A clear crypto scam is what Bitcashinvestment is all about. The platform makes unimaginable claims of helping members make money. We did our research and found out that Bit Cash Investment is full of crap. All those who sign up end up ruing the decision to join this bogus platform. Most of the members have lost faith in ever withdrawing their funds. We have to expose Bitcashinvestment.com for what it really is. Learn the whole truth in our BITCASHINVESTMENT Review.
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On their about us page, they claim to deal with cryptographic and forex markets. They claim to accomplish the most ‘outstanding profits’ the industry has ever seen. The platform claims to have been doing business since 2019.
Our investigations reveal that they are trying to create a lasting and reputable online platform. What the naked eye won’t see is what we plan to expose. The hidden tricks are used to seduce investors into signing up with the platform.
Once you land on their homepage, you see a visually appealing website. For most people, everything seems right with the platform. These scam artists do know how to whip up an engaging and eye-opening website.
Capturing the visitor’s eyes is their priority, and they do so impressively. Thanks to our years of investing and trading, we do know how to spot the red flags.
Accounts and investments
Bitcashinvestment offers three plans which all come with a high-profit margin promise. The three plans come with a guaranteed ROI of 10, 30, and 50 percent. Withdrawal with the three accounts is after 12 and 24 hours.
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The minimum deposit for the standard account is $50 and $5,000 for the top-end account. Before you jump in and sign up, you need to know and understand the risks involved. All these plans have no value and are intended to entice investors into depositing funds.
Account opening procedure
You would expect the platform to charge users for opening an account with them. The account opening process is free, which is disturbing. If the platform did really make these profit margins, it makes sense to monetize account opening.
The reason they don’t charge users is to attract as many investors as possible. You don’t have to have any crypto experience to sign up with the platform. All you need is funds, and the rest, according to them, is easy.
Affiliate and referral plans
There’s a 10 percent referral commission for anyone interested in signing up as an affiliate. The only problem is no affiliate member has received any commission. Affiliate members have already added this platform to their blacklist.
Victims are also pointing the finger at affiliate members. Authorities and the law in general view these affiliates as accomplices to online fraud. You don’t need to have a bad reputation due to a crypto scam.
Are funds safe with Bitcashinvestment?
Your funds are not safe with a platform that doesn’t have any proof of withdrawal. There are several complaints from members of this platform. Once you deposit funds with the platform, you should forget about it.
We believe the owner is transferring funds to an offshore bank account. Immediately you deposit funds, the owner laughs all the way to the bank. There’s no way of recovering your funds. Hiring a recovery agent won’t help recuperating funds.
Bitcashinvestment License and Registration
Bitcashinvestment is not a legit crypto investment platform and is not recognized by authorities. We reached out to ASIC to check their license status. ASIC confirmed they don’t have any platform licensed under the above name.
We also reached out to the Company Registrar in Australia. They, too, have no entity licensed under the above name. How come they have a certificate of incorporation?
If you look closely, this is a word-edit document and not the actual certificate. The registration number does not match any entity. These scam artists are using forged documents to fool investors.
By displaying the certificate, they intend to make it appear they are legit. Most investors won’t bother confirming the details on the certificate. Lucky for our readers, we do, and there’s no such platform registered anywhere on the planet.
Bit Cash Investment Ltd is the company we are told runs this platform. What users don’t know is that the company doesn’t exist in any registration database. They claim to reside in Australia, which is not the case.
The attempt by the platform to post a certificate of incorporation fails miserably. These are false documents trying to fool unsuspecting investors. The people behind this platform intend to remain anonymous.
Comments and complaints from members
Vishal is one of the few members who spoke regarding his experience with the platform. After depositing $4,000, he was eager to make 50 percent ROI within 24 hours. It has been a month since he deposited, and he hasn’t had the chance to withdraw.
When sending his email, he claims his account no longer exists. This is a clear sign the platform has deleted his login credentials. All attempts to contact support bore no fruit.
Domain insights (bitcashinvestment.com review)
The IP location is synonymous with most Crypto scams. Their IP suggests Georgia, Atlanta, and the server hosts many online scam platforms. We believe the people behind this platform have other scams.
Over the past three years, they have made seven changes on their servers. This means the website is a short-term platform. They might probably go dark in six months to a year. Please stay away from this bogus crypto investment scam.
Features of Bitcashinvestment
Apart from accepting E-currencies, the website also allows deposits with Advcash, Payeer, and Perfect Money. Those who have already deposited have every reason to show remorse to the platform.
None of these members has made any withdrawals. Despite claiming to be around since 2019, no one has come out with proof of withdrawing funds. It’s the biggest barrier facing members of Bit Cash Investment.
Security of transactions
When transacting deposit or sign-up documents, security is not a guarantee. Despite claims of having SSL encryption, the website is vulnerable to attacks. We hope that you stay away from the platform or else risk losing it all.
Hackers can easily take over the transaction process or use DDoS attacks. With your bank documents in the hands of an anonymous website, there’s no security cover.
The platform also fails to offer insurance cover for these deposits. Without a proper license from authorities, members are at the mercy of this unscrupulous website. Please stay away from Bit Cash Investment or else risk becoming their next victim.
Scam or Legit Bitcashinvestment
Bitcashinvestment is a scam waiting to pounce on naïve Australian and European investors. Make sure you avoid interacting with their website.
After exposing the platform, we have to add it to our blacklist.
The only way to stay safe is by using expert-backed crypto products and services. Give the best crypto bots a try and start enjoying realistic profit margins.
We wish you all the best in your investment journey.