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Analysis of the website
"Bxiv.com"

Trust score

Poor

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Detailed information about
Bxiv.com

First analysis date: 08/17/2022
Domain creation date
08/03/2004 (Over 5 years)
Domain expiration date
08/03/2027 (In over a year)
Owner identification in the Whois
The owner of the domain name is identified partially:
Name/Company
Postal address
Phone
Mail
Country (Iceland)
User reviews on Scamdoc
(Average rating of 1 out of 2 Reviews)

2 Reviews / Comments

Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

  • Michael 08/16/2022 at 10:54 PM

    Rating:

    The company is called Bitcin(bxiv.com). They claim to be controlled by Warburg Pincus and Ant Financial. They recruit people through a text message to join a trading group. They promise for a return of $500-$50,000 a day. I made a small investment of $100 at first and then followed by another $500 and it went all the way up to $7000. For the first day or two, I was able to withdraw a few hundred dollars. Later, I was recruited to invest base on one and one bases with an analyst that would guarantee my initial investment plus very high rate of return. I’ll except it as many other traders to invest without being said anything about the commission that was supposed to be paid directly to the analyst through an external e-wallet account.

    So while I was in the trades with the analyst, he grow my account to almost $100,000 in less than 45 minutes. So, I was told to pay the analyst before I can touch the money in my trade account. Meanwhile, I wasn’t able to use the trading account money and I they forced me to tap in my external e-wallet with the Coinbase. Moving forward, I agreed to pay $11,370 from my own external account in exchange of having access to all my trading fund. After paying them, they came up with a lot of excuses, such as: the channel block is clogged and I need to wait for 24 hours.

    A day after, when I attempted to make a withdrawal, they stop the payment since they asked me to pay them directly 18% of tax that is imposed by the IRS which was never ever... Read more

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  • Berto 08/18/2022 at 02:02 PM

    Rating:

    Wow, the same happen to me, exactly the same. They grew my 3k investment to 69k and when i was going to withdraw, they said i had to pay commission. I did and it got deposited into my supposed trading account and i cant get to my funds until i pay the analyst 13.5k in commission. So basically, in total i lost 16.5k. I even maxed out my credit cards trying to pay that commission.

    if anyone that comes on here can figure out how to retrive the money, or how to get their original investment back, please let me know.

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