BitClub Network Review

Scammed by BitClub Network? If so, we may be able to help you. Our expert team will know if there is a way to assist you. File A Complaint today by filling the form below and get a free consultation today.

⚠️ UPDATE : BITCLUB NETWORK WEBSITE IS NO LONGER AVAILABLE. THEY EXIT SCAMMED. THE US JUSTICE DEPARTMENT HAS BRANDED BITCLUB NETWORK AS A “HIGH-TECH PONZI SCHEME”.

BitClub Network Review

🔴 BitClub Network services are questionable – a warning sign!

🔴 BitClub Network isn’t licensed – a red flag!

🔴 BitClub Network isn’t transparent – a red flag!

🔴 BitClub Network creates unrealistic expectations – a red flag!

What is BitClub Network?

BitClub Network is an unregulated investment platform similar to BitConnect, which we reviewed earlier. Problem with unregulated investment platforms is that they are not reliable and abuse the regulations. Make sure to stay away from them as they are anonymous and that they can disappear any time without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection.

BitClub Network

BitClub Network Regulation

BitClub Network is unregulated and most likely totally illegal, which ultimately means that your funds will be in danger if you deposit! So, yet again, there is another reason to stay away from BitClub Network!

As there is no regulation, the people running the platform can pocket your money while bearing no responsibility for their criminal actions. They can disappear any time without notice. Companies providing online investment services without a license cannot provide their clients with any sort of protection. In contrast, regulated firms are required by law to adhere to a slew of regulations that ensure the safety of clients’ funds. For example, in most jurisdictions, a company will get a license if it meets the minimum capital requirement that varies by country and may also depend on the product specification, business classification and so on.

To make sure you are dealing with a regulated and known investment platform, you should be able to find easily who is the CEO of this investment firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why they are dangerous to deal with.

On top of that, once you click and provide them with your e-mail and contact number they will ring you immediately and promise you anything to make you deposit money with them as fast as possible. Most of the scammers are experienced manipulators and before you know it they’d ask for your bank card numbers to assist you with the deposit. You shouldn’t provide this information. There is also a chance to become a victim of Identity theft, experiencing many more problems consequently.

BitClub Network Complaints

Depending on the amount of experience people have with investment platforms, it may be easy to tell what is legitimate and off-base before the problem starts. However, most of you may not be aware that a platform is problematic before you already signed up. If they show any of these signs, either avoid them entirely or look very carefully before proceeding:

🔴 Not regulated

🔴 High fees and commissions

🔴 Not enough information on the website

🔴 Poor communication and refusal to answer questions

🔴 Pushy manner

🔴 Keeps mentioning rules and fees that were not outlined in the contract

🔴 Does not let you withdraw money from your account

BitClub Network Products and Services

BitClub Network is not safe, and we say so because it’s an unregulated investment platform – these schemes are never secure. They always promise things they won’t deliver, and BitClub Network makes no exception – they claim that customers can earn big money, which is a scam offer seen from any viewpoint! Such promises are ludicrous, and they show that BitClub Network is a suspected scam you should avoid! Beware! 

BitClub Network Customer Support

BitClub Network allows you to contact them through telephone contact and email. They do not provide any location data. There is no certainty in the contact information available.

You ought to receive an instant reply to your query, if not fast. Nevertheless, fraudsters cut off communications upon receiving your money. It is improbable to deliver a friendly interface without proper customer relations. Active customer support assists in determining more trust in the company.

Are Funds Safe With BitClub Network?

With such lack of information and BitClub Network being unregulated, funds are not safe. Security of funds is a huge problem with unregulated investment platforms. A red flag that we noticed is that they are withholding vital information to users. They could go bankrupt from one day to another since there are no banking information about them.

They does not guarantee the security of funds. The safety of your money is a top factor to consider in any platform. Any red flag is a warning you should not ignore. Investing your money with anonymous platforms not only puts your money at risk. Your data may fall into the wrong hands attracting criminal activities during the registration process.

