Scam Reports Other Active 7 views View on BitcoinTalk
CoinPal / IceRiver: Uncredited 0.64 ETH Payment Swept into Treasury Wallet 0x22c8b4ce699db4fc9409eE6FC7A4ff4fBA7AEaD8 Without Refund (On-Chain Proof)

Public Notice & On-Chain Audit Request: Uncredited Funds Absorbed by CoinPal Treasury

In July 2023, I attempted to purchase an IceRiver miner using ETH via CoinPal's payment gateway (order processed through Mercuryo/Bitget). Due to a temporary payment window expiration or gas fee discrepancy, the order was never marked as paid by IceRiver.

Instead of refunding the uncredited funds back to the originating address, CoinPal executed an automated sweep, absorbing my ETH directly into their primary corporate treasury wallet.

Irrefutable On-Chain Evidence (Etherscan):

Merchant: IceRiver

Payment Gateway: CoinPal

-Temporary Deposit  Address (Generated by Coinpal): 0x499ea5DeA1c7B8d740eCCEb98A050FB393477a83

Original Deposit TxID (Inbound): 0x2dd72eb72fb8a511c1311f9f54e141b865600697c97ff259fac47f97fe2263c7

CoinPal Treasury Sweep TxID (Outbound):  0x32cafc3b295a58ecb3cd5de82426a396d81ee6ae7a9a6e51accb38b608d7b1dc

CoinPal Treasury Destination: 0x22c8b4ce699db4fc9409eE6FC7A4ff4fBA7AEaD8

Current Status:
For 3 years, CoinPal and IceRiver have retained these funds without order fulfillment or refund. Customer support channels have remained unresponsive. The blockchain confirms that CoinPal is currently in possession of my funds within their main wallet 0x22c8b4....

I am publicly documenting this transaction to alert merchants integrating CoinPal and to demand an immediate manual treasury reconciliation and full refund to a designated wallet.
Edited Sep 11, 2026 21:58
Report to moderator

Comments (2)

Unfortunately, I wasn't able to find any announcement or forum account related to coinpal.io
What I found is a different domain named coinpal.net, which no longer operates. Since they are not here and there is no representative, we won't be able to ask them anything regarding this case. Now, what you could do is spam all their social media and make some noise if you care about your money.

It's been a long time since the incident happened. I am not sure if they will care about this case anymore. But if you make some noise and get their attention on their social media, they might take a look and initiate the refund. You can't do much except this.
Report to moderator
Have you tried contacting support[at]coinpal.io? If so, where are the messages you received from them? Could you share them using talkimg.com? I would like to see exactly what they told you.

Also, did you contact them through their official Discord channel? I found that they seem to be active there.

Also, if you proved to them that the mistake was on their side and not yours, and you provided them with the necessary evidence, what reasons did they give for rejecting your request?

Their Trustpilot profile shows only 4 reviews with a rating of 3.0 stars, and they appear to be largely inactive. It doesn't seem like they have many customers using their platform, especially since you mentioned that you have been using the platform since 2023.

[1] https://trustpilot.com/review/coinpal.io
Report to moderator

Sign in to post a comment.

← Back to home

Other Incidents (50)

Bitcoinsbest.com Active

🚀 BitcoinsBest.com — Your Ad On The FRONT PAGE FOREVER! (Just $5) EPIC OFFER!

0 views Sep 12, 2026
Infrawire.net Active

✅ [INFRAWIRE.NET] Premium High Quality Cheapest cPanel & VPS/VDS Hosting

0 views Sep 12, 2026
Duckdice.io Active

Scam accusation: Duckdice.io - $941 USD, “obtained winnings via abusive means”

2 views Sep 11, 2026
Duckdice.io Active

Duckdice.io - beware

0 views Sep 11, 2026
Emoneymax.net Active

[SHILLING / CHATTERS] WW's SERVICES - EmoneyMax.net The Best Shilling Service!

11 views Sep 10, 2026
Kings.game Active

Kings.game are keeping my money

4 views Sep 10, 2026
Kycnotlist.com Active

KycNotList.com Admin Scam XHash Deposit

4 views Sep 10, 2026
Other Active

Mexican Rock Star and Family Dead as Suspects Allegedly Hunted Cold Wallet They

3 views Sep 09, 2026
Other Active

Trocador phishing site

5 views Sep 09, 2026
Stake.com Active

Stake.com - The World's largest Casino - Drake, UFC, Everton, Stake F1 Team

49 views Sep 09, 2026
1win.com Active

🏅 1win.com - Casino ' Sportsbook | Poker ♠️♥️

58 views Sep 09, 2026
Reels.io Active

🔥 Reels.io | No KYC Casino | 275% BONUS • NFT for first deposit 🎁

33 views Sep 09, 2026
Earnbet.io Active

🔥 EarnBet.io | No KYC Casino | 62.5% Rakeback • Highest Rebate 💎

6 views Sep 09, 2026
Kycnotlist.com Active

🔎 [ANN] KycNotList.com — No KYC / No AML Crypto Exchange Monitor

6 views Sep 09, 2026
Nullcart.net Active

NULLCART.NET START YOUR CRYPTO SHOP WITH NULLCART FOSS!!!

