mycoin-banking Reviews 77

TrustScore 1 out of 5

1.2

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Rated 1 out of 5 stars

My coin banking is a big scam they stole my funds a few years ago then few months ago they phoned me about refunding my funds then they wanted my personal details there is no way i would trust them ag... See more

Rated 1 out of 5 stars

Complete scam, I've spoken to the FCA and they're posing as a regulated company but in reality they have just cloned someone's FCA number pretending to be them. Not regulated, don't be stupid and put... See more

Rated 1 out of 5 stars

Thank you so much Archariel for coming to my aid, in my 79 years alive I've never seen anyone so nice and patient with me like they did. I will forever be grateful to Archariel for helping me recover... See more

Rated 1 out of 5 stars

After investing the equivalent of$300 with this company I started to apparently build up to over $700. They tried to get me to invest £9000 which thankfully I didn't as when I requested to withdraw so... See more

Company details

  1. Money & Insurance

Information provided by various external sources

MyCoinBanking is an online brokerage company delivering liquidity and trade execution services to the Forex, Commodities, Indices, CFDs, and Cryptocurrencies. Our traders leverage the fastest transactions having exposure to the highest liquidity in the foreign exchange (FX) market – the global market of the world.


Contact info

1.2

Bad

TrustScore 1 out of 5

77 reviews

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Rated 1 out of 5 stars

they are scammers

they are scammers, they don't enven deserve x they deserve 0, they sill my money pretending they can help me to make more money.
I hate them .

May 11, 2020
Unprompted review
Rated 1 out of 5 stars

This company picked on a vulnerable…

This company picked on a vulnerable person ( me ).
I made them aware I didn’t know what I was doing and I’m on benefits but still they pushed me to put 250 US dollars but never explained what I was getting into. Even when I’d explained I claim benefits and suffer from anxiety depression and ptsd.
I would NEVER Trust a sight like this as they asked for all my details but won’t send my money back until I give them my passport, a recent bill and last 4 digits of my bank card but they already took my bank details so they shouldn’t need anything else.
This has made my illness so bad I felt like killing my self ! I still do and I cry daily.
This is a disgusting company that don’t reply adequately if at all.
You have been warned people !
DONT USE THIS HORRID SIGHT AND I HAVE REPORTED IT TO THE FINANCIAL CONDUCT ASSOCIATION AND I WILL FIGHT FOR MU MONEY OR THEY WILL HAVE BLOOD ON THEIR HANDS CAUSE IM READY TO DIE THROUGH THIS !!!!!!!!
They can’t even send me an email to sort this out. I’m going to take it as far as I can as I am suffering with £29 pounds in my account and I don’t know how to trade.
I’ve reported it to police action fraud team and they and others are going to try to get my money back.
If it’s chancing taking my life then they will pay for my misery!
I tried to email lorenaroy40@ but won’t search that or the other email antonia@phillips53
I really need help.
Can anyone help me?

May 9, 2020
Unprompted review
Rated 1 out of 5 stars

michael perry the scammer

avoid mycoinbanking i got scammed by michael perry out of a large sum of dollars avoid this company at all cost they a very good at persuading you out of sums of cash to invest its just a scam avoid

May 7, 2020
Unprompted review
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Rated 1 out of 5 stars

I never gave my info out anywhere but…

I never gave my info out anywhere but here these a**holes call me at 1 or 3 or even 4am Pacific time. They talk over me and I have to tell them 5 times to remove my number. They claim they will but ofcourse they don't and I still get calls. They also spoof numbers. So you think you're getting a call from someone in Toronto but they are actually in the UK! One finally admitted that they can not remove my number but only leave a comment for the next caller (who clearly ignores it). But the caller refused to transfer me to someone in charge that can remove my number. These callers get quite vicious the second I tell them that I don't want to be called anymore. I have been belittled, yelled at, one tried even trying to scare me into thinking they have all my personal info. They are disgusting scammers and I am looking into legal action for harassment.

April 15, 2020
Unprompted review
Rated 1 out of 5 stars

Awful people

Awful people! SCAMMERS !! I was deceived by them yesterday paid £202.81 250USD and I’m worried because they’ve got my details like photos of driving license proof of address ,and I’ve called my bank and they are going to help me get back my money . I was called back to them numbers what they called me, no answer from 2 numbers just one was answered and said “”from I have that number ?! I was talking 23 minutes from the number and he said isn’t possible! I was in shock and released I was rubbed.

April 4, 2020
Unprompted review
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Rated 1 out of 5 stars

I have been scammed by mycoin banking

I have been scammed by mycoin banking. Now, i have no money and i am unemployed. Does anyone know someone who can help me? I have spoke with several persons but we have to pay first, and as i said, i dont have money. Only i can do is offer 20% of all recoverd money. Please, somebody help me. PLEASE.

March 26, 2020
Unprompted review
Rated 1 out of 5 stars

This is a complete scam

This is a complete scam. During the set up phone call I was advised by someone with a strong accent called Finn Collins I could get my money back at any point. I was then asked to share personal data that I was not comfortable sharing. I then had a call with a broker Called Tommy Lee, I said to him I think this is a scam and would like my money back. He was angry and rude, he accused me of being a criminal. In the emails from them it states I cannot get my money back until I provide my personal data, catch 22. It also states they do not trade in the US due to regulatory rules so they’re targeting, they’ve obviously been found out there. They have £216 of my money.
Sharing this so no one else gives them their money and ends up feeling like the biggest fool!

March 19, 2020
Unprompted review
Rated 1 out of 5 stars

Scam

I been emailing them but no response to me, they said someone is gonna contact me after 3 days but nothing..... trying to get my money back... can anyone help me to get my money back??

