SCAMCoinPal Reports & Reviews (1)
CoinPal Contacts
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www.coinpalex.site
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Scammer's website www.coinpalex.site/wap/#
Scammer's email [email protected]
Country United States
Type of a scam Investment
Initial means of contact Internet messaging (e.g., WhatsApp)
His WhatsApp account is +1 (813) 609-7591. Based on Li's profile on CMB, he is 32 years old, graduated from Ningbo University in China, and works in import and export trade (this information may be fabricated, but the police have not verified the information yet).
Through the chat, Li told me that doing investments can make big money, especially trading cryptocurrency, because it is the future. He said he has been trading crypto currency for many years and has accumulated a lot of experience and fortune. he claimed he has set up algorithms to trade in the crypto market and making 100% profit, his algorithms won't fail. He persuaded me to invest along with him, so I can make profits too. And financial freedom won't be a dream anymore. He also said that he used to own a lot of money when he failed his own business before, but he paid off the debts using the money he earned through trading digital currency. He repeatedly encouraged me to deposit more money and to borrow from the banks, so that I can make a lot of money and do what I want to do. I am so stupid and let him talked me into it, I took several loans from different banks.
Li guided me to open an account on scam crypto broker CoinPal (https://coinpalex.site/) and claimed that the platform is in Singapore. However when I checked the IP address of this website, the server is actually located in the United States, but the WhatsApp number of the customer service person is from Singapore. I induced by Li and deposited US$1,100 to the bank account provided by Coinpal customer service on 12/09/2020, and then borrowed money from the banks, and deposited another US$12,000 on 12/16/2020, US$4,000 on 12/21/2020. $35,000 USD on Dec 24,2020. When I tried to withdraw funds in January 2021, customer service person asked me to pay $16,000 US dollars of capital verification funds in order to withdraw, also promised that they would deposit both capital verification funds and my principal into my bank account in two separate transactions. After the payment of the capital verification funds, Coinpal customer service made an excuse saying they had a large number of clients requesting withdrawal, but I am not a VIP member and I need to wait in a line, if I want to become the VIP member and enjoy the fast withdrawal, I need to deposit another 20000k to upgrade to VIP. I did not upgrade, and they never returned my capital verification funds and principle. Li disappeared and lost contract after I submitted the withdrawal request with scam broker Coinpal as well. During the period from February to March, I tried to contact the customer service several times asking about the withdrawal status. The customer service said that I was still waiting in a long line, and they don't have a set date when they would be able to return my investment funds. Until today, I still haven't gotten my money back, and CoinPal customer service is not responding anymore. I realized that I got scammed and the scammer stole my money. I am a victim of romance scam and wire/investment scam. I lost in total 681000 dollars and most of it I borrowed from the banks and now having a difficult time to paying back.
Dec 2020, I induced by someone online thru a social media site and started investing in cryptocurrency in CoinPal exchange (https://coinpalex.site/), deposited 52100 dollars into various personal bank accounts opened in East west bank in CA provided by the scammer. Jan 2021, I tried to withdraw the funds, scam digital platform asked for 24% security deposit to be paid in order to make sure my deposit source is safe and secure, after paying the so-called security deposit in total 16000, scammer mentioned I need to wait in a line for the withdrawal to be procced, if I want to proceed sooner, I need to upgrade as VIP member and deposit another 24000. I did not deposit any more money and until now 2 months passed, I still have not gotten my money back, contacted customer service multiple times, they are not responding nor picking up the calls. I lost 68100 to this fake cryptocurrency trading platform. I also contacted Singapore Monetary Authority, they said CoinPal is completely unlicensed, unregulated scam exchange platform.
They also did maintenance multiple times, and erased my trading records and the conversation history with customer service person. This scammer opened all the mule bank accounts at the same EWB branch (Address: 9300 Flair Drive, 4th Fl.El Monte, CA 91731), I suspected all those accounts are being used for money laundering.
Trading site from scammer coinpalex: https://www.coinpalex.site/wap/#/
Via whats app to communicate with customer service person： +6591414804