Blockincbtc Reviews 3

I paid an analyst for their guidance in trading cryptocurrencies. I made a profit and paid my commissions. Then when I tried to withdraw my profits, I read the instructions contacted the analyst for support. She had supported me the entire way with any question I had, over and over and over again, but when it was time to withdraw the profit she said she had to go to lunch. Real suspicious. I made an error in withdrawing the funds which apparently several people do because it's very tricky on their four-step procedure. So they froze my account. The only way to unfreeze the account is for me to deposit 30% of my account holdings. If I did not deposit 30% of my total account then they would not release my funds. I asked to see the rules on this and there's nothing to be shown.So, the only thing that happened was I made some block money, I paid my commissions, and I have not withdrawal a dollar due to my account bring frozen. You cannot call or talk to anyone. It's all messaging through WhatsApp. Good luck for anyone else.

Fraudulent. Another scam. I went to a webinar and, somehow, several of them hit me up as an extended text from the person in the webinar. Don't know how they did it. So, I naturally thought it was the same people I had participated in and interacted with.

Not so. Found out too late and lost money I can't easily replace. I wish I would have researched more about the entire situation but there wasn't time as they texted me almost immediately. SCAM regardless of what they tell you - I paid thousands to my analyst and when I tried to transfer my profits - Whoa!! Then they hit me up for $5,743 in capital gains taxes they wanted me to send to them so they could "file my quarterly CGTax's for me," as a courtesy. What crap. Then, they said they would "gift" my taxes back to my account because I was a new member.

They use blockingbtc.com as their site for accounts and trading.

They, obviously, know nothing about United States Tax Law. Even though there are several references to a couple of cities here, I believe they are based in China.

NO, I didn't pay it and now they won't release my account they owe me. The IRS is calling this fraudulent, illegal, and committing extortion!

Stay away from Block Crypto!!

First to post here, so i'm first to tell you all that this company is a sham! A fraud! While my Instincts to Report them was the best decision i ever made, eveyone should do well to avoid the company!