Terrible Company
Terrible Company - withdrawal is pending. I'll be filing my claim through my display P to have pending tokens released.
June 9, 2025
Unprompted review
Coinusbit
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Company details
Written by the company
A cryptocurrency exchange that offers a secure, fast, and user-friendly platform for buying, selling, and trading a wide range of digital assets. With advanced trading tools, low fees, and robust security features, it caters to both beginners and experienced traders.
Contact info
United States
- coinusbit.com
Scammer website with 10% more exchange…
Scammer website with 10% more exchange rate compared to others platforms. They already turned off KYC verification even tho trying to verify KYC it would indicate error message . They will mark u as money laundering to prevent u from withdraw and ask u to deposit 300$ to valid yourself is legit trader to activate back withdraw for available funds inside your account
### 🚩 **Key Red Flags**
1. **Too-Good-to-Be-True Rates**: A 10% higher exchange rate than competitors is a common lure to attract victims.
2. **Fake KYC Process**:
- If KYC (Know Your Customer) verification "fails" repeatedly or is disabled, the platform is likely illegitimate.
- Legitimate exchanges **always** complete KYC before allowing transactions.
3. **False Accusations + Extortion**:
- Accusing users of "money laundering" to block withdrawals is a scam tactic.
- Demanding a deposit to "unlock" funds (e.g., $300 to "prove legitimacy") is outright extortion
February 3, 2025
Unprompted review
Scam website
Scam website , this scammed almost 10000$ of all its users
February 1, 2025
Unprompted review
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