bitFlyer Europe S.A. – Cashback, Rebates & Rewards

Do not sign up for this crappy ass website. Literally signed up submitted pictures of ID and Selfie, everything went smooth, no issues whatsoever. Then it said I needed to upload a utility statement, and while I was in the process of uploading it, I get logged out automatically... Trying to log back in, "YOUR ACCOUNT HAS BEEN FROZEN" Like what the hell? I've gotten denied at websites before, but this way by far the most rude way I've ever seen from one of these information nazi companies. I know for a fact if this happens on the account sign up, that it must be even 10x worse for doing regular business with an exchange like this.. so yeah stay the hell away. Out of the thousands of websites I've been on, hundreds of things signed up for, denials, approvals etc.. This is the first website that has ever compelled to me write an actual review... So congrats Bitflyer.

SCAM FOR SURE! I'm not new to this, but made a rookie move. Saw a post saying " bitFlyer had over 1.5 Billion in daily volume and was best in Japan. Didn't do my homework, not even on here. Signed up, did K.Y.C - THEY LOGGED ME OUT IMMEDIATELY, FROZE MY ACCOUNT FOR SOME TRUMPED-UP CHARGE. W*NKERS

Tried to make a small withdraw from my account, first try failed due it was Federal Holiday. OK, that is an excuse. Second try also failed, the customer service denied and say I have to pay 47.9% of the profit I made to investigate my account activities, which BitFlyer USA also accuse me of stealing its company information, and threaten to close my account and damage my personal reputation and so on. Very unprofessional way of handling the issues. First, their is no law that I have to pay 47.9% of my profit to investigate, second, the accusation has no proof, no evidence of me getting in the system to steal company information/property. Finally, the customer service refuses to continue but to wait for FBI.gov's investigation, which I did.

Subject: Warning and Complaint Regarding Phishing Scam bitflyer.trade Dear user, I am writing to inform you about an unfortunate experience I recently encountered, which could potentially threaten the financial security of other users. I fell victim to a phishing scam where I clicked on a fraudulent link (bitFlyer.trade or BitFlyer.exchange that closely resembled that of my original platform (bitFlyer.com) As a result, I lost 1750$ due to a fraudulent transaction. The fraudulent website, bearing the bitFlyer.trade extension instead of bitFlyer.com, deceptively mimicked the authentic site. After paying an initial amount of €750 to recover my funds, I refused to pay a second requested amount of €2000 for a supposed "insurance." I wish to caution the community against this type of scam and encourage vigilance when interacting online. I also advise all users to carefully verify web addresses and report any suspicious behavior to their original platform. Furthermore, I am formally filing a complaint with of the police department and SEC in USA for a thorough investigation into this matter. I am including relevant details and all necessary information for this purpose. Hoping that my experience will raise awareness and prevent similar incidents. If you are also victims from bitFlyer.trade please let me know Sincerely, Pymm63

Trzymaj się z daleka, naruszaj ich. Straciłem dużo pieniędzy na rzecz tej firmy za cały proces zwrotu pieniędzy w jeden dzień, w jaki otrzymałem zwrot. Gorąco polecam skontaktowanie się z moim nagłówkiem w celu uzyskania pomocy