Bitcoin Scam - Watch Out For These Companies! List of 48 entities
Beware of Bitcoin Scams - Bitcoin Revolution and its Affiliates!
"Robert Lewandowski earns on cryptocurrencies", "Kuba Wojewódzki buys Bitcoins", "Dominika Kulczyk bets on BTC" - these are flashy ad titles, more and more of which appear on the Internet. What connects them? They are all glamorous and just as untrue. Fraudsters cheat on websites, but also call people who are in any way related to the financial market, as one of the members of the Forex Club team found out in recent days.
- “Hello, I'm calling to finish the registration process on our website. We're almost done, but we still need to complete the rest of the data. I have my name and surname, I am asking for the ID number. " A nice voice with a melodious Eastern accent said on the phone.
He heard that this is the effect of registration on one of the pages, listing in turn 5 different names (you could choose 🙂), and thanks to capital management at the highest level and above average growth on the cryptocurrency market will earn much more than in any investment fund. In addition, there is practically no risk, because in fact it is not an investment, but even a deposit. The incentives were fairly general, intended to stimulate the imagination rather than to promise specific amounts. So you can see that the script of such conversations is carefully prepared.
MyChargeBack.com is an American company specializing in the recovery of funds extorted by unreliable companies and "scams" pretending to be honest Forex brokers, binary options brokers and cryptocurrency projects. If you've been scammed, there's a good chance that MyChargeBack.com will be able to help you!
The fact is that you can earn above average on cryptocurrencies (lose also, but this topic was not included in the conversation). The fact is that it can be considered an investment and an investment. The fact is that if we choose the right period, it turns out that it was "impossible" to lose in it.
Everything else is a lie. There is a risk and known people do not endorse it with their names.
Stars that allegedly invest in cryptocurrencies
In short: it is a scam and an attempt to extort both personal data and money. Let's explain how it works.
Website ads that allow you to instantly and a lot of money from investing in cryptocurrencies use images of famous people. They include football players Robert Lewandowski and Krzysztof Piątek, known from television Kuba Wojewódzki, Marcin Prokop, Piotr Kraśko and Kinga Rusin as well as business representatives Dominika Kulczyk and Zygmunt Solorz-Żak.
Each of these individuals allegedly encouraging investment in Bitcoin denies that their image be used legally there. Despite this, there are not only photos, but also assembled movies, manipulated statements and incentives to invest in Bitcoins through platforms created solely for the purpose of deception. Most of them have names that clearly indicate a bright future:
- Bitcoin profit,
- Bitcoin Billionaire,
- Bitcoin Future,
- Bitcoin Profit,
- Bitcoin Revolution.
How to recognize a Bitcoin scam
On portals with similar names we will find not only mass media stars encouraging to invest, but also the opinions of satisfied users. Of course, made up, often adorned with photos downloaded from the abyss of the Internet.
So how do you avoid fraud? How to recognize a page of tricksters, distinguish it from a legitimate and investment site? There are several ways.
1. Check the regulations
Every investment broker should have rules. As a rule, it is placed at the bottom of the page. If the website is in Polish and the regulations are in English - resign. If it is in Polish, but the rules are so complicated that you don't know what's going on - give up. If there is information that this is a simulation, demonstration, etc. - resign.
2. Check the reviews
The easiest and most effective way for companies / sites that already have some history on the Internet. Enter the site name and the words "scam", "scam" or "extortion" into the search engine. The deceived often share their stories, describing them quite accurately. If you come across such - give up.
3. Check the web address
If the website has not invested in an SSL certificate, i.e. there is no https at the beginning of the address, but there is http - resign.
4. Check where the banners and links are directed
On a normal and legally operating website, there are advertisements, but also links to various places: websites, sources, official organizations. If on a website that offers great earnings, all links lead to creating an account and investing, and advertising banners also call for the same - resign.
5. Check the photos
On scam sites you will often find pictures of "happy customers" along with a description of their successful investments. On page Google Images you can easily check them - if they previously appeared on the web and the client was a dentist, car dealer, happy father, etc. - give up.
Bitcoin deception is constantly evolving
The examples we've covered are the most commonly used methods, but remember that the cheating pattern is constantly changing. They have one thing in common - a more or less concrete promise of high profits in a short time.
The deposit is usually lost, but not immediately. After all, no one finishes an investment that brings profits all the time ... This is what fraudsters rely on - presenting virtual income and encouraging further investments. The problem arises only when you try to withdraw money. However, if you follow the above rules and use common sense, you will be able to avoid it. Because you won't pay money to scammers.
