Coinsbee
ApprovedCards (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.
Domains
Score breakdown
KYC policy
3of 4Shotgun KYC
KYC can be demanded suddenly, mid-operation, with funds already deposited.
Service overview
BitcoinLightning NetworkMoneroAltcoinFiat
How this score is made up
Privacy:base 50 + 5 − 19 = 36
Trust:base 50 + 7 − 3 = 54
Confirmed attributes
- Shotgun KYC-15 privacy0 trust
Documents may be demanded mid-transaction, after the money is already in.
confirmed 2026-08-26confirmed by a moderator without an external proof
- Accepts Monero+5 privacy0 trust
Monero is among the supported currencies.
confirmed 2026-08-26evidence
- Shares data with third parties-3 privacy0 trust
Your data may go to partners or to authorities.
confirmed 2026-08-28confirmed by a moderator without an external proof
- Transaction monitoring-1 privacy0 trust
Incoming payments are screened, and a flagged one may trigger questions.
confirmed 2026-08-28confirmed by a moderator without an external proof
- Mature service0 privacy+5 trust
Running for more than two years.
confirmed 2026-08-26confirmed by a moderator without an external proof
- Legally registered0 privacy+2 trust
Operated by a registered company that can be found in an open registry.
confirmed 2026-08-26confirmed by a moderator without an external proof
- May freeze funds0 privacy-3 trust
Internal checks can hold your money without a court order.
confirmed 2026-08-28confirmed by a moderator without an external proof
Timeline
- Attribute confirmedMay freeze funds
- Score recalculated4.80 → 4.66 · after an attribute change
- Attribute confirmedTransaction monitoring
- Score recalculated4.66 → 4.61 · after an attribute change
- Attribute confirmedShares data with third parties
- Score recalculated4.61 → 4.45 · after an attribute change
- Score recalculated— → 4.80 · after an attribute change
- Published
Similar services
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 lvl 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 lvl 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 lvl 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.
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