coinpayments.net Review & OSINT Report | Scam Risk, Threat Assessment & User Complaints

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1.5

Trust Score

LOW

Trust Index

Last Updated - 2025-06-11

Adverse Media

Scam

Blacklisted

Critical Reviews

High Risk Business

Ownership Hidden

Adverse Media

Scam

Blacklisted

Critical Reviews

High Risk Business

Ownership Hidden

Overview
Connections
Data Points
OSINT Data
Red Flags
Photos
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coinpayments.net

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1 Complaint filed since 2025-06-11

Connections

Explore all connections and hidden relationships between coinpayments.net and other domains and websites, uncovering the common link that ties these web properties together.

2

Domain Name	Connection	Data Point	Detected	Red Flag
gocps.net	NewRelic	NR-5DD886CDD3	Aug 2018
coinpaymentscoin.com	NewRelic	NR-5DD886CDD3	Aug 2018

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed.

25 Company : CoinPayments

Operated By : coinpayments.net

Address : 85 Piccadilly, London, England W1J 7NB, GB

City : London

Country : United Kingdom

Registrar : Tucows Domains Inc.

Registered On : 2013-08-01

Updated On : 2023-07-25

Expires On : 2025-08-01

DNS : Path Network, Inc

NS1 : dns1.path.net

NS2 : dns2.path.net

Phone : 778-990-9110

Email : [email protected]

NewRelic Tag : NR-5DD886CDD3

Linkedin : https://www.linkedin.com/company/coinpayments-inc/

X : https://x.com/CoinPaymentsNET

Instagram : https://www.instagram.com/coinpayments/

Facebook : https://www.facebook.com/CoinPayments

Youtube : https://www.youtube.com/CoinPayments

Telegram : https://t.me/coinpaymentsinc

Pinterest : https://in.pinterest.com/coinpaymentsinc/

Owner and CEO : Alex  Alexandrov

COO : Dennis Pederson

OSINT Data

Online source intel on coinpayments.net, covering censored info, compliance risk analysis, and licensing details.

6

Numerous users report funds being stuck or frozen with no resolution for days or years, indicating systemic withdrawal delays and account holds .

Several users and forum posts claim hidden or inflated fees, including arbitrary deductions on refunds well above actual network costs .

Users describe transactions that timed out or were too “small” being denied refunds, with blame shifted onto blockchain confirmation delays.

At least one forum user claimed CoinPayments kept about 0.0004 BTC from his refund despite that fee exceeding actual network cost.

Numerous complaints mention generic responses, ticket re‑submissions, bans after disputes, and poor support in resolving fund issues .

A major security breach in June 2017 resulted in stolen Ripple (XRP) from hot wallets, although users were eventually reimbursed.

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

4

pissedconsumer.com

Very poor service they keep your money

Read Article

reddit.com

Coinpayments stole my btc

Read Article

trustpilot.com

CoinPayments Reviews

Read Article

sikayetvar.com

CoinPayments Complaints

Read Article

Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

Other websites similar to coinpayments.net .

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