WinBitx.com review – 5 things you should know about winbitx.com

WinBitx.com review – 5 things you should know about winbitx.com

Rating: 1

Beware! WinBitx.com is an offshore broker! Your investment may be at risk.

RECOMMENDED FOREX BROKERS

Forex.com

Don’t put all your eggs in one basket. Open trading accounts with at least two brokers.

 

Giving users a good-looking website and claiming to be offering fair trading services is in no way a guarantee that this is what the users will actually get. Enter WinBitx.com, a broker much like a ton of others that we have reviewed, that do just as we said. They take a slick design idea and focus on that, while the trading conditions are left behind. The focus on the look of the website is of course a very scammer FX broker thing to do, and with WinBitx.com we did not expect any different. Read the review to find out all about this broker.

The process of account creating is incredibly easy and fast to complete. Equally easy was to access a web trader with what was a real account. As for the client dashboard as a whole, we did not expect anything to be good or beyond average, and our expectations were met.

The web trading platform reveals the available financial instruments to be forex currency pairs, indices, indexes, commodities, and cryptocurrencies. The EUR/USD spread was of 0.6 pips, while the leverage cap for us was at 1:200. This cost of trade is very appealing, and many brokers would have attached a certain commission to it. We found no commission structure at WinBitx.com. However, that does not mean that there isn’t one. The broker is shady, and as such can do more than most legal brokers, including to conceal information on spread commissions.

The website of the broker is accessible in English, Turkish, Spanish, German, and Italian.

WINBITX.COM REGULATION AND SAFETY OF FUNDS

We won’t take your time here with complicated details of multiple regulators or addresses.

With WinBitx.com things are much simpler and incredibly straightforward. First, of all, the broker is utterly anonymous with not a single mention of where it is located. There is absolutely no hint of a location, be it fake or real.
Second of all, there is also no alleged license. The company hasn’t even tried to convince its users that it is regulated. It avoids the matter altogether.

Anonymity in combination with a lack of a license is a one-way ticket to unlicensed town. But it’s not like we did not expect this to happen.

Not to mention that the legal documents are short and quite useless as a result.

The verdict is simple and straight. WinBitx.com is UNLICENSED and a risk to all traders.

Trading should be done only with risk-free brokers, and by that, we mean regulated brokers, for all brokers pose a certain risk. Regulated ones are those that warn users of the risks and are tightly overseen by the given overseer. Thus any lost funds result only because of the user’s poor judgement or because of the dynamic fluidity of the market.
We encourage users to trade with  FCA  or CySec regulated entities, or other European or US-based licensed brokers.  These are very severe with their firms and demand of them a ton of requirements. Regulators strive to keep brokers in touch with the law!
Moreover, the FCA and CySEC offer financial reimbursement schemes to users of brokers under their gaze. This fund cover losses of users in times when the broker becomes insolvent.

WINBITX.COM TRADING SOFTWARE

Perhaps the best thing about this broker is the web trader, which objectively looked at is nothing special, not to mention that it has been used only by unregulated brokers. Nevertheless, it’s one of the best web traders used by scammer brokers today.

There are pending orders, stop-loss, take-profit, time frames and other graph customization tools, and that’s pretty much all there is in terms of main options.

WINBITX.COM DEPOSIT/WITHDRAW METHODS AND FEES

According to the user area, users can invest into an account by means of credit cards, debit cards, a bank transfer, and perhaps a number of e-wallets. The minimum deposit is $250.

The withdrawal area reveals that clients can take out their funds by means of a wire transfer, cards, and three separate crypto wallets.

Other than that we find no further payment details. There is no info on withdrawal processing times, nor is there anything on the much more crucial withdrawal fees. Usually, unlicensed brokers have the power to apply all sorts of fees, not only for withdrawing but for anything they might find commission-worthy.

As our main verdict, we only have to say that spending your money and time at WinBitx.com is a waste. This broker is a scam and a risk to all. You will regret investing in it!

How does the scam work?

The scams are very efficient and simple to follow for both the user and broker. At times, it may seem ludicrous to consider that one is in the middle of a scam! That is how effective they are!