List of sites and programs that prevent or impede the withdrawal of funds:
1K Daily Profit | Auto Bitcoin Generator | Bitcoin Billionaire | Bitcoin Bonanza | Bitcoin Code | Bitcoin Compass |
Bitcoin Compass PL | Bitcoin Era | Bitcoin Evolution | BitcoinFuture | Bitcoin Future | Bitcoin loophole |
Bitcoin Millionaire Pro | Bitcoin Miner | Bitcoin NewsTrader | Bitcoin Revolution | Bitcoin Profit | Secret Bitcoin |
BitcoinTime | bitcoin victory | Bitcoin wealth | Bitcoin Investor | Bitcoin Profits | Bitcoin Robot |
Cash Rain | CryptoCash | Crypto Crash Fortune | Crypto engine | CryptoFutureApp | crypto group |
Crypto Profit | Crypto Revolt | TradeChampion | Dubai Lifestyle | IQ mining | Market CFDs |
Maxitrade | One Bitcoin A Day | Pattern Trader | Profit Formula | Profit Maximizer | Stellar Profit |
The Bitcoin Method | The Crypto Genius | The MarketMaster | The News Spy | Trading bot | Weed Millionaire |
Have you been persuaded? There is a chance to recover funds
Details you will find in THIS article.
Maxitrade called me and I never even set up an account there. I suspect that markets.com, in which I once had a demo, sold my data to the world ...
note on viassy.com
recommend investing in ASC.
Blacklist somewhere viassy.com
There is also bittok.com - binary options! gambling in general.
BE CAREFUL THAT THE WHOLE ARMY SCAMMERS !!!
I warn you against Enerixinvest CHEADERS !!! Blacklist them !!
BEWARE OF MONEXUS SCAMMERS.
Milena Jaworska, my adviser, with beautiful promises, extracted USD 5000 from me, which she invested on their exchange, then earned USD 2000 on the GOLD Contract and Forex
and that was the end of the adventure - playing the stock market.
I have not been able to get back USD 3 for 7000 months and they are still asking me to pay USD 1273 as collateral. which will be returned to me later after being verified.
The police, the Central Bureau for Combating Cybercrime have started to fight, I'm waiting for the effects,
For now, I warn you against scammers!!!!
Hello Andrzej, unfortunately the theme with "tax" and "virtual profit" is an old trick that scammers have been repeating for several years. I recommend reading our article:
https://forexclub.pl/7-najpopularniejszych-metod-oszustw-forex-i-crypto-scam-alert/
Hello, do you have experience or information regarding the StoneCapitals Platform, analyst Hanna Froszczak
Hello @Janek, everything indicates that this is another fraud. Check out this article: https://forexclub.pl/jak-odzyskac-srodki-od-nieuczciwego-brokera-forex/
Thank you for your answer I will tell you in a few sentences After reading the article about the StoneCapital platform, Mr. Krzysztof Nowak called me each time from a different number, explaining that he was calling from a computer to save costs, always Polish numbers. We registered an account in the first version, investment of EUR 200, automatic generation, daily profit 17 euros, the profit was shown on the platform. Then he redirected me to the analyst, where I had to open the next stage of a trial account, deposit of 750 euros, 200 euros included. 3 sessions with the analyst, opening of assets and withdrawal. The profit generated was over 300 euros, where 200 euros was withdrawn. after deducting the costs, bybit account in BTC, then conversion to a private Pl account. After these 3 sessions, an analyst with an eastern accent, Hanna Froszczak, living and calling from England, phone no. Pl, suggests entering a premium account, a deposit of EUR 3000, the remaining capital is included. This account without analytical limitations has a constant cooperation, access to all markets, it seems interesting, and of course the profits offered, possibly about EUR 200 per day. Here I have full concerns because Mrs. Hanna says that we cannot wait long, because she has a limited number of traders in her group. I said that I must have a few days to see my interest, she suggested that she would contact the platform's accounting team about the loan and I would simply transfer the missing amount to get things started and this happened within half an hour in the platform's account, my deposit increased by the missing amount. The opening of the assets by this lady is to take place after I have paid the above-mentioned amount. Please help
Then I have no doubts - it's a scam. It's a scam like many others, and this is just another scheme I've heard about. Honestly? At this point, I would give up any further contact with "analysts" or representatives of this "company". You will only lose your nerves and you will not get anything back from them. Unfortunately, fraudsters have no scruples, they will come up with more fairy tales and try to get the last penny out of you to say goodbye. NO legally operating company operates this way, because it is simply prohibited by law.
Read the article I sent in an earlier reply. In my experience, this is the only way to get anything back. You can also report the matter to the police, but fraudsters usually operate from abroad, so the procedure is long, complicated, and the effect is highly uncertain.
Thanks, I read. Is it possible to check these companies somehow? the regulations include security, i.e. SSL and https, hereinafter referred to as the name of the website
Believe me, it doesn't matter at all. This is not a company, but a group of people who decided to reach for "easy money". I have been in the industry for 16 years, and in the last 4-5 years I have seen probably hundreds of this type of fraud. No legally operating company uses the practices you mentioned. They often use the names and surnames of existing people or legally operating companies, impersonating them, which is supposed to inspire greater trust. But the scheme of action itself leaves absolutely no doubt.
Has anyone used the Trader Al platform?
Probably a scam, but just to be sure - do you have the specific address of their website?
https://mypulse.investments/auth
The link provided does not work. Cutting /auth from the ending redirects me to some shady sites with errors. Unfortunately, everything indicates that this is another fraud.
