Bitify Reviews 28

Bitify keeps ignoring my mails and my chatrequests. Im certain I've lost my money

This is a scam please do not engage with this website.

I am a current customer of this company. I cannot withdraw after being able to withdraw 3 times. I still have 2000$ I cannot take them out. I have been mislead by this company. You need to avoid this traiding website at all costs

This is just messed up, pure tragedy that they just can keep continue doing this, of course, I know, DYOR and so on and so on... But sometimes, sadly, you may not pay enough attention to the signals,
and in this case, its so easy to walk in the trap because when you read the list of exchanges and compare prices for example XRP, you can see aaaall these other big HIGHLY trusted exchanges, and then you automatic assume that; "hmmm, i guess they all are real and serious exchanges then, and well, lets give it a go"

Same story for me, as for so many others; they let you do some transfers first, so you feel that its trustworthy and see that the transfers are completed, and then they lock it down, requesting payment for the fees or for verification, and they wont get the correct payment (as another victim here has stated).
Lost about 1300 USD to these basdards.

STAY AWAY FROM THIS SITE AND THESE *S****ES (unless you know where they are hiding, i'll bring gasoline and dynamite)

This is SCAM site.
It behaves as real exchange and it allows you to send, receive and swap currencies at first. But when you trust them and increase your wallet value they will lock in your money by not allowing the withdrawals.
These are some of the excuses they will give you from the customer support which is the only way to communicate with them:

Support message:
“Due to the fact that you have a new account, you must confirm the address of the wallet to which you plan to withdraw funds. To do this, fund your account with exactly 250 USDT from the wallet to which you are going to withdraw funds in the future. Once your wallet is verified, you will be able to fully withdraw, continue working or invest.”

After I foolishly tried to verify my account according their instructions. They will have excuses why it was unsuccessful even when you follow the instruction exactly. The amount will never be what they are calming they need for the verification.
Support message:
“When sending you did not take into account the commission for incoming transactions. You can read the tariffs here…”
“I see you made a replenishment of the wallet, but apparently the fee was not taken into account. You can find out about the fees here - link To verify the wallet address for withdrawing funds, exactly 250 USDT must be received in one transaction to the wallet. I see a deposit of 247.5 USDT on your wallet. In your case you deposited your balance without automatic verification.”

Support message:
"I am a technical support agent, I inform you that after a deposit for verification, the withdrawal will be automatically unlocked. This procedure is done once to confirm your wallet. The deposit for verification will be credited to your wallet, you can also withdraw it. You don`t have to worry, this is standard procedure."

Support message:
"The security algorithm is triggered for many reasons: multi-account, AML, abuse, etc. You need to make a deposit from the wallet to which you withdraw funds. The verification amount will be available immediately for withdrawal along with other assets in your account."

Support message:
“Wallet verification is issued by the security algorithm and is mandatory. Wallet verification is performed only once per account. The amount of verification stays on your account and will be available for withdrawal with all assets. Only you can verify a wallet by funding it from your wallet.”

Support message:
“Exchange commission for incoming payments is 1%, the commission of the wallet from where you make a deposit the support service can not calculate because of this our calculations may not be correct.”

Support message:
“It makes no sense for us to scam you and lose the reputation of our company as well as our major investors. We work strictly under the contract in accordance with the laws of world trade. Please follow the rules of the trading exchange.”

These are the same scammers that ran Bitify.net. They have been doing this for years. My wife tracked them down there out of Moscow Russia she’s study to be in digital forensics. They will tell you their out of the UK but that’s BS. Please report these bastards to the FBI and CTCC. Victims are piling up day by day I’ve lost close to 50k I’m XRP to them beware.

