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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Investment scam
poinbank.com
| Date | 09/26/2026 |
|---|---|
| Url / Website | poinbank.com Scamdoc Trust Score | Contact / Whois info |
| Scam contents | Scam stay away |
| Comment / Review | ⚠️ Poinbank.com Scam Report 🚨 Avoid "web.poinbank.com" and be extremely cautious with Poinbank. The Washington State Department of Financial Institutions issued an official alert on January 23, 2026, stating that Poinbank appeared to be engaged in cryptocurrency fraud. The reported investor wired $10,000 and was then unable to withdraw funds without making significant additional payments. The same regulator noted that Poinbank's claimed FinCEN MSB registration is not an endorsement or certification of legitimacy. ❌ Do not deposit money or crypto. ❌ Never pay additional taxes, fees, or charges to unlock withdrawals. ❌ Never share passwords, OTPs, private keys, or wallet recovery phrases. 🔐 If you already sent funds, save transaction IDs, wallet addresses, screenshots, and all communications. Stay alert. Protect your money. watsap ONE three two six, two four zero, 3166 for help🚨
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