Bitleex.com Review Is Bitleex Scam or Should I Invest

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Bitleex– СКАМ(НЕ ПЛАТИТ)

Решил рассмотреть новый ресурс торговой платформы, предлагающей доверительное управление. Мое внимание так же привлекло наличие мобильной поддержки, оптимизированной под телефоны и планшеты. Ресурс молодой и опираться на отзывы о Bitleex пока рановато. Однако предложенный командой широкий спектр услуг может заинтересовать потенциальных вкладчиков. Как говорится поживем увидим.

Коротко о главном

  1. Дата старта – 01.05.2020
  2. Официальный сайт – Lakehome com
  3. Доход – от 3% по рабочим дням
  4. Партнерская программа – от 7% до 10%
  5. Способы ввода/вывода – Visa/MasterCard, Perfect Money, Payeer, Visa/MasterCard, Perfect Money, Payeer
  6. Минимальный вклад – 10$
  7. Минимальный вывод – 0.1$
  8. Регламент – инстант
  9. Скрипт хайпа – самописный
  10. Рефбек партнерам – 5% от вклада

Маркетинг

Зарабатывать на Bitleex можно 2 способами:

  1. Торговать на предоставленной площадке.
  2. Использовать доверительное управление.

Принцип торговли на платформе заключается в использовании возможности получения прибыли на разнице обменного курса валют. Если вы не хотите ей заниматься по разным причинам, компания предоставляет для заработка доверительное управление. Однако придётся уплатить комиссию 0.25% за сделку. Во кладке «Комиссии» можно ознакомиться с расценками на вывод. Сам маркетинг имеет 3 сбалансированных тарифных плана:

  1. 3% ежедневно по рабочим дням бессрочно;
  2. 18% еженедельно по рабочим дням бессрочно;
  3. 80% ежемесячно по рабочим дням бессрочно.

Приглашая партнеров, можно заработать от 7% до 10% в зависимости от суммы, переданной в доверительное управление. Площадка свежая и отзывы о Bitleex найти проблематично. Однако о нацеленности на продуктивную работу команды и безопасности сайта может говорить вознаграждение за уязвимость. Предназначено оно любому пользователю, который обнаружит эту проблему.

Регистрация и депозит

Для регистрации учетной записи нужно перейти на официальный сайт bitleex com.

На главной странице нажмите кнопку «Зарегистрироваться». После ее нажатия нужно будет заполнить форму регистрации, для того чтобы попасть в личный кабинет.

Заполните все поля необходимыми данными и нажмите «Регистрация». Обязательно проверяйте пригласителя, чтобы получить от меня бонус. После этого можно зайти в личный кабинет. Далее необходимо пополнить баланс нажав кнопку «Пополнение».

В новом окне выберите платежную систему, в открывшейся вкладке укажите необходимую сумму и активируйте «Пополнить счет». После поступления денег на баланс можете продолжить работу на бирже удобным для вас способом. Для чего необходимо вернуться в кабинет, где во вкладке «Ваш баланс» увидите сколько у вас средств и в какой валюте. Опустившись ниже, на этой странице, есть раздел «Навигация». Он поможет вам в дальнейшей работе с Bitleex.

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Bitlish Review – is bitlish.com scam or good cryptocurrency exchange?

Trading Accounts

Account type Minimum deposit Leverage Maker Fee Taker Fee
Standard 0.00001 BTC / 5 EUR 1:1 0% 0.2% – 0.3%*

* Verified users are charged 0.2%, and anonymous ones– 0.3% Taker fee .

Bitlish is a cryptocurrency exchange that offers a single trading account with trading fee s charged only on market takers. Users who make offers on the platform (i.e. market makers) don’t get charged. Such fee structure is not uncommon among crypto-exchanges, as CEX.IO, Poloniex and many others have undertaken different approach to charging market takers and market makers. A certain minimum investment is required by Bitlish, which is rather symbolic, and the exchange does not provide leverage.

I n addition, this exchange also offers its services to corporate clients. Corporate accounts have base taker fee 0.5% and can be negotiated according to the client’s business model.

There us a two-factor authentication process with Bitlish, which is quite common in the crypto-space. In order to deposit or withdraw fiat currency, users of this exchange should provide a scanned copy of their ID and utility bil.

