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BTCOnline

BTCOnline

Visit
favicon BTCOnline btconline.io
2.8/5
Status
Closed

AVERTISSEMENTThe vast majority of Cloud mining sites are only vulgar ponzi scheme scams

Specs
Supported CoinsBTC
Cloud contracts
Equipment Market
Payment solutionsCryptocurrency Wallet
Languageinternational, english
Monitored since2203 days
Payments reported on NBR   1 261,80 $
Accepted countries All
Evolution rules of status
Six in number, the statutes reflect the trust we place in the payment reliability of a rewarding site. This rating depends on the payment testimonials reported on by the members as well as the informed opinions of the administrators and moderators.

legit Some payment testimonials from many members
promising Some payment testimonials from some members
new Default status
doubtful Doubt on the payment reliability
scam Not paying or not paying soon
closed Inactive or missing site

Know more

  • Actual rating of BTCOnline
    Closed
Reason to the status currently assigned by netbusinessrating since the 08/28/2021 at 3:03 PM
Closed website
Status history
  • 2018-06-20 12:01:01
    scam
  • Other
Users Advice
2.8
30 Opinions on 73 comments
5
4
3
2
1
N/A
You must be a member to be able to post here. Join us.
avatar
KevinKepon335
Followings
0
Followers
0
3 years
100% SCAM. So f**kin' strange that there's someone still trust and buying plans on there
avatar
H589
H589 avatar
 
Followings
13
Followers
4
5 years
WARNING!!!!! Scam
thumb_137608_btconline_190101085019.png
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shareefasghar
Followings
0
Followers
2
5 years
Scam Site i took basic plan i have got only 1 withdrawal 0.006btc afterwords payment pending asking to increase IPV
thumb_134967_btconline_181114081625.png
avatar
kryper23
Followings
5
Followers
10
New bitcoin investment hourly 2% Hourly for 100 hour 200% total return on your investment 10% referral Automatic withdrawal every Hour straight to wallet address Payment:bitcoin join now and grow your bitcoin https://btcprofits.club
5 years
avatar
Blackcuban
Followings
0
Followers
1
5 years
Same as btcpool.io One user said he upgraded to Standard and after that, he cannot log-in anymore. THIS IS PONZI SCHEME. Scammers use the money of bigger investors | Edit. : 11/09/2018 21:57:17
avatar
kryper23
Followings
5
Followers
10

[ MOD : commentaire édité par reiji | 13/09/2018 à 21h44 | No referal code here please ]

New bitcoin investment hourly 2% Hourly for 100 hour 200% total return on your investment 10% referral Automatic withdrawal every Hour straight to wallet address Payment:bitcoin join now and grow your bitcoins https://btcprofits.club
5 years
avatar
RejiModiyil
Followings
0
Followers
3
5 years
they started not paying

https://imgz.co/image/btconline-leading-bitcoin-mining-pool.hKLw?
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lisboakid
Followings
0
Followers
57
this is a SCAM, i have a plan pay (STANDARD) and they stop pay since the first payment, i have several payments pending since JUNE 2018. Stay away from this site.
5 years
avatar
Blackcuban
Followings
0
Followers
1
Report them to Better Busines Bureau since they are located in America.
Report them and pls update us!