Online ads that promise fast money, superb investment strategies, luxurious lifestyles, and beautiful sceneries, are all often a part of an investment scam. These advertisements are specifically tailored for more susceptible users. Clicking on them will redirect the person to either the website itself or an intermediary source.

It matters not where one ends up. Sooner or later the individual will be asked to provide a phone number or an email address.

Sooner or later, the unfortunate soul to have given these contact details away will start receiving emails or phone calls from the rep of the scam. The only and ultimate goal of these calls/email correspondences is to entail a preliminary deposit. This first investment is the client’s way into the scam, and after that, it will be much easier – for the user because his guard is down, and for the scammer, because he has gained the user’s trust – to bring about more deposits.

It all culminates to the point where the client wants to see results; he/she wishes to see some profit or withdraw his deposit and leave. A few things will happen. Either result will appear, completely fabricated by the fraudster, or the scammer will cut all communications with the user.

One thing is for certain. Users will not be able to withdraw! Typically, the broker will either cut all communication, quote its shady legal documents as a counter to all requests, shut down the user account, or even close the entire website!

What to do if scammed?

Immediately upon feeling suspicious file for a chargeback. Both VISA and MasterCard have extended their chargeback time span to 540 days.

Fraudsters can take out money from your bank account, and thus we encourage defrauded users to change their bank account name and password ASAP. And then users should contact the bank to set a plan of action with it.

Deposits made through any sort of cryptocurrency are for sure to be lost forever. That is why it is imperative to never invest in crypto.

So users will come across these self-proclaimed recovery agents, whose alleged job is to recover money lost to investment scams. All they ask is a service fee, which they will take and leave the user without a trace!

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25 Comments

  1. Hi there,
    I am so glad I came across this article. I signed up with them end of June 2021. Got that deposit of 250$ to them. Then, by the next 3 weeks, I had already poured in 5000$ more. I kept getting calls that I should invest more, and then all of a sudden my account rep suddenly had heart problems, then I was unale to withdraw any profits whatsoever. The process is archaic. TO say that I almost poured in another 5000$ following their so called July promotion. Now get this, I logged into my account 2 days ago to see what the stocked looks like, well im already 34,000 Euros in profit !! Is that possible with an initial investment of 4000 euroes? Is it possible to get so much profit from the BTCUSD ticker in so little time? I have asked them for just a withdrawal of 4000 euroes and they said that I would have to pay a 17% first withdrawal fee that by the way was never published or stated verbally when I first signed up. Now no news whatsoever from them for the passed 3 days. Thankfully, I have kept all email communications with them from the beginning, and some other Whatsapp conversations, and dozens of screenshots of suspicious looking things. All I want is most of my intial investment of 4000 euros back. I mean, why would they ask for 17% upfront when all they have to do is take it from that profit of of the so-called 32,000 euro profit to date. Unreal….

    1. Hi Guys
      I am trying to build the case for ic3 against these bastards. Can you get in touch on my email so we can gather all the evidence together? tatiana.blumfield at hotmail dot com?

      1. I lost USD250 and they keep calling me. I will email you.

      2. I have also been scammed by them. You give them money then they ask for more tell you of special offers and when you want some of your money you cannot get it back and they dissappear

  2. PURE SCAM they come on all full of empathy and just working for you and supposed friendly advice and special offers, all they need is to access your computer through an app called what desk, once they have that they want you to contact your bank while they are still on the phone but no longer connected to anydesk. This is where the scam begins because although they are no longer linked to your desk top they have a key logger installed when they first access your computer so all your account details are available to them. This is how I was caught out and my savings, current account & ISA accounts all drained. They are heartless BASTARDS and have left me penniless. Although they knew that the money I had was for treatment for cancer which is not available on the NHS my wife and I are pensioners and don’t have the means to get that money recouped. Here’s hoping they all have a slow, lingering and painful death because that is what they have sentenced me to.

  3. Thanks for the article as I was just about to sign up and had an advisor on the phone who wanted $250 straight away. I asked him to call back so I can find my card details and now will not answer the phone. You saved me a lot of heartache and stress.

  4. This is so true, this company is a big scam operation, I do hope that they are found and
    Taken in body bags, got scammed for a lot of money especially through Alice Greenwood and
    Marc Anderson (not even sure if that’s their names) their address as posted does not exist
    I am willing to help prevent others from these guys with clear evidence of fraud

    1. hi there,
      Yep ALice Greenwood is one of them. I really think they are not using their real names.

