Our support team has just sent you an email from to assist you further. Reliability and ease of use are at the core of our service, and we’re glad to know you’ve experienced just that. Our team is committed to ensuring quick and secure transactions. My experience here is great die to the fast efficient and the timing of the delivery of the services offered by the company here.
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You will never see your money again. Support is a scam and eventually they will not respond. And they do not refund…they keep you money. The fees are exorbitant. Luckily my money has been refunded but am very disappointed at least a little explanation although they dont want to announce it public. The chatbox doesn’t work anymore if you make a mistake of chatting with an email they don’t have, by the time you use your correct email you cannot be connected by the chat bot to an agent anymore it’s very unfair
Usually your service is quite good but…
In reality, your cryptocurrency goes straight to the scammer, and you’re not going to see it again. The FBI began Operation Level Up as an attempt to identify and warn victims of investment scams. The Federal Trade Commission (FTC) warns consumers that crypto investing comes with many risks, including scams. There is no guarantee that any crypto asset will have at any time in the future certain value (if any) or market liquidity. Fake brokers often use promises of passive income despite the fact that the type of financial products and services they’re offering are very hands-on, or even refer you to a fake investment firm whose site looks fairly professional.
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- We truly appreciate your patience and are sorry to hear about this issue.To assist you further, could you please provide more details about the transaction?
- We appreciate your support!
Your satisfaction means the world to us, and we appreciate you taking the time to share your thoughts.If you ever need any assistance or have any questions, feel free to reach out. We’re thrilled to hear that your experience was easy and seamless. Please check your inbox (including spam/junk folders) and reply at your earliest convenience so we can assist you further.We are fully committed to helping you resolve this, and we’ll make sure you get the support you need.
Coinmama fails to provide any information about its staff on its website and promise fake returns. While regulation alone does not determine a scam, it is an essential factor to consider. This serves as a precautionary measure to prevent others from falling victim to the same scam. This action underscores your genuine efforts to retrieve your funds.
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(AARP is pushing for state laws to regulate this type of ATM and protect consumers from scams.) Scams where the victims were directed to use a cryptocurrency ATM have increased nearly tenfold from 2020 to 2023. Crypto investments are subject to coinmama exchange review far less regulatory protection than traditional financial products such as stocks, bonds and mutual funds. Sign up for biweekly updates on the latest scams.
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- Coinmama fails to provide any information about its staff on its website and promise fake returns.
- Companies on Trustpilot aren’t allowed to offer incentives or pay to hide reviews.
- Identifying and removing scammer accounts is an uphill battle, exacerbated by the fact that social media platforms typically do not require identity verification or take an active stance against fraud.
- My experience here is great die to the fast efficient and the timing of the delivery of the services offered by the company here.
- There is no guarantee that any crypto asset will have at any time in the future certain value (if any) or market liquidity.
We understand how concerning this situation can be, and we want to assure you that we’ve carefully reviewed your transactions. We strive to make crypto transactions as simple and efficient as possible. Coinmama has done Many transactions for me everyone was received in good time.
Social media scams
They’ll guide you to an investment website that looks real but is a clever fake. What the investors don’t know is that the platform actually is a Ponzi scheme, in which they’re paid returns out of money put in by other investors. Criminals lure unwary investors into setting up accounts on an online investment platform with the promise of fabulous returns. Using investment platforms.
This is not optional—it’s a standard regulatory requirement for all crypto transactions. Hey, we don’t hold clients funds, therefore your review is fake. I’ve been using coinmama for a while and had some fun and good investments and now I’ve decided to withdraw some for personal reasons and it’s saying under review for like an entire day . FINRA, a non-profit that supervises broker firms and educates the public about investments, has information on the risks of investing in cryptocurrency.
Lost old email; Coinmama won’t let me change account email
We truly appreciate your patience and are sorry to hear about this issue.To assist you further, could you please provide more details about the transaction? Dear Jeannette,Thank you for reaching out and sharing your experience. We’re glad to hear that you had a positive experience.
I made two USDC purchases less than 2 hours apart using the same method (Google Pay).• 70 ILS → ~16.5 USDC• 32 ILS → ~2 USDCThat’s an insane fee difference, effectively 80–100% fees on… We hope this review was helpful and gave you the information you needed. These deceptive practices raise significant doubts about the credibility and trustworthiness of this platform.
If there’s ever anything we can do to make your experience even better, please let us know. Hello Ulf,Thank you for sharing your positive experience! As explained, it may take 1–14 business days for the funds to appear, depending on your bank.We’re always happy to help our customers, but please note that delays caused by ignored verification requests are beyond our control. Once you requested cancellation, both orders were promptly canceled, and refunds were initiated.
Types of cryptocurrency payment scams
When choosing a platform, caution is warranted if the company lacks regulation by any overseeing agency. Coinmama is an online trading platform, it claims to offer investment opportunities. Additionally, a prosecutor talks about investigating cryptocurrency crimes in this episode of the AARP podcast The Perfect Scam. “And if someone says that you owe a fee or payment and they tell you to directly go to a crypto ATM machine, certainly it’s a scam.” The captive workers are forced to entice investors on the other side of the world with fake promises of romance in an effort to lure them into crooked investment schemes. Financial grooming/romance scams.
Investment scams • Payment scams • Red flags • Protect yourself • Reporting problems • More resources This is why it’s important to know what to look out for and how to avoid this type of scam. Learn about Trustpilot’s review process. Anyone can write a Trustpilot review.
They’ll ask you to send cryptocurrency to them by clicking on a link or using a QR code that supposedly belongs to the celebrity. Some self-directed IRAs do allow investment in virtual currencies, but the Internal Revenue Service does not approve or review these investments. Scammers sometimes advertise individual retirement accounts as IRS-approved to make them seem like a less risky investment.