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CoinstradesReviews 

12
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TrustScore 2 out of 5

2.0

Finance Broker
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Company details

  1. Finance Broker
  2. Alternative Financial Service
  3. Cryptocurrency Service
  4. Currency Exchange Service
  5. Investment Service

Contact info

2.0

Poor

TrustScore 2 out of 5

12 reviews

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2.0

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(12)

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Rated 1 out of 5 stars

CoinsTrades is a SCAM

CoinsTrades is a SCAM. They had linked themselves onto a Forbes article as the authorised dealer for Germany. Now I recognise that it was manipulated, as the same link today takes one to the original site which shows none of the content I had read.

I immediately got a call from a Matthias Stein from the following number +49 30 700107221. They then followed up with their bank account details for the transfer

Bank: PFS Card Services Ireland Limited
Recipient: EC TECHNOLOGY AND MEDIA
IBAN: IE86PFSR99107007990628
BIC: PFSRIE21XXX
Currency: EUR
Country: Ireland

My discomfort started when I got a call from a woman by the name Isabelle Karlie from the Netherlands +31 20 369 8062. She asked me to launch a software onto my desktop - AnyDesk - she had complete control of my desktop at that point. I did delete the software since and even tried to check my system if it was hidden within files.

DO NOT TRANSFER YOUR MONEY TO THEM! There is an investor warning on this link on fintelegram website which reads as ''Investor Warning – Illegal broker CoinsTrades facilitated by BridgerPay''

7 May 2021
Unprompted review
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