Bitcoin Exchange Ltd - I was scammed out of 6 BTC by


Sent 6 BTC to they replied 8 additional coins were required to meet their minimums OR a refund of the 6 BTC would be made. I requested the refund. They then required two ID's and a copy of my home electricity bill. I complied. Then they went quiet.

I have several emails from stating they would refund 6 BTC to my wallet. They never did and now have blocked me from interacting with their web site.

Their posted Skype name is not a working account. Their posted telephone number is NOT a working number.

Beware of dealing with


Report Comment

More Review Details

Monetary loss:
Product or service
Exchange Services
Review category
Cash Services
Review rating
3 out of 5
review #477888 by
Had an experience with Bitcoin Exchange Ltd? Submit review ›
Helpful? 0 Yes 0 0 No 0
Had the same issue 0 Yes 0
Comment as anonymous As anonymous or Login
OR Is it your business? Respond to your
customers as verified company representative.
Apply for a Free Plan

Mar 04, 2014 #791074 Torrance, California

As the Gox debacle showed, Bitcoins are a bonanza for online thieves. Unlike "real" money, you have no recourse when things like this happen. Gox users lost $400 million. Stay away from these "virtual" currencies.

0 0 Reply
Great comment! Would you like to convert it into review?

You will be able to edit the text before publishing.

× You are about to contact

Review submitted through "Contact Us" will not get published on the site or forwarded to Bitcoin Exchange Ltd. However, many companies do monitor reviews on our site.

You were reading a complaint about Bitcoin Exchange Ltd.
Filing a new complaint about