Review – Typical Bitcoin Scam is a shameless high yield investment program which advertises insane returns. They claim to be fully regulated entity, but the evidence suggests otherwise. Just like every scam out there, this one also hasn’t published any verifiable performance report and there is no information about the employees as well.

There are few screenshots on their website showing alleged past transactions. However, do not let that age old trick fool you. Cryptocurrency presents a lot of opportunities for both traders and investors. After all, it is the future of money, but do not get involved unless you understand the way it works. Review

Regulation, Certificates and Support

Any firm offering services related to crypto carries a lot of risk. Cryptos act as a scammers haven as it is not tightly regulated and the loopholes are large enough for the crooks to make easy money. We are not saying that everything related to cryptos are scams, but many fake platforms are perpetrated around it. is not listed on any data bases of the regulatory authorities. So, to put in legal terms they are an illegal scheme and as such they will eventually cheat their clients. The only mode of communication between the clients and the firm is through email. In short, the only reason they are using the said communication way is to stay anonymous and make it hard for the law agencies to track down.

If you need their details to report them to any relevant authorities, they are as follows.

Address – 21 Kensington High Street, Kensington, London, United Kingdom, W8 5NP.

Email – Operational Model portrays themselves as a cryptocurrency trading firm which supposedly manages the funds of the investors. Their website contains generic advice and facts about the cryptocurrency secor. However, nothing on their platform provides unique value to the clients. There are no backtesting or performance reports provided by them and the identity of the fund managers are unknown.

The trading approach they use or the parameters which mainly affect their bias is also not stated. So, it is clear that this firm has nothing quantifiable to show. When we checked the customer feedback of this firm on Beermoneyforum, the experience shared by people were horrific to say the least. Check out the comments of the earlier clients.

I invested in this site and can confirm it was paying until this morning i withdrew several times but of course, after i reinvested some profts the site suddenly disappeared and not working anymore… Hopefully, it’s a site or hosting issue and will come back, but i wouldn’t bet on it. Good luck.

No payment screenshot ? I guess it is not paying anymore.

Investment Plans and Profits

There are 4 types of investment plans offered by this firm. They entice the users by promising quick returns for more upfront deposit. Though the volatility in crypto sector is huge, it is not easy to make the kind of profits they promise and it is impossible to sustain them either. Plans

This firm advertises 220% returns in 10 days which is absolutely insane. If any firm or software was able to do it, do you really think it would be given away to the general public for free?

Referral Program

Every type of online service needs a lot of incoming traffic to grow. While there are plenty of ways of marketing present, affiliate model is by far the best one. Many unethical marketers are working with this platform to make money by misleading the masses by creating false content and fake reviews.

Since regulation is still lose, they will make money easily with the least amount of risk. However, on the other end of the tunnel, you will be the only one who will be left high and dry.

Domain Information

We tried to use the demographics data of this website to know what kind of audience they are after and see if there were any pattern in their operation. Unfortunately, the owners of the domain couldn’t be traced as they have enabled privacy services.

Since this website is new, we can’t pinpoint the audience they are aiming for, but using and we got the following details.

Domain –

Registered On – 13/08/2019

Expiry – 13/08/2020

Alexa Global Rank – 7,126,870

Target Audience – Currently Unknown Review Conclusion is trying it’s best to get new victims to deposit onto their platform in order to stay afloat. They are following ponzi operational model and are bound to go down in the near future. The so called transaction proofs put up by them is a lie and they are on the wrong side of the law. Greed is an element which makes many investors blind, but given these circumstances never interact with them because if you do, then you will lose money for sure.

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