Biticodetrade 

Scam Scam Scam. DYOR. The company let you do couple of transactions in the first months (I was in for 6 months) and encourage you to bring more ppl to it, but if you do not bring any one, then all of a sudden you can not withdraw anymore of your "income", unless you top up your account. Obviously no biz going on, just another Ponzi. Be aware.

it's a scam company. don't believe it. Many people have been scammed including me. My deposit can't be withdrawn. My chat is not responding either. if someone invites you to join, don't want them to. all are frauds. believe in me.

This company is a lie and a scam. The 5 star reviews are all fake and I believe the 5 star review left by Darwen Seong Finn (false name) is behind the scam. Do not invest with these people they will STEAL you're money. The scam works exactly how the victims of the 1 star reviews have explained. They lie telling you they are doing a system upgrade and can't transfer you you're money and this will go on forever, YOU WILL NOT GET YOU'RE MONEY BACK!!

Please do not make the mistake I made with this company and give them you’re money, YOU WILL NOT GET IT BACK!!
They are scammers and the way they do it is quite sophisticated.
All the 5 star reviews are fake reviews please do not be fooled.
WARNING STAY AWAY!!

WARNING THIS IS A SCAM!!

I took a risk on this company after seeing good results I started with $100 and saw returns. First everything was great but when I tried to withdraw my funds I realised this was a scam.

I wish I didn't even have to give it a 1 star I'd give it a 0 or -.

Please don't be fooled by any of these 5 star reviews they are all false and this is a scam stay clear and don't invest any money otherwise you will loose it all.

WARNING THIS IS A SCAM!!
I took a risk on this company after seeing good results I started with $100 and saw returns that I always re invested I went on to invest another $100 giving me over $300 including the profits it had made. At first everything was great the layout and everything was very user friendly but when I wanted to withdraw my funds I realised this was a scam.

Please do not be fooled by these 5 star reviews they are false and this is a scam stay clear and do not invest any money you will loose all of it.

Hello all, I hope you find this an interesting and educational read.
I have operated in the digital investing and crypto world for just over 4 years now and seen all types of things, it truly is the Wild Wild West.
When I was introduced to Biticodetrade I instantly thought it was a scam, I have seen many like it.
I set out to do my due diligence which is always extensive and as follows :
- scrutiny of the website, here you will find many spelling errors, fake pictures when you zoom in. Just zoom in on the Biticode signs in their offices and on the building, they are all super imposed on. With that said, the actual website platform is of good quality and could easily trick people on 1st glance/speed reading it.
- Claims the company is based in Finland, you will find the spoken English on the chat support is quite poor, I am English and have met many Scandinavians of whom the vast majority of the time speak better English than myself. This was an instant red flag.
The registered offices in Finland are fake, I spent time to check on google maps/street view to locate them and they are not there, the building is totally different to that shown on the website. In fact, in the building at ground floor is a Japanese restaurant which I contacted to arrange a meal for the Biticode team upon my arrival, the Japanese restaurant confirmed the building was made up of private apartments and they had never heard of Biticode trade.
If that is not enough, I flew to Helsinki for 2 days and the supposed offices are just 30 minutes from the airport, there were no Biticodetrade offices at the address.
-I also made enquiries to Finlands national register of companies to again find no trace of a registered Biticodetrade trading company. My belief is the operators of Biticodetrade are from Eastern Asia and likely China.