Good morning. I'm dealing with Puls Investments, I created an account, I deposited $270; Apparently, they made 270 of these 420 within a month, so I asked to withdraw some of the funds to check if it works. – they paid me $50 – through Binance on Zen. Should I cut off contact with them and it is actually a scam – ? I'm talking to a guest: Andrzej Dudkowski,
Hello, unfortunately, looking at Janek's story, it is 99% a scam, and the fact that they paid you your USD 50 does not prove anything (it is a often used trick to make the victim gain trust and pay more later). Want to be sure? Order payment of everything and see the reaction. At most you will pay again immediately, but something tells me that won't happen...
Thank you very much !
So congratulations :). Of course, there is always that 1% doubt that I am wrong, but... There are plenty of Pulse Investments - even in Krakow there is a limited liability company that runs a catering business. So I assume that there will be 30 different Puls Investments in the UK alone :). It's easy to get lost in the crowd.
Now to the point. According to the FCA register from the link provided, the company address is:
Level 2
Network House
Basing View
Basingstoke
Hampshire
RG21 4HGR G 2 1 4 HG
UNITED KINGDOM
When we enter the address in Google, we see the building and even its interior, and in the photo from the reception on the company list, we can see that there is actually a company on the 2nd floor: Pulse Cashflow Finance Limited. And this is her page: https://www.pulsecashflow.com
If you have any doubts, write or call there and ask whether the people contacting you are part of their business.
I noticed that the address did not match the one in the contract; will verify it; Thank you very much for your valuable tips.
Hello, have you resolved the issue with... https://my.pulse.investments/ ? I also paid the money and I'm wondering whether to report the matter to the police
Mr. Paweł - I talked to the guy for information - he made a transfer for 400 dollars - I received 370 dollars to my ZEN account. I asked for FCA and the guy sent me this link... https://register.fca.org.uk/s/firm?id=0014G00002xfutsQAA
of course it's 370 after converting to PLN, but I have money in my account
The analyst who calls me encourages me to invest on this platform
Karolina Barylewicz
Pulse Investments Group
Link again https://my.pulse.investments/auth/logi
This is also a scam. Supposedly a "company" registered in England, but there is absolutely nothing about them on the Internet, the address provided is a small office building with a tax office. What's more, they have no license to operate (and they should have FCA approval). Moreover, the website itself has practically no visits on Google, and the regulations they have appear to have been copied from somewhere, because they use a different name (they forgot to replace it).
Thank you. What would you recommend for a novice without experience? I would be interested in an automatic machine
The best advice I can give you is... gain experience and, above all, knowledge. Without delving deeper into the topic, it is certain that you will only lose money in the long run.
The stock exchange, currency market or cryptocurrency market is not a place where people give away money. If you want a machine, you will buy it, but then you will lose money a second time because it turns out that it does not work as advertised in the slogans. Or you will come across another fraudster who will not pay you the money you invested. And as you can see, there are many of them and they are just waiting for such 'opportunities'.
Therefore, I encourage you to visit our discussion forum, YouTube channel and, above all, the EDUCATION section on our website. I can honestly say that we are proud of the educational collection we have created and we believe that it will help many novices (and others).
Best regards and I wish you determination in acquiring knowledge.
I understand. I recently saw an advertisement on TV for the XTB platform. Do you know it?
I am giving you a link to the first platform I asked about, i.e. StoneCapitals, analyst Hanna Froszczak, manager Krzysztof Nowak https://www.stonecoin.biz/ Please also provide information regarding XTB advertised on Tvn24. Thank you in advance
I have already given my "verdict" in the StoneCapitals case.
XTB is a large international company regulated by Polish supervision. In terms of safety, there are no complaints. You will find a description of this broker on our website (Brokers tab).
Thank you very much for your advice, I would have two more platforms if you could comment, I will check it again, I will be very grateful to Degiro and Etoro
Both honest and licensed. eToro is a powerful company, its description can also be found on our website in the Brokers section.
Thank you very much for your help
AlgoPro do you know?
I don't know, but it sounds like a scam.
Hello, Szymon. A broker from flaregain calls me, I am already registered there, I paid about PLN 1000 at the beginning, the capital is EUR 542,48, at this time. I recently paid EUR 10500,00, the money was returned, approximately PLN 3 less was returned (apparently a currency conversion, it was an international transfer). They immediately gave me another account, but I didn't deposit it, they were supposed to compensate for the difference, I had to deposit EUR 10000. Your name is Daniel Kos, I went to the website where I am registered from the given website to my email flaregain-tech. com, a website operating as platform.flaregain-tech, is dangerous???. The number he is calling from is not the number given on the official flaregain website, but comes from the ibexmarkets website. I contact the broker by e-mail or I make an appointment for a certain time, when he calls, I cannot connect. I sent an e-mail to the company asking if this broker works for them, but I did not receive a message. I'm already confused, aren't they scammers?
Hello Szymon, unfortunately 99% of the time it's a scam. Don't deposit anything else with them, and for information on how to get back what you've already deposited, check out this article: https://forexclub.pl/jak-odzyskac-srodki-od-nieuczciwego-brokera-forex/
Hello, regarding this information, could I talk to you about it?
*talk
Can we contact you? I have the same.