It is worth noting that unlike many similar venues, Bitlish appears to be a very transparent exchange in terms of its fee structure, minimum deposit required, etc. Many crypto-exchanges do not disclose such features. Also, by becoming a client of Bitlish, you get a crypto wallet for personal and commercial use.

Keep in mind that Bitlish’s products and services are not directed at residents of the US , Afghanistan, Bosnia and Herzegovina, Burundi, Congo, Egypt, Eritrea, Ethiopia, Iran, Iraq, Lebanon, Libya, North Korea, Sudan, Syria, Tunisia, Uganda, Vanuatu, Yemen, Zimbabwe and others.

The company. Security of funds

Company Country Regulation
Bitlish Limited UK N/A

Launched in 2020, Bitlish is a simple P2P crypto-exchange where you can match your bitcoin, altcoins or fiat currencies (USD, EUR, RUB) with orders placed by other users on the platform.

The company operating the site and the brand is a UK- registered firm , but it is not licensed by the Financial Conduct authority as a payment provider or else , as this institution currently does not oversee crypto services .

If you have tried out forex trading, you must be aware of th the advantages of dealing with FCA-regulated broker s : clients are covered by the Financial Services Compensation Scheme (FSCS) up to £50,000 and very strict client protection rules apply. In case you are only looking to speculate on the price of Bitcoin and other altcoins, you may be better off with a forex broker.

The fact that Bitlish is not regulated is not a big deal, as this is currently the case with most crypto-exchanges worldwide. A fact worth noting is that to this date, Bitlish has not been hacked and most user reviews on the exchange are positive.

Trading conditions

Trading instruments (cryptocurrencies)

Bitlish offer trading in the most popular digital coins and several fiat currencies (USD, EUR and RUB) . At the moment of writing this review, these include Bitcoin, Ethereum, Litecoin, Zcash, Doge, Dash, Bitcoin Gold, Monero.

Currently, the most traded pair s are BTC/ USD and BTC/ EUR .

Minimum initial deposit

Unlike most cryptocurrency exchanges do not clearly specify a minimum deposit level , Bitlish requires such for both blockchain transfers, and those in fiat currencies. F or example, Bitcoin payments must be no less than 0.00001 BTC , and Bank transfers should be of at least 5 EUR. Maximum payment limits are also set on a monthly basis.

Obviously, Bitlish does not provide margin t rading, as it mentions nothing on its website about leverage. Leverage or margin allows you to operate with large amounts of money, while actually having made rather small investments. This, however, involves greater risk of losses.

If you are willing to take that risk, some crypto-exchanges like Kraken and CEX.IO allow margin trading. Besides , you can also trade in digital coins with forex brokerages, all of which offer some leverage.

As we have mentioned above, Bitlish is quite open and transparent about its fee structure. In terms of trading, it charges market takers only. Verified users are charged 0.2%, and anonymous ones– 0.3% per trade. On the other hand, traders who place pending orders and provide liquidity to the exchange (market makers) are not subjected to any trading fees.

While these fees are competitive when compared to those applied by other plaers in the cryptosphere, we should note that many exchanges charge both market takers and market makers. For example, such is the case with major US crypto-exchange Poloniex.

Keep in mind that Bitlish also charges withdrawal fees for most currencies and payment methods , which are reviewed in detail below.

Trading platform

Trading at Bitlish c omes via a web-based platform. Those who prefer trading on the go are offered mobile apps.

Bitlish’ s web-based interface is available in English, Russian, Spanish, French and Chinese and is simple and easy to use . T he platform is equipped with some basic charting, an order book, market depth and trading history window. There are no technical analysis or other advanced tools.

Here is a preview of Bitlish’ s platform :

Methods of payment

One of Bitlish’s main advantages is the variety of payment methods it supports . While many exchanges allows their clients to transfer only t he digital coins it supports, Bitlish also allows payments in US dollars, euros and rubles with credit/debit card and bank wire transfer .

As we have mentioned, this exchange charges some fees on most deposit and withdrawal methods. Deposits in bank wire and digital coins are free of charge with Bitlish, while the other payments feature some fees. Here is a snapshot of the deposit and withdrawal fees the exchange charges :

In addition, Bitlish also offers prepaid card s under r a th e r attractive conditions, as well as Bitlish Vouchers as a way to transfer funds between registered users free of charge.

