Coins 247 Review – A Reliable Crypto Broker?

Wow the same thing happened to me I lost $1250 to a man named Ian Williams. And he said that I have to do the last stop which is withdrawing my $11,000 but I have to add $500 more just to withdraw I need My money back. I need help can I get an email or a telephone number to recover my lost income

Coins247 – Scam?
You don’t have to look to far to read the same story over and over again. Get you to put money in with all sorts of promises. THen they add bonuses which ultimately bring about you undoing. the have successful trades then a disaster or 2 with excuses. they get you to put in more money matched by so called bonuses. And along come more extrabgent trades that pretty much wipe out you account. When nyou finally say you will not put any more money in they close your account with some pathetic offer of a withdrawal which comes with a legal agreement to silence you.
A moderately clever scam.

Hi Anna, your so right they need to be brought to justice i would advise you drop Dereck Stokes an email or give him a call, he is genuine.
His details are available in his review on this site, see also my review (Sammy)

For all those who are resident in the UK, you can report Coins247 to:
actionfraud.police.uk/
and the Financial Conduct Authority
fca.org.uk/

Initiated by me, they are currently investigating Coins247 both local and oversea’s, via banks, company registrations, e-mail and phone numbers. You can support this great cause to bring this filthy organisation down and its employees prosecuted for fraud, in order to prevent others falling victim to this scam. Even if you do not get your money back. The more people that report this, will give them more information to work with. My e-mail is deryckstokes@live.com 00447838929275. Feel free to discuss your case with me. I might be able to help you recover your money. My assistance is voluntary and free of charge. I have a cunning plan that you might want to help with.

can we get in touch

hallo

please mail me so we can talk
I have same bad experince, but have still and op account, they wan’t to close, since i did not make enough turnover .. Please contact me

Coins247 (Coins247.io) is a vile and hideous scam -The Facts.

I am 70 years old and retired. I built up a little nest egg, just in case my pension and benefits needed a boost to cover some unforeseen expense. I had crypto currencies as well as a credit card. These amounted to a total of =/- £22,000.00 GBP.

As the banks do not offer any real interest % for savings, I started researching various ways to make my little nest egg work for me. Coins247 appeared to offer exactly what I was looking for viz. trading in crypto currencies.

I deposited £250.00 into Coins247i.o accounts that triggered a phone call from Keagan Stockwood (Senior Analyst) who gave me the sales pitch. He convinced me that all was above board and under guidance with his hand withdrew £2500 cash from my crypto currency savings, £ 1750 from my credit card and +/- £18,000 by wire transfer all deposited into the account opened with Coins 247.

In return for this I was given a £22,000 Coins247 bonus, a VIP account with 1:4 leverage.

A copy of my deposits is available if you wish to validate these facts.

Within days of my deposit and bonus receipt, I was phoned by Emmanuel Logan who conned me into 3 hot trades £8.000 each. Within minutes I suffered a £24,000 loss. It was deemed my fault as I pressed the buttons on the keyboard. I suffer ed loses on my account from all trades that were advised by Coins247. The trades I made myself prevented me from absolute wipe out for months, because I eventually prevented Coins 247 analysts from trading on my Account

During this period various persons, including, Keegan Stockwood Ahmed Walled, Stuart Cooper, Lev Rosenberg and a few others tried their best to get me to deposit a further £5.000
‘to recover my losses and make heaps of money. I had by this time wised up a bit from my earlier stupidity, that I am ashamed of, and told them that I would recover my account by myself. Their advice turned out to be a deliberate strategy to steal money in your account and break you, to extort more money. In the meantime, they dropped my leverage from 1.4 to 1:2 and widen the spread, between the buying and selling price, on the Crypto’s I was trading, which increased the investment risk and making it difficult to make any profit

I subsequently found out that Coins 247 designed the trading platform and changed the algorithms regularly to suit themselves. In this regard the amount reflected in your account plus their bonus was fictitious money as they had already spent your deposit before you started trading This was revealed every time, I tried to make a withdrawal.

I found out that the bonus given, that I did not ask for had strings attached. That was that I had to trade up to £60million equity before I could withdraw any profits. I was only £18m currently. I still do not know how this works, so I could never have agreed to this, unless it was in the ‘fine print’.

All Coins247 communications means, registration authorities, banks e-mails and telephone numbers cannot be traced back to source unless you have specialised police equipment and means. I am not only doing it for myself but hope that exposing these scams will save a lot of people from the trauma that these scams create.

At the risk of prosecution to myself, I will expose this evil entity using all and any means at my disposal, including police, banks, regulatory and registration offices, other aggrieved parties and computer hackers. Anybody who refuses to help me will become a victim of my investigations as well.