17 views Sep 09, 2026
Lizex.io Active

Lizex.io – Your Gateway to Safe and Fast Swaps

25 views Sep 09, 2026
Elcapo.io Active

Unverified Scam Report Against Elcapo.io - Seeking More Information

4 views Sep 09, 2026
Other Active

biggerz scam casino. closed account without any reason to steal winnings 6.75btc

5 views Sep 08, 2026
Ppchange.com Active

https://ppchange.com.ua — SCAMMERS (Additional information)

7 views Sep 08, 2026
1win.com Active

[SCAM ACCUSATION] 1win.com – Refusing to credit deposit.

13 views Sep 08, 2026
Kikabet.com Active

AVOID KIKABET - Withholding my funds and completely ignoring me

8 views Sep 07, 2026
Swapka.online Active

Swapka.online - new crypto exchange

3 views Sep 07, 2026
Rollhub.com Active

Rollhub.com (formerly Blackjack.fun )

13 views Sep 07, 2026
Other Active

Exposing scammers! Exposing scammers! Exposing scammers!

14 views Sep 07, 2026
Dontkyc.me Active

dontkyc.me –No-KYC directory (Earn Crypto as a User, Scam Bounty Cash!)

29 views Sep 07, 2026
Exfinder.io Active

ExFinder.io - service for searching/comparing crypto exchangers, finance tools

36 views Sep 07, 2026
Razed.com Active

$1M Cash Airdrop ⭐ Razed.com ⭐ The Best Crypto Casino ♠♥♦♣

54 views Sep 07, 2026
Near.com Active

Near Intent (near.com) LTC wallet offline?

32 views Sep 06, 2026
Lucky.fun Active

Lucky.fun blocked my account. Stole around 300$ in the account balance.

9 views Sep 06, 2026
Other Active

SCAM ACCUSATION: TorWex — 15,000 RUB withheld, false cancellation and threats

19 views Sep 06, 2026
Sportsbet.io Active

Sportsbet.io confiscated my winnings after KYC citing Rule 20.1

7 views Sep 05, 2026
Trusthosting.io Active

TRUSTHOSTING.IO ✅ RDP/VPS HOST ✅ FAST,ANONYMOUS,PRIVATE ✅ SELFHOSTED ✅ 3.99$

4 views Sep 05, 2026
Other Active

LUX POLiCE OF UNiTED & DiViDED NATiONALiTiES

10 views Sep 05, 2026
Exfinder.io Active

Re: ExFinder.io - service for searching/comparing crypto exchangers, finance too

4 views Sep 05, 2026
Investmentscript.com Active

InvestmentScript.com - Complete Admin Control Crypto Investment Script and Setup

6 views Sep 05, 2026
Jackpotter.com Active

👑 Jackpotter.com 👑 | Community Powered Crypto Casino 🎁 | Sportbook ⚽

350 views Sep 04, 2026
Minebit.com Active

MineBit.com | 10,000+ Games | 20% of Gaming Revenue Shared Every Friday

1520 views Sep 04, 2026
Altquick.com Active

AltQuick.com - Bitcoin, Bitcoin Testnet, & Altcoin exchange & no account swap!

294 views Sep 04, 2026
Stealths.net Active

[No KYC] Prepaid Cards, Gift Cards and eSIM data plans | Stealths.NET

302 views Sep 04, 2026
Bitlist.co Active

⭕ BitList.co - Mixers ' Exchanges ' Services ' Casinos

2877 views Sep 04, 2026
Geekproxy.io Active

[GEEKPROXY.IO] - DC | ISP | Residential | Mobile Proxy

34 views Sep 04, 2026
1popularity.com Active

1popularity.com SMM Service follows,subs,likes - Instagram - Tik tok -Facebook

6 views Sep 04, 2026
Coinroyale.com Active

👑 CoinRoyale.com - Original Bitcoin Casino | Trusted Since 2013 ✔️

130154 views Sep 04, 2026
Megrewards.com Active

👑 MegRewards.com 🦵KICK live 👉 SLOTS 🎰 WINS 💎 VIBES ✨ $12,500 Leaderboard 💰

82 views Sep 04, 2026
Ppchange.com Active

https://ppchange.com.ua — SCAMMERS

23 views Sep 04, 2026
Earnbet.io Active

EARNBET.IO takes my deposit (7.7 ETH) and profits 8 ETH (total SCAM 35K USD)

31 views Sep 04, 2026
Other Active

P2PB2B – Unfulfilled Listing (15,000 USDT) & Non-Verifiable Marketing

13 views Sep 03, 2026
Usdplus.live Active

USD PLUS (USDPLUS.LIVE) New Domain, No Liquidity, Red Flags

14 views Sep 02, 2026
Cryptoscored.org Active

[ANN] CryptoScored.org — Crypto platform directory & user reviews

5 views Sep 02, 2026
Other Active

Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

43 views Sep 01, 2026