Independent trader Bitcoin has value in part because it has transaction costs that are more than lower than payment cards. Bitcoins area unit also scarce and get ahead more difficult to find over time. The place that bitcoins are produced cuts in half all but every IV period of time. This rate is predicted to halve again sometime in Dec 10, · I signed up with one company,of investing bitcoin,they have a plan, I started with plan 1 which you invest 10usd by bitcoin after 24hrs – after 2weeks I withdrew 35 usd, I remove my 10,and continue with their money. I withdrew again and again. Now I have usd on that account, when I try to withdraw they said you have to upgrade. The Bitcoin Trader is a group reserved exclusively to people who jumped on the insane returns that Bitcoin offers and have quietly amassed a fortune in doing so. Our members enjoy retreats around the world every month while they make money on their laptop with just a few minutes of “work” every day.
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Now I have usd on that account, when I try to withdraw they said you have to upgrade. You can withdraw all money — is it true?????? It seems like you are looking at a page for bitcoin common scams. AS we know, cryptocurrency does have a lot of process involved once you have invested on it. For this matter, they might need more information on what is evidently happening to your money and or investment. We recommend for you to contact the company where in you invested the bitcoin.
They might have a customer support team who can help you about your concern and discuss with them in detail what is happening to your coins. Would you need additional assistance please feel free to chat with us using the chat box at the lower right hand corner of the page. Thanks for getting in touch with finder. I know that being scammed is not a pleasant experience.
Once you have confirmed that you have been scammed, it would best to report this to your electric company. One, so that they would be alerted that such a scam exists and they can warn other customers and two, that they would be able to advise you of what to do. Your electric company should be able to offer help and advice.
Moreover, you can also directly report the incident to the US government so that they could also take action and get your problem documented properly. Is bitcoin evolution a scam? I see articles on Yahoo stating what great returns it offers. Is this true? For the meantime, what you should do is check the legitimacy of this coin. Check as well what other people say about it and examine their website. Usually, the level of professionalism of their website would tell you if they are legit or not.
Like any investment, before you purchase a coin, gather as much information as possible to ensure you are making the right decision. Optional, only if you want us to follow up with you.
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Please appreciate that there may be other options available to you than the products, providers or services covered by our service. Tim Falk. Learn more about how we fact check. What is the blockchain? Bitcoin mining. IO Coinbase A-Z list of exchanges. Disclaimer: This information should not be interpreted as an endorsement of cryptocurrency or any specific provider, service or offering. It is not a recommendation to trade.
What's in this guide? Watch out for scams In December , the chairman of the US Securities and Exchange Commission SEC issued a statement about the lack of investor protection for those buying cryptocurrencies: A number of concerns have been raised regarding the cryptocurrency and ICO markets, including that, as they are currently operating, there is substantially less investor protection than in our traditional securities markets, with correspondingly greater opportunities for fraud and manipulation.
Fake Poloniex apps Poloniex is a large, prominent and legitimate crypto exchange. Bitconnect In January , Bitcoin investment lending platform Bitconnect shut down its lending and exchange services amid allegations it was a Ponzi scheme. Use 2-factor authentication. Use a cold wallet.
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How to identify credit card fraud, traps and scams A comprehensive guide to spotting, reporting and avoiding credit card fraud. Cointree cryptocurrency exchange review — December Read our Cointree cryptocurrency exchange review to find out how it works and what you need to know before signing up. How to avoid car insurance scams Learn about common scams, warning signs and what to do if you suspect fraud.
Ask an Expert. Display Name. Your Email will not be published. Your Question You are about to post a question on finder. Your Question. Subscribe to the Finder newsletter for the latest money tips and tricks I agree to the Privacy and Cookies Policy , finder. Ask your question. Hen December 9, Zak December 10, Staff. Hi Hen, Thank you for reaching out. I hope this helps, Zak Reply. Noobdenial August 3, Hi Noobdenial, Thanks for leaving a comment we appreciate your feedback.