I have obviously shaken their tree, thus far, as they tried to buy me off by offering a measly 10% of my deposit as a ‘full and final settlement’ if I agreed to be gagged. I have that letter as factual proof. I signed the letter and took the money, and subsequently told them that I have no intention of adhering to the ‘agreement’ and that they can go ahead and prosecute me. I know perfectly well that they will not do this as it will draw them out into the open, through attendance at their own courts action where the police will be waiting to arrest them. I have given them a counteroffer for all my deposits returned plus the balance of my trading account. Like I trusted them, they will just have to trust me in not pursuing them.

You can reach it at coins247.net, if you want it?

I wrote this text using Google Translate.
Coins247, I find it an outrageous way to deal with customers and customer accounts. Your behavior is fraudulent, criminal and you should see them. They put the money of the people and the profits in the bag and do not be afraid to lie to the customers. Incredible.
Stay away from Coins247 and alleged help from this page.
Everything just cheaters.

If they don’t return the money they most certainly will be! They took from me 8 BTC owing me at least 10 BTC that I should get back after the turnover which did not happen, only more was taken in seconds!!! They are network of lying scammers ! Some guys lost even more! Their workers are well organized and the money disappears in seconds. Than they are telling you can get back only thru insurance and thru putting one more time as much inside!!! They will connect you to Lev Rosenberg, one of the founders and CIO’s and to the financial department, to experts for turn over, and many other departments all very skilled in deceiving people… STAY AWAY FROM COINS247 IF YOU WANT TO KEEP YOUR MONEY!

Is the site down ?

I had e good contact with hem now and did got already some withdrawls, and good tradings… They are on the right track now..
Laurent

I’m still waiting for my refund of £250.00. They tried to scam me out of £4000. Thank God my bank blocked the payment!
Now since I don’t want to invest moooore money, they suggested I close my account. Weeks later, I’m waiting for my refund of £250.00. I take it I shouldn’t bank on it!😒
I feel really feel bad for those of you who have been scammed out of more money than me.

This is a true they are great platform to trade, and good customer service.

The one claiming that they got their money back are all fake, as the company is well organised in deliberately scamming people! They owe me more than 10 BTC, and I am not the only one! Demanding more and more BTC (which they say is not real money) to make the turnover, which they lose every time! Then they say I lost it. One guy Keagan is regularly calling me wanting more investment, telling me with a sarcastic voice that instead 100000 € I have left only 26 € and that they can give it to me if I want! They want to close my account unless I send them more money to lose, better said to take! They are a well-organised group of more than 10 people, but so is the group of injured parties. If you had a bad experience with them, let us know on mihael5000@gmail.com…

Hi guys, I have invested minimum deposit 250€ made few trades and Ive got 500€ I decided to withdrawal 400€ for a test. After two weeks of waiting still got no money but they’re asking me to make some kind reverse transaction.

“We express our sincerest apology for the delay in your refund.
We are experiencing difficulties with the payment service provider in releasing your funds after we gave multiple instructions to issue refunds to you, but with no success.
We hereby request of you and give you permission to reverse the transaction (your deposit made with Coins247). Please find the below details for your attention to provide to your financial service provider (bank)”

Anybody had similar situation?

I spoke with my bank
maybe this company can be part of a higher plan, to work togheter
payback-ltd.com
but i am not sure
Can somebody help to investigate
laurent

We have answers and most likely a solution.

Many traders are not aware that they have experienced fraud due to the nature of investing. If you have made an investment with an online company and suddenly experience severe losses over a short period of time, you have most likely been defrauded.
If a company insisted on you adding more and more funds with no results, you are most likely entitled to receive all your funds back.
If these circumstances sound familiar, please contact me in order to discuss your options. Help us build our case against Illegal companies, and get your money back as soon as possible.

Best Regards,

—

May Shapira
PayBack Ltd

Toll Free: 1800077165 | Office: 033094596

US:1-6469680944 | UK: 44-2033188546 | AUS: 61-283174997

Address: Ben Gurion 38, Ramat Gan, IL

Email: may.s@payback-ltd.com

Website: payback-ltd.com

IT IS A SCAM !!!

hallo
i need help with the company coins247.io
i think they are not honest and uses tricks to take money
can somebody help
laurent

I spoke with original KD. His case is exact same as mine.

For all readers of this posts/comments if you are in similar situation, lets get together and get more evidences so we can use it with legal authorities, which can act and hopefully return our investments and profit, which Coins274 scammed us.

My email:
bmanola@gmail.com

I spoke with original KD, our cases are exactly the same.
We have been scammed in a same way.

For all readers, we need to collect more cases where scam happened, and then there will be more proof for legal companies which can process this scam company and hopefully return our investments, maybe profit too from coins247.

