“These people are professional scammers whose trading platform is not real just a facade that probably interfaces with the real thing. They promise the world take your money and that's when the games begin. You make a profit on their platform and they encourage you to provide more money to increase your investment and potential profits. If you start to ask too many questions particularly- When Can I withdrawal some money-then suddenly losses are made rendering your investment worthless. They then ask for more money to prop things up. In the meantime, your money has gone to a bitcoin wallet they own and from there who knows who ends up with the real money you have handed over. They are masters of deception with friendly telephone manners but these people are criminals who need to be tracked down by law enforcement agents. Their acts of deception are Unconscionable. They will tell you that they have 1000's of clients and not to take these reviews seriously because there always be a few disgruntled clients. But be Aware....very Aware that you are talking to a criminal who cares only about stripping you of your money. They will leave you penniless without any regard to your humanity. You will feel violated and humiliated after the experience. DON"T GO NEAR THEM!!!!!”
“They r scammers who literally asked 250.00 promised a bonus disguised from England, Toronto they r from Africa fake trading flat form who’s purpose is to take all your money. They even even if u have loan so u can get some money but they don’t give u the bonus. They said they release my money 250.00 only I invested 2500.00 then I asked them to help me transfer my money from coinbase they transferred it to my account waited in Coinspot I thought asked them to transfer they instead put it in ,y wallet 950.00 in order to burn that report them they r illegal activities scammers.”
“Under no circumstances deal with Xchangebit - they will not return any funds to their clients - they will take your money but will refuse to let you withdraw any funds They should be reported to the the police in the country they operate in - Estonia Do not use your charge cards they will not do a chargeback or credit your card People who have dealt with them have been taken for a ride Banks are considering not honouring transactions to transfer funds to these exhanges/brokers who have been advised by card holders that they are not getting their funds back from them. Stay with exchanges/brokers in your own country where you have some chance of getting your hard earned money back”
“I initially invested $500 with them, they then convinced me to upgrade my account by investing an additional $2000, and gave me bonus money of $2500. After showing me some minor profits they got me to add another $1300. After that I realized it could be a scam and tried to withdraw my money, but they completely avoided my withdrawal attempt. Eventually they did a trading session with me and lost almost all of the money except for the bonus $2500 they had put in my account. The next day they tried to convince me to put in an additional $500 in order to ‘regain my losses’, I refused and they did a final trade to lose the rest of my withdrawal balance.”
“Don't Trust Xchangebit.io
I made an investment with this company (www.xchangebit.io) and they scammed me.
After i deposited $500 and received a bonus of 500.
The're bonus agrement says that I will have to generate a minimum trading volume of $1000 x 20 = $20,000.
Now that is a lot. By accepting the bonus money, the initial $500 that was deposited can only be withdrawn after meeting the trading volume.
In other words, if i had deposited $500 and received a bonus of $500, which makes the account balance $1000, then i made profits of $200, the account balance will be $1200. However, the amount eligible for withdrawal is Zero!
One of the reasons I cannot withdraw my money from them is because i've received a bonus money.”