Conclusion

Bitlish a UK -based cryptocurrency exchange. The company accepts bank transfers and credit cards, supporting several fiat currencies , and offers trading in a decent amount of the major digital coins. Besides, the community feedback about the company is rather positive . While fees charged by Bitlish are transparent and competitive, we find its platform too basic . To sum up the above :

Bank wire and credit card payments supported

P eer-to-peer exchange

M inimum deposit level required, withdrawal fees apply

Easy to use interface

No margin trading

Fiat currencies supported

Bitlish prepaid card s & Vouchers available

Broker Advantages

FXTM a regulated forex broker (regulated by CySEC, FCA and FSC), offering ECN trading on MT4 an MT5 platforms. Traders can start trading with as little as $10 and take advantage of tight fixed and variable spreads, flexible leverage and swap-free accounts.

XM is broker with great bonuses and promotions. Currently we are loving its $30 no deposit bonus and deposit bonus up to $5000. Add to this the fact that it’s EU-regulated and there’s nothing more you can ask for.

FXCM is one of the biggest forex brokers in the world, licensed and regulated on four continents. FXCM wins our admirations with its over 200,000 active live accounts and daily trading volumes of over $10 billion.

FxPro is a broker we are particularly keen on: it’s regulated in the UK, offers Metatrader 4 (MT4) and cTrader – where the spreads start at 0 pips, Level II Pricing and Full Market Depth. And the best part? With FxPro you get negative balance protection.

FBS is a broker with cool marketing and promotions. It runs an loyalty program, offers a $100 no-deposit bonus for all new clients outside EU willing to try out its services, and an FBS MasterCard is also available for faster deposits and withdrawals.

FxChoice is a IFSC regulated forex broker, serving clients from all over the world. It offers premium trading conditions, including high leverage, low spreads and no hedging, scalping and FIFO restrictions.

HotForex is a EU Regulated broker, offering wide variety of trading accounts, including Auto, Social and Zero spread accounts. The minimum intial deposit for a Micro account is only $50 and is combined with 1000:1 leverage – one of the highest in the industry.

Broker Country Regulation Platform Min Deposit Review
US CFTC, NFA MT4, Web,
in-house
$50 Review Website
US NFA, CFTC MT4 $250 Review Website
Cyprus, UK, Mauritius CySec, FCA, FSC MT4, MT5, Web $10 Review Website
Australia, Cyprus ASIC, CySEC MT4, MT5, Iress $100 Review Website
Cyprus, Australia CySec, ASIC MT4, MT5 $5 Review Website
UK, Australia, South Africa FCA, ASIC, FSCA MT4, Trading
Station,
NinjaTrader
$50 Review Website
UK, Australia, Singapore FCA, ASIC, MAS, BaFin MT4, Web,
ProRealTime,
2Dealer
$0 Review Website
UK, Cyprus, UAE, South Africa FCA, CySEC, DFSA, FSB MT4, MT5, FxPro
Markets,
cTrader
$100 Review Website
Cyprus CySEC MT4, MT5, Web $1 Review Website
Belize IFSC MT4, MT5 $100 Review Website
Cyprus, UK, South Africa, UAE CySec, FCA, FSCA, DFSA MT4, MT5, Web $5 Review Website
UK FCA MT5 $5 Review Website
UK FCA MT4, Web, MT4
for Mac
$100 Review Website

Traders` reviews for Bitlish

Spread

Slippage

Requotes

Price feed

Platform

Deposit/Withdraw

Customer service

Summary

no received btc. support no answer

i withdrew btc for 1

2 weeks.
no received btc.
support no answer

see image
https://imgur.com/a/uayQAEH

Bitlish scam!

Bitlish scam!
withdrawal from OCT11 till today.
received nothing from them

See screenshot for proof
https://ibb.co/GxsM2p5

Bitlish scam and suspend my account.

OMG, received email support.

this is what their replied.

We found that you are posted fault news on forum. Therefore, your account will be suspended and all fund will not be refunded. Hence, spreading fault news is a serious crime. We reserved the right on this.
Thank you.

