps to report these impersonation websites and the individuals behind them for fraud and brand misuse.
If you interacted with the scam sites, please report it immediately to:
Your bank or payment provider
Your local cybercrime authority
For any support related to Coiniy.com, contact us directly at support@coiniy.com
so we can assist you safely.
The Coiniy.com Team
Coiniy is a scammer-company. They show you fake tradingstatistics to convince you to put in more money. If you refuse that they cut off all connections (Tel. / Whats app / Email. Money in is easy. Withdrawals keep pending
Thijs Netherlands
Reply from Coiniy.com
Dear Thijs,
We take accusations like this very seriously. However, after thoroughly reviewing our client records, we could not locate any account under your name or associated with your details. Furthermore, your claims do not reflect our operational procedures.
To clarify:
Coiniy does not operate via WhatsApp or phone. All official communication is handled through our 24/7 Customer Support Center and Live Chat, which are always available.
We do not solicit deposits or show any form of manipulated trading statistics. Clients maintain full control over their trading activity at all times.
All withdrawals are processed in accordance with our compliance and verification procedures. If your account was not fully verified, this may have delayed your request — but this is clearly communicated during the process.
We kindly ask you to contact us directly through our Customer Support Center with your registered email address so we can investigate and address your concern properly. We are committed to transparency and fair service for every verified client.
One of the worst trading platforms ever. I withdrew my money two months ago and no currencies reached my wallet. When I contacted support, they told me unconvincing reasons that do not exist in the world of trading. And so, I simply lost all my money without clear justifications and without proof that they actually sent the money.
My experience with Coiniy has been one of the worst in the trading world. When I made my deposit, I received vouchers as part of a promotional offer. After months of trading and generating profits, I was shocked to find out that the platform took back the vouchers along with all the profits associated with them, even though I believed I could withdraw them after a certain period.
The withdrawal process took nearly two months, during which I faced constant delays and vague responses. When the withdrawal was finally approved, the amount I received was incomplete, with no clear explanation or justification for the missing funds.
Additionally, the fees for trading on this platform are excessively high, making trading expensive and unprofitable compared to other platforms.
If you are considering using this platform, I strongly advise you to think twice. Based on my experience, the platform lacks transparency, complicates withdrawals unnecessarily, and makes trading overly costly. Save yourself the frustration and choose a more reliable platform.
Reply from Coiniy.com
Thank you for taking the time to leave feedback about your experience with Coiniy. We want to address the concerns you raised and provide clarity on the situation.
First, regarding the vouchers: these were provided as a promotional benefit to allow clients like yourself to trade and explore our platform without incurring initial costs. The purpose of these vouchers was to enhance your trading experience on the platform, not to serve as funds that could be withdrawn. This was explicitly stated in the voucher terms and conditions, which you agreed to when claiming them.
Despite being informed of this policy, you repeatedly submitted withdrawal requests that included both your initial deposit and the voucher funds. This is where the delays stemmed from—each time we reviewed your request, it included amounts you were not entitled to withdraw. Even after our team clarified how the vouchers worked and advised you to submit a compliant request, you chose to disregard the instructions and insisted on withdrawing the vouchers. Eventually, when you requested their removal, this process added further delays, as you were informed beforehand.
As for the fees, it’s important to note that during your initial trading period, the fees associated with your trades were covered by the vouchers provided to you. Complaining about platform fees under these circumstances is unreasonable, as you benefited from our platform without incurring these costs directly. Fees are a standard part of trading on any platform, and ours are transparent and competitive.
While we regret that this experience has been frustrating for you, the delays and issues were caused by actions on your part—not by our platform or policies. At every stage, we provided clear guidance on how to proceed, and compliance with these instructions would have resolved the matter much sooner.
If you have further concerns or would like to continue this conversation, our team remains available to assist you at our Customer Support Center. We hope this clarifies the situation and encourages a fairer assessment of our services.
Sincerely,
The Coiniy Team
Coiniy is one of the best and safest digital currency trading platforms that I personally use. It is licensed, reliable, safe, and smooth in terms of use. Thank you, Coiniy.
Providing great trading services such as copying trades and paying profits instantly
The best Coiniy platform ever, I recommend it to everyone, and the most important thing is the copy trading feature
Coiniy it is one of the best platforms that I have dealt with throughout my career and the most good feature of it is copying deals thank you Coiniy
Reply from Coiniy.com
🌟 Thank you for your fantastic review! We're overjoyed to hear about your positive experiences with Coiniy. 😊 Providing a reliable platform and excellent customer service are our top priorities. We're thrilled that you enjoyed our events and found our trading tools helpful. 📈 Your satisfaction is our utmost reward, and we're here to support you every step of the way. If you ever have any questions or suggestions, please feel free to reach out. 🚀 Thank you for choosing Coiniy, and we look forward to continuing to exceed your expectations!
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