Bitcoin Forum

Hello,

I hope in this topic we all get some legit or true reviews about BTCFlex.com as a btc investment website/company.

I see that there is no topic yet about reviews on their website, is it a new established HYIP and Scam site again or maybe they are Legit?

On their website, they said they already "serving about 2908 Clients and counting..." Is it true?
If it is true, maybe they already have reviews and established reputation on websites like bitcointalk forum, review sites, social media networks etc.

Also they mention about fast customer service 24/7 on support but they have no live chat. I also send an email using their form but don't get a response yet for almost 3 days now.

I don't signup on their website and make investment yet, just want to get some legit reviews if they really pays out.

Thanks!

scam

some one has opened thread earlier saying his deposit was not added and later he said deposit added and looks ok. I'm not invested in this site.

Yes I have seen that, but that someone was also ask to submit more proof or more likely some convincing documents ie. images of his account, deposit proof etc. but no proof yet.

No reviews of the site yet has been really posted.

@rychallenge, why you say it's a scam?
Have you tested it already?
If so, it will be great if you can share your experience with them by posting some comment and reviews here regarding if they really pays off or not.

Please take note that there is no such thing as a legit HYIP or Ponzi because those schemes has to screw some people in order to pay other investors.. so please do not think that there is really a legitimate schemes like that.

I have tried this site and put 0.05 btc in
it never appear.

Really?
Sorry to hear that, do you have any proof to it that you have tried invested on their website, something that can be convincing and not just trolling around just to post some comments.

It will really help us all...

Same here invested 0.5btc never appeared on deposit. Support not responding.


Update: after 12 hours and 3 emails 0.5btc were added to my deposit. Also made a withdraw of a small profit made be4.Got it after 40 min which is OK i guess.
Gonna give it some trust credit for now  ::)

i am not trolling, and my account is locked or deleted because as soon as i contact support they not respond and my account is gone.

Why do you need proof of someone getting ripped off to know that an obvious scam is a scam?

If people started looking for proof that these things were legit instead of proof that they were scams they would lose a lot less money.

i startet to test this site with a low amount of 100 000 Satoshi .......first 10 000Satoshi withdraw was instant working

third day payments are on time ::)

Just deposited 0.0033

They arrived at my account without problems. Lets see if they do pay ...

Always same issue with these sites. They will pay for very small investors for some time and they either remove or block high investment accounts. This is a common trap to cheat investors so find some other way to gain interest rather investing in these scam sites.

Be cautious. It's a common tactic of these scammers to use other accounts they control and own to write reviews, as if they are another user that tried the website and had success with it.

Don't trust these reviews. As long as no established member claims its a good investment you should assume that it's simply a scam.

Yes, it's one of the pitfalls of an account created new and are written as a wonderful site pays is we passed.

same at me i investet 0.001 with a reinvestment of 25 % and got now 30 000 Satoshi back ......

I made an investment of 0.006 BTC on Tuesday, and this been travel, so far not e brought nothing, but guys them I'll be saying if I could charge or not

iam now 50% way back from ROI

It surely establishes trust when a bunch of newbies claim a website is working that all established members warn of.

Be cautious readers... nowadays its standard for scammers to promote their offers with a bunch of newbie accounts, that they control, and give themselfe reviews.

Even when these newbies would be real... and payments are done at the start... payments will stop before you will get back most of your coins. You will lose for sure.

Hashie and Cloudminr had even more happy customers till the point they stopped paying.

BTCFlex.com has the same admin as Emicoin.com.
ENG SIONG, Tan
    5 Roundwood Lane, Harpenden, Singapore, AL5 3BW

Role
    Director  Date of birth
    February 1974 
Appointed on
    21 May 2015

Nationality
    Singapore

Country of residence
    Singapore

Occupation
    Director


Same old Scam.
I remind you that emicoin pays from December 2014, until June 2015.

someone who can explain me how to upload the images on this blog, so show them that the site pays


Parazonium, I invested in this site and if you want I show you the evidence, I am not in any group to cheat, because not I would like to be cheated, as I said before no is how to upload images to the Forum that I have not done so but if you want to see pictures I give them my skp and you will see that what I say is not lies, made an investment of BTC 0.006 and I have returned 0.002 something that seems significant to me.
It is a decision of everyone if it invests in the site or not.

i made big amout of btc in 5 months emicoin ;) hope btcflex works a long time ^^


kind regards

I sent 73 700 satoshi in first round. Profit was 9859 sat after 4 days. Withdraw and release of deposit were without problem. I tried to deposit 200 000 sat in second round. I have no money on BTCFlex account after >80 blockchain confirmations and 30 hours. I sent note to support, but my with small hope.

