Trade Coin Club Review – Bitcoin Scam Exposed!

There is no other way around it except to say that Trade Coin Club is a SCAM! Hosted at, Trade Coin Club at first glance appears as a legitimate investment opportunity when in actuality it is nothing more than a manipulating Ponzi scheme. Don’t allow yourself to be lured in by the attractive and sleek site appearance and certainly don’t believe the far-fetched ROIs pertaining to the membership plans.

One common reoccurring theme we have noticed between Trade Coin Club and other Bitcoin scams we have exposed would be how they are more aggressively marketed toward affiliates than to actual investors. Meaning that less emphasis is placed upon the investment features while the advantages concerning the marketing aspect of this site far outweigh those concerning potential traders. This is a classic sign that we are dealing with a suspicious business model that typically takes the form of a Ponzi scheme.

Trade Coin Club -

What Is Trade Coin Club?

According to, this program is a membership club that was created with the intention of revolutionizing how digital coins are invested. Asserting that only a few individuals have access to the billion dollar cryptocurrency market is a blatant lie at best but fulfills the whole illusional purpose behind this cryptocurrency club. Their purpose is to provide investors, such as yourself, with the ability to obtain “automatic gains… with a little or no skills in the trading world!”

After you become enrolled with one of their three memberships, you can reap the benefits of receiving daily ROIs courtesy to their cryptocurrency trading software. However, this brings up the question of why the only source of income actually flowing into this system would be from affiliates. Zero investment results are shared on the site which is a characteristic you would not find among a legitimate Bitcoin investment site.

How does the Trade Coin Club program work?

This unique trading system makes millions of micro transactions that otherwise would be humanly impossible. Due to this unique nature of the Trade Coin Club software, users are able to generate profits “every second, every hour and every day.” Their software is able to function as an automated and semi-automated software allowing users to believe that they are in relative control over their deposited bitcoins.  However, community feedback suggests that withdrawal success has been minimum if not non-existent over the past few months.

The three memberships offered by this misleading Bitcoin club are as followed:

  1. Apprentice – Cost 0.01 to 0.99 BTC, Receive 0.35% Daily ROI for 8 months
  2. Trader – Cost 1.00 to 4.99 BTC, Receive 0.40% Daily ROI for 12 months
  3. Senior Trader – Cost from 5.00 BTC, Receive 0.45% Daily ROI for 12 months

Similar to other Ponzi schemes we have exposed, Trade Coin Club requires a deposit for an investment or affiliate membership. Initially these funds are used to fulfill the withdrawal requests made by other team members who have already established a membership with this fraudulent business operation. This business model creates the misconception that their program is authentic and trustworthy when in reality the crooked owners behind their site are just trying to pull in as many deposits as possible before their adulterous scheme gets reported to governing and federal authorities.

To be honest, it is a rather vicious cycle we are confronted when Ponzi schemes such as Trade Coin Club infect the cryptocurrency domain. For the first few months these sites appear legitimate and trustworthy and will acknowledge and fulfill your withdrawal requests then when you least suspect it they severe all ties of communication with you and neglect to process your withdrawals. If you have found yourself in a situation similar to this, we urge you to leave your feedback below so that others may be warned to avoid similar illicit business ventures.

Trade Coin Club Scam Test

Does the website promise unrealistic returns?

Yes. Trade Coin Club promises a daily return on investment of at least 0.35% for a minimum duration of 8 months. Not only is that absolute rubbish but fulfills the embodiment of a promise that is too good to be true. Furthermore, if this was a legitimate investment opportunity why not document your success on the site like a genuine Bitcoin site would?

Is there information regarding the owners of the site?

There is no information regarding the owners of the site. No mention of founders, company information or contact information is provided on the site. Meaning that Trade Coin Club is the perfect anonymous site that would have no problem accepting your Bitcoin deposits and vanishing from existence leaving you with the inability to track down your loss funds.

How old is the website?

A WHO.IS search will confirm that was created on August 2nd, 2016. In addition, the creators behind this website are employing an anonymous hosting package so finding information pertaining to the owners and the company behind this site is unfortunately out of our reach.