BitClub Network Withdrawals

The point at which many of our clients realize they are dealing with a scam broker is when they request to withdraw funds and the broker either won’t allow them or will make it difficult. They may employ the following tactics:

🔴 Will aggressively urge clients to make additional trades. The client often acquiesces because the broker will be quite pushy and make it clear he or she is in control since they hold the client’s funds

🔴 Will charge high withdrawal fees. Many clients will instead try to make more money to cover these high fees and will make more transactions instead of withdrawing

🔴 Cease communication. They may be evasive or simply not communicate at all.

If BitClub Network is doing any of these things to avoid releasing your funds, contact our experts today.

BitClub Network Review: our Conclusion!

BitClub Network is an unregulated platform to avoid. Their method for investment is unreliable. Unregulated investment scams, in particular, are usually operated anonymously. Sooner or later, the service will inevitably close. They usually target traders and investors with little or no experience by promising fictitious investment opportunities. You’d better stay far away from unregulated entities and trade with regulated platforms only.

There is also the insolvency protections that unregulated platforms does not have access if they go bust.

Platforms who are not registered with or regulated by a regulatory organization are considered unregulated. Because they are not subject to any laws or restrictions imposed by financial regulatory organizations, they are free to trade as they see fit. Choosing an unlicensed platform comes with its own set of disadvantages.

If you have been scammed, leave a comment or if you wish to arrange a free consultation, feel free to submit your complaint by clicking the button bellow.

ℹ️ BitClub Network Details
  • 🖥️ Website URL : Down
  • ⚖️ Regulation : Unregulated Investment Company
  • ⚠️ The US Justice Department has branded BitClub Network as a high tech Ponzi scheme and arrested their leaders.
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141 thoughts on “BitClub Network Review”

    1. I invested into bitclub network with an amount of 2000 dollars. I even borrowed the money. Please help me to retrieve my money back.
      Thank you
      Regards

  1. I invested in Bitclub network and they could not be reached .
    could you kindly assist me to recover my money

  2. I was lost 11 200zar….I can’t even access my account….I didn’t even get paid once as promised…..pls help to get my money back

  3. i lost R9000 and from the look of things this is also scam bcs the team is not responding to you guys. is just a waist of time and energy. we going to get our maney.

  4. help me , i am being scammed by bitclub network,… i lost usd 599 the joining fees i didnt withdraw any from bitclub network …please refund my money back

  5. i think bitclub network scammed me…i joined USD 599 and i didnt withdraw any money till now….can i get my money back..?

  6. I lost a “FOUNDERS POOL” amount. That’s my lifesaving 😭. The name BITCOIN spells disaster. Please help me to recover this money.

  7. i invested R38 000. I think, NO! I know i have been scammed. when I ask for the update from the upline he blocked my number. People can be cruel. But God will fight this battle for me and justice will prevail.

  8. I bought 2 founders pool via luno money transfer and cannot access Bitclub network to get my investment back. Please be my saviour

  9. everyone is saying the same thing is there anyone can assist us on this matter to recover our funds. I also lost $500 in 2019.

  10. I joined in 2018 bought pool 3 and current value btc hold in my account is 0.08btc.
    Help me

  11. I’ve invested in Bitclub Network in 2014/2015 as I was retenched from work. So I decided to put my money to work, I invested in a pool $99 + $500 and then I further invested $1000 into another pool. At the time of initial investing $599 was around R10500. 00 as the rand was weak to the dollar… Then the $1000 was around R13000. 00. I had mining earnings on my profile aswel but I cannot access my account so I’m not sure howmuch I have in bitcoin. Please can you assist?

    1. I guess we both started at same time buying $2,000 of pool mining and trust me the pay out them was quite good and we all smiling. I made a pay out of over $3000 within 6 months and was even able to buy another $1000 pool mining for etherium . But gradually the earning rate get to deteriorate. At the start, i do make up to $10 from my from my Bitcoin pool mining of $2000. Just of a sudden it went down to less than $0.3 per earning and my $1000 Etherium pool mining has never yield any interest for once. Now i cant even login again nor access the website.

  12. I lost my 21k that I withdraw from my savings account thinking that it will do better with bitclub but I was totally wrong .please help us. God bless you.

  13. Good day

    I bought into this BitClub network in 2018 for a three year mining platform
    1000 dollar and 2 x 500 dollar contracts.
    2000 dollars in total. Hard earned money.

  14. I once joined bitclub and stayed for more than two years, when I try to login the system says it doesn’t recognize me, please assist.

