Bitthebank Reviews

Claim

SCAM

Scam stay clear of anything that links to this company to make the payment scammers use BitTheBank as there payment processer I was scammed also when payment was requested to join a trading platform called EuroTrade co the payment was made via a link sent by the scammers where it is prepopulated to there 3rd party wallet address Unfortunately I did not realise this was a scam until I requested to withdraw money and was refused BitTheBank know exactly what they are aiding and are part of the scam They scammed 1700 in total from me don t let them do the same to you

Update

Update Scam is completed by scammers sending you a link to make a payment via BitTheBank to use there trading platform The link contains a third party wallet address where the funds get transferred automatically to them and they do not pass through your BitTheBank account or your wallet However BitTheBank lie and state the funds went through your account in order to keep the money when disputed the payment with the bank luckily I had all the evidence and my bank has launched a investigation Other investigations have been completed into this well known scam by the UK Company Vixio

A person spoke to me that he is from WorldTradeCentre io

A person named Elliot Parker spoke to me that he is from WorldTradecentre io and he asked me to do the payment to activate my account and he sent an email with a link buy bitthebank com and when i clicked on this link it asked me to enter my details and card details then my bank rejected the transaction and asked for verbal authorization then I came to Trust pilot and search for the BittheBank and the I realized its a scam when i told them three men were talking and they demanded me to talk to the bank for authorization they want me to pay 250 as the minimum payment If i would have not come here i might have lost some money OMG everywhere SCAM

Absolute scam Bitthebank eurotrade co

Absolute scam working with boiler room trading platforms Eurotrade co currently which call you stating they are financial advisers But will set up other platforms in the future under different namesAllows access to the boiler room scammers to there system or works in partnership to transfer your money to an encrypted 3rd party wallet While the scammers complete the actions with you on the phone taking the authorisation code from you to complete the transfer stating it is to set up your new trading account when infact it is to transfer the money to the 3rd party wallet When raising a dispute with the your bank to reclaim the money Bitthebank claim that you carried out the withdrawal yourself knowing full well that you havnt

Saw an ad for the new Chinese

Saw an ad for the new Chinese Cryptocurrency and wound up opening an account with these fraudsters Charged 250 on Visa to open the account then found out it was operated in a very similar manner to a company called Tradelax which turned out to be an absolute scam Stopped the Visa transaction immediately The sales person who phoned said he was located in Winnipeg Canada however the call display said Quebec and the number was not in service This company is supposedly located in Estonia and is operated by Lipan Services who are known to facilitate and or operate scams RBCMarkets com is the platform they use to carry out this scam

Part of Red Rock 500 cryptocurrency

Part of Red Rock 500 cryptocurrency scam Unable to get any money refunded or contact anyone Thieves