This next section will help you in general and to understand the Biticodetrade model. it is a "Ponzi scheme" of a varying form. My belief is that it is a pyramid scheme within your own downlines, you are encouraged to recruit downlines of which you will receive 10% discount of their deposits, however I believe Biticodetrade have a clever system that funds from yourself and your downlines you will never be able to withdraw more than you and your downlines have deposited, this took us 3 months of investing to see the pattern and how they implement that, the common excuse is "Biticodetrade are doing a system upgrade and please be patient". The name of the game is for Biticodetrade to "buy time" when they manage this investors end up getting on with their general day to day lives and forget about it.
Finally, schemes of this nature run for months to sometimes years, it will be the intentions of the fraudsters to reach a certain amount of funds and then "rug pull" the operation and disappear with the funds, unless of course the authorities catch them first. So, lets say the fund they want to build is $10 million, it could take 3-5 years to build up and in that time they have to actually run this as a business honouring return payouts, but just remember they are well calculating you and your downlines deposits and you will never get out as a group more than you have put in, they simply use funds from within your group to pay each other, as soon as no fresh funds are depsoited within your own downlines then the withdrawals are stopped.
I had a very good idea of all of these things before I invested but it is simply a matter of timing, if the scam is young enough you have a chance of extracting returns, the closer the scam is near its financial target the high likelihood you will NOT get your money out, yes the returns are high and actually unsustainable if you know much about investments.
It was worth a gamble in my opinion and it hasn't paid off, I have lost c,$5000 and my downlines collectively c. $15,000.
The current state of play is Biticode trade have been on a system upgrade for 4 weeks, you can deposit but you cannot withdraw. They just keep saying "we will email when the upgrade is complete", there was no pre-notice of the supposed upgrade which is highly irregular in the digital space from any company who has any reputation to upkeep.
I have decided to post a review on a monthly basis for all to read and should Biticode implement their upgrade and continue allowing withdrawals then I will be the 1st to re-post a review giving an honest update and current state of play, if not then they deserve to be exposed and thankfully we have platforms like TrustPilot that enable us to do as such.
I have read every single review on TrustPilot for Biticode and if you do the same you will see a reoccurring theme in all the messages so I am sure the integrity of the messages are suspect to say the least.
Please look out for next months update.
Thanks and hope this helps preserve your own hard earned savings.

Warning do not be conned by this company! I have spent time investigating what they do and how they con their investors, unfortunately I was one of them. I was enticed to join by one of they’re so called up lines. I joined and made a small deposit to test the system it worked and they paid me. I then invested more money and managed to generate downlines and get them to do the same. They will pay you as long as you are generating new downlines that deposit large amounts of money in order to pay you. If you don’t generate new downlines or invest more money they will stop paying you, they will also never pay you more than what you put in. When you come to make a withdrawal they will tell you they are upgrading their system and to try again another time. They will continue to tell you the systems are being updated and they will never end up paying you. Your money is not traded for you it is just a sophisticated ponzie scheme. Nothing on the website is true and the company is not based in Finland, so far we believe they are based in Malaysia. We are contacting authorities and letting them take over.
I have a total of 7 downlines and we have all been robbed of our money.

I invested last October. Online support was hands on. On the maturity, I was able to withdrew $100. But on the succeeding withdrawal, everything was just pending. And no more replies. I was hoping for a profit to sustain my medication. Be careful friends.😔🙏🏻

I would at this moment be very careful before putting too much investment into this group. Up until last Friday they have been absolutely great. Top support, platform worked well, everything was great.
Last Friday things changed. Support was slow to reply, gave no definite answers, consistently asked us to be patient. I was not paid a referral commission. After several tries I finall had a small withdrawal paid. Finally on Monday I received referral commission. I have been trying for 48 hours now to do another withdrawal. No success. Last night after me sending many messages, support finally said they are doing an upgrade and to be patient.
Today 2 of my team members have received notices saying a major upgrade is happening and could take up to 30 days.
I would hold off before putting money into here for the moment. Watch for updates

Scam alert be careful with this platform, they have duped me

They scammed me $50,000 please guys whatch out and don't trust this platform

I've been asking for a withdrawal since October 29 and it hasn't arrived. They say they are doing an upgrade, but strangely my upline is able to withdraw without any problems. In my opinion it is a good scam. I recommend not investing

I am glad and excited to be a part of BITICODETRADE
Over years of validating and forming innovation through my own and others companies, I can say BITICODETRADE is the professional and sustained ecosystem you might have only imagined.
Here's to you and yours!

My withdrawal was immediate and despite some delays due to unforeseen challenges in payouts, the company is going from good to best you are at no risk at all and their head office in Finland has an open door policy. Highly recommended.