March 17, 2020
Unprompted review
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Rated 1 out of 5 stars

Liars

Liars, scammers and thieves. I have had the same experience as many people on here - persistent phone calls, won't take "No" for an answer, won't remove you from mailing list, rude staff.

Eventually I stupidly chucked them £250 (to Frank Mayer allegedly) to shut them up on the proviso I could close the account after a week and end the harassment over the phone.

This was in January and now the phone doesn't get answered, the support emails are just copied and pasted (complete with the same typo in them) and you can't get a name or phone number of a human.

I'd like to meet up with some of these thieves and discuss my refund! As it is I will continue to annoy them and see where it goes.

On the bright side the phone calls have stopped

Lesson learned! Never trust anyone

March 11, 2020
Unprompted review
Rated 1 out of 5 stars

Mycoin Banking - THIEVES

Greetings to the deceived or future deceived. I want to describe my story with mycoin banking (MyCryptoWallet LTD registration number 25560 Beachmont Business Centre, Suite 19, Kingstown, SVG
mycoin-banking+442038074450.)
The first is a bunch of thieves and nothing more. You may not believe me, but if they do the same for you, take care. They called me promising profits of 5000USD for a deposit of 500USD. Obvious absurd so I did not imprison (Amir Sokolova - probably a false name). Then the "broker" (Michael Perry - probably false name) called and promised a gold deal on bitcoins. He said they buy bitcoins in packets and sell them on the market with a profit of 2-3 times. I asked for a personal broker license, which he sent to me (probably forgery because the same company from the USA is the same). They were very aggressive and expected a decision immediately. Unfortunately, I gave in to pressure. I made a credit card transfer but it was not enough. They expected me to open an account on BITSTAMP and I gave up again. I transferred 15000USD to them. They bought Bitcoins on a bitstamp and transferred it to their mycoin banking account. The business looked great. 40000 USD appeared on my account in mycoin banking. I was pleased and here comes the surprise. THIS ACCOUNT IS A SCAM. Probably just a demo account. It can be used for real operations, but I cannot withdraw funds. So I was robbed. It is not possible to reach the company. Support does not work. That's it.
Check it out:
1. Company address - registration data
2. Licenses
3. Support operation
4. Opinions about the company

You will probably be deceived anyway because they are specialists. At the moment 5 new cheats are calling me a day so they probably sold my data.
There are probably honest brokers on the market but I'm still looking for them.
Regards
Hubert Tomaszewski

March 10, 2020
Unprompted review
Rated 1 out of 5 stars

Mycoin Banking is biggest Scam and Cheaters and Liers and Con

Mycoin Banking is biggest Scam and Liars and Cheater and coining innocent people in joining them. I was pressured by Ryan Specter into opening trading account with Mycoin Banking on 17/02/2020 with $250. Once I paid then I was passed to Hector in Compliance Team to deal with me who sent me email and asked me to provide ID. (A copy of Bank Card/Bank Statement/A copy Driving Licence and passport. Hector emailed me form to submit to him my signature. Once I got off phone visited Web to find out information on Mycoin Banking.
On reading bad reviews I requested to withdraw my money complete withdrawal form submitted. I received email from Support Team informing me approved has been forwarded to Financial Adviser who be in touch last week on Thursday. Its been over a week I have not received any calls from Financial Adviser. I have been chasing them every day for my refund I have not received any confirmation when my money will be refunded nor have I received any calls. Please do not trust Mycoin Banking. They don't respond to emails. I have not received my money back.

11/03/2020 - I emailed Mycoin Banking so many times since 17th February 2020 and practically chasing every begging them to refund my money which to date I have had no responses or anyone calls. I needed this money to pay my cars insurance which I have to fork out of my pockets because cheater and scams bags have steal my money. Anyone have any suggestions how to retrieve this money back. I have written to my Bank now see if they can help. Its now over 5 weeks. Still waiting.

February 27, 2020
Unprompted review
Rated 1 out of 5 stars

My experience with mycoinbanking.com

My experience with mycoinbanking.com

To good to be true after been brainwashed, from them I agreed to open a account with them they asked me to transferred 250 USD
they, required to be payed by PayPal, then a hour latter a other 1000
but this time the request was to be payed from my bank account I did
shortly few hours latter I did a review about mycoinbanking and it was very bad. so I contact fraud officer from my bank and explained everything in a five days My bank was able to recover my full amount. Then I contact paypal I tha,t they will be able to do the same but just empty promises then I found out paypal is not as it was years a go they got corrupted too. .
Just to make clear after I transferred the money to mycoinbanking.com I haven't done any trade, by not doing so you can recover the money I believe because I did
Is one thing the brokers don't like at all, when you do a bank-charge.
if you do a bank transfer you get the money back any other method's of payment is unlikely to recover you're money back.
My opinion about mycoinbanking. com is one hundred percent
a Scam SCAM Scam SCAM .

February 24, 2020
Unprompted review
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Rated 1 out of 5 stars

dozen phonecalls from all over Europe…

dozen phonecalls from all over Europe (Sweden, Swizerland, Germany) and UK; all in broken language and not responding to my request to stop calling.
How can I stop them calling every day? I have already blocked 30+ phone numbers, but they come back again and again with always new numbers. Are there any legal solutions available?

The phonecalls habe Not been stopped. It Must be a huge Network of phone Numbers. Of you try to phone back these phone Numbers they „do Not exist“.
Highly unserious or even criminal. I can only warn to get in contact with this Organisation

February 7, 2020
Unprompted review
Rated 1 out of 5 stars

They took my money

They took my money, only way to do a withdraw was to put in more money, First 250, then you need to put in 5000, and so on...
Fake Fake Fake. Don't trust them.
I trusted David, dont do that. 😠

February 6, 2020
Unprompted review

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