https://www.bbb.org/consumer-complaints/file-a-complaint/get-started | Edit. : 07/09/2018 19:42:02
5 years
avatar
lisboakid
Followings
0
Followers
57
5 years
i have a standard plan. see how they pay, stay away from this one, SCAM...
thumb_115872_btconline_180814055048.jpg
avatar
lisboakid
Followings
0
Followers
57
5 years
this is a SCAM, i have a plan pay (STANDARD) and they stop pay since the first payment, i have several payments pending since JUNE 2018. Stay away from this site.
thumb_115872_btconline_180814054707.jpg
avatar
lisboakid
Followings
0
Followers
57
5 years
@jack14101988, see this image and stop icentivate another people in this SCAM. | Edit. : 10/08/2018 3:13:54 | Edit. : 10/08/2018 3:14:37
thumb_115872_btconline_180810031254.jpg
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jack14101988
Followings
0
Followers
2
How I see my friend you dont have any referals,And How I see you making only withdrawals,There is no deposit.. Ok | Edit. : 10/08/2018 4:40:36
5 years
avatar
lisboakid
Followings
0
Followers
57
see better, only one withdrawal, the rest is pending. this is a SCAM
5 years
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larongpating
Followings
5
Followers
1
this is legit just dont cheat your referrals if your free.. you need atleast one upgraded referral to withdraw your earnings.. if your paid no problem.. also dont create multiple account in one ip address
5 years
avatar
larongpating
Followings
5
Followers
1
Earn up to 30.000 Satoshi per day for FREE Don?t waste your time and REGISTER NOW for FREE similar to btconline join now 0.0045 minimum withdrawal https://btcpool.io/32561
5 years
avatar
lisboakid
Followings
0
Followers
57
@larongpating, i have a standard plan, not a free one.
5 years
avatar
Blackcuban
Followings
0
Followers
1
Pls report them to Better Business Bureau and update us! https://www.bbb.org/consumer-complaints/file-a-complaint/get-started
5 years
avatar
asc
asc avatar
asc
 
Followings
0
Followers
1
5 years
Well, to withdraw you need to upgrade. It looks like other scams you can find. Proof on my picture.
thumb_125705_btconline_180806062037.jpg
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Rezwan
Followings
0
Followers
6
5 years
this is scamp | Edit. : 04/04/2019 20:43:48
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lisboakid
Followings
0
Followers
57
5 years
## SCAM, SCAM, SCAM ## They don´t pay, period.

thumb_115872_btconline_180725093631.jpg
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Blackcuban
Followings
0
Followers
1
Updag
5 years
avatar
REGISTRATION1
Followings
5
Followers
2
5 years
scam?
avatar
lisboakid
Followings
0
Followers
57
5 years
SCAM ** SCAM **

wtf, this is a scam, they don`t pay, period.
avatar
lisboakid
Followings
0
Followers
57
5 years
SCAM ** SCAM **

wtf, this is a scam, they don`t pay, period.

thumb_115872_btconline_180627033359.png
avatar
Haka
Haka avatar
 
Followings
0
Followers
1
yes they did same with me , those are first signs of disappearing that you compulse people to make referrals or upgrade always
5 years
avatar
reiji
Followings
103
Followers
883
5 years
BTCOnline turn to scam status.

Reason : Other
avatar
seeu
seeu avatar
 
Followings
0
Followers
2
5 years
SCAM - HYIP site: High-Yield Investment Program that use PONZI SCHEME to scam people. Don´t INVEST ** Protect your money.

put the FEDS behind them *****
avatar
seeu
seeu avatar
 
Followings
0
Followers
2
5 years
SCAM - HYIP site: High-Yield Investment Program that use PONZI SCHEME to scam people.

Don´t INVEST ** Protect your money.
avatar
lisboakid
Followings
0
Followers
57
5 years
Admin, transfer this to SCAM STATUS, as i said before they dont pay anymore. see image atached.
thumb_115872_btconline_180616055609.png
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Showcante
Followings
0
Followers
1
5 years
I tried a payment on june 5th, I have a paid plan, it says 5+ days to pay but there is no information the target date.. so 5+ days could be 5 months or more.. well.. i am waiting.. let us see the results, so far nothing
avatar
lisboakid
Followings
0
Followers
57
seems to be ponzi scheme/scam
5 years
avatar
lisboakid
Followings
0
Followers
57
5 years
seems to be ponzi scheme/scam, withdrawal take to on, until now almost 10 hours to receive, sugestion from them: update your plan to be faster, use extreme caution on this ????
thumb_115872_btconline_180613051706.png
avatar
Showcante
Followings
0
Followers
1
10 hours? for me its been 10 days without payment, I dont know if they will ever pay me to be honest
5 years
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