Bitcp Reviews 20

All they do is take your money. Check the website on my name section to get refunded.

I MADE SOME PROFITS AND I WAS HAPPY WITH THIS COMPANY, I HAVE ISSUES WITH MY WITHDRAWAL BUT LATER GOT RESOLVE WITH FOSTERBOON

Withdrawal Impossible.
It would help to keep the stars low if Choon would kindly remove his 2 star review and add anything further as a 1 star review.
If the Colorado company is still registered with MSB and they are still authorised to cash checks it would be a good idea for all of us to report the company, the site, and Kenneth George Ivy aka Ivy George to the US Federal Trade Commission.
Also note that none of the claimed offices actually exists, and the website either exists on, or is pinged from, a facility in the US state of Virginia.

Bitcp is a scam platform. Girl with her uncle advisor. Stop trusting them. They using Malaysia phone number on WhatsApp. Try to ring that number yourself. Is fake. The operator that you talking to is actually themself.

Girl living in Malaysia with uncle as Crypto adviser met on a dating site

I met her on a dating app in Jan 2024 she moved to WhatsApp shared pictures of her and her family and her story of her how her husband cheated on her and she is looking for a long term relationship . She then talked me into opening an account on Bitcp to try crypto trading. Put $200 dollars from her account to start . Also showed me how to transfer profits to my coin base . all this while showing her account how she became a crypto millionaire over last 3-4 years she helped me build up my profit by help from an uncle in Malaysian bank who would advice when to bid based on AI algorithm . She would avoid video chats and voice calls but only share pictures and text message. Always had an excuse for everything. Kept insisting I add more to make bigger profits , I invested even more . when I tried to withdraw some profits Bitcp the site would not let me withdraw saying system upgrade then later theme changed to disrupting and manipulating market to make profit account is barred from trading pay 30% penalty to withdraw . They even calculated the penalty amount wrong . Customer service is a scam no one to talk too just text service saying trust us pay fine by adding penalty to account and withdraw money when I asked if I can withdraw the original principal payment and was told no pay fine first
Classic Honey pot scam
So if you meet a girl on a dating app who has an uncle as an advisor, and invest in BitCP stay well away big scam

There seems to be a common theme of reviews with a girl and her uncle.

I met her on a dating app in Dec 23 and after gaining my trust, she started to say how she is moving to UK and wants to travel Europe. She came across as very wealthy by sending images on WhatsApp (which I later found are stolen from another lady called Elena on Instagram). She then talked me into opening an account on Bitcp to try crypto trading. I was careful because I did not trust her 100% but once she helped me build up my profit by help from an uncle in HK, I invested even more and also shared my password with her so she could do the trades when I was not free. She kept insisting on adding more funds and even added 20,000USDT from her own account. This is when I became suspicious and refused to add any more funds. At this point I changed my password to protect my funds on the site.

She then stopped messaging me and when I tried to withdraw the funds I was told that I need to pay taxes of 20%. I asked if I can withdraw the original principal payment and was told no. This morning I checked the account to find this amount has been withdrawn and when I asked customer service, they said that it must have been someone with the password. I had changed the password so I am not sure how the girl had managed to hack into the account.

So if you meet a girl on a dating app who has an uncle as an advisor, stay well away. I reserve judgment on the actual website because I have not tried to move any of the other funds yet so watch this space. As far as I am concerned, I have been scammed by a team who obviously prey on men on dating apps! Spread the word please.

Thieving scammers
The support team stops communication, says if you have nothing else to say, we will end this converstaion

they dont allow you to question them, ask for the company corp address and number and they say it is out of support scope to say.

1) In a withdrawal attempt, Bitcp will charge you a fuel fee of 12% on your withdrawal. The fuel fee needs to be paid by funds OUTSIDE of your Bitcp.com account. If your withdrawal fails, cause Bitcp.com rejects the withdrawal, your fuel fee is forfeit.

2) In addition to the fuel fee, there's a 10% transfer fee, very high (others charge ~1%), but a transfer fee is expected, just not as high as 10%.

3) Your withdrawal WILL be rejected, and Bitcp.com will claim your tiny $500 trades were manipulating the market price. So you'll need to pay a 50% penalty. Oh yes, once again this penalty needs to be paid by funds OUTSIDE your Bitcp account funds.

At this point you'll have to pay a minimum of 72% of the withdrawal your trying to make and you still won't get your Bitcp.com funds.. Save your money, invest in crypto with a reputable crypto company and avoid China's BitCP.com, a criminal scam organization.

i meet a girl on dating site , she said open bitcp and i help you with my uncle to earn money his a senior investment advisor. She talk to meet one month to trust her before. After i earn small amount i put 70k and now the site want 5 % to withdraw, dont do that i loose eveything

That is fake plateform, i lose 15'000 $

Every single review that is ‘positive’ are the fraudsters themselves trying to do damage control. Please, anyone, with 1 brain cell answer me this: In what world do you need to pay a fine to withdraw money that you legitimately earned?

If you fall for a decentralized platform that has a 24/7 customer service human being that speaks bad English, you probably deserve to lose your money. I can’t believe that in 2024 people are falling for this.

Also, men, I’m talking to you yes, above 60+ who have been brought to this site by a ‘woman’ who has an ‘uncle’ or ‘financial advisor’ that can help you earn money. For the love of almighty god, it’s laughable. They will take down their website soon, watch this space.

THIS WEBSITE IS A SCAM AND SO ARE THE MEN 'POSING' AS GIRLS THAT LURE YOU TO IT. PEOPLE WAKE UP. IF ITS TOO GOOD TO BE TRUE, IT PROBABLY IS.

Since my withdrawal is rejected with the excuse that I have to use other money to be able to withdrawl even though I am not interested in it, I inform you that I will regularly put information on the Internet that the Bitcp platform is a scam and you will not rob anyone like me.

I deposited 7000usdt, don't pay out. Scam. Allegedly for money laundering. Account is blocked the email address info(a)bitcp.com do not exist