  15. Ayudenme solo inverti 500 dolares en bitclub pero creanme que si me costo mucho trabajo reunir esa cantidad con mucho sacrificio para que luego estos criminales se lleven mi esfuerzo de años y años

  16. Do not proceed with http://www.livetradefx.live

    It is 100% criminal site.

    They scam 34 person last week ( from 2 May till now).
    It is interesting, where is “that special departments” are doing???
    +1 (904) 323-0740 – this number was calling me and almost all is clear, IT address, office address but no one want to touch “them”…

  17. I joined with R10300.intate of $500 dollars as I was supposed to pay the consultant the but they told me that by December they need some documents if they don’t get them by December I will forfeit my account

    1. I invested 10300 in 20…with an extra1800 for the certificate i would appreciate if you could help us to get or recover our monies, im now unemployed tjis would have been the perfect time to use my earnings to provide for my kids.

    2. I invested 10300 in 20… With an extra1800 for the certificate, i would appreciate it if you could help us to get our monies back. I am now unemployed and this would have been the perfect time to use my earnings to provide for my kids. Please assist

  18. I regret investigating money into Bitclub Network,someone told me that he resigned from work to do networking so I was so convinced that this is not a scam!

    I have learned my lesson, I am not sure about “Alt Coin Trading” any more

    😢I remember we attended the Bitclub Convention at Beachwood hotel in joburg, we were told that bitclub will make us wealthy… I borrowed money just to invest in Bitclub.my parents even helped me to pay back the loan

  19. Networks were like “there is no way we can get hacked with block chain 🤣💔 but look what block chain did to us.The very same block chain failed to protect our accounts

    What a waste of money… I don’t want anything to do with Bitcoin or Bitclub Network…

    They came to Sebothoma Hall in Temba unit D with lavish cars, they convinced people to join bitclub Network which was a scam. An individual would tell you that they have resigned and they do networking for a living…… Which is not guaranteed

  20. I made a deposit of +R10000. 00 through an agent at Rosebank/Randburg. Now nothing can be accessed even the agent is not sure what’s happening. Please help

  21. Can someone help us to get my money back coz no one respont or is that team again make us idiod i lost 9200

  22. Hi! I invested in a mining pool worth R17500 in September 2017 which is a pool 2 and before December 2019 we were told that if we don’t do our KYC we won’t be able to access our accounts, to my surprise after doing the so-called KYC the website was shut down completely showing that we were being played by these people and I don’t know whether we will be able to get our money back?

  23. Hi,I Lost R60 000 (Founder) plus a pool 1 and not to speak of the amount in my profile( bitclub network )
    if there is any way getting back this money, please advise.

  24. I got scammed R53 000 by the bitclub network. I regret the day I met the lady who introduced me to this scam. I will never forget her for as long as I live.

  25. I M ALSO SCAMMED BUT MY MENTOR EVEN TODAY IS NOT WORRIED SHE SAYS THEY ARRESTED PEOPLE WHO WANTED TO HIJACK BITCLUB NETWORK SO I JUST WANT MY MONEY

  26. I’m from Namibia and i lost R10 000 in Bitclub network.
    I noticed something from the beginning how Percy used to force people to join, it’s like he knew that this is a scam and he just wanted to make fast money before they exit. South Africans, are saying that you can’t trace Percy so that he can pay our money back?

  27. I lost 100k in so called Bitclub,we’ve been told it’s in blockchain not a scam.Now we’re in trouble for our lost monies.Please help.

  28. I lost 13 400 to this now Patrick Mhaka who forced us to join is playing hide and seek hanging on our calls

  29. I joined bitclubnetwork 2017 July 6. I invested $99 ×3 and my sister in law invested the last pool65 rands I give to Mrs Tshuma she put it to invest the money
    She did not give us anything because the money appeared to my backoffice ,we just do what they tell us to do every night, in all is 30000 +65000 and we fight for this money at home .because I tell them my upliner sad bitclubnetworky is not a scammer please help ,

  30. Hi i got scammed with bitclub network i did the kyc and whenbi want to transfer my money to my luno acvount the payment just show pending i have written numerous email but no response please help.

