I have money in ibinex. I have written numerous emails regarding my money but the never bothered to reply
Ibinex.com
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See what reviewers are saying
I was scammed by a crypto company called 4xex. I emailed Ibinex asking what affiliation they had with 4xex and what they do to protect their customers against scam companies, to get an email the foll... See more
Company replied
I have recently used Ibinex.com and my experience has been nothing short of exceptional. Their customer service is prompt and highly efficient, making the whole process seamless. The platform is user-... See more
I recently used the services of Ibinex.com and found the overall experience to be satisfactory. The platform is user-friendly and offers a good range of features. However, I did encounter some minor i... See more
Company details
Written by the company
Ibinex is a simple, smart, and secure exchange to buy Cryptocurrency with credit card. Safe, completely regulated, audited and most importantly quick. Create your cryptocurrency portfolio today with Ibinex. From simplified registration and onboarding to fast reconciliation, our innovative fully automated platform has got you covered. Ibinex has large variety of features that make it the best place to start trading. There has never been a simpler process.
Contact info
Pärnu maantee 139d, 11317, Tallinn, Estonia
- 6518424
- cs@ibinex.com
- ibinex.com
You should know
I have money in ibinex
I have money in ibinex.
I have written numerous emails regarding my money but the never bothered to reply
Trading for Years and Counting
Using Ibinex.com was a mixed experience. Their platform is user-friendly with a range of features, but there were occasional hiccups with customer support responsiveness. Overall, it met most of my expectations but could use some improvements in certain areas.
Constant Email Rebuff from Ibinex
I recently used the services of Ibinex.com and found the overall experience to be satisfactory. The platform is user-friendly and offers a good range of features. However, I did encounter some minor issues with customer support response times. Overall, it's a decent option for those looking for a comprehensive online service, but there's room for improvement.
You better stay away from this company
You better stay away from this company, fake fake fake
I got hooked and it was tough till
baktrail;;'got me outt the mess.
got my full fu nds out
Fraud Alert: Company Connection Exposed
I have recently used Ibinex.com and my experience has been nothing short of exceptional. Their customer service is prompt and highly efficient, making the whole process seamless. The platform is user-friendly and offers a wide range of options. I'm genuinely impressed and highly recommend them!
Is IBenEx still trading as I would like…
Is IBenEx still trading as I would like to get in contact please ?
I recently used Ibinex.com and was…
I recently used Ibinex.com and was thoroughly impressed with their professional and efficient service. The platform is user-friendly, and their customer support team is incredibly responsive. I highly recommend Ibinex.com for anyone looking for reliable and top-notch service.
KR-CONSULTANT*COM
Are you unable to withdraw? Seek legal assistance by reporting to the team\website written on my title before it's too late!!
Re: IBI NEX trading online refund office.
Used to have an account with Ibinex and trade with Bulexo. Lost all money. Account closed now. Keep receiving calls regarding this account and recently this email:from david berg :"kraken" sign up here for the refund
114329.60 Euro = payout to you
We can send you the money to a Kraken account, it amounts to 2.3 BTC
Kindly get back to me as soon as possible with your phone number, so I can get the refund done for you"
Beware - IBINEX and ANALYSTQUE ARE PARTNER IN SCAMS
Open a trading account with Analystque after it was advertised on Facebook, I was asked to open an account with Ibinex as it will convert and send my money faster and hassle free to the Analystque online trading account as they can only accept BTC.
All I will require is a bank statement which will show where the money came from and this will cover everyone involve.
Analystque then asked me to download anydesk on my computer, who then set up the account with Ibinex in my name.
Anytime the trading account require money, Analystque will call me for more money and they will get me to open anydesk and transfer the money via Ibinex to their platform. I only need to watch and up to today, I cannot do it on my own, as they never shown me how to transfer the money.
A few months ago, Alex call me to say that Ibinex require a live interview with me which I was a bit worried, but he said not to worry as he will call me the day before the interview and let me know the questions and will give me the answers.
I was then contacted by Ibinex for a live interview, which I agreed a date and time.
The day before the interview, Alex call me and give me the 5 questions and the 5 answers to the questions and told me to say nothing else, which I did as he said if I do not answer correctly, I will lose the money due to me.
Ibinex call me and asked me the exact 5 questions which Alex told me, so it was easy as the answers was already given to me by Alex.
Five minuits after the interview, Alex call me to find out if I give the answers as he said, which I reply yes to him which he thank me for doing that.
Up to today, I still did not get my money from Analystque, but I now know that Ibinex is a partner of Analystque, the online scammers as Analystque knew the questions.
Every time there is a transaction through Ibinex, Analystque will use a promotional code which they said that anytime they use the code, Ibinex will know that the money is to do with Analystque.
I would like to advised everyone to avoid using Ibinex as you don't know how many other scammers they are associated with as partners.
Ibinex said they are a regulated company, so I cant understand how they are getting away with this sort of scam.
Beware everyone these SCAMMERS will take you for every thing as they did to me.
Who are the government body who are the regulators for Ibinex as they will not share that with me.
Date of experience: 10 March 2023
IBINEX Refund Concerns
I keep getting phone calls from IBINEX claiming that I have funds in my account which they want to refund me. They require access to log onto my device to verify that I am the account holder by using anydesk.
Can I trust this ?

Reply from Ibinex.com
I was scammed by a crypto company…
I was scammed by a crypto company called 4xex. I emailed Ibinex asking what affiliation they had with 4xex and what they do to protect their customers against scam companies, to get an email the following morning, saying my account has been closed. No reply was given to the questions asked!
Clearly work along side these scam companies, so avoid this company!

Reply from Ibinex.com
Recently received an email from someone
Recently received an email from someone claiming to be from Ibinex, advising they have losttheir license and I can withdraw funds. Don’t want to provide any details incase this is not legit

Reply from Ibinex.com
Ibinex so incompetent!!!
Wanted to transfer money from Ibinex to my bank account. Unfortunately the person dealing with it sent it to the banks own sort code/ account number. I have been chasing this for around 2 months now and still nothing. The incompetence of the advisor is unbelievable!!! “Please send this statement, that statement” just going round in circles. Would not recommend this company!!!

Reply from Ibinex.com
Marshall is a crook
I spoke for over 3 hours to someone called 'Marshall' he was so nice (typical conman) he assured me we were going in the right direction and I'd be raking in the money within days. Then, out of the blue he said, "David, what's the passcode you were giving"...
My real name is David John
D.O.B. 04/03/1964

Reply from Ibinex.com
Just started up & got my account & pd…
Just started up & got my account & pd £250 with a guy who talked me all through it. Then it all stops, I found it hard to find the ibinex info & how to work it, like what is my BTC & the wallet I want it to go into.

Reply from Ibinex.com
Money being withheld
May 21st, 2023
Thanks to the reply below and a phone call, I am now told Ibinex are not affiliated with those involved in withholding my money. They are not involved, apparently, and I apologise if I have treated them unfairly.
All I want is my money released. Simple.

Reply from Ibinex.com
simple earn & buy new crypto
binance is the esay way to learn and try without high lose so you can go for academy and watch live
i'm really happy about this…
i'm really happy about this experience.it's completly safe
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