Server Time: May 01, 2025 09:54:08 UTC
CoinWallet SCAM
Our investment: $500
ROI: 106.60%
Don't invest here!
not paying
SSL coinwallet.biz monitored for 1938 days
Discussion(0) Got Paid(0) Scam Report(0)
0.15% hourly forever
Min. deposit: $10
Max. deposit: $1,000,000
Affilate: %5
Last payout: Feb 10, 2020
Withdrawal: Instant
Since: Jan 10,2020 (1938 days ago)
Processors:
Store your crypto coins with us and earn a hourly interest of 0.15% forever! Safe crypto trading and simplified process only with CoinWallet. With years of successful experience CoinWallet has built the the safest, most efficient and convenient online investing platform centered on digital cryptocurrencies trading.

We offer superb business solutions to each of our clients under transparent and completely clear conditions. We give opportunities and implement them based on our investment program, which takes your income to a completely new level.
Puerto Rico 8 votes ( 0% )
India 2 votes ( 0% )
United Kingdom 1 vote ( 0% )
 Latest Reviews/Votes
tomy123
Votes:467 | Trust:463
Join Date: Sep 2013
Feb 11, 2020 13:09:41 Posted from IP: {24.48.*.*} Puerto Rico

Pending withdrawal !!! I will uppdate if I get paid
Mshahriary
Votes:1
Join Date: Feb 2020
Feb 11, 2020 07:47:53 Posted from IP: {51.89.*.*} United Kingdom

Admin after my request withdraw fund, send email only paying upper 100$ instatly and other proceed with 24 hours and telegram channel cant send message( admin not responsible at telegram ). Please check it
tomy123
Votes:467 | Trust:463
Join Date: Sep 2013
Feb 8, 2020 17:52:26 Posted from IP: {24.48.*.*} Puerto Rico

08.02.20 09:49 Received Payment 1.04 USD from account U21375506 to account U5077677. Batch: 301984189. Memo: API Payment. Withdraw to edpr2140 from CoinWallet.
tomy123
Votes:467 | Trust:463
Join Date: Sep 2013
Feb 5, 2020 18:00:32 Posted from IP: {24.48.*.*} Puerto Rico

05.02.20 16:26 Received Payment 1.18 USD from account U21375506 to account U5077677. Batch: 301626313. Memo: API Payment. Withdraw to edpr2140 from CoinWallet.
heatstreak
Votes:774 | Trust:-2326
Join Date: May 2015
Feb 4, 2020 11:29:08 Posted from IP: {103.88.*.*} India

I received another set of withdrawals Thanks a lot Admin for all the instant payouts I am happy to be here and gain good returns :) Payment batch - The amount of 17 USD has been deposited to your account. Accounts: U21961330->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 15:25 23.01.20. Batch: 299476155 The amount of 9 USD has been deposited to your account. Accounts: U21961330->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 06:22 24.01.20. Batch: 299545597 The amount of 7 USD has been deposited to your account. Accounts: U21375506->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 17:52 24.01.20. Batch: 299634196 The amount of 6 USD has been deposited to your account. Accounts: U21375506->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 04:13 25.01.20. Batch: 299673041 The amount of 16 USD has been deposited to your account. Accounts: U21375506->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 06:49 26.01.20. Batch: 299815078 The amount of 13 USD has been deposited to your account. Accounts: U21375506->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 04:10 27.01.20. Batch: 299935393 The amount of 9 USD has been deposited to your account. Accounts: U21375506->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 15:08 28.01.20. Batch: 300104336 The amount of 13 USD has been deposited to your account. Accounts: U21375506->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 16:58 28.01.20. Batch: 300121232 The amount of 10 USD has been deposited to your account. Accounts: U21375506->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 09:26 29.01.20. Batch: 300191674 The amount of 7 USD has been deposited to your account. Accounts: U21375506->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 22:17 29.01.20. Batch: 300292482 The amount of 8 USD has been deposited to your account. Accounts: U21375506->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 10:05 30.01.20. Batch: 300340990 The amount of 6 USD has been deposited to your account. Accounts: U21375506->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 21:30 30.01.20. Batch: 300427656 The amount of 12 USD has been deposited to your account. Accounts: U21375506->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 16:20 31.01.20. Batch: 300530012 The amount of 31 USD has been deposited to your account. Accounts: U21375506->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 20:12 02.02.20. Batch: 301217159 The amount of 14 USD has been deposited to your account. Accounts: U21375506->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 20:35 03.02.20. Batch: 301359405 The amount of 7 USD has been deposited to your account. Accounts: U21375506->U5677***. Memo: API Payment. Withdraw to heatstreak from CoinWallet.. Date: 07:34 04.02.20. Batch: 301401978
Latest Payouts
Feb 10, 2020
16:53:00
from: U1530276
txid: 302249888
+$31.50
Feb 8, 2020
22:57:00
from: U1530276
txid: 302041775
+$16.50
Feb 8, 2020
00:30:00
from: U1530276
txid: 301921331
+$16.50
Feb 7, 2020
02:06:00
from: U1530276
txid: 301794586
+$18.00
Feb 6, 2020
02:06:00
from: U1530276
txid: 301655066
+$18.75
Feb 5, 2020
01:43:00
from: U1530276
txid: 301504624
+$20.25
Feb 3, 2020
23:00:00
from: U1530276
txid: 301332994
+$16.50
Feb 3, 2020
00:42:00
from: U1530276
txid: 301207558
+$16.50
Feb 2, 2020
02:53:00
from: U1530276
txid: 301091105
+$17.25
Feb 1, 2020
03:08:00
from: U1530276
txid: 300562914
+$16.50
WhoIs
Domain : coinwallet.biz
IP : 186.2.166.25 Belize
Registrar : NEULEVEL
Created :2000-09-24
Expires :2000-09-24
Updated :2000-09-29
Nameservers :
ns8-cloud.nic.ru (185.119.136.12)
ns8-l2.nic.ru (91.217.21.1)
ns3-l2.nic.ru (193.232.146.1)
ns4-cloud.nic.ru (185.119.138.10)
ns4-l2.nic.ru (91.217.20.1)
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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