INvestet: ฿0.00100000
Earned Total : ฿0.00109803

last withdraw:
 Withdrawal processed. Batch id: e32498151ab3caae54346d6d63ec2555cfb90c3826a140ad84f059ccc736e7e3


kind regards

Hello,

This one is paying me for a month now. Let's hope it will last a while.

iam now over ROI and on earning...

I am invested in this site.  I have been invested with them for 10 days now.  I started with .21922513 and at this time my account balance is at .30229598.  I have made 3 withdraws with immediate results.  I have emailed support 3 times with timely responses wondering if they were a scam.  All seems to be OK, but only time will tell.  If you are interested in taking a risk, I only vote for small amounts, under 2 BTC until it is more established.

I wonder why no one has caught on that BTCFlex is Emicoin they have the same virtual office.

See post https://bitcointalk.org/index.php?topic=1072949.msg12026404#msg12026404

I have invested 0.001 btc into BTC flex and have currently withdrawn around 0.0004 BTC already after making an investment around 8 days ago. I AM EARNING 0.000003 BTC PER HOUR!

(so far so good)
If you wish to check this, go to blockchain.info and copy my bitcoin address into the signature below!

You may want to try hashnest.com (part of the bitmain family that are very trustworthy and have sustainable mining, you earn less with the roi being a few hundred days, it also has maintenance fees factored in)

I can see my friends in social media posting referral links and payment proofs of btcflex but I don't think it has built already a reputation. Its a HYIP or who knows maybe a ponzi   and there are no guarantees on them. Just invest some bits you can lose.

i think most of us know this but iam now 200 % of Investment.
I earned good on emi and flex ;)

I earned more than i invested and still earning. Hope will last more.

19 days in with a .19 ROI.  This site is looking good so far, but like everyone said, the other site by the same guy ran for a good time before it stopped paying.  I am hoping to get another 3 or 4 months out of this one.  Anyone know of any other similar sites as BTCFlex?

Sure must feel good when you're paid to write a fake review right?
You are promoting a ponzi here, which will likely give you a negative rating from someone.

Btcflex looks like a good hyip, I wanna know when it was established? And how long has it been paying investors? I think I'm gonna risk some of my extra bits here.

The site seems to keep having a problem with the blockchain?  I am not sure what the deal is, but I am pulling out because blockchain seems to be fine from what I can see.  Anyone else have any input on this?

I have seen this a few times, but it's not with them and its not blockchain, it's blockchains API.

BTCFLEX STOPS NOW PAYING !!! AND GOT A SCAM !!!


http://www0.xup.in/tn/2015_09/11647553.png (http://www.xup.in/dl,11647553/btcflex_scam.png/)


kind regards

There were issues yesterday with the blockchain api or something.
But today it worked for me again.

https://blockchain.info/tx/5a76933ecd8491b4b2aa19505b34d9da8325b0409c2032eb3f3d7b9cd8e31c7b

Seriously? They are already scam? I do have some plans investing here, can someone confirm this? The image shows less details.

instant  withdraw
https://blockchain.info/address/19T4CXiYurnoWVpLhjQvJkhgnjzPe65sGp

they have been paying out only small investments... to lure in big ones...

those who deposit big wont see their deposits , and replies from support will be unattended / or they will claim issues with blockchain

this has been going on for a month now .

so stay away


SCAM

OK, I have to update that i was able to pull out with FLEXBit.  I doubled in 19 days, but when they locked down for those two times, I got scared and had to take off.  I did recover my funds and all, but I do not know if this is worth the risk.  I understand that they are using your funds for trading, but can they really pay 3.6% per day and make money??  I don't know much about the market, but seems scary to me.

