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chimoney.io Reviews 1

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TrustScore 3 out of 5

3.2

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3.2

Average

TrustScore 3 out of 5

1 review

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Rated 1 out of 5 stars

From my personal experience: Systematic Fraud & Legal Actions Taken

From my personal experience with this platform, I can confidently warn any potential users or investors: Chimoney (Chi Technologies Inc.) is not a trustworthy company. They are currently withholding $355.28 USD of my funds in a perpetual "Review" status since April 17, 2026, despite their written confirmation to process the refund.
​Evidence of Malpractice:
​Deceptive Support: After promising a refund within 7-14 business days, support and the CEO have gone silent.
​Unprofessional Leadership: The CEO, Uchi Uchibeke, has personally blocked my communications on X (Twitter) and deleted our Discord interaction history to avoid accountability.
​Pattern of Fraud: This is not an isolated incident; it’s a systematic bad-faith retention of user funds.
​Legal Action Update:
I have officially filed formal complaints and opened investigation cases with:
​Consumer Protection Ontario (Case: CRM:0058644)
​The Consumer Financial Protection Bureau (CFPB)
​The Ontario Securities Commission (OSC)
​If you value your money, stay away from this platform. I will not withdraw my legal complaints until every cent is returned to my bank account. STAY AWAY

2 May 2026
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