Chances are you have heard of the Bitcoin Code. If not, still I am sure the term would look familiar and enticing. After all who among us has not heard or even invested in bitcoins. Bitcoin, the crypto-currency which exists totally in digital form has left most of us with an itch in our palms. Most of us regret of not having bought bitcoins while they were cheap as dirt. So, chances are that you may pounce on the first opportunity that comes your way with the word ‘bitcoin’ in its name. Has the same happened to you in case of the Bitcoin Code? If Yes, then we wish for your mental well-being.
Official Website – Continuously changing
The BitCoin Code Review – It is a Confirmed SCAM!
If you have not fallen prey to this scam, then congrats as you made a wise decision. You chose to be vigilant and check Bitcoin Code review on our blog before investing in it. Those experienced in Binary Options trading can look straight through the lies being propagated. The scammers rely on naive people like you to make a cut in your pockets. Have you just ventured into the world of binary options trading? Were you confused with whether or not the BitCoin Code is genuine or fake? A walk around their website and watching the brainless video should have been enough to filter the truth from the BS! Anyways, now that we have let you know round and clear about this scam, stay clear of it. Read on our Bitcoin Code review as we shred the false lies and promises of the scammers into bits.
Who is Steve McKay?
The handsome guy whose photo you see in the video introduces himself as Steve McKay. He is the so-called CEO and founder of the Bitcoin Code App. Don’t fall for the charming face of this guy. Behind that face, the scammers intend to hide all their crooked actions and conspiracies. The niceties just don’t stop at his face, this guy is giving way free memberships to his App too! Steve has reportedly made $100 million through his software.
A guy so rich and yet unheard of, this happens only in the scammers universe. There is no such person whose credentials could be ascertained. No business magazine or financial bulletin or website mentioned him till date.
We Found Steve McKay with a reverse image search on Google. We were not surprised to find that the guy is not remotely related to Binary Options Trading. Scammers behind The Bitcoin Code scam has stolen this image from the internet. Let alone the fact that he is the founder of a highly successful trading App.
The Bitcoin Code SCAM Website
The website reeks of scam from the word go. There is just no sense of professionalism visible on the Bitcoin Code website. Which website have you seen conducting a serious job of trading made in such an unprofessional manner? Just when you try to navigate away, irritating popups obstruct your way. The popups come not once or twice but each time you move your cursor. There is no information whatsoever anywhere except for in the ridiculous video.
False Claims Nailed!
From the looks of it, it seems as if the Bitcoin Code is some wonderful discovery of sorts. Who can imagine a binary options trading system to make such staggering profits in a short span? Experienced traders would despise at the mere mention of the kind of profits people are shown making. Even the best trading software like Option Robot at its very best can make 80-90% winning trades. Outrageous claims of people raking in six-figure incomes in just six months abound in the video. Trading is not a child’s play and no trading software can make such great profits for you. If you come across any such trading system or website which promises so, exit from it immediately.
There neither is any nor can there be such a software which could make $5,000 at the click of the button.
Fake Testimonials
The over excited people who feature in the video are nothing more than paid actors. These people mouth their self made scripts and earn a few dollars in exchange of praising the BitCoin Code. Not just the people in the video, there’s more. The happy faces visible on the homepage are purportedly the genuine comments of the actual users of the App. Anyone who is not alert enough may easily fall for this trap. Their comments do not reflect the truth. The reason being the reviewers are not genuine users. They are just pics of people cunningly borrowed from the Internet.
The easy way to test for the genuineness of such testimonials is to test the images on Google image search.
Leave Those ‘Places Left’ Vacant!
A message at the top left of the Bitcoin Code scam website prods you to hurry up to sign up for the trading system. The number of vacant places left diminishes quickly. This is all a mean to induce a sense of urgency in the website visitor. In doing this, the scammers want you to commit the mistake of supplying your personal information to them. Later on, when you sign up and feed your account with the ‘minimum deposit’, the plot of these crooks fulfills.
Note that the 99% of the trading systems are fake. Most of such trading systems are made with the only intention of trapping their ‘users’. You have to deal with unreliable and unregulated brokers. Once you make a deposit, such brokers are nowhere to be found. They leave no scope for you to question them or ask for explanations. So we recommend you to do your own research before investing in any trading robot or you can subscribe to our blog via email to get notifications about latest scams.
