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Analysis of the website
"Bitsypay.com"

Trust score

Average

More investigations are necessary

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Detailed information about
Bitsypay.com

First analysis date: 06/27/2023
Domain creation date
04/19/2014 (Over 5 years)
Domain expiration date
04/20/2026 (Less than 6 months left)
Owner identification in the Whois
The owner of the domain name is hidden in the Whois
Negative reviews detected on the Internet
I want to report a Fraud on the Bitsypay.com Page This is a trading page, in which transactions are made, there are profits and there are losses. I made a profit, they asked me to pay taxes on the profits, which I did. And when I wanted to withdraw all of my cryptocurrencies (USDT) they blocked my account, this because I did not pass an audit review. I was able to fix the issue and for that I had to deposit 2100 in cryptocurrencies and my account would unfreeze, which did happen, then I wanted to withdraw all of my cryptocurrencies and they blocked my account again, this because they said that it was the first time I had withdrawn a large amount of cryptocurrencies and to be able to unfreeze the account I had to deposit 1000 more cryptocurrencies, which I did. To prove that my account was already unlocked, I took out only 20 cryptocurrencies, which did come out, so I proceeded to withdraw all of my cryptocurrencies and now it turns out that they blocked my account again and to release it I had to deposit 2000 more cryptocurrencies and be able to withdraw my cryptocurrencies, so this whole issue already seemed too much to me, so I concluded that this is a Fraud. so I want to report this page as a Fraudulent company.
User reviews on Scamdoc
(Average rating of 2 out of 3 Reviews)

3 Reviews / Comments

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

  • Peter 08/26/2023 at 06:13 AM

    Rating:

    Scam...customer service not responding and after my email they froze my account...i lost 3000 USDT.

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  • Russ 08/29/2023 at 08:38 AM

    Rating:

    Don't fall for their scam and don't transfer your hard earned money to this website! They don't take credit cards because you can get your money back for their fraudulent activities so they want you to do it through cryptos because your not protected. They'll make it look like you're making money but when you want to withdraw it they give up with excuses and try to make you pay more! And if you don't comply they'll drain your fake account and blame you for making bad deals. They're crooks! Don't trust Eduardo Ricou. They won't even tell you where their offices are located. No phone numbers. No owner information on their unregulated website! They're scammers!

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  • ron 08/29/2023 at 10:57 AM

    Rating:

    Scam, something must be done about these companies ripping people off.

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