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My Big Coin Pay, Inc.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US CFTC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
My Big Coin Pay, Inc. is a name that points to payments and crypto-style value transfer rather than a normal consumer business, and that already narrows its appeal. By our assessment, the draw of this kind of company is the promise of moving money or digital value in a more flexible way than a standard bank transfer. The problem is that this space lives or dies on trust, compliance, and plain clarity, and names like this often carry more promise than substance in public memory. In practice, the whole category can feel thin and technical, with users needing to understand what exactly is being handled before anything else. Compared with a bank or a well-known payment processor, it sits in a much shakier part of the market. My Big Coin Pay, Inc. is the sort of thing that only makes sense if a person already knows the niche it belongs to.
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