Bitnetfinance Reviews 

3
•
TrustScore 3 out of 5

2.8

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Company details

  1. Investment company

Written by the company

BITNET FINANCE is a merchant and online trading investment service provider, to assist client in every aspect to create financial stability and to provide financial independence. The company is built to expedite the fulfillment of our customers.


Contact info

2.8

Average

TrustScore 3 out of 5

3 reviews

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2.8

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(3)

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Rated 1 out of 5 stars

I avoided the scam

I have not actually invested with Bitnetfinance, but I was contacted by one Mohsen P. to invest who claimed to work at BitnetFinance. He was very friendly and good at building report and connected me on Telegram into a 'group of investors' into Bitnetfinance. For a week or so, I was in the group and nothing was discussed, but Moshen kept pushing me to invest via private messages. He admitted working at Bitnetfinance and getting a commission for finding new investors. Ok, nothing wrong with that.

So I looked at the reviews here and contacted the customer service on the website. First, the agent ignored my questions and made some empty statements about how fantastic and trustworthy investment Bitnetfinance was. The broken English in these statement closely resembled the short reviews on this website.
At some point, I was provided with some PDF's. One included some bad quality stock pictures of an office building with Asian people. (this adds up, as they claim to work from Malaysia). The other was far more interesting and showed a false Certificate of Incorporation of a limited company (number and name do not match up) and a false SIPC certificate (the company does not show up in the public list of members on the SIPC website)

When confronted, the customer service stopped replying and my 'best friend' Moshen refused to react, simply stating "the company is real"

I doubt that. I have seen no evidence of the company, the positive reviews here seem false and are exactly the same as those on another review site. They also match the obviously false reviews on the bitnetfinance website itself.

I would warn everyone not to send money to any company that does not clearly show how and where they make their money. Especially not in this case, were there is not a shred of evidence the company actually exists.

Most of the claims in this review can be checked with publicly available records, I invite you to do so and I invite Bitnetfinance to react if they have any evidence to the contrary.

29 January 2021
Unprompted review
Rated 1 out of 5 stars

They won't give any withdrawals to you…

They won't give any withdrawals to you unless you double your current investment. They will give excuses that there is a maintenance that happened and your account was gone, then they will restore it but then you can't still withdraw. Or they will give you a reason that gas fee is too high so you have to double your investment first. Plus their telegram groupchat was also faked. It was too scripted! same people give update that they are earnings. And when you express your doubts, you will be removed from the chat group.This is SCAM people. Beware.

29 November 2020
Unprompted review

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