Just empty Hype. everything promised is a total facade i barely break even. then was asked for fees to claim whats left on my account. where does that work. don't have to be a guru to make profits with KVLC. requests are quick and their CS are always happy to help

I too have fallen for the XRP arbitrage play. At the moment, they want me to deposit $1k USDT as a "Security" deposit (in their Terms) to allow for withdrawal, but customer service calls it a Security Deposit. And of course they are all complusory and their "hands are tied". I even tried emailing contact@bitify as stated in their Agreement, but of course that email doesn't exist. So now I have $3,100 locked up. Is there any kind of recourse we can take?

I have had the same error and issue with bitify.us.
I've lost around $2000.

They will let you do 1-2 transfers than freeze your account and you cant recover it.

I noticed the price of XRP was higher on this platform so tried to arbitrage. I sent 10 XRP just to test the exchange. Swapped for USDT and tried to send it to my external wallet, but it could not. I then swapped it back to XRP to send it back to my external wallet, called it a day, and kept getting errors. They told me to use a different coin, so I used XLM and received the same error. Then received a notification that fraudulent activity was was taking place so I must deposit $150 in usdt from the wallet I would be using. Right away I knew it was a scam exchange and never deposited any more funds. Do not use this exchange at all.

Got scammed. They froze my hard earned $1275! I wish I had checked Trustpilot before proceeding.

Clearly a scam similar to everyone else my account is now frozen and I look to have lost over 10k . The site is a registered Business in the UK Birmingham and surely they can be tracked down . The site is still active and they are requesting more funds to unlock freeze my account. I can’t Believe i left myself open to this but I tested the site first but they obviously let you withdraw to build up trust !!! I would love to know how I begin to get my money back and who I can speak with for advice and support.

Similar story to everyone else... DO NOT USE BITIFY!!! They seem legit and allow you to make a couple trades and then the scam starts. They lock you down and will not allow you to withdraw your funds. DO NOT GET TAKEN FOR YOUR CRYPTO!!! These guys are complete scammers and will rob you blind!

This is a total scam!!! Do not go to this site! They will let you do a couple trades then steal your crypto!! Scam Scam Scam

These FUX are a legit phishing scam! Don’t be fooled by their site!

Scam Scam Scam Scam Scam Scam
Scam Scam Scam Scam Scam Scam

Agreed, please please understand Bitify.us is a total scam. They seem legit, but they definitely are not. I didn't catch this until it was too late, but even buried in their own Terms of Service you'll find "The Service is not a virtual currency exchange house, it is a simulator (game resource), and therefore the Service and the results of the Services have nothing to do with real financial processes and cryptocurrency exchange platforms." The horribly rude "customer service" person/scammer said in response to the TOS paragraph "These are legal points, meaning that all cryptocurrencies are not real money." And refused to return my funds.

They lure you in with a few seamingly real trades, then inform you that you need to submit verification deposits of exactly $150 and $200 USDT, .003 BTC, etc while they lock your account and hold/keep each of your deposits. Quite a clever scam! Took me for $1,000 unfortunately! Hopefully authorities shut these crooks down asap!!

Horrible, and I fell for it. They allow you do deposit and trade easily, they lure you in with a much higher than average price for XRP. You Buy it on one exchange like Robin Hood for $3.15 a coin and then you can send it to Bitify and sell it for $3.45 to $3.50 a coin, easy money....So I thought! I started small with $35 and then did $70 and after I exchanged them for profit I sent the usdt to my usdt wallet. No problem, did that three times. No issues. Then when I finally make a deposit that was $200 of xrp. I sell it for usdt and try to withdraw it and they freeze my account saying that I have to deposit exactly 150 usdt to have my account unlocked.... For verification purposes lmao , So there's $437 of mine sitting there that they claim if I send them $150. Usdt will be unlocked but I'm not buying it

Scamming platform. I’m hunting the owners/ organizers of this fake trading platform. They have been reported to the authorities, although I’m likely to catch up with them first.

cant get my funds out .. verification .. than deposit and then premium.. etc.. they let you do 3 withdrawls and then they start to freez your funds.. unbelievable such exchange are not restricted from goverments. the space is broken as well the hole planet.

They are scammer!!! same company crypteq