  5. Hello, i did check it and thought it was legit (I only checked the first page on Google, stupid me) but wanted to wait with my first deposit to see their behavior. After this they tried to call me 5 times a day even on the weekend for 2 weeks long. Everytime a different number starting with +44. Last Friday I finally picked up the phone and their answers were hilarious.’indian call center style’ they wanted me to activate my account if I gave all my credit-card details to them by phone. I told them not to bother me anymore with calls and that I would come back to this later on… Don’t fall for it! scam!!!

  6. Hi I had the same and they were so convincing. I started with 250 pounds and now have put a total of 15,100 pounds in.They convinced me to put this money in to get to their so called silver account which is 25,000 euros supposedly. But even that 15,000 pound did not achieve the silver account so they asked me to borrow 10,000 pound and it would be paid back from my trading acc within 3 months. I said know at first but they eventually wore me down and I applied. The loan was turned down thank God because I would be paying 350 pounds per month for the next 3 years, 16,000 pounds was what I would be eventually paying back. But because they thought I was getting the money they made up some bull about a different type of trading I could now enter that would see large profits. To right because the next morning I checked my acc and found that there was 2,500 euros profit in the history and a 900 euro profit. Both trades where made in 3 seconds from opening to close which is bloody IMPOSSIBLE. The next day I asked about it and of course a load of shite came out so I asked if I could see these trades and the answer was no. It’s clear to me that they just put the money in there probably from someone else’s account. I had 24,900 now in my acc and asked once I get to 25,000 if they were going to ask me for any more money and they absolutely not. So the acc went up to 26, 000. I had a call the next morning asking for more money so I said there’s 26,000 in there and you said I wouldn’t need to lend anything else. Well he must not of checked my acc before phoning me because I could feel the tension, he was surprised and went quiet and just said ok we will speak soon and put the phone down. They don’t care about trading and know nothing about it. All of the trades that were traded for me went in the opposite direction as much as eight grand before they came to profit which proves they entered at the wrong time. If one trader can’t get anymore money out of you they will do a couple of so-called trades and then pass you on to another one to see if he can get some from you. They all have English names yet they clearly are not from this country. In my opinion they came straight out of Hell. So far I have had Oscar, Alice who’s one of the worst, Kevin,Philip and at least another five. THIS IS A SKAM please stay far away. I know I’ve lost my money even though I’m still supposedly trading but every time they phone me it gives me great satisfaction just to take the piss out of the cowboys.
    To all of you that have lost out I’m extremely sorry for you and don’t be ashamed because a deceivers job is to deceive but we will see them again face to face one day perhaps not in this world and then the JUDGEMENT.

    1. How can get back the money, please teach me

    2. Hi there,
      I am so happy to read this, althoguh I lost 5000$. So I went from 5000$ to 37,000 Euroes in profit over 4 months. NOw, in order for me to withdraw money, they are asking for 17% Capital Gain Tax fee!!! What a freaking scam. And yes, I have delt with those names oyu mentionend and yes ALice is the worst.

    3. Hi, same story for me but different numbers. Tell me, were you able to get some of your money back ?

  7. As per Jeffrey:

    Hello Robert,

    we are international investment organization, working according to Hong Kong regulations.

    We do not deal with sleazy CYSEC, whose director has been arrested.
    Nor FCA that bans cryptos because they are afraid their people don’t believe in them.
    Stop with these questions and understand you are not dealing with a tiny company but a giant in the field of investing.
    The amount that you need to send is not large, nor is the amount that you are going to receive from us.
    Let’s finish this up, it is in your best interest.

    HAS Anyone been able to get their money back?

  8. Hi I’ve been scammed a large aMount withe eryone who has been done I’m just in the process of getting it back of interested email me

  9. Hi All,

    I am also one of the person that they have stolen my money and after lots of investigation and visiting Police, I was told to call UK Action Fraud and open a complaint case to let them investigate and get your money back. Therefore, if you are one of the victims, called UK Action Fraud as they are using +44 number to call you.

    https://www.actionfraud.police.uk/
    Contact: 0300 123 2040

    Regards.
    Alex

  10. WARNING WARNING WARNING.

    WINBITX is one of the most dangerous scam companies that not only steal your money by social engineering (by ANYDESK and TEAMVIEWER software) but also, they do a lot of fraudulent activities with your identifications which were requested from you at the time when you request to refund you money.

