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Company details

  1. Cryptocurrency Service
  2. Investment company
  3. Investment service

Information provided by various external sources

World bitcoin community for bitcoin and other crypto users to earn, learn, buy, sell and trade bitcoins to other trusted bitcoin community members directly.


Contact info

You should know

1.7

Bad

TrustScore 1.5 out of 5

17 reviews

5-star
4-star
3-star
2-star
1-star

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Rated 1 out of 5 stars

TOTAL FRAUD

BitConnect was a lending and exchange platform powered by BitConnect Coin founded by Satish Kumbhan. It advertised large profits and there was a lot of hype around it.
So much so that BitConnect’s annual ceremony in 2018 was turned into a meme when the investor Carlos Matos gave what could only be described as a very enthusiastic performance, raving about BitConnect.
However, BitConnect was soon under the suspicion of being a Ponzi scheme, which proved to be true. In February 2022, BitConnect founder was charged with orchestrating a global Ponzi scheme worth $2.4 billion. Not to mention he was added to the Bitcoin scammer list. That makes it the biggest crypto scam in history.That makes it one of the biggest scams in history so I have reported this company to NEXUS INVESTIGATIONS GROUP I urge any All investors to also file a report with NEXUS INVESTIGATIONS GROUP who will pass the information right Authority.

2 September 2022
Unprompted review
Rated 1 out of 5 stars

I never knew it's a scam until I fell…

I never knew it's a scam until I fell for it and lost 200kusd. I thought my world has come to an end when I couldn't pay bills. On a faithful evening reading a popular newspaper online I came across Re-trieve Pro a forensic experts company who recovered my lost money from Bitconnect. Stay clear from this scam brokerage company.

3 June 2021
Unprompted review
Rated 2 out of 5 stars

I completely trusted Bitconnect…

I completely trusted Bitconnect with all my funds. I even compounded my profits daily.The staking claim appealed to me the most but it was all fake and scam in the end. I was only ever able to forget my losses and make more Bitcoin when I signed up with Bitrearer mining pool. Bitcoin is currently on a massive bullrun and you should take advantage.

14 May 2019
Unprompted review
Rated 1 out of 5 stars

FBI Seeking Victims in Bitconnect…

FBI Seeking Victims in Bitconnect Investigation

www dot fbi dot gov/resources/victim-services/seeking-victim-
information/seeking-victims-in-bitconnect-investigation

The FBI is seeking potential victims who invested in the cryptocurrency Bitconnect coin (BCC), which was first released through an initial coin offering orchestrated by Bitconnect in November 2016.

For a majority of BCC’s existence, the only place to purchase, trade, or sell the cryptocurrency was the through the proprietary exchange hosted by Bitconnect. By mid-December 2017, BCC boasted a market cap of over $2.5 billion. Bitconnect guaranteed investors up to a 10 percent total return per month on their investment, following a tiered-investment system based on the sum of an investor’s initial deposit.

The entire market for BCC crashed in late January 2018, after two U.S. state-level securities regulators issued public letters warning investors of the Ponzi-type nature of Bitconnect. This led to Bitconnect completely shutting down its exchange for BCC, eliminating the market for the cryptocurrency and stranding investors with near-worthless cryptocurrency.

If you invested in Bitconnect, please complete the questionnaire on the website. Your responses are voluntary but would be useful in the federal assessment of this matter and to identify you as a BCC investor and/or potential victim. Based on the responses provided, you may be contacted by the FBI and asked to provide additional information.

21 February 2019
Unprompted review
Rated 3 out of 5 stars

Carlos Matos was right

Carlos Matos was right - this is not a scam, it's just a something people does not understand, as we are coming in waves. The only real pretendent to the throne after Bitcoin is gone and dead for good.

Only 3 stars because I have lost around 95% of my investment at the moment....

8 February 2018
Unprompted review
Rated 1 out of 5 stars

Bitconnect is a Ponzi/scam, not up for dispute

How can people say that BitConnect isn't a scam anymore?! It has been exposed as a scam/ponzi. The lending platform has shut down and a bunch of people have lost their money. The coin value is $11 dollars right now after being up at $400. It will never go back up there again.

Please stop promoting this coin.

26 January 2018
Unprompted review
Rated 4 out of 5 stars

Great so far

Great so far! Has been paying regularly daily. As long as I can get my principle deposit amount back and keep earning afterwards this rating will change to five stars!

4 November 2017
Unprompted review
Rated 4 out of 5 stars

Great company

Great company, been a really nice investment so far.
Awesome returns! Join my team if you want to benefit from my investments. https://bitconnect(dot)co/?ref=Yocoo1992

19 October 2017
Unprompted review

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