Binacy Reviews 

43
TrustScore 1.5 out of 5

1.5

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Rated 5 out of 5 stars

This is a fantastic platform that I use to buy, sell trade, and hold Bitcoin, Ethereum, Dogecoin, and a lot more cryptocurrencies. I love the trading interface. Because it's easy and super fast to use... See more

Rated 1 out of 5 stars

Scam . Dont trust this site. I transferred nearly 500$ worth of btc and converted it to Busd because they have best price on market( only now i understand why, they will use their rate against you).... See more

Rated 1 out of 5 stars

This Exchange Trap You Be Alert First and Second Withdrawal Successful but 3th Or 4th Withdrawal trap you Withdrawal is Pending Lifetime 😂 Same Situation With Me So Be Alert Always Use Famous Exchan... See more

Rated 1 out of 5 stars

This is a SCAM. SCAM SCAM SCAM It's easy to deposit but can't withdraw funds. They respond very late asking for more deposits to be able to withdraw. This was never communicated on depositing the fun... See more

Company details

  1. Cryptocurrency Service

Written by the company

Build your crypto portfolio anywhere. A powerful cryptocurrency exchange in your pocket. Buy, sell and trade crypto on the go


Contact info

1.5

Bad

TrustScore 1.5 out of 5

43 reviews

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1.5

All reviews

(43)

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Rated 1 out of 5 stars

Scam scam scam scam

Scam scam scam scam
I deposited at first they let me withdraw because it was small then I deposited larger amount and they refused to let me transfer my money out it keep pending over 3 days I can’t cancel or do anything no support no customer service

April 19, 2025
Unprompted review
Rated 1 out of 5 stars

Bad website based on professional scams…

Bad website based on professional scams , and fake accounts ! Please anyone I’m victim and I’ve done report to FBI online crime department on this website do not fall in it , or give your information
Anyone please file a scam report to this website !

April 14, 2025
Unprompted review
Rated 1 out of 5 stars

It’s absolutely scam they let me…

It’s absolutely scam they let me firstly transfer slowly and when I get 3000 usd they start talking about bla bla terms and vip and I have to pay another 3000 to unblock this and when I asked them to pay that on bank transfer they say noooo
And yes I lost my money

March 29, 2025
Unprompted review
Rated 1 out of 5 stars

𝗥𝗘𝗣𝗢𝗥𝗧/𝗦𝗖𝗔𝗠!!

𝗥𝗘𝗣𝗢𝗥𝗧/𝗦𝗖𝗔𝗠!!! 𝗴𝗲𝘁 𝘆𝗼𝘂𝗿 𝗿𝗲𝗳𝘂𝗻𝗱 𝗳𝗶𝗹𝗲 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗻𝗮𝗺𝗲 𝗼𝗻 𝗺𝘆 𝗽𝗿𝗼𝗳𝗶𝗹𝗲.𝗧𝗵𝗲𝘆 𝘄𝗶𝗹𝗹 𝗵𝗲𝗹𝗽 𝘆𝗼𝘂 𝗴𝘂𝗮𝗿𝗮𝗻𝘁𝗲𝗲𝗱!!!

March 16, 2025
Unprompted review
Rated 1 out of 5 stars

𝐃𝐈𝐒𝐇𝐎𝐍𝐄𝐒𝐓 𝐂𝐎𝐌𝐏𝐀𝐍𝐘. 𝐓𝐄𝐑𝐑𝐈𝐁𝐋𝐄 𝐂𝐔𝐒𝐓𝐎𝐌𝐄𝐑 𝐒𝐄𝐑𝐕𝐈𝐂𝐄

𝙸 𝚛𝚎𝚚𝚞𝚎𝚜𝚝𝚎𝚍 for my funding 𝚋𝚊𝚌𝚔 𝚝𝚑𝚛𝚎𝚎 da𝘺𝘴 𝚊𝚐𝚘 (successful) through 𝚝𝚑𝚎 𝗅𝗂𝗇𝗄 𝚘𝚗 my profile 𝚙𝚒𝚌𝚝𝚞𝚛𝚎 𝚊𝚗𝚍 𝚝𝚑𝚎 (𝚊𝚌𝚌𝚘𝚞𝚗𝚝) is still open. hell no I 𝚠𝚒𝚕𝚕 𝚙𝚞𝚝 𝚖𝚢 𝚖𝚘𝚗𝚎𝚢 𝚘𝚗 𝚒𝚝 𝚊𝚐𝚊𝚒𝚗…

January 12, 2024
Unprompted review
Rated 1 out of 5 stars

STAY AWAY!

STAY AWAY! I created my account and got it verified in order to receive a bonus based on a promotion they were having.
After verification I was told that I have to deposit a minimum of $100 in order to "unlock" the bonus (Which is normal with most of these trading platform)
I made my deposit and then tried to withdraw. I could not withdraw my funds so I reached out to them via email and chat. I have never received an email reply from them and they only respond to the chat at some random times ( To prevent proper communication) After finally getting on to them I was told I need to deposit $150. I told them I already sent more than that in the first deposit to "unlock" the bonus. They stopped replying again. I followed up again and then they said I need to send $200 to get access. (I HAVE ALL MY SCREEN SHOTS) I told them I am not sending any more money when I can't access my money that is already there. I told them don't worry with the bonus just allow me to withdraw the funds I deposited and they stopped replying again.
CRYPTO TRANSACTIONS ARE INSTANT and my withdrawals have now been "pending" since the 10th of July 2023. They do not reply and refuse to approve my withdrawals. STAY AWAY FROM THEM AT ALL COSTS AND DO NOT FOLLOW THESE TIKTOK INFLUENCERS THAT ARE SAYING TO OPEN AN ACCOUNT WITH THEM.

July 25, 2023
Unprompted review
Rated 1 out of 5 stars

Scam .

Scam .
Dont trust this site. I transferred nearly 500$ worth of btc and converted it to Busd because they have best price on market( only now i understand why, they will use their rate against you). I was trying to withdraw nearly 528 $ busd but it was taking 3-4 hours. So i asked the support if everything was ok . They answered that my account has been marked as suspicious activity for arbitrage (money laundering) . I asked why but they dont give any answer to my question. Funny thing is that , they said this is violation of rules but if i put another 1500$ problem will be solved and i will be able to withdraw (nonsense). I just lost my money , so dont lose yours .

July 21, 2023
Unprompted review
Rated 5 out of 5 stars

Don't confuse Binacy with Binance

Don't confuse Binacy with Binance, though it isn't as large as the Binance community, this platform is always very capable of delivering the fastest withdrawal and crypto transactions as well.

June 8, 2023
Rated 1 out of 5 stars

This is a SCAM

This is a SCAM. SCAM SCAM SCAM
It's easy to deposit but can't withdraw funds. They respond very late asking for more deposits to be able to withdraw. This was never communicated on depositing the funds.

June 5, 2023
Unprompted review

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