BitValve Crypto Exchange Reviews 

I mistakenly closed a trade and later found out the person didnt send the peyment and i cant do anything about it in the app !!

Good customer suppert

i've been scammed there . my 170 usd gone because their moderator had awful judge during dispute . they asked seller to send proofs . he sent nothing but i sent proofs then i asked them to release my coin when seller has no proof but they scammed me and cancel the trade and i lost my 170 usd !

I got scammed by Bit Valve admin:
Contacted me throw official chat for BitValve
Admin Swaped my BTC to USDT
Created offer selling USDT for USDT
They created trade then marked it as paid and released by him selfe
Blocked me and removed me from Official
Telegram support group
@bitvalve 100% scamming and scammers admins
I have all proofs and I will try all my best by the low to recover my money

Very very big scam

This app is typically run by scammers ℹ don’t understand why I will make payment but seller instead open dispute, seller refused to release coins or issue a refund to the same bank account and they cancelled the trade and make me lose my money
Run away from this app
It’s a very big scam this is not once or twice the other day a Kenya man tried hacking my account asking me login

A buyer opens a payid trade of 100 which he clearly saw my description written in capital letters “ •No pending or 24-hour payments — kindly send Osko payments only.
• No payments from commbank, Bankwest or ANZ (most transactions from these banks may come as pending or i
* ⁠• Only mark paid to a completed trade
* ⁠STRICTLY PAY WITHIN 30mins, I DONT CARE IF YOU’LL MARK PAID AND PAY LATER . VALID FOR STRICTLY 30mins”
Buyer went ahead and violated my offer terms and marked trade paid tried to manipulate me with fake screenshots and when I started dispute buyer started cusing at me rudely about a payment not made help resolve issue in trade #766876 as quick as possible

Very sensitive dispute guides and Moderator's decisions

After the transaction was completed, I gave him a five-star rating, yet he gave me a one-star negative rating, maliciously damaging my account's reputation.

I just ask you that this BitValve is real
Please tell me

The The trade was completed successfully and the Bitcoin was released to my BitValve wallet. The process was straightforward.

First trade went well. It’s been Good so far.

Bitvalve is good platform if you find honest vendors and not rippers on there and why I am giving red stars was because I want people and user to watchful of ❌❌❌❌CARDOSONETO ❌❌❌he has multiple reputation is all lies and he also have telegram and whatapp cahnnel he use to Stral people money ripped me off 100$ and he still books me and keep on lying he a liar he have proof of him working with people on whatapp and telegram he fake it all don’t believe him he trafe with him self to tricks people watch out I open trade on bitvalve with him he didn’t come online stay offline and I manage to get his telegram channel to able to get to talk to him still he ripp me pff … and scammers are the vendors on the platform so be careful of ❌❌manlikenyas❌❌PayPal he will lure you with small amount but when you trade big amount boom he will clam he didn’t receive paymnet GOD will punish him and his family

They are scammers , moderators scam in this platform dont use this platform

BitValve needs to take security complaints seriously

I reported a serious incident involving unauthorized activity on my BitValve account. After the buyer gained access, the trade was released without my authorization, and my remaining 334.7 USDT was also withdrawn.

What concerns me most is that the user duke20 I reported is still active on BitValve and appears to be running offers, yet I have not seen any meaningful action taken against the account.

In the past, platforms like Paxful would investigate situations like this and suspend the suspected account while the investigation was ongoing. I believe BitValve should at least investigate this user’s activity, transactions, login records, and withdrawals.

If the same person is still actively trading on the platform, there may still be an opportunity to identify where the funds went and potentially recover them. Instead, it feels like BitValve is simply sitting back while the reported user continues operating.

I hope BitValve takes this report seriously and investigates the matter properly.

They are thieves don't send your money to them they asked for videos and screenshots but didn't release my Bitcoin

Great p2p trading so far, although swap rates are too high

This company has been very bad some of there withdrawals do not work and I would highly reccomended you go to another p2p

I haven't been able to complete my withdrawal because the email verification keeps creating another problem. Whenever I open the email to get the code. I'm sent a new one instead, so I can't finish the verification. I've also struggled to get in touch with anyone who can help. My experience with #road to millions# has been more reassuring so far. I've been able to get through the withdrawal process without dealing with the same verification issue and I've had a much easier time using the platform.