This will certainly help us. Kind Regards, Faye Reply. Alec May 19, Bella May 19, Staff. Hi Alec, Thanks for your inquiry. Kind regards, Bella Reply. Precious May 17, Please help. Hi Precious, Thanks for your question.
With care, Nikki Reply. Amy April 11, Hi Amy, Thank you for reaching out to Finder. Cheers, Reggie Reply. Reggie March 24, Thank you. Hi Reggie, Thank you for reaching out to Finder. Thank you for your feedback. The team will be aware of this moving forward. Reggie March 6, Joshua March 6, Staff. Hi Reggie, Thanks for getting in touch with Finder. Have a wonderful day! Cheers, Joshua Reply. Val January 10, Staff. Hi Mchodo , Thank you for reaching out to finder!
Regards, Val Reply. Joshua December 30, Staff. Hi Milton, Thanks for getting in touch with finder. Stephen October 19, Joshua October 20, Staff. Hi Stephen, Thanks for getting in touch with finder. I hope all is well with you. Load More Comments. How likely would you be to recommend finder to a friend or colleague? Very Unlikely Extremely Likely. What is your feedback about? These criminals are Blue Trading reincarnated after they stole millions of the gullible sheeple.
I will say it again. These are scammers. How much more evidence do you need. Google scam adviser. Stop being gullible losers. They are not worth anything. Instead Www. Stay clear, or you will lose money as I have. This app is just an opportunity for scammers to latch onto you and suck your money away. If you get sucked in thinking your money is making loads on the stockmarket usually though their own platform, see if you can withdraw any of it, before you get in to deep.
Bitcoin trader should be held responsible for allowing this type of scam, why on earth this app is endorsed by people like Bear Grylls Richard Branson and a few others is beyond me.
Don't trust them!! There are hundreds of customers scammed by them! Stay away! I registered and created an account via Bitcoin-Trader. My experience is as follows: One you create an account in the web app, it then requires you to open a Contract-for-difference or spreadbetting trading account with one of its nominated platforms.
Then once you start to set up the account and a customer service rep of the platform will phone you to help set thie account up and make the deposit - all very friendly and helpful. The account manager will call many times telling you that the robot Bitcoin-Trader is useless which it is actually and asking you to deposit much much more and also insisting that the only way you can make decent money is to give him total discretionary management to operate the acount on your behalf.
At that point, the Bitcoin-Trader app was disabled on my acount without referal to me. I also did some due dilligence on the trading platform to which I was subscribed via Bitcoin-Trader app. Much play is made on the website about being "EU Licenced" - which is rubbish - there is no such thing. The only EU legislation on crypto trading is AML anti-money laundering legislation and in particular AML5, passed in , which required individual EU member states to require crypto trading platforms working or selling in their national jurisdiction to have proper "know your customer" processes.
But NONE of this offers ANY security to account holders about the security of their money or the commercial practices of the account managers. It's a window-dressing spoof. The Hong Kong based platform company that Bitcoin-Trader passed me through to, has a shell company registerd in Estonia so that it can claim to be "EU icensed".
Similar goes for their alleged membership of "The Financial Commission" www. Sounds great by its title - but read on And the service is NOT independent because it is paid for - like insurance - by premiums paid by the platforms and if you read the fine print on the platform and in Finacom, you'll be able easily to deduce that it's more about protecting the platforms from claims than giving any assurance at all to the retail customers.
Leaving all the above distateful aspects aside - the app itself doesn't work properly anyway. Plus I'm pretty sure all those endorsing this company are well.. But something's fishy bout those positive "samey" reviews.. Overview Reviews About. See business transparency. Write a review. Filter by:. Reset filters. I don't know how this company is… I don't know how this company is allowed to do business in the UK other than no-one has investigated them. You've already flagged this.
I lost my job due to Covid19 I lost my job due to Covid19, and decided to invest the little savings I had into cryptocurrency. Not the best experience. My review is real My review is real, and so is the money this company ripped off me.