TradeCoinsClub (

Does the site have a physical address?

No address of any sort is provided on the site. One would imagine that if this was a legitimate investment opportunity that a support email address, telephone number or registered office address would have been made readily available on the site. One small piece of advice that you should keep in mind when looking for genuine investment opportunities would be that if a site is unwilling to be open about their identity, then they simply aren’t a site worth trusting.

How popular is the site?

According to and SimilarWeb, has a current web global ranking of 15,784 with a rank of 5,211 in Japan (September 2017). Most of the individuals visiting the site reside within the demographics of the United States, Russia, Japan, Germany, Brazil, Nigeria and the United Kingdom.

Over a quarter of the traffic that floods into the site originates from inconclusive blogs and review videos found throughout Google and YouTube. Most of these sites incorporate affiliate links into their reviews meaning that their true intention is likely to earn a quick buck off of your suffering and deceit.

Some of you may have heard of Trade Coin Club through a social media campaign or by email. We received several emails from TradeCoinClub affiliates. Here’s an example:

Trade Coin Club Spam

Trade Coin Club Review Conclusion

We have proven through our scam test that Trade Coin Club is not a trustworthy Bitcoin service provider. The sole purpose behind this Ponzi scheme is to attract and deceive as many investors as possible out of their hard-earned bitcoins before the site gets shut down for good. Total anonymity is a tall-tale sign that we are dealing with a shady investment opportunity and this stands true for all investment fields. Do yourself a favor by avoiding this ridiculous Ponzi scheme and visit our Day Trading Guide to learn about more concrete and tested cryptocurrency routes to consider.

Verdict: Trade Coin Club is a SCAM!

Blacklisted site:

Have you been scammed by Trade Coin Club? Share your experience and feedback by commenting below!


  1. SUMIT

    It was a big scam , my 2 BTC is gone with the shit TCC . F *** how good they make the events and distrubute gifts for selected people . Lets all meet and make a group and take some legal / ill**** actions . We all together can make a difference .

  2. Krishnan

    BIG SCAM.. One of the person who runs this scam and still not been arrested is someone called SAHIR -His mobile num is 0555460619.
    It is sad that such people can stay scott-free. I lost a couple of bitcoins falling for this

  3. Grant

    Pack of thieves should be arrested lost 1.27 bitcoin

  4. Elmira Atahanova

    SCAM !!! SCAM !!! BIG SCAM with BIG Thift – Russian BAD LEADER who lives in Florida, USA, ALEKSEY FOMIN !!!
    THIFT !!! Big Thift !!!

  5. shahid azeemi

    can i join and invest my money to TCC, is it real or scam

    • Derp

      Nah I wouldn’t worry about reading the review or any comments below….. put all your money in!

  6. Femi

    TCC is a big scam, i invested 0.5 BTC which they reduced to 0.2BTC , wanted to withdraw they said i should upload documents for verification. It’s been weeks now, no response. Guys be warned!!

  7. Aishu Sundar

    Hi all

    Had a chance to go through all your comments.

    Does TCC not have weekly or monthly withdrawals of ur invested btc?? If u hv the withdrawals, why dint u all withdraw and after 8months why are you all hav not recvd your invested btc even? It should have shown doubled btc on ur wallet isnt it?

    Additionally, after Tcoin came in, they hav also already launched their exchange trade by trade. Now their Tcoin is already listed with 40 to 60 as dditional core coins and altcoins in their exchange. Now all ur forced tcoins could be converted to btc anytime and you all should be safe in that means too. Why are you all believing it to be scam.

    I am just trying to investigate what have you all witnessed in the recent times after their exchange is launched.

    One of my frnd keeps informing me about TCC. So i wanted answers for all the above questions of mine. Kindly respond to my questions so i ll know what is d result of TCC after trade by trade is launched.

    Looking forward guys

  8. Gee

    TCC complete ripp off…now they force you to withdraw in Tcoin after you invest in bit coins. Theives that should be shut down for good!! Do NOT join these criminals

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