I reside in Singapore and I can assure members here the address "5 Roundwood Lane, Harpenden, Singapore, AL5 3BW" does not exist. The address is also not in the correct format.

obvious scam, how can a ponzi or hyip for that matter be legit??? common sense people!

Ok, obviously if you invest in something like this.  You really Have to know, or at least should know, unless your a complete newbie, that these always, at least from experience, do eventually stop paying out.  So not sure why anyone would be at all surprised by something like that.

Hopefully it will have a decent run, but of course that all depends on how many people invest and for how long the investments roll in.  Always going to be someone coming in on the end that does get shafted though.  Also depends on if High Rollers roll over it, High Rollers tend to Kill Ponzi's/HYIP in one fall swoop because they at that point either cannot payout the high roller, and or just take it and run.

Either way though, as of right now, it is still paying out, did a test withdraw of 0.00033991 on the 11th that got paid out, TX ID 21f55869b2cf8310b65b512c5bb122bca9d5025fe378daba3c5c94e58dfc3eae, just in case you want to see it.

no surprise that address didn't exist :D it is expected to be a fiction since they are running a ponzi scheme

i can understand why they stopped paying me i investet  100000 and earned about >200 000........

If you analyse all the posters the majority are people with new accounts that just received a magical withdrawal. Stay away from this site they are not paying big investors.

just withdrew 0.02 btc lets see if it arrives
if it does i'll put some back in
i started with 0.002 so this would get me 1000% return

ps: if you see to my register date on this forum i'm already here for a few months but i only read stuff normally

my depostit is now 72 Days old and iam still on earning ....they saved one withdraw but now all withdraws comes instant

http://www.badbitcoin.org/thebadlist/index.htm#B


been reported as a scam........avoid !!!

they are paying out small amounts, but many big deposits goes into limbo... you can google about it, there are many reports.

Yes i have also seen that thread. From than on i just neglected my thoughts of investing there. Although i am not a member or investor in btcflex.

I just put a new deposit of 0.005 so i keep it to small amounts.
Its running well.
Haven't seen any problems myself till now.

I've Received a pay out.  :)

I always wait on these ponzis for too long and then get wary about investing so far down the line. If one pops up that looks credible I may invest.

But after getting burnt on BTC Mono I don't think I'll try it again any time soon.

i got now my 100 000 SAtoshi back i reinvest now 200 000 Satoshi

Invested 130000 satoshi and it's 189000 now :P withdrew 20k...

Just check this. Emicoin and BTCFlex - EXTREME FRAUD ALERT
http://scam-watch.bitcoinheaven.net/2015/09/emicoin-and-btcflex-extreme-fraud-alert.html

I first invested on BTC-Flex on 29 July. Put in about 100 $ in Bitcoin. Waited for about thirty days, and freed the deposit leaving the benefits in to profit from them. I have also invested additional amounts here and there, but am on green.

However, be extremely cautious. It is likely to close soon, as it has been operating for many days. I would recommend to get back the deposit as soon as you are in benefit. Freeing your deposit after 2 days you do profit about a 1%.

i invested in this site and it's coming along nicely...

uhm on this topic of btcflex, for test i withdrew bitcoin from the program and ended up with a double spend warning on blockchain on the address i used for the payout. is this cause for concern?

Maybe it is related: https://bitcointalk.org/index.php?topic=1199920.0

thanks for the link biggbox :)

You are welcome. My advise with BTCFlex is... not to release and withdraw all your deposits in a short span of time. Their system will delay the payments if you do so.

If you release your deposit one by one each day, you should have no problem getting back your deposit.

thanks, yes, i think that is a wise course of action; excellent advice @biggbox!

why release my deposit ? they can have it :D
i Deposited 100000Satoshi 87 days ago and earned/Withdrew a total of 370000Satoshi


kind regards

nice!  i released my deposit, it was on 100% compound, so only about 50% gained, but at least i see my address is no longer under the 'double spend' cloud

It seems my account got deleted for no reason! anyone with the same problem?

yep i have the same problem

They have deleted the facebook page too. This looks bad... at least I had already ROIed.

They are scam site ..it been working fine for last 2 month i am using it and i have generated more then 1.38 BTC ..now all gone form yesterday i am not able to login ..not the password reset working ..suddenly they stop reply to our mail also..