Update (16 July 2018) – Many scams popped up with the same name “Bitcoin Code”. I recommend all of my visitors to stay away from such scams.
Verdict : The Bitcoin Code is 100% Scam! Avoid It!
Note :- Our team is getting many scam reports of The Bitcoin Code. If you will join The BitCoin Code, then chances are very high that your initial deposit will get vanished within few hours of trading.
More Viral scams to avoid: Tesler, Quantum Code, Bitcoin Trader
Best Binary Options Robot ! Click below find out ↓
Bitcoin Code Review Verdict:
So it was all about the Bitcoin Code review. There is no shortcut to make money or to succeed in life. The scams all rely on the tendency of people to earn money without any skill or hard work. Hope this review helped you in understanding that the BitCoin Code is a SCAM. It’s your duty to warn your family and friends to keep them away from such scams. It is your duty too to stop people from falling for it. The pictures of rich life you are shown on such websites are nothing but an ugly way of tricking you.
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Thank you for the review Sofy! You are doing great job. I almost fell for the scammers. But i started researching and then found other bad comments all over the net before your review. Im glad there is people like you that help people understand.
Hi Sofy I fell for a similar scam and paid out £250 they then asked for the money when I said I had paid they said it was lost then they said they would lend me the money . when I refused they suddenly found my money in their business account as I had lost all faith in them I demanded my money back . At this they pressured my to continue untill i told them i had put it in the hands of my banks fraud department suddenly my money appeared back in my account.. I then arranged for a new card cancelling the the one I had used to pay £250.
So if you run into problems notify your credit card fraud department and they will probably get your money back for you.
Hi Jeff,
I nearly fell for it today, but after doing research on the internet and seeing stuff like you have posted here, I realized it was a scam. How can the people on Dragons Den be so low in morale fiber as to recommend such a scam to their viewers. It was because of what they were purported to have said about BitCoin Code that got me interested in bitcoins in the first place – some people will sell their souls for a buck
]
Take Care and keep up the good advice
aidan
The people on ‘Dragon’s Den’ have nothing to do with it, as demonstrated by this Tweet from Peter Jones: https://twitter.com/dragonjones/status/980044092540358656?lang=en
Thank you Sofy for this insightful review.
Just tell them to give us a loan of the €250 or €500 That they want deposited into our account. Then tell them we will gladly give it back to them out of the guaranteed €13,000 they say we will make. 😎
TY dear i knew it was a scam because I NEVER asked about it to have info sent to my yahoo e mail adress
as always i put in name of the program and type in scam after it.
A good friend of mine used to tell me, “if it sounds to good to be true, it most likely be.” Be making $13,000.00 in a month is just to good to be true. I lost $250.00 to binaryonline that I should have researched into first, and now bitcoin code is e-mailing to sign up. Thanks Sofy for the info.
It claims $13,000 a DAY, not month.
did you have a chance to trade aat all>
Hi Sofy,
As embarassing as it gets, I fell into their trap. I have tried their email and chat support but to no avail. This morning all my sent emails to them bounced back. Now their website is inaccessible. This all happened in a span of 24 hours upon signing up! Even their broker could not be reached. Is there still a way of getting my money back? I deposited $250.
Hello Tam,
Sadly there is no way to get your funds back.
Make sure you get your card blocked ASAP as they may charge your card in future as well.
Hello Sofy,
Thanks for the reply.
My assigned broker George Fox just called me last night and tried convincing me to still trade with them. I told them I just want to get my money back. He told me to submit their required documents for account verification and I will gety money afterwards.
I will be submitting my documents later.
Fingers crossed!
I just wonder, did you get your money back after submitting the documents?
Hi, did you submit the documents to get your money back? Because i don’t trust that too.
Did you get your money back?
I probably would have been scammed by bitcoin or some other fake company Thank you very much for your much needed advice I only hope you find great happiness in future because I really admire what you have done ✅ Instead of getting embarrassed you decided to warn others and I can’t thank you enough for that
I also found out that ANY company who claims that they have a machine which automatically trades for them well it is all false There is no such machine and never has been Once again THANK YOU 🙏 VERY MUCH
BitCoin is not a company, it’s a cryptocurrency.
thank you..
