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Analysis of the website
"Bitsypay.com"

Trust index

Bad

You should be wary

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Detailed information about
Bitsypay.com

First analysis date: 06/27/2023
Domain creation date
04/19/2014 (Over 2 years)
Domain expiration date
04/19/2024 (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all of my cryptocurrencies and they blocked my account again, this because they said that it was the first time I had withdrawn a large amount of cryptocurrencies and to be able to unfreeze the account I had to deposit 1000 more cryptocurrencies, which I did.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 1.8 out of 4 Reviews)

4 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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  • jaddoney67 10/02/2023 at 04:31 AM

    Rating:

    My experience with Bitspay has been nothing short of a nightmare. It all started when I came across an enticing opportunity on Facebook. I was scrolling through my feed one day when I saw an advertisement promising huge profits in the stock market. It was shared by a person who seemed trustworthy, and they claimed to have made substantial gains through Bitspay

    Intrigued and perhaps a bit too trusting, I decided to reach out to them. We connected on Facebook, and they assured me that this investment opportunity was legitimate and lucrative. They provided me with alluring details about how their team of experts would handle my investments and make sure I saw significant returns.

    Feeling optimistic, I took the plunge and invested $29,000, hoping to secure my financial future. Bitspay only consisted of three individuals, which they explained was an advantage because they could provide personalized attention to each investor. They seemed always available to talk, addressing my concerns and offering reassurances whenever I had doubts.

    However, my optimism quickly turned to despair. After a month and a half of waiting for my investments to grow, I realized something was seriously wrong. The promised returns never materialized, and when I tried to withdraw my initial capital, I was met with excuses and delays. It became evident that I had fallen victim to a fraudulent scheme.

    ... Read more

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