My email is
bmanola@gmail.com

Regards

I beg to differ Erik .There are many they have been scammed with the same trick. Not sure if you are still with them but be very careful when they take over and put trades with your whole equity on

Somebody pretending its me wrote that they got their money back.! An other dirty trick on top of the rest !!This is not me the original KD so whoever is impersonating me to stop! If you have paid with credit cards your original deposits and you are still within the 90 days
period you may have a chance to go via the credit card system as they are a fraudulent company so you were victims of fraud . You may need to use a legal firm that specialising in scammer claims or speak to your bank .It is a long painful process but if many of us victims of same tricks gather momentum we may get justice although we will never get our profits back. Do not let them get away with it. You can email me at codiam7@gmail.com with your case info and we can advise you what to do next but up to you

Day 2 of them robbing totally my equity and despite emails from Lev Rosenberg that he will call me soon and he is trying to sort it out i hit a blank wall when I ask how and when and he avoids calling although he sent email saying ready when you are .I replied now and sent a number of angry emails but as of now nothing ! To have a proof of how much the loss of my equity by them deliberately is costing me in loss of opportunity I placed a 100 euro with the standard 1:10 ( I was VIP before at 1:40 till they forced me to loose it all )trade yesterday noon and watching the P/L daily as BTC surges . Currently I would have gained a 50% increase of my equity should the 191k they lost me at one go and this proves how deliberate this is as it is happening every time they want me to put more of my own money. I am waiting to see what happens tomorrow and with what a fantastic proposition they will come back to try to extract more money instead of paying me by now only 16k euro against an equity of 191k euro I had generated with profits . Should they have not every time loosing my money with their trades my bonus entrapement would have been minimal and I would not be in that position now so it seems to me it is a well studied and rehearsed approach involving also well practiced lines of remorse or sympathy according to what they think will trigger most your confidence in them . To those still with them stay clear from allowing them to place trades from you. Place your own trades either late the night or over the weekend but how you are going to repatriate your money back is an other question as I found out any request I made was canceled in their web site to allow the equity disapearance act to happen . If others in same position let us have emails to see if we can pursue them some how as what they are doing is morally and professionally unheard of !

I am very sorry to be using their platform!!! I placed them approx 80000 €, (most of it borrowed money) in BTC and they lost them all!!!
First I put inside 3,3BTC, and got 1 BTC bonus and not 150% bonus as they write here! And the real problem started with the trading expert used this money to put trades on their trading platform and told me to activate them by pressing sell and buy orders. I followed his instructions exactly and the money was almost entirely gone, lost in seconds!
He went to one of the “bosses” explaining what he did, and he yelled at him about his wrong doing!
Than they said that this is a very unfortunate situation and that they will do everything they can, to resolve the situation! They would solve the situation, by me paying insurance, another BTC, which would enable me to get the lost money back. After I send it they said now we need another BTC in order to get my money back in the same day… by the way, they non stop change people you talk to, and conditions of the arrangement and when I was upset with them and their demands, they said that nobody forced me to press the button and even one guy laughed at me saying BTC is not money!
Thing escalated as they said I have to put in 3 BTC more in order to have enough to make the “turn over” with which company would cover their loss in returning my wholesome. There was pressure made to do it as quickly as possible and after me telling I have enough of changing guys, one guy said he will help me till it would be resolved. He did not keep his promise, apparently he had a minor car accident and the next day a family issue! Another guy came front telling me this “trustworthy “ guy sent him, as he is a “turn over specialist “ and he will safely do the installments so they can “liquefy” my account and I can take now all my money out. I said I will not put money to trading and even if “trustworthy” guy said at first they want to avoid it, this “eXpert” said this is the only way and that he is the best in making turn overs for the company and that it is either this or I never get it back. He bragged why they put him in charge of the turnover process. I could not collect more than 1,5 BTC and in the next two days they call me, telling me that from 7,35 of invested BTC (in that time 70000€) I am left with 26€. All the bonuses that I never saw were gone as well ( together over 100000€)!!!
They said if you want to get all back, put in another 1,5 BTC! Which I couldn’t!
So I will never see invested money again?! This is legit?! FUCK NO!!! I have recorded all our conversations, but they say they have to do it by law themselves anyway. Till I don’t get my investment back I consider this platform a tool for collecting money with lies and company a well organized criminal organization… as today one of the top guys calls me telling me repeatedly I have only 26€ as I lost all money! And if I get 1,5 more they will “possibly”(his words) give all money back to my account. Of course no one talks about BTC went up almost 20%! The fact they are calculating in € and the fact that they promised 4 times and did nothing but loss(according to the numbers they are showing) and even made fun out of me loosing, joined with the fact that they call themselves Christian family people, I have nothing but the worst to say about them…
If there is someone with similar situation, please contact me through email and we can use legal claims both statutory and common law!

My email is:
Mihael5000@gmail.com

Not a scam got my money 3 weeks after making 30% + of my first five trades. i can recommend this coins site for everyone.