  31. I realize if things are bad on the 22 June 2020, when my upliner told me to withdraw my money, and I asked why? He said bitclub has failed us, he withdraw but he is not getting his money. When I draw my money nothing is happening but I do get an email confirmating my request withdrawal.

    I invested R35 000 and when I check in the system I have $20588 = R348 000.
    bitclubnetwork.org

    1. Good day. I am sorry to trouble you. Could please advise if MyChargeBack provided with any assistance. I was also an investor at BitClub Network.

  32. i invested R10 500 and never withdrawn any cent since 2018 April, even today i haven’t got a cent

  33. i invested 3 years ago in 2017 and sadly today my contract was expiring . i lodged a complaint in January soon after i heard that Bitculb is in trouble . i lost in total 599 USD and i havent received any feedback till today. i just think i should forget about getting my money

  34. I have lost 50 K + in Bitclub 2017 with a lady Dorte W. H. From Denmark! I want my money back!

  35. I joined in 2018 never withdraw instead after kyc I could no longer log In or view my earinings instead they kept sending me emails still asking me payment for verification . I bought founders pool.

  36. I have joined with R10 000 in 2017 but the now i can’t have an access of if.Please help me get my money

    1. I joined bitclub network 2018 promised to get more reward.I joined with usd.MY MONEY i USE TO JOIN IT WAS A LOAN FROM FNB.
      Please help me to get my money back
      my username was Hlungwane2

  37. I invested R9000.00 in 2018 and never withdrew a single cent from that as i was promised ,can
    I please get my money back💔💔💔
    You can please contact me via email

  38. Finally i can access my bitclub network account but i can’t withdraw the bitcoin from the wallet due to the amount is lower than the threshold!

  39. I joined bitclub in 2018 and now I cant log in and view my account they keep sending me emails asking me to pay 10 dollars for my account for verification they say. I bought founders pool,right now I cant view my earinings cant withdraw.

  40. I’ve joined bitclub in 2018 whit the amount of R10000, can you please help me to get my money back

  41. I’ve joined the network bitclub 2017 with the amount of R10 000 now I can no longer login. please help me to get my money back.

  42. i joined bitclubnetwork in 2017 after 4 weeks there was earnings which i could see in my phone but now i canot have any access in my account.please can you help.

  43. Ron Singh – Dot Com Kid – Cryptonaire.co SCAMMER!

    Ron Singh, A.K.A. ‘Dom Com Kid’ is a notorious scammer who promotes cryptocurrency ponzi schemes on Youtube and on other major social media platforms. He is stealing a large sums of money from thousands of unsuspecting investors with crypto “super wallet” scams since November 2015.

    Many of the crypto ponzi schemes have collapsed overtime due to slowed recruitment numbers of “investors” in which the scammers eventually shut down the operation with fake excuses to run away with millions of dollars.

    These cryptocurrency “investment opportunities” are not registered with legitimate financial regulators and based out of tax haven countries with little to no legal oversight.

    Stay away from this very dangerous scammer who has no remorse whatsoever in defrauding literally hundred thousands of dollars for a living.

  44. I am quite curious, that BitClub still runs the other website on UK.
    The person behind it, told me to deposit 100USD:

    Please my name is Albert
    And am not a computer
    i am trying to login to the previous bitclub website
    where is it
    Have you reactivate your account on this new website?
    Because of the issues that we had with our old website we decided to build this strong website for security purposes ,there for all members are to bring their account to this new website by their self true reactivation,to reactivate your account you have to register a new account using your old account details after registration you have to deposit $100 into your new account which will make your new account active on this new system ,the $100 will be add to your new account and it still belongs to you because you can withdraw it back once your new account is active , so after the deposit system will automatically forward your old account to your new account , which you can withdraw it or continue with your investment ,.
    Reason you must make the $100 is because without Activating the new account, it won’t be active on the system for us to locate it and forward your old account to it , thanks for understanding
    you really think people will still invest money on your website?
    Of course we have more than thousands of new investor right now
    Please speak for yourself
    Many investor are joining Bitclub network everyday
    the previously amount of investment is still registered?
    Yes
    When you reactivate your account you get yours active
    i dont want to deposit any money to reactivate
    Then you are going to loose it
    You must deposit to get your account back

    What you guys think about it?

