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Do not do any business with Bitvino, Moonpay or colivaraisin, If you are ever see Perri Williams ,Mr Faisal, Erick, these people are scammers. They use these platforms to steel money from you. They will put money in the account but then want to charge you, £5k for taking it out. Bitvino , will dictate that you only have three hrs to buy or transfer or you will loose your money in total.
A potential investor requested that I open an account so they can transfer funds to us..however, doing some research on the website, it is easy to see this is a scam! A simple click on their 'About Us' page and you will see their team includes Jared Leto, Adam Levine, and of all people, Mr. Anderson as a Co-Founder (assuming they taking on the role of Neo from The Matrix). That alone is enough for me to close the site and refuse any dealings with someone requesting to open an account or transact on this platform!
The classic scam of you can withdraw the money if you pay for fees. And the fee alone is 9000$.i ve been in multiple scams all the same. I learnt the hard way but my advice is simple : once anyone requires any money from you for withdrawals or so its a scam 100%.
Its a SCAM! its all BS, the wallet address they give you doesn't even exist. I sent my self 20$ numerous times to an account I opened and the money never showed up. The guy that was trying to get me to do a deal with him and sell him some assets thru bitvino ending up being a scammer, we did an investigation and he had charges for scams and was banned from all banks in Costa Rica. So yeah its a SCAM
SCAM ALERT! Not a real crypto wallet nor an exchange! BITVINO doesn’t have apps for iOS and Android as advertised, it’s just a website scam and all accounts share the same Wallet address (impossible in the crypto world, because each address should always be unique).
Some guy tried to scam me when buying a car from me, saying that he could not move the funds out of BITVINO first because he “did not have ETH for gas fees just USDT” so he could only transfer funds to other BITVINO accounts.
Since I wanted the crypto in my trusted wallet, not in an unknown one to close the deal, I sent him $15 ETH for gas fees standing there beside him. The was transaction sent correctly and processed OK, but didn’t show up in his wallet. (TX HASH: 0xc85ac2b94ad97884e3e17f53f481a69d1a89e8604931a7430fe7a35ac5027fa6 / SCAM ADDRESS: 0xf2289d55cab64480fbe65d43d0f2a1cb8eddda68).
So I then sent him another $5 but now in USDT through TRX (TX HASH: 4a7acb8123f552645301f8754addc71d2abfbb61d1976a4a44ee7c1ddc0fbad5 / SCAM ADDRESS: TYHygXEqwmU7NMxBcA8Pg2arSzY1yGvEk7), again standing beside him and the transaction processed correctly on my side and marked OK as sent, but did not show up in his wallet again.
So I then opted to open an account at BITVINO to test sending $10 to myself and then I noticed that the wallet address I was getting for receiving funds to my supposedly new walllet, was the the same address I had already tried using for sending funds to the scammer/fraudster! (Same as addresses I just pasted above).
Long story, short: Since he was still there beside me, I told him to either call customer service or “the IT guy that helped him set it up”, and when he could pay me the funds at my trusted wallet, only then we could close the deal. Phew that was close!
So yes, BITVINO is a SCAM/FRAUD and not a real wallet or exchange, the on-chain crypto scanners later showed that the funds are redirected immediately to other addresses as soon as they hit the fraudulent address. And even though it cost me $20 in funds to find out. gladly I did not fall for it and avoided losing $66k for a vehicle sale paid with non-existent crypto!
BEWARE OF THE SCAM/FRAUD!!
(I pasted above the Tx Hashes and the fraudulent Wallet Addresses for reference!)
I don’t have much user experience because I was introduced to it by my colleague. There is no bad review,I use it for my big crypto transactions.
I’ve been using Bitvino for a while now,no issues so far…I wonder why reviews here are saying otherwise
Si I deposited the ETH and then was told because their was problems on the old COLDWALLET site ,, I need to withdraw via walletconnect
But a scam link was given where you can only connect via the seed phrase and i need to deposit 5000USD
Gents, this is a scam site, BITVINO is scam out and out
I am going to expose them to the highest
I would appreciate if user AS who also had a bad experience could make contact with me, and together we get these guys locked up
It’s a scam website. Do not engage!
Do not trust these scammers.
It’s a scam website. Do not engage! I have all evidence should you require.!
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