Main » Ratings » Cryptocurrency Exchanges » Is BitBay a Scam? » Reviews » Testimonial no 49431
BitBay
Total reviews 5
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1.7
Unconfirmed company
bitbay.net
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  • Company Review BitBay
    • Year of use: 2022
    1
    Rate your review 0
    0
    Exchange Commission
    20%
    Transaction speed
    20%
    Reliability
    20%
    Technical support
    20%

    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. They now tell me the US SEC has frozen my funds and I need to pay them taxes. I contacted the SEC and they informed me this is a total lie and they are trying to force to make more deposits and then they will close my account keeping everything.

    Positive
    • Easy to deposit money
    Minuses
    • You can never withdraw your money
    Reply to a review
    I don't recommend it

More honest opinions from real people about the company BitBay

  • Anzhela Abdurahimova 2 years 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 3 years ago
    1
    Rate your review 1
    +1
    0

    Divorce

    Don't you dare deposit money there, it's a complete scam and deception.
  • Olesya Frundina 3 years ago
    1
    Rate your review 1
    +1
    0

    Deceived

    For the verification they asked 4,000₽ and in the end I invested 25,000₽ because of the failures and after technical support I was blacklisted so I have not earned any money
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Company review statistics for BitBay
1.7
5 reviews
20%80%
Exchange Commission
32%
Transaction speed
32%
Reliability
36%
Technical support
32%
The company in the ratings
RatingPlace
CCryptocurrency Exchanges
148/249
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