    They hack your phones via your WIFI when you let them to connect to your system with ANYDESK or TEAMVIEWER and prepare it for the time when they are going to drain your crypto wallet when the second step verification required.

    If they have stolen your money, FIRST CALL UK ACTION FRAUD and talk with police officer to let them to open a complaint case for you. You can also create this complaint online via email.

    UK Action Fraud
    National Fraud & Cyber Crime Reporting Centre
    Contact: 0300 123 2040

    In the next post, I am going to add 5 pages report how they scam you and how they steal your money.

    BE ALERT: THEIR SOFTWARE IS A FAKE AND IT HAS BEEN DESIGNED IN A WAY TO SHOW MOSTLY POSITIVE PROFIT TO DECIVE YOU FOR THE NEXT STEP WHEN ASKING MORE MONEY. BEHIND THE SCENE THEY HAVE INVESTED YOUR MONEY ON CRYTO CURRENCY FOR THEMSELVES.

    WRNING WARNING WRNING

    WINBITX HAS ALREADY STARTED THEIR SECOND SCAM with Introducing email in different posts to get your money back. These emails are all WINBITX scam employees and they get you to the second scam.

    JUST CALL UK ACTION FRAUD ASAP.

    UK Action Fraud
    National Fraud & Cyber Crime Reporting Centre
    Contact: 0300 123 2040

    1. Is any chance to get your money back with them?

      1. Yes. Just call UK Action Fraud mate.

  11. INFROMATIVE INFORMATION ABOU 100% SCAM WINBITX COMPANY
    WINBITX IS 100% A SCAM COMPANY, AND BE ALERT, BE ALERT, BE ALERT
    http://WWW.WINBITX.COM
    THE CURRENT FAKE WINBITX ADDRESS:
    134-146 Curtain Road, London, United Kingdom EC2A 3AR
    My friend and I went to this address, and they are not existed there at all.

    If you are reading this post, there are two reasons.
    1- You registered with WINBITX but have not paid money yet. SO YOU ARE SO LUCKY AND STOP PAYING ANY MONEY AS WINBITX IS 100% SCAM AND YOU NEVER GET YOUR MONEY BACK. As soon as you register with them, they immediately call you for the payment to make sure you do not have time to read all reviews of people their money is gone which you will understand the reality of the SCAM of WINBITX.
    2- You have already paid money and not sure how to get your money back.

    WARNING WARNING WARNING
    WINBITX IS A 100% SCAM
    I am going to provide all information about WINBITX and their fraudulent activities via email and phones hacks to drain your bank accounts and crypto accounts. I will update new information in the other days soon.
    WINBITX scam company have different groups that work independently. They not only target your bank accounts, crypto wallets but also your Paypal and Ebay and some other financial things. Be alert and active 2 step verification on all your accounts. Please see the information below to make sure your phone is also may exposed into the hack by WINBITX and 2nd verification may not reliable for you as well.
    If your password does not work, it has been 100% changed by them and be alert and active 2 step verification immediately. Better than nothing.

    ATTENTION:
    The provided addresses by WINBITX are all fake and phone numbers change every few weeks to conceal their fraudulent activities. People who work in WINBITX are coming directly from the middle of the hell and they are professional polite liars and never ever pay your money back. As soon as they tell you they are going to pay your money back, something is up, and they have already hacked your mobile phone and email to be ready to drain your crypto wallet which is not traceable. This is the main reason; they ask you to open a crypto account and do not accept to pay your money into your direct bank account. DO NOT OPEN ANY CRYTO ACCOUNT and just report to UK ACTION FRAUD immediately.

