Erica – Sep 30, 2020
Thought I was trading with a Legit, bitcoin crypto company. Trade for a week. Then I was asked to complete withdrawal fee form .which was 10% of my profit once I make the payment that was it.
Tyler – Sep 30, 2020
Have lost 3500 investing with bitonlinefx. Net. A man who call him self Philipe Davis
Gabriel – Aug 08, 2020
Viendo el ultimo reporte que hicieron contra Bitonlinefx me uno a su analisis y comparto mi experiencia.
Administro grupos de Telegran y permiti privado al Benjamin Wood, dsel mismo modo insistio en que invirtiera en criptomonedas y que me ayudaria a entender sobre el tema.
Le di largas y me hice como que no sabia de que se trataba todo pero seguia insistiendo y me envio un documento que segun el era su licencia de operar con criptomonedas, documento este emitido por estados unidos y firmado por Jhon Wilson.
Lo mas interesante es que prometio ganancias de 2000.00 dolares en una semana. Eso lo convirtio en un puro fraude para mi.
Luego mando fotos supuestamente de el con Shatoshi Nakamoto y hasta con su hijo recien llegado a su casa.
Todo para crear un ambiente de confianza. Asi es como proceden…
Ademas me facilito un video de youtube con menos vistas que un ciego.
1 solo like y debe ser el de el… 😀
Me puse a investigar y no encontre nada mas que su sitio web que deja mucho que desear con solo un 1% de credibilidad en el sitio https://www.scamdoc.com/es/view/100494
Independientemente de otras investigaciones que realice me propuso conversar por Whatsap. Por supuesto que no lo hice para no permitirle acceder a mi numero telefonico.
Inmediatamente alertamos a todos los miembros de nuestro grupos de telegram y comparto esta experiencia con ustedes por si les contactan haciendo referencia a este sitio e intentando convencerlos para que caigan en su estafa.
Gracias por permitirme compatir esta experiencia.
Este sitio me confirmo lo que ya suponia.
Gloria – May 13, 2020
Victim Location 10475
Total money lost $600
Type of a scam CryptoCurrency
I was approached by the individual via Instagram in November 2019 if I was interested in investment of bitcoins. I told him that I was not interested. The individual kept persisting but in a formal matter. We exchange WhatsApp number to continue. He kept persistent in me investing but continue no that I needed to educate myself about bitcoins. This kept going till I tried an investment of $100 in bitcoins that I purchased via bitcoinbase.com. This information was never shared with the individual but was instructed to send the value of the bitcoin to the account wallet that the company he works for they is bitonlinefx.com. I was receiving emails of the bonus trade for that investment. He later asked if I wanted to invest another $500 but this time it will go towards gold, oil, bitcoins investment trade. I agreed. After that I started to receive emails of the bonus trade but the value of those bonuses were to high even for a $500 investment. Then by a week an a half later it states that value was $10,095 for the investment. The individual states that will be a 6 months trade that sped up in a week an a half. Then for me to receive the total value I needed to pay the commission via bitcoins again that I needed to purchase. During this whole investment I was questioning tax and commission in how it was going to be paid. He was never clear about that at all. When I realized I was scammed I decided to block and report the numbers that was utilized from the individual and the company to WhatsApp for fraud, also to the FTC and I emailed bitcoinbase.com to close the account. I was fortunate in not sharing any bank account information nor the information of the bitcoin account. I did keep a record of everything in case with the address of the company that states it’s from the U.K. plus the emails that was sent to me stating the bonus trade I was getting. The only thing I can’t do is cancel the account with bitonlinefx since they don’t offer any delete option for the account. I’m not asking for the recovery of my loss of $600 but justice for their schemes of doing this Ponzi scheme. This is so wrong in playing as a suppose legit FOREX company. I’m lucky that I invested every time when I felt this was wrong. The value of the bonuses were to high even for an investment of $600 that no one will gain that much in a week an a half.
Phone: +1 (213) 576-0255