This is a total scam operation stay away from them and also spread the word to protect others . Whenever I was making gains in the trades and had substantial equity by trading alone up to 121k euro once I asked to repatriate 16k euro they said that my turnover of trades in order to release this money needed an other 4m euro trades so they proceeded in making me via themselves positioning via all desk as you hand the platform to them I was protesting that it sounds strange they wanted to put such large trades which carried the risk of loosing all equity but they insisted they need to do that as my withdrawal requests were getting blocked by their “financial department” .Within few minutes all my equity was wiped out and the trader who was on the line with me pleaded dismay and oh my God I will loose my job but to me it was a set up to make me loose all my equity .Where did this equity go I don’t know. I have requested someone who presented himself to be the chief executive called Lev Rosenberg based in South Africa to call me as he was supposed to look after me and had told me repeatedly he was a man of his word and had promised at the end of this month I will be able to repatriate profits. The profits exceeded expectation of course and this is when they tried to interfere with my account and rob me from my equity . I wrote in my email that unless he processes my money to be paid to me as expected and reinstates my lost equity as per various securitisation contracts signed with their own initiative to protect trade losses which they instigated I will go public and look what other legal options are there as a recourse . All I got back was an one liner email “I understand” . Wow ! Make your own conclusions but I am very upset and distressed from this experience and I would like to warn others. If they act honourably of course I will report back so stay attuned if you need to find out the outcome of this

Stay away from these scammers! I have been trying to get my 400 euro back for more than a month now but no luck. Better safe than sorry

They use completely predatory tactics. Any company that needs to resort so won’t be around. I was lured in by an artie talking about how Elon musk had an ai platform that was going to give you profits while using excess for development projects in developing countries. The site was not the same as coins 247. Then within 10 minutes I had them calling me asking about deposits etc. I waited and they called me from various call centres around work continuously hounding me despite always saying no. I told them to bugher off today. Let’s see if they get the point.

CFreserve is a total scam. The article with Andrew Forrest via ABC in Australia is fake and you can see that on his website – Fortescue metals etc testifying to this.
Don’t invest the $250 deposit and especially the next 5k they ask for. We have possibly lost the 250 plus some personal data. i will try and recover that, just glad i didn’t get sucked in as he (the broker) sounds soooooo convincing.

this sounds very like a company called CFreserve… i’m wondering if it is also a scam. sounds very convincing on the phone, but the documents look a little “homey” from my untrained eye. dubious and will try get my $250us deposit back.Would love to hear if others have had any experience. I think they are recruiting money/clients… but I’m new to all this anyway so completely unsure.

Reggie, did you withdraw your money with ease? I believe a similar company called CFreserve is the same people as they do all of the above also.d I put the deposit of $250US down, now I am certain it’s gone but trying my efforts to get my money returned as they are replying to my emails (unusual if a scam). Is it legit to get it returned or should I just give up and say goodbye to my losses?

Helpful and polite customer service and all around good and fair trading process. made 49$ on my first investment and will keep my money in balance until i have enough to cash out. Not a scam from what i can tell.

I was called within 5 minutes of registering my name and email account. My laptop was blocking their website….alarms bells ringing. I tried to get on several ways but couldnt…..I tried to recall the missed phone number but didnt exist! Then I got another call withing another 5 minutes and he tried to help me with log on, but couldnt get on my laptop. He then asked me if I wanted to join over the phone and deposit my money. I politely declined. I have come to the conclusion that this is a SCAM. Calls from South Africa, but located in Blugaria.

I have been requested 250Eur to open an account and I am reaching 500Eur.
They are asking me now to deposit 1500Eur to enable the AI functionality and allow me to have a 4x session trading university. I am now to understand if i can withdraw money before i do it. Has anyone already managed to verify the account to withdraw money with them?
Thanks in advance

As previous comments state, it’s a scam! They even try to get personal data, e.g. like your credit card’s CVV number!

Stay away from them… they called me 3 times… and after I told that I need more information and I want to verify on internet more safe information before to do a deposit… after all… the call attendant started to speak very fast and said “If after everything I told you… still remain doubts about our trading system, It is why you do not deserve our system… bye!!!

Complete scam people, don’t get any money deposited in them.

I have tried to register but didn’t put deposit and then give a try to send an email to customer support. I got bounce back email as below. 100% scam.

Your message wasn’t delivered to customersupport@coins247.io because the address couldn’t be found, or is unable to receive mail

Stay away with Coins247!!!!!! I have signed up with them but not make a deposit yet, they were calling me like 5 times in 2 days asking me if I need help for deposit also keeps on telling me how good is the market right now, at the last call they even swear to me for wasting their time and not making a deposit, this is 100% a scam company.

I was scammed to get on Coins 247 because of an interest in a new BitCoin currency being released/offered.

On a plus note, I earned $75 on my first trading day with the help of my advisor. Now, I need to withdraw my money (with no hassle I hope).