I had a disastrous experience with a similar programme called The Ethereum Code.
I only put the minimum into the account and watched the trading. within about 20 trades the account was wiped out.
one of the things I fell for was their advice of profit for a trade. it also inckuded the amount of capital used from your account…ie a trade of $25 which “wins’made a profit of $37..00. Not bad but it also included the $25 used to make the trade….most trades lost…. so if anyone se ethereum code. Stay clear. From my personal experience
Hi Steve,
Yes! Ethereum Code is a scam too. I exposed this scam in this review – https://binarysignalsadvise.com/ethereum-code-review/ 🙂
Hi, Bitcoin itself is not a scam, it’s a crypto-currency, which is actually very good because it is designed to take the power away from the government and give it back to the people. The problem is that there are companies out there like the bitcoin code, which use things like bitcoin trading to scam people out of their money, but they dont just use bitcoin, they have side companies who use fiat currency (paper money) forex trading to rip people off (they got me that way, and that is how I knew bitcoin code was a scam) However bitcoin itself is a wonderful thing and has the power to make people a lot of money, and there are legitimate trading companies who can help you expand those earnings. Also there are companies that have trading bots that do the trading for them, and these are great because they can monitor the trade and stop the trade while it’s making money, before it dives, which is something that people can do too, but we have to sleep and if you are sleeping when the price drops your trade is blown, but the bot is always awake and can do it for you. You can also get your own bot to do it, so you don’t have to rely on anyone else managing your money but you. You can get a good trading bot for as little as $500. So there are “machines” that do it for you. I just wanted to let you know, because now is a great time for all the little people out there to actually make themselves money, and it angers me that places like the bitcoin code are confusing people and ripping them off and making people think bitcoin itself is a scam, they put people off, when this a chance for people to actually get some control back and make some money. By the way, the old saying ‘if it looks too good to be true, it probably is” is no longer true. This is a time where things like the internet and digital economy is changing everything, and you can take your bitcoin (or other crypto-currency) and use it to buy ICO’s, which is something businesses use to help them build their business, or use it on legitimate trading platforms, and get returns like $10,000 for an investment of $100 in as little as 6 months. Don’t stop yourself from taking a chance because it seems to good to be true, just do your due diligence before investing with any company, by researching first to make sure they are legitimate.
Thanks a lot @Megan for adding value to my article.
Hey can you recommend any of those platforms for trading you mention in your post? I am very interested
Thank you for helping others and saving our time and money,
Good luck
Great review
https://binarysignalsadvise.com/bitcoin-code-review-scam/
! I really appreciate someone saying something about the binary options scam. I just started trading a year
ago and I know it is something that takes time, patience and a good strategy.
As I started I was very attracted to the idea of winning 90% profit from each trade I’d made.
But before I signed in, I remembered a phrase my mentor used to tell me: “if it seems to good to be true,
then it is really to good to be true”. So I did my research and ended up reading terrible reviews about those platforms.
Such as not being able to withdraw your profits whenever you wanted and the fact that I was about to give my money to
a Cyprus-regulated company… yes, a tax heaven country.
To all of you that want to start trading, please don’t be fooled by companies like those.
Making money takes time and learning, you won’t get rich over night but if you’re disciplined enough you might one
day be a successful trader.
Trade Safe!
Hi all, haven’t joined Bitcoin Code but was very tempted- then a second time now as supposedly Elon Musk is on board investing 90mill or more to give back 99% of all th erich people money to us normal people… So my question is or 2 is to review this again with research on Elon Musk- how can he be fooled or how can he be falsely advertised?? and second is it still a SCAM????? as lots more people will join if Elon Musk is backing it???
Also do a review on USI TECH and their new tech coin and expansions for crypto currencies.
regards DB
The quickest way to get to the bottom of it is to contact Elon Musk and find out if he had even heard of Bitcoin Code
I fell for registering but never entered credit card details. I did enter my phone number and I didn’t even save it and I got a spam call almost immediately. When I didn’t answer that I got another spam call just after the first call but this time the number came from the London area. Last number was marked as “scam” after a bit of googling.