    BE ALRET HOW WINBITX HACK YOUR EMAIL AND PHONE TO DRAIN YOUR CRYTO WALLETS
    If you are reading this post and you have already let WINBITX to use TEAMVIEWER or ANYDESK to come to your computer, immediately, flash your modem, routers, phones and reinstall new windows on all computers and laptops connected to that WIFI. NEVER INSTALL TEAMVIEWER or ANYDESK as they may have doe some more technical hacks as your TEAMVIEWER or ANYDESK do not change, and it is constant.
    Our investigations showed that they have used a few malwares that antimalware does not detect them. These malwares will provide TEAMVIWER ID and PASSWORD of all systems connected to your WIFI. The other malware provides access to all phones that are connected to the WIFI. Therefore, they hack your email and phones which requires to be used for the time when they are going to drain your crypto wallet. If you check your email log in detail, it only shows your IP, and they are using your IP to monitor your email. Call your crypto currency organisation and ask to ban your account and just provide phone call permission for money transfer.
    On the other hand, they create some new email and link them to your email to prepare it for the hack when their plan is ready for hacking your crypto wallet. In order to see how much they have had progress, use your email and a wrong password and go the last option which is recover email and check if they are yours. The second method of your email by WINBITX is linking your yahoo or other email to Gmail and vice versa. Therefore, as soon as they get access to one of your emails, they have access to other email.
    In other to hack your crypto wallets, they need two things:
    1- Your email, to reset the password
    2- Two step verification SMS provided by your phone when it is hacked
    I have been fighting three months with them and they did not refund my money and I reported to UK ACTIO FRAUD as well. I have also decided to share all this information with the other people to help them to be aware of these Basterds.
    I have talked with few of them and so far, I could realise they are from two countries which is UK (English UK accent) and India (Indian accent). The top managers of WINBITX are from UK and some senior account managers are from UK as well. When they call UK, a few people are listening to your conversation at the same time.

    BE ALERT WHEN YOU CALL UK ACTION FRAUD as they have already hacked your phone and listening to your phone calls. In addition, they have recorded the voice of UK ACTION FRAUD on variable lines (which is active for just few days) and use it to call you to drain your information, even if you get a call back to that number you will hear the voice of UK ACTION FRAUD. When I was speaking with UK action Fraud for three times, they have disconnected my phone as it was already hacked. UK ACTION FRAUD never disconnect your phone and never ask you what precautions you have done. As WINBITX have your identities, they ask you these questions, to see where they can use your bank or financial accounts. Call your financial departments and let them know your IDs have been compromised and any phone call or email by your identifications should be disregarded and you must attend physically in the bank. In addition, call to your mobile provider and ask them not to burn your sim card and issue a new one if requested.
    THIS IS ANOTHER SCAM. BE CAREFUL AND JUST CALL THE DIRECT UK ACTION FRAUD CONTACT NUMBER.
    They invest your money behind the scenes on crypto currency for themselves and never refund your money. Even if you succeed to get your money back by Police and Forensic, they have earned a lot by investing your money on crypto currency. Every time, when they call you, they want to know how much progress you have had in your complaint, and do not answer the phone and just go ahead with forensics. They always use the same bullshit, and repetitive sentences and say I talk with the general manger to see how we can refund your money. IT IS A BIG LIE. THEY JUST CALL YOU TO GET INFROMATIONOF THE PROGRESS OF YOUR COMPLAINT.

    WARNING AND HIGH ALRET:
    WINBITX is one of the most dangerous companies that not only steal money by social engineering (by ANYDESK and TEAMVIWER software) and but also, they do a lot of fraudulent with your identifications which were requested from you at the time when you request to refund you money. If they have stolen your money, this article will help you what to do at the begging. First, CALL UK ACTION FRAUD and talk with police officer to let them to open a complaint case for you. You can also create this complaint online via email.
    https://www.actionfraud.police.uk/
    Contact: 0300 123 2040

