CoinWReviews of coinw.com

I would like to share my experience with CoinW regarding my account and funds. I successfully received USDT two times from the same wallet address without any issues. However, when I received my third USDT payment from that same address, CoinW suddenly restricted my account and froze my funds, claiming that the transaction was associated with an AML risk. Following CoinW’s instructions, I fully cooperated with their verification process. I completed the video identity verification and provided a screen recording of the sender’s wallet, exactly as requested. I also explained my situation honestly, provided evidence of my legitimate work and the source of my transactions, and answered every question in a truthful and legal manner. Despite my full cooperation and the evidence I submitted showing that I am not involved in any AML-related activity, I continued to receive the same standard response without any meaningful review of my case. I have experience with cryptocurrency trading and blockchain transactions, but this is the first time I have ever faced a situation like this. I never expected my funds to be restricted after successfully receiving two previous transactions from the same wallet address. I respectfully ask CoinW to conduct a fair and transparent review of my case and provide a reasonable solution based on the evidence I have already submitted. CoinW UID: 26691116

My account was frozen because of a transfer from a person who had just successfully passed an AML verification. During my communication with customer support, I was repeatedly given misleading information, and the explanations kept changing. The support team constantly contradicted their previous statements. Unlike most other platforms, the account review and unfreezing process can take up to two months. Even after my account was eventually restored, the transfer itself remained frozen and inaccessible. Overall, this experience has been extremely frustrating and stressful. I would strongly recommend exercising caution before keeping significant funds on this platform.

CoinW is the title sponsor of the Blockchain Forum in Moscow (April 14-15, 2026, Crocus Expo). Company representatives will likely be present in person at the event. If your funds have been frozen, debited, or "kickbacked" without your consent, now is your chance. What you can do: Visit the forum in person and demand an explanation from CoinW representatives directly. Forum website: File a police report - this can be done online through the official website of the Russian Ministry of Internal Affairs: мвд.рф/request_main Please include: the name of CoinW, the amount of damages, screenshots of the correspondence and notifications about the "kickback."

🚨 CoinW Tried to Roll Back My $1,000,000+ Profit — The Full Story From Start to Finish 🚨 Everything started honestly. I discovered this exchange thanks to the Grin token — it was trading there, but later got delisted. Through Grin I first got to know CoinW. I checked it out: the platform seemed decent, active, ranked well on CoinMarketCap and CoinGecko, and their own token CWT had a low market cap with potential. So I decided to invest. I started buying CWT at around $0.12, added more at $0.13–$0.14 while it was still rising. Then came the big crash — and I bought aggressively all the way down to ~$0.03–$0.04 (DCA on a low-cap token I genuinely believed in). I  didn't buy at the absolute bottom after March 2025 — thought the token was dead, quiet for months. Held long, waited through the pump — total growth from my lows was 30x+. Started fixing profits. Withdrew ~$20,000 without KYC at first — everything was fine. Then full freeze → they forced a $5 ETH "fee" → complete KYC + source docs (property sale, car sale, 10+ years in beekeeping — real business, can provide photos/videos if needed). After verification — allowed another $10,000 withdrawal (total ~$30,000). They even messaged "withdraw faster" after the funds arrived — I was shocked. Immediately placed 4 withdrawal requests of $70,000 each. Right after that — total block of both withdrawals and trading exactly at the absolute peaks. Because they blocked trading during the highest prices, I missed hundreds of thousands — possibly $500,000+ more profit. They only unlocked trading after a massive price crash. I was already disappointed in the token and sold everything at a low price. 6+ months of complete silence, endless delays, brainwashing games. Half a year they tortured me with no real answers. Now suddenly they accuse me of "abnormal trading" and want to rollback ~$970,272 USDT profit at $0.058/CWT. Their accusations are pure lies: "Arbitrage / insider trading" — impossible. CWT trades ONLY on CoinW. It cannot be withdrawn to any wallet, no other exchange supports it or lists it. Arbitrage physically doesn't exist when the token only lives on their platform. "Unclear source" — lie. All documents were provided multiple times — they accepted everything earlier. They see everything on their own exchange: who buys, who sells, their own news pumps, everything happening on their platform. On my view, I was selling big volumes at the peak — apparently I interfered with something. It seems like they blocked trading while something was happening on their side with the news. Then unlocked trading only after the crash when it was already too late. It feels like a dirty game from the very beginning to the end. This is not just blocking — this is an attempt to take away what I earned honestly. So much effort, so many nerves, and in the end they want to simply take it all. That's why I'm now telling everyone: to warn others so no one else gets deceived the same way. If CoinW did the same to you — write in comments. Let's share the truth and expose this together. Screenshots attached. This is my documented story — facts only. Will keep posting updates until they unfreeze my funds or the truth spreads everywhere. #CoinW #BlockedFunds #CWT #Crypto #ProfitRollback #FrozenMillion #CoinWScam

The company is extremely dishonest, account got blocked out of nowhere and are required to pay back the profit I had made legitimately

Ondergetekende heeft een account geopend via Crypto Banter. CoinW heeft mijn geld geaccepteerd. Na enige tijd wenste ik het geld eraf te halen. Dit zou alleen gaan na KYC, en terecht. Maar wat kom ik tegen: Boven de 75 jaar word je niet geaccepteerd, ik ben 78. Dus wel geld accepteren en niet terug kunnen krijgen. Dit is complete oplichting en heb erop aan gedrongen bij de helpdesk van CoinW om dit te rectificeren. Zonder resultaat. Dus mensen, let op want boven de 75 word je van je geld beroofd.

After registering and trading on this exchange, I was prohibited from withdrawing funds; the same day they were checked from my mobile app; but I was told to wait 7 days; after 7 days, I clarified what had happened with my check, and when I could withdraw my funds, To which they replied that nothing is with them and they are waiting for all the videos and photos with me to be sent by mail again. I sent them everything again, expected 7 days, they just say wait and everyone doesn’t withdraw my funds for more than 15 days now

NEVER USE GUYS HONESTLY THIS IS THE WOREST PLATFORM I EVER LOGIN IN BUGS EVERYWHERE, LIQUIADTED BEFORE EVEN THE POSITION OPENDD !!