    1. Albert hat mich komplett abgezockt. Habe mich seit 2016 nicht mehr mit BitClub Network beschäftigt und von den Klagen nichts mitbekommen. Ich habe nun versucht mein Konto zu reaktivieren und habe die 100$ bezahlt. Dann wollten Sie weitere 400$ (haben mir dabei gesagt wie viel Geld auf meinem alten Konto ist, da waren die 500$nichts im vergleich), da ich den Mining Pool 2 hatte und nicht den 1er Pool. Somit habe ich weitere 400$ bezahlt.
      Dann konnte er mein Konto nicht aktivierten, da ich keine Visa Karte von BitClub habe (PIN wird benötigt für Reaktivierung), und wollte 300$ um die Karte zu bezahlen (Ich habe mich natürlich richtig aufgeregt aber da ich nichts von den Anklagen wusste, habe ich ihm vertraut). So jetzt sind ca. 900$ weg mit den Gebühren für die Überweisungen.
      Als die 300$ eingezahlt waren, habe ich gefragt ob er mein Konto jetzt reaktivieren kann? Albert hat dann nur gesagt, die Visa Karte kostet nicht 300$ sondern 1000$.
      Ich habe die 700$ nicht mehr eingezahlt und die 900$ sind weg.
      Keine Auszahlung möglich, keine Rückerstattung möglich, nichts.

      Falls jemand Erfahrungen hat bitte melden!! Brauche das Geld unbedingt für meine Miete!

  45. I Was invested more than $7000 – everything gone, I did not get anything, because system was not working since I joined on January 2018

  46. I’ve lost 10 000 zar, can you please help me to recover this lost, BitClub is nolonger allowing me to log in into my account, they told me to pay the fee of 1000 zar for KYC, when I emailed them they blocked my email.

  47. I HAVE BEEN SCAMMED WITH MY LAST MONEY THAT WAS MENT FOR MY CHILDREN WHEN THEY ARE OLDER, I AM SO ANGRY AT THOSE ASSHOLES WHO TOOK MY MONEY, THEY MUST JUST RENEMBER “THEY CAN RUN BUT NOT HIDE”. HOW CAN WE IN SOUTH – AFRICA GET OUR MONEY BACK!!!

  48. Hi…I Invested 150 000zar. I really thought this was a good thing. The mother #@&*¥£¢ took my money and disappear. What makes me feel even worse is that I convinced my brother to invest and he invested I think 60 000zar. Is there any way possible of getting our money back or even half of it

  49. I have people who joined under me and they still asking how can they get to the site and see their investments. Is this site I mean bitclub network shutdown for good or we can still get help and recover our money? Please someone can they advise on this

  50. I got scammed R57000 whitch I invested to better my family life. I borrowed the money now my life it’s a living hell as I am in debts. Please help me out there to get my money😔😔

  51. Torque Trading Systems is an unregulated cryptocurrency investment program lead by Bernard Ong that is based out of Singapore. Snap Innovations is the parent company and/or “shell” company of “Torquebot” that has dubious leanings in the business arena.

    Torque Trading Systems is not registered by Monetary Authority of Singapore to manage money for investors.

    Investors receive “Torque Tokens” which are artificially valued by the owners of the company. Torquebot’s real revenue comes from recruiting unsuspecting investors with the promise of passive returns of their money and then transferring those funds to the top affiliates to pay their commissions.

    Torquebot is an illegal cryptocurrency pyramid scheme with no actual external ROI on any blockchain and is not conducting any live trading on decentralized crypto exchanges. Please do not invest any of your hard earned money into Torque Trading Systems.

  52. Curse are the people who rob other humans to get themself rich. Those who initiated this pyramid can enjoy their prison time, hopefully for very long time.

  53. I was scammed R53000 by BitClub Network I hate the filthy woman who introduced me to this . I hate her with everything in me.

  54. Meu deus nao imaginava tantas pessoal com problemas na bitclub.
    pois hoje mesmo fiz transferencia de 500 usd.
    para reativar minha conta, agora eles estao pedido mais 700usd, para liberar um cartao e apos isso liberar meu saldo..

    nossa espero que nos pessamos nos ajudar por aqui..

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