Main » Ratings » Cryptocurrency Exchanges » Is BitBay a Scam? » Testimonial no 35503
BitBay
Total reviews 5
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1.7
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bitbay.net
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  • Company Review BitBay
    4.3
    Rate your review 0
    2
    Service
    80%
    Personnel
    80%
    Quality
    100%
    Cost
    80%

    According to user reviews - this is...

    According to user reviews – this is one of the best cryptocurrency exchanges. The site offers a variety of fiat options, absolute account security, a simple and user-friendly interface, as well as unique functionality. In general, the reviews about BitBay on the Internet are positive, but it happens that traders have problems with the withdrawal of funds. Please note that withdrawals are difficult only for those users who have not gone through the verification procedure. That’s why we advise you to go through this procedure in full, providing all the necessary documents before depositing in the system. The verification process may take up to several weeks, but it will give you a guarantee that you will be able to withdraw your earnings without any problems later. Have you encountered any difficulties or problems at this exchange, and how they were solved in the end, please share with us and our readers.

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    • Oleg Savanovich Oliver 1 June 2021 at 22:03
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      I do not agree with you, because I passed all the verification with provision of all documents (EU resident), but the first time I tried to withdraw the Euro they cancelled the transaction and asked the source of origin of the funds. I immediately sent a declaration, but did not receive a response as promised within 72 hours. No phone support, no reply to tickets, in the chat I was asked to be patient. In the end, after 11 days I got a letter from Compliance, which asked a stupid question – the address of my wallet where I sent them funds. In the meantime, I lost the opportunity to purchase real estate, and suffered a significant loss. I doubt that BitBay pays out money at all – their Estonian company declares a turnover of 25,000 euros per quarter: https://www.inforegister.ee/en/14814864-PINEWOOD-ESTONIA-OU

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More honest opinions from real people about the company BitBay

  • Anzhela Abdurahimova 1 year ago
    1
    Rate your review 0
    0
    0

    Fraudsters!

    Don't you dare work there. It's a scam and a 100% fraud. I fell into their trap myself Catch them and shut them down immediately
  • Anonymous user 2 years ago
    1
    Rate your review 1
    +1
    0

    Divorce

    Don't you dare deposit money there, it's a complete scam and deception.
  • Anonymous user 2 years ago
    1
    Rate your review 0
    0
    0

    Non regulated platform that makes up it's own rules

    I successfully created an account and added the required identification options. Made several trades and tried to withdraw my funds. I was first accused of money laundering and asked to make an additional "deposit" and there would be a review or I would surrender my funds. I made the deposit... Read more
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Reviews 154 • Complaints 0
Rating 0
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Company review statistics for BitBay
1.7
5 reviews
20%80%
Service
32%
Personnel
32%
Quality
36%
Cost
32%
The company in the ratings
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CCryptocurrency Exchanges
171/334
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