Coinsbee
معتمدةCards (virtual / prepaid)BitcoinLightning NetworkMoneroAltcoinFiat
Gift cards and mobile top-ups for 5,000+ brands in 185+ countries, payable with Bitcoin, Monero and 200+ other cryptocurrencies; registered as Coinsbee GmbH in Germany. No KYC below a 10,000 EUR account total, though AML checks can be triggered on individual orders.
النطاقات
مكوّنات الدرجة
سياسة KYC
3من 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
نظرة على الخدمة
BitcoinLightning NetworkMoneroAltcoinFiat
كيف تكوّنت هذه الدرجة
الخصوصية:الأساس 50 + 5 − 19 = 36
الثقة:الأساس 50 + 7 − 3 = 54
سمات مؤكَّدة
- Shotgun KYC-15 الخصوصية0 الثقة
Documents may be demanded mid-transaction, after the money is already in.
أُكِّدت في 2026-08-26أكّدها مشرف دون دليل خارجي
- Accepts Monero+5 الخصوصية0 الثقة
Monero is among the supported currencies.
أُكِّدت في 2026-08-26دليل
- Shares data with third parties-3 الخصوصية0 الثقة
Your data may go to partners or to authorities.
أُكِّدت في 2026-08-28أكّدها مشرف دون دليل خارجي
- Transaction monitoring-1 الخصوصية0 الثقة
Incoming payments are screened, and a flagged one may trigger questions.
أُكِّدت في 2026-08-28أكّدها مشرف دون دليل خارجي
- Mature service0 الخصوصية+5 الثقة
Running for more than two years.
أُكِّدت في 2026-08-26أكّدها مشرف دون دليل خارجي
- Legally registered0 الخصوصية+2 الثقة
Operated by a registered company that can be found in an open registry.
أُكِّدت في 2026-08-26أكّدها مشرف دون دليل خارجي
- May freeze funds0 الخصوصية-3 الثقة
Internal checks can hold your money without a court order.
أُكِّدت في 2026-08-28أكّدها مشرف دون دليل خارجي
التسلسل الزمني
- تأكّدت سمةMay freeze funds
- أُعيد حساب الدرجة4.80 → 4.66 · بعد تغيّر سمة
- تأكّدت سمةTransaction monitoring
- أُعيد حساب الدرجة4.66 → 4.61 · بعد تغيّر سمة
- تأكّدت سمةShares data with third parties
- أُعيد حساب الدرجة4.61 → 4.45 · بعد تغيّر سمة
- أُعيد حساب الدرجة— → 4.80 · بعد تغيّر سمة
- نُشرت
خدمات مشابهة
Privacy goods store in Leipzig, Germany, with an online digital-goods shop selling vouchers and gift cards for privacy services; payment via Monero, Bitcoin, cash by mail (20 fiat currencies) or in person. Shipping addresses are deleted 14 days after dispatch.
KYC مستوى 1onionGift cards, mobile top-ups and vouchers for Bitcoin, Lightning, Monero and other coins, focused on the US and Canada. Charges no customer fees; automated risk checks can request ID in rare cases.
KYC مستوى 2Gift cards, mobile top-ups and eSIMs for crypto (Bitcoin, Lightning, Ethereum, USDT and others) in 180+ countries. Small guest purchases need no documents, but automated risk monitoring can demand identity verification for flagged transactions.
KYC مستوى 3
Badge for the service’s own site
A live badge: it shows the current status and KYC level from this card and updates by itself. It carries no score, and placing it changes nothing in the score or the ordering. The link leads here, where the official addresses are listed.
For a light page add ?theme=light to the image address.
Run this service? The same badge with a personal code confirms ownership. Confirm ownership
التعليقات
لا مراجعات بعد.