Sent an email and complained, I doubt they’ll answer.
Hi,
The same happened to me just right now. It is already late so I fell for this tricky site and entered my phone number. And after 30 seconds got 2 spam calls from number which seems to be from my country. If it wasn’t almost 1 am I could easily pick up because I receive many calls from unknown numbers during the working hours.. Few minutes later got another 2 spam calls and then I blocked the number.
Thanks a lot Sofy. I was almost convinced to join the bitcoin code but my wife asked me to check review of this robot first.
Thanks to her and you for saving my hard earned bucks.
I registered but stopped short of filling up my card information. The next thing I know I was bombarded with calls immediately. Caller’s number was masked which is dubious and the caller sounds like African (sorry, don’t mean to be racist). Told the caller I was not free to talk at that time but he was very persistent and refused to hang up which makes it even more suspicious! Keep getting calls for the next 2 days. Went to the website to delete my account but there’s no option to do so. Hence, confirmed it’s a scam.
If sounds like African – probably Nigerian.
I almost fell for similar scam with an online trading company 2 years back, company was on an island, yet person I spoke to sounded like a Arab. So be careful, it’s not just bitcoin scam’s.
Thanks sofy
I just got an sms from them . I wander where they got my number ??? I will never sign up for such rather work and earn money
Thank you very much Sofy for your honest review. I wish you a speedy financial recovery
Thanks Sofy, I need to know is there any legit binary trading with so called auto trading or Robot?
I would like to know that as well ??
Check my recommended trading robots on this page – https://binarysignalsadvise.com/recommended-signals/
Hi Sofy
Question,Best way to trade as a novice would be to register with a broker and a different signal provider {Platform).
Which signal provider could one use.
Thank you for your reviews.
Regards
Willie
Hi soft
I almost felt in to a trap, I did see their advert and I was about to sign up, then decided to read it through its when I saw yo alert.
Thank you very mutch
While i consider myself extremely fortunate to have a kind of built in ‘bullshit detector’ regarding these websites and other scams and schemes whether by email,phone,post or online. I’d still like to thank you for running this website and exposing them for what they are to assist the more trusting people around and in turn saving them from throwing away their hard earned cash.
Some/most of the claims made by these fraudsters are so blatantly made up that my 12 year old nephew once spotted one and said to me “that’s not true is it uncle Dean?!”. I was really proud of him as i’ve always told him to be really careful online, not just because of the obvious things but also that in life generally if something seems too good to be true then it almost certainly is.
Keep up the great work Sofy and i hope that you and all the others that have been conned financially recover and maybe even get back some of the money that was lost.
Great review because my sister almost went in for this stupid scam. It’s impossible just to accumulate $13k in 24 hours. I’m glad she ask me first about it if it’s a scam or not if she did not atleast $250 cash will go down the drain.
Thanks for this review 🙂
I’m just so thankful that I came across to this review. I almost deposit $250 dollars in bitcoin binary thinggy ! Thank God i didn’t fall to their lies.
Thank you much Soft.💗
Did you get any follow up? Someone called me to ask why I didn’t proceed with the initial payment. I left a comment below.
Don’t worry Christina.
You are safe 🙂
Thanks Sofy, I almost fell for it. Thanks god I decided to check the review, they got so many fake reviews as well but you can tell if you look closely.
Thanks sofy i almost fell to their traps. I have a question is there any bitcoin auto trading that is safe? God bless you more
Thanks Sofy for your Bitcoin Code review, I watched the video and one cannot and no means of pausing it, as if one is forced to watch it to the end.
If they really make that much money why share it to wider world for free?
I read this review a few days ago and out of curiosity to see just how fake the system would look from the inside I set up a profile but didn’t put any money into it. Today I got a call from a UK number with a foreign-accented lady. I don’t remember what her initial question was but after telling her I had changed my mind about proceeding and her asking what made me lose interest, she got very angry, told me I am wasting her time and that she is “only doing her job” and she cut the call. I’m not sure what to think of this – they have real people following up the people who log onto the system but she was still trying to encourage investment and also was trying to be persuasive? I’m sure professional companies usually do not allow employees to lose their composure and hang up on clients. Should I be concerned with my data
(phone number and email) being in their system? Presently I am not.