Great loss ..invest 30 usd assn make almost 1.38 btc for last 2 month ..now all gone ..

Don't invest in this site .. they are scamer   ...big one ..

This may sound stupid to most, but today i have been in contact with the F.B.I. Internet crimes division and if you had 500 + usd invested in the scam then it would be a federal felony and is definitely crimes they pursue and are looking for,I have already disclosed to them all my info and how much it was for 500+ or 2.5 btc in my case the more of us who take action they will eventually find who done this and prosecute them as accordingly with Fed. Law ... We will not see any money back im sure but hey lets get it broke off in him like he has all of us who has lost their money to these scammers!!

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000

I just got started yesterday with BTCFlex. I invested the minimum BTC and every hour I see results!  :)

Right! Smart! Congrats! WAKE UP! & BE MORE!  ;D Try to withdraw the funds! And then tell your experience.

 :D  BTCFlex is paying again.   :D

http://prntscr.com/8pnp0z
http://prntscr.com/8pnpnp
http://prntscr.com/8pnq8g

But why you hide your bitcoin address? It is - 37pcyaHYUYdWWad1sAfF2pNtjcH1cKrPpN (https://blockchain.info/address/37pcyaHYUYdWWad1sAfF2pNtjcH1cKrPpN)

https://i.imgur.com/rW61Y9t.png

It is NOT paying again. Everything below 0.01 gets paid. Try something over that amount and then post proof. You won't have any...

yea i know, my silly work, lol  ;D sorry!

It works  :)

https://youtu.be/cREBwkk490c

OK. Its pretty clear to me. You either don't get it, don't want to get it. That video proves nothing. Stay below 0.01 and you will get your money. But if you want to prove me wrong, deposit 0.5 and then try to withdraw. Good luck with that!

I have to work on getting .5 BTC that is $122.95USD, I just got started collecting bitcoins. For the meantime here is a recent blog showing that it is possible. 

http://traceyspencer.blogspot.com/2015/10/btcflexcom-review.html

Just had someone leave an ignorant remark under my new youtube video about BTCFlex, and I'm guessing it is the same disgruntled person in this group. So I was forced to disable the comments. Some people need to grow up and act there age, because if we were face to face you would not have spoke what you wrote.

#ComputerGangsta #ElectronicCourage #WhatchWhatYouSay #SmallWorld

I'm guessing you guys are the shills of BTCFlex.com ...

I am new to all of this so BTCFLEX definitely don't have me on their payroll  :D I am learning as I go.

Wrong guess, but I wish good luck to wakeupbmore, and eventually keep us informed.  ;)

Thank you X!  ;D

I know I've lost my BTC on 5-th of Oct. I had even come to terms with that. Since then, a lot of complaints have been maid on a lot of sites. A lot. Starting yesterday, the site is not even online anymore. It had to go down to finally prove: SCAM! Sorry.   

Btcflex made to believe that his system is honest. I tested this system and I can truthfully say that I was very disappointed. I invested bitcoins and when I tried to make a 'Withdraw' Btcflex made me believe that they sent the money to my address at Xapo. I contacted Xapo to know that this sum is 'Pending'. I waited a few days and I wrote Btcflex: no answer. Some days later the sum was to remove '' pending '' disappeared. not a trace until now.

I think people Btcflex steals.

Hi  BTCFlex now become big Scammers now its not Opening  ( https://btcflex.com/ )

Same here, the site is down. You live and you learn.

Let me also share some of my experience with btcflex

I did not invested even 1 satoshi into it
initially when they started they were paying for advertising them so I wrote an article for them and posted in my blog for which they paid me 0.05 btc

with this I had earned around 0.08xxx btc and had withdrawn all before time and got all money in my wallet, do note that all my withdrawals were around 0.01 or less each time but since the last few days I see the domain is not available any more and the site does not open so like all ponzi this has gone over it

my calculations were right I started with them when they had only 5k ppl, I knew by the time they reach 50k + ppl they would shut down and run away so i took out whatever i could within time.

this was my first time ever with a ponzi or hyip scheme and i hope am at the winning end


this was the article i posted for them: http://fr33bitcoin.weebly.com/blog/invest-in-bitcoins