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Coinsbee

已核验

Cards (virtual / prepaid)BitcoinLightning NetworkMoneroAltcoinFiat

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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.

评分构成

4.45
总分
36
隐私
52.9%
54
信任
47.1%
社区
来自用户评价

KYC 政策

3 4Shotgun KYC

KYC can be demanded suddenly, mid-operation, with funds already deposited.

服务概览

上线于2019
AML 风险
可用性在线

BitcoinLightning NetworkMoneroAltcoinFiat

这个分数是怎么来的

隐私:基准 50 + 5 − 19 = 36

信任:基准 50 + 7 − 3 = 54

已确认的属性

  • Shotgun KYC-15 隐私0 信任

    Documents may be demanded mid-transaction, after the money is already in.

    2026-08-26 确认证据

  • Accepts Monero+5 隐私0 信任

    Monero is among the supported currencies.

    2026-08-26 确认证据

  • Shares data with third parties-3 隐私0 信任

    Your data may go to partners or to authorities.

    2026-08-28 确认证据

  • Transaction monitoring-1 隐私0 信任

    Incoming payments are screened, and a flagged one may trigger questions.

    2026-08-28 确认证据

  • Mature service0 隐私+5 信任

    Running for more than two years.

    2026-08-26 确认证据

  • Legally registered0 隐私+2 信任

    Operated by a registered company that can be found in an open registry.

    2026-08-26 确认证据

  • May freeze funds0 隐私-3 信任

    Internal checks can hold your money without a court order.

    2026-08-28 确认证据

时间线

  • 属性已确认May freeze funds
  • 评分重新计算4.80 → 4.66 · 属性变更后
  • 属性已确认Transaction monitoring
  • 评分重新计算4.66 → 4.61 · 属性变更后
  • 属性已确认Shares data with third parties
  • 评分重新计算4.61 → 4.45 · 属性变更后
  • 评分重新计算— → 4.80 · 属性变更后
  • 已发布

同类服务

  • 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.

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  • Gift 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 2 级KYC 等级比特币闪电网络门罗币山寨币
  • Gift 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 3 级KYC 等级比特币闪电网络山寨币

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Coinsbee — KYC 等级、隐私与可用性 · nokyc.watch