Best regards,
Bitlish support team

how can this to be happened?
Deposit using my card. if anything wrong, they should refund back to origin.
not suppose to take the money.

Please see link for proof
https://ibb.co/nwHMC9H

KYC hopeless

Having requested and received all the info on the KYC form (passport photo simple and with me in shot, utility bill, personal info (incl DOB), they are now requesting photo of credit card, card statement, and driving license.
I sent an email advising that there is no way I’d send that much financial info (and it is way beyond what others have requested), and asking for advice on my limits in the absence of this data.
The email *bounced* as their inbox is full.
Utterly hopeless. Don’t waste your time.

My account got hacked

Woke up this morning with My Helbiz coins(That they just listed) gone. I found my account with the language changed to Rusian. I live in Romania, and language was English as default. My mistake was that i didn’t set up 2fa, but still, for an exchange that has ” Secure” in their slogan, this is bullshit. I have checked, i’ve got no trojans on my pc, no viruses, nothing. Also I just signed up for Bitlish because they were listing HBZ, so account was 4 days old, no way my password could have been seen by someone, as i basically didn’t even left the house .Sent numerous emails to suport, they did not reply. I know my coins are gone for good, but i hope you can learn from my mistake and stay away from this exchange,(Stay away from HitBTC also). I also checked my gmail history to see the ips log, did not find other than mine. Thanks Bitlish, for your “Secure” website.
My account logs bellow.

103832857 April 30, 2020 3:05 AM -0.0034 BTC 0.001 BTC withdraw from payment system “bitcoin”, currency: btc
103826788 April 30, 2020 2:43 AM 0.0035 BTC 0.0001 BTC Sell 0.0479 ETH ( for 0.00349862 BTC ) Order id – 1525045426960878
103824677 April 30, 2020 2:35 AM 0.0159 ETH 0.0001 ETH Sell 1418.3991 HBZ ( for 0.01588607 ETH ) Order id – 1525044955725979
103824675 April 30, 2020 2:35 AM 0.0039 ETH 0.0001 ETH Sell 300 HBZ ( for 0.0039 ETH ) Order id – 1525044955725979
103824673 April 30, 2020 2:35 AM 0.0003 ETH 0.0001 ETH Sell 21 HBZ ( for 0.0002856 ETH ) Order id – 1525044955725979
103824671 April 30, 2020 2:35 AM 0.028 ETH 0.0001 ETH Sell 2000 HBZ ( for 0.028 ETH ) Order id – 1525044955725979

ETH Withdrawal – Wait 6hours+

BITLISH WILL ONLY WASTE YOUR TIME

Fellow investors/Traders would you consider 6 hours+ waiting time resonable for a fully paid ETH transaction to still not be visible towards your wallet as good business; NO. ; THINK TWICE.

I WILL REMOVE ONCE I RECIEVE MY ETH WITHOUT ANY VOLITILITY LOSS IN PRICE.

The Bitcoin Arbitrage Review: Is this a Scam?

The Bitcoin Arbitrage Review: Is this a Scam?

11 Comments

Last Updated: Jul 5, 2020 @ 11:03 am

The Bitcoin Arbitrage (thebitcoinarbitrage.com) is promoted as the number 1 choice for investing in BTC. It allegedly returns 10% in just 8 hours. The website tells us the following: ”We at The Bitcoin Arbitrage offer you the fastest and the most legit way to successfully accumulate your BTC by getting you 10% profit every 8 hours. Our sophisticated technology does all the hard work, making sure that every customer is 100% satisfied and that every trade goes through smoothly.” In other words, they are telling us that their superior technology is able to generate those returns within a short period of time yet we know that there is no technology meant for trading that can generate this kind of return.

They claim that the bot is able to execute 100 trades per minute and are offering dedicated support to their customers. In a bid to explain how this system works, the sales page tells us the following:

”Arbitrage Strategy is a very old but yet very effective trading strategy, especially when you have high end technology to do all the hard work for you. Our servers are running our Arbitrage Bots that are constantly looking for the biggest BTC-USDT price difference between multiple exchanges. When the difference is found, trades are executed on both exchanges (the one with the lowest and the one with the highest price) so in the end the profit is 100% guaranteed. You might think that it is a small price difference (meaning small / micro profit), but our Bots execute around 100 trades each minute, so the funds are generated by making a big number of successful micro transactions. Doing this manually with success is virtually impossible for a human being, so this is where Our System steps in.”