Thank You For The Wonderful Work You Doing, WARNING VULNERABLE PEOPLE OF THE SCAMS, I Shared your link on Facebook for many people to go to your site before losing their hard earned dollars.
KEEP UP THE GREAT WORK & Thank you Again Your Site Saved Me From Falling for These Scams, GOD BLESS YOU,
Sofy, that is a nice one there. God will bless you for this. Averagely, people after seeing their advert would be tempted to invest their money, but your review will save good number from falling victim.
Thank you 🙂
Thank you Sofy for this insightful review.
Sofy, your unwavering commitment to debunk these charlatans that prey on the gullible is worthy of a Time Cover.
The latest ploy is to tell you with a supposed verified balance into your account (even though no account exists) that makes it even more tempting for those that desperately want to believe that there is a softer easier road to success.
These scams a at an all-time high in Australia with many victims spending and losing their last savings.
Please keep egg p up the great work.
Sincerely,
Brad Bloodworth
Thanks, Sofy. I read 3-4 other ‘reviews’ about this and thy were in effect adverts for it. A couple of years ago I was fool enough to invest in some binary con which worked in exactly the same way. These things are always prominent around Christmas, when people need extra cash and are perhaps a little more gullible. If I had developed a system that makes guaranteed thousands a day, I’d keep it to myself and quietly become one of the richest people in the world, so the very fact it’s on offer is evidence of fakery.
Thanks Sofy, just seconds away, I would have invest my capital into it, I just say I should check about it before investing, I really appreciate, what a life saver you are
Thank you
In the italian version of the website, the same guy is called Stefano Savarese.
See the pic: https://imgur.com/a/u11Hg
Tq sofy 🙂
Hi sofy,I put $250 dollars into bitcoin code and it says my money has gone up a lot,I tried to withdraw only what I originally put in and it needs my card details,driving license and other stuff as verification,should I be worried?i am just annoyed with myself that I didn’t read your great report first,thankyou
Hi Martin,
You will not be able to withdraw your funds.
Moreover asking for credit card details to process withdrawal just does not make sense.
I don’t recommend you to do that.
Yes, it will go up, then when you try to withdraw they insist on lots of details to verify, and by the time you get verified (it takes a long time) then the money will be gone, and you wont get your withdrawal. reputable companies will make you verify your account before you deposit any money. they do this to keep your account safe, so that other people cant easily hack your account. this company is not reputable. For those who have gotten calls, be thankful they aren’t still calling you. it has been 5 months since I got scammed and they are still calling me, despite having told them sevral times that I am not interested.now I don’t answer the calls anymore, and I changed bank accounts.
Just tell them you gonna report them to the credit cards fraud department if you don’t get your initial deposite
Just tell them you gonna report them to the credit cards fraud department
Thank you. I almost get scammed too.
Nice work! It’s hard for scammers to hide on the internet nowadays a little does wonders:)
Oops ..a little reasearch does wonders
Well done, something never seemed right about this, I mean who makes other people money? So I looked onto it further and found this, glad I went with my gut feeling
Thank you for saving my 250. By exposing this scam.
Hi Sofy,
You are a guardian angel!!! I can’t imagine how many people have lost money to these cowardly criminals…
It’s amazing that a single person can spread a warning to so many people but the most powerful governments around the world can’t do a thing to stop people being blatantly ripped off or prosecute the people responsible!
Thanks again for your great work.
AG
Hi Sofy,
Just read your review. I was triggered because after filling in my details at the Bitcoin code site just two days ago I recently start getti g calls from all kind of platforms for trading crypto currency and also a person calling on behalf of an academy. These people all have my name and phone number now and they keep calling (being very persistant and obnoxious). Not only they call from Uk numbers, but I also received a call from an Amsterdam number.
Luckely, as a lot of my fellow sufferers, I got this little voice saying NOT to continue with The Bitcoin Code and first try to find out more. Unfortunately they now have my name and number. I really hope the calling will stop and I will try to undo my application.
Thank you for sharing your information even though you are one of their victims !
Thanks Sofy just missed being scammed just because I stumbled on your review, with 250 euro a child can be fed in Africa for a whole year. Just think about that guys.
