Score
BTCMine Ltd
United Kingdom|2-5 years| https://btcminet.com/zh-cn
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
United Kingdom
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskAccount Information
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Website
btcminet.com
Server Location
Hong Kong
Website Domain Name
btcminet.com
Server IP
156.255.3.140
Company Summary
General Information
BTCMINE LTD is a Private Limited Company registered in place of ENGLAND, United Kingdom. Company status is Active. Its registered office is CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP. Company is working in area of 64999 - Financial intermediation not elsewhere classified. Total numbers of limited partners are 0 and General Partners 0. Company Date of Incorporation is 18-05-2021.
Products & Services
In terms of products and services offered, BtcMine Limited does not tell us much information. It seems that this company specializes in Crypto Mining, Hardware & Accessory Sales.
Customer Support
There is even no telephone number provided, which is a worrying sign indicating that this company is not a legit one. Maybe people who are interested in this company can try to directly visit its registered office.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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心已碎
Hong Kong
The professor called Wang Shubing led us to bitcoin transaction. I made some profits but my investment was locked. The withdrawal was under review. Please help me.
Exposure
2021-08-17
慧86690
Hong Kong
Wang Shubing, Peng Jianhua and Liu Zhendong led the transaction of bitcoin. They liquidated our account and asked us to deposit again. We were unable to withdraw. Please help.
Exposure
2021-08-13
Fairy61978
Hong Kong
Wang Shubing, Liu Zhendong, and Peng Jianhua cheated people to deposit and did not allow them to withdraw. Please help.
Exposure
2021-08-11
习惯简简单单
Hong Kong
Wang Shubing, Liu Zhendong, and Peng Jianhua established a social group and recommend Bitcoin. But I was unable to withdraw after deposit! The platform is still running, I hope it will be regulated!
Exposure
2021-08-09
本伊
Hong Kong
A broker on MT5 called btcmachine was still online. Please help me withdraw. There were more than 10,000 users who were scammed. I deposited $10,000 and gained $10,000, so my balance totalled $20,000 as the screenshot showed. I withdrew on August 2, and it said they were off work at 16:00. On August 3, I was told that the system was maintained. On August 4, it asked for a minimum of $50,000 to withdraw according to the contact. These were scams. Please help me! My account was cleared and reset again and again. The webpage was unstable.
Exposure
2021-08-04