You have to ask yourself whether arbitrage trading can generate huge returns within a couple of hours. It is true that arbitrage trading exist but if it were that profitable, we are sure that every trader using this method of trading to make money would be a millionaire. For your information, 10% in 8 hours would mean more than 300% in a month. There is no way your revenue can grow by that margin within the space of a month because there are several factors that will be affecting your ability to make money. Therefore these profits are not real and we should not believe in this sales pitch because it is too good to be true. In case you are wondering where to find reliable trading solutions for Crypto currencies, we are encouraging you to find your bots in this page.

The Bitcoin Arbitrage review

The people who run this website are anonymous. We have no idea how long they have been trading or what kind of development experience they might be having. One thing that we have seen with this investment website is that the owner is not transparent with their business. They just want investors to trust them without revealing this information to investors. Their about us page also fails to tell us who the owners of this site are or whether they have a track record to show the community of investors who might be interested in the Bitcoin arbitrage software.

�� Want to make money automatically with Bitcoin and Cryptocurrencies without the risk of trading yourself? Are you ready for self-custody of your investment funds? Do you like the sound of regular consistent results and profitable performance? Tired of the forex and crypto scams, false promises and games out there designed to separate you from your hard earned funds? Stop everything! ETBOT is for you! With the ETBOT software, only YOU are in control of your investment funds. The software works using API Key connections that only YOU set up and control. The ETBOT service and mother company EndoTech has been making investors hundreds of percent a year in proven gains since 2020! They use the volatility of the Crypto market to trade long and short using breakout techniques and strategies powered by real Artificial Intelligence. This year so far ETBOT has made over 75% for clients since January 1st, 2020 . If you are ready to leave the trading to the professionals and upgrade your monthly income, now is the time, head to ETBOT now and buy your subscription to get started. PS: ETBOT is a Profitable Forex/Crypto Trading Bot. 100% Verified and Recommended by Valforex.com.

This is the explanation so far: ”We began as a group of friends with big interest in Crypto trading. We noticed that a lot of successful trades are missed out because the lack off technology to follow the traders needs. That’s how we came up with the Arbitrage script and we deployed our first test server running the Arbitrage BOT in 2020. It has shown great results so we went public with it, and our business started to grow even further.

Today we are counting 4 core team members and 86 employees doing their best to fulfill our clients needs by doing tasks such as: updating our Arbitrage script, managing our numerous servers, providing fast support to those in need, and much more…

At The Bitcoin Arbitrage our customers always come at 1st place. They are introducing a few people whom they claim are managing the operations of this site. These people cannot be traced on the internet and that is why we are saying the real owners of this site are anonymous. The people they claim are managing the Bitcoin arbitrage website are Juanito Sanchez (Founder and CEO), Thomas Jang Head of IT Team, Helena Briggs Head of Marketing Team and another one person. We can confirm that these people are stock photos who have nothing to do with the site or its operations.

About the Bitcoin Arbitrage system

The system is based on high number of servers and Bots that are running our Bitcoin Arbitrage scripts with 100% success rate. Below is a part of the script that the Bots follow when executing buy / sell orders on multiple exchanges. That is all the explanation they can give us. They are showing us a table with random figures and claiming that this table is the script which they are referring to.

How you can lose money to this scam like operation

The process of losing money with the Bitcoin arbitrage is so simple. Even without signing up, the crooks will tell you to deposit 0.02 BTC to their wallet. The instructions to be followed are as follows:

”The minimal Deposit required is 0.02 BTC and maximum is 10 BTC. This BTC address is valid for 30 days so feel free to use it during that period as many times as you like. If you refresh the page and see a new BTC address you can use that one as well. You will receive your Payout in 8 hours (Your Deposit + 10% profit) to the BTC address from which you have made the Deposit.”

Once you execute those steps, you will lose your bitcoin because this is not a legit operation worth trusting.

Our best advice for you

The Bitcoin arbitrage website is shady and it cannot be trusted. If you want to invest, we are advising that you invest with these trading solutions instead. Do not think that you can make those returns as claimed on the deceptive sales page.

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