COINPAYU EXCHANGE

Learn about this charge and why it appears on your credit card statement

First seen: 12/8/2025
Last updated: 12/8/2025
2 user reports

What Is It?

This charge is commonly reported as fraudulent or suspicious. COINPAYU EXCHANGE appears to be related to an online platform for cryptocurrency trading or exchange services. However, many users have flagged this charge as potentially linked to unauthorized transactions or scams.

Why You May Not Recognize This Charge

This charge pattern is commonly associated with fraud or suspicious activity. Customers may not recognize this charge due to the abbreviated name 'COINPAYU', which can cause confusion, as well as variations in the merchant name that do not clearly indicate its association with cryptocurrency services.

Is This Charge Legitimate?

Help the community by voting based on your experience

Legitimate
0 votes (0%)
Fraudulent
2 votes (100%)

Community Feedback

CC Finderr12/8/2025
Fraudulent

AI analysis has flagged this charge as potentially fraudulent or suspicious based on the charge description and patterns.

CC Finderr12/8/2025
Fraudulent

This charge has been flagged as commonly reported fraudulent or suspicious. Commonly reported suspicious charge related to online service or e-commerce processing.

Add Your Experience

Also Appears on Statements As

CHKCARD COINPAYU EXCHANGE
CHECKCARD COINPAYU EXCHANGE
POS Debit COINPAYU EXCHANGE
POS PUR COINPAYU EXCHANGE
POS PURCH COINPAYU EXCHANGE
POS PURCHASE COINPAYU EXCHANGE
POS REFUND COINPAYU EXCHANGE
PRE-AUTH COINPAYU EXCHANGE
PENDING COINPAYU EXCHANGE
Visa Check Card COINPAYU EXCHANGE
Misc. Debit COINPAYU EXCHANGE