They have been bombarding me with emails and calls. But I read your review. Thanks a lot and God bless you.
All the reviews by Sofy and others are of The Bitcoin Code.. The one I signed uo to now is with an s, The Bitcoins Code. Either the reviewers are staggeringly careless or there really are two. Or it changed its name. Which is it?
The scammers have changed it’s name Roger.
i foolishly signed up for bitcoin code,luckily i was hesitant to make a deposit of $250.am so glad i stumbled upon your review.kindly help me reviewing IQ Option and Olymp trade.i will really appreciate as am still eager to venture into binary options.thanx alot for saving my money.
I have been receiving messages from them on my mail. Unfortunately for them, I don’t rush into business so easily. Please, do you have any trading website to recommend to me? I prefer an automated trading. But sincere ones.
Check my recommended signals – https://binarysignalsadvise.com/recommended-signals/
Thank you Sofy, I feel slightly fortunate. I was signing up and my bank declined the transaction (lucky for me). It’s so very easy to fall for these scams 🙁
Hi Sofy
Please let me know where I can invest in BIT COINS.,I need to know a genuine Broker or Exchange .
I have been doing lot of research but reviews are hardly good ,on any Broker ,and I am bit confused now.
.I am glad to read reviews about BITCOIN CODE. and its definitely no no for me.
thank you
Wait for my next review. I am testing a new crypto robot.
Thanx!! Doing a GREAT job!
I fell for registering but did not continue initially. However, they called me and managed to convinced me to make payment of $250 via credit card. The call was made from London as they claimed and had our local internet protocol number.
I only realised that this is a scam after reading this page and tried informing my credit card to cancel payment but no high hopes to get the money back. I wished I had made more thorough googling earlier. Most of the promo webpages gave good credit for it not being a scam – I think that’s why a lot of people fell for it.
Omg I fell for the scam, I joined up gave them my card details and all the info to verify my account including passport, out of the first 5 trades 4 of them lost now all my money is gone and I feel very vulnerable as all my info is out there somewhere, I don’t know what to do now, I’ll start with cancelling my card and hope for the best, very worried (Martin)
Get your card blocked ASAP @Martin.
Hi Martin, you need to cancel your card ASAP with the bank, notify them you’ve been a victim of fraud.
You will need to apply for a new credit card.
Credit cards have insurance for fraud, so if you give bank all emails and transaction info such as dates, account number paid into / company details, they will investigate and if they have enough proof they will do a reverse of payment. But you need to act quickly, don’t wait for months.
has anyone had any money back off them
Very thanks for this valuable review. I was stick to this so called Bitcoin Code from nice review in my language (Malaysia). The testimony from husband and wife are very promising and well written. They made more than 4 million in 3 years. So i made searching on google and stuck with positive review about Bitcoin Code, so i was register. No deposit.
So i make another searching and came accross this yours review. I was lucky because no deposit was made yet.
Believe or not they called me 30 minutes after registration but i not answering. For the next call i prepared my bom to blast them hu hu.
I signed up and got a phone call straight away, I did not pay any dollar, as I googled after I signed up and thank god for Google and comments like this as I nearly fell for it…
Thank you so much Sofy! I almost fell victim to both The Bitcoin Trader and The Bitcoin Code!
I thought it was too good to be true yet somehow was still tempted. You have saved me from a lot of heartache! Great job! Keep it up and Thanks again!
Thank you Sofy.
I joined bitcoincode without much intention, I didnt really finalize the account creating and they have been calling me every hour since then. I can’t more. I dont even know how to cancel my account or change the telephone, it seems not possible.
One disturbing thing was that they created the kayafx account for me, without my authorization, using the username and the password from the bitcoincode.
On top of it, they send me emails with my password in plain text. Something of the lowest of the levels of hacking. No serious site will tell or know your password at all.
If someone can help me changing or cancelling my account please reply or write here: [removed]
Thanks
Ray.
Thank you thank you ,,,im from a working class background ,,,and eith this , you can smell there was something not right ,,
Be aware of scammers, because i waisted over $50000 to stupid brokers that claim to be an expert trader before a friend of mine introduce me to {Promotional material removed} who Invstigated on binary option by making me recover in less then two weeks. you are indeed a great man to the world. when you are not able to make withdraw, with him is very much possible that you will get it back from any platform.
Thank god! I was registering and when I saw the 250$ that have I to deposit, I stepped back ( I didn’t have the money so… ) and then I found this article. The guy even called me! He was from the US. I gave my phone number while registering. He said he would send me a link so that when I have the money I can proceed with the deposit :p omg!
Thanks for the enlightment good people. I would have fallen prey of the Bitcoin Code Scam. I am being called almost each and everyday to hury up and make deposites. Of course I got so much excited when I got the news about the Bitcoin,however I have been so much reluctant to making the so called deposites which has also helped me lot.
Just been contacted from this web site. They have my email address and phone No.
First of all I get a phone call from Estonia that set alarm bells ringing. Then minutes later I get emails from 2 different locations. Then I receive phone calls from London and Scotland.
They are quite insistent that you have VISA CARD OR MASTER CARD.
When I asked what banks they are using they told me they use all banks in UK.
No I said what bank are you registered with in the UK as you are phoning me from Estonia.
The reply was the same as before.
Now I have found out that this is a scam.
Please could you tell me why has Facebook allowed this scam on its website or are they in collusion with the scammers
Facebook sell advertising, and as long as people pay the advertising fee and they dont see anything in the ad that is against their terms and conditions the add will go ahead. the best thing is to report to facebook when you see these add that they are a scam. unfortunately it is hard for facebook to monitor, because even if they block the account and remove the add, the scammers make a new account and post adds again. it is all over face book and makes me mad because it is giving bitcoin itself a bad name because some people dont know the difference.
I asked what banks they are using they told me they use all banks in UK.
Hi Sofy.If there was medals for people like I would have suggested a Platinum medal for your good work.I alost fell in their trap more than a month ago.Came accross your review and decided its a no go.They are still mailing and calling me.I actually mailed them a piece about you and your review page.They ignored my mail and then had someone else start mailing me.They way they persist is my ever end…Thanks again for doing a GREAT JOB…..Love from South Africa…
i made a deposit of usd250 ,and i requested for my money back and they keep on giving excuses.kindly advise how can i recover that money i paid it through my bank account online
If the bitcoin code is a scam ,why it still allowed ,why no legal action has been made to stop it?
And why is no possible to see the dragon den episode where the bitcoin code was first introduced to the English public?
Hi
What is the best company to trade with. Who is legit and has a bot that helps while your sleeping. It seems so hard to find someone thats not gonna rip u off. Any real working suggestions.
Option Robot is one of the best trading robots which I’ve ever used.
Great job! Oh, don’t forget also that many people end up believing in websites that “will help you recover your stolen money”. You should also warn them about that.
There is a page called “BTCMT4”, directed by Philippe Ballesio and Rosalie Lai Ballesio, that is dedicated to swindling people, with the promise of recovering their money. I have heard that they ask 2,000€ for lawyers. But it’s a lie, they end up disappearing with all that money.
Yes. I will expose these scammers too in my next review.
You are doing great job!
I’ll be taking legal action against them have been to see legal and they say I have 3.93 bitcoins owing to me so that’s what legal is asking them for , scam or not the people who keep sending me the emails and text msgs ( god knows how they got my number ) will have to pay up ..
Thanks Sofy for all the hard work you have done to expose Bitcoin Code. Unfortunately I got caught and paid £ 250. They wanted to take control of my computer to setup the software. I stopped them and went to the website and asked for withdrawal of money. I was then contacted by one of their agents asking me to verify my account before they can refund the money. They ask for driving license etc. I explained that you do not need to verify the account to pay my money back.
One of the people commenting on this article said that they asked for the money back and if the money was not sent back the bank fraud department will be contacted.
I have just emailed them to explain that Mastercard have confirmed no verification is needed and to send my deposit back into my account and confirm by email that it has been done, otherwise I will send the info to Mastercard Fraud for investigation.
Do not give the verification information including signatures. The info can then be used to
1. Set up an account and show that you have lost your money through trading.
2. They could also do an id thefts
Hope this helps.
Hi guys,
this scamming scum comes from the Czech Republic.
would be nice for someone to hunt him down