    WINBITX contact numbers change every few weeks. The above address is a fake one and the other provided addresses are all fake as well. There are lots of people that their money has been stolen by WINBITX by either social engineering, hacking phone and email, bank app drain, or cryptocurrency wallets drain. Be alert: they ask you first to let them to connect to your PC or laptop with either ANYDESK or TEAMVIER. If you already let them to join with any of this two software, your PC, laptop and phones are already hacked, and your emails are seeded with few backups email in order to be accessible by them when they go to FORGET PASSWORD SECTION TO RECOVERY to reset your crypto currency password and drain it. They have been listening to all your conversations on the phone when your phone was hacked if it was connected to the same wife that you let them to join to your system via ANYDESK or TEAMVIVWER. Therefore, in the first step, before reporting anything to UK ACTION FRAUD, you need to flash your modem, phones, and all computers and disable your modem remote access and ask your internet provider to give you a new IP number and change your modem as they already have its information when you let them to get access to you modem. In addition, the malware sits on the modem and router and send all username and passwords to WINBITX. When you flash your phones and routers and all computers are new windows reinstalled, immediately change all your passwords. The other identified malware analysis shows that it sends all username and passwords saved in your google chrome. Some other reports show that that WINBITX downloaded the information from google drive. If you have anything there important, remove them asap.

    When they start to negotiate with you to refund the money, ALL ARE A BIG LIE AND IT IS A SETUP to drain your wallets. They have already prepared a tour to get access your email for the next stage which is resetting your crypto wallet or bank account password. As they have access to your phone, they can get the two-step verification as well. They insist to return your money only into the crypto wallet to steal it in the next stage which is not traceable.

    This is just the beginning. Your identifications will be sent to the other group members of WINBITX that they investigate your financial and other information which is already saved in your saved google password or they could achieve it by calling the contact number you saved in your phones. In addition, they have recorded a voice from UK ACTION FRAUD and they will disconnect your phone when you call this organisation and will call you immediately and pretend the phone was disconnected and they get all information from you. That number with recorded audio voice of UK ACTION FRAUD will be changed quickly by WINBITX and they use a different number for the next person. PLEASE MAKE SURE you call UK ACTION FRAUD with the only number provided by the website and ask them to give you the complaint number in advance just in case if your phone was disconnected by WINBITX, you can make sure you are in correct road. Be careful, if your phone was disconnected at the time of speaking with UK ACTION FRAUD, WINBIX does, and they call you immediately. Do not be in their trap and disconnected the phone and call UK ACTION FRAUD again directly.

    Action Fraud (https://www.actionfraud.police.uk/)
    National Fraud & Cyber Crime Reporting Centre

    When you talk with fake WINBITX action fraud, they will tell you there is no number when you ask them to provide. THIS IS ANOTHER BIG LIE as UK ACTION FRAUD PROVED A NUMBER starts with NFRxxxxxx.

    The third group of WINBITX will target your PAYPAL and EBAY account. Just make sure to use a gift card if you buy anything. In addition, call your banks and other security organisations and let them know your identifications are compromised and if they had any call on your behalf, they hang up the phone and call you back directly on your phone. In addition, as they have been listening to your conversations, do not even use the security question and answer as they were listening to your phones, and you are not aware of it. JUST THE DIRECT CALL BACK.

    WARNING WARNING WARNING.

    WINBITX is one of the most dangerous scam companies that not only steal your money by social engineering (by ANYDESK and TEAMVIEWER software) but also, they do a lot of fraudulent activities with your identifications which were requested from you at the time when you request to refund you money.

    They hack your phones via your WIFI when you let them to connect to your system with ANYDESK or TEAMVIEWER and prepare it for the time when they are going to drain your crypto wallet when the second step verification required.

    If they have stolen your money, FIRST CALL UK ACTION FRAUD and talk with police officer to let them to open a complaint case for you. You can also create this complaint online via email.

    UK Action Fraud
    National Fraud & Cyber Crime Reporting Centre
    Contact: 0300 123 2040

    In the next post, I am going to add 5 pages report how they scam you and how they steal your money.

    BE ALERT:

    THEIR SOFTWARE IS A FAKE AND IT HAS BEEN DESIGNED IN A WAY TO SHOW MOSTLY POSITIVE PROFIT TO DECEIVE YOU FOR THE NEXT STEP WHEN ASKING MORE MONEY. BEHIND THE SCENE THEY HAVE INVESTED YOUR MONEY ON CRYTO CURRENCY FOR THEMSELVES.

    WRNING WARNING WRNING

    WINBITX HAS ALREADY STARTED THEIR SECOND SCAM with Introducing email in different posts to get your money back. These emails are all WINBITX scam employees, and they get you to the second scam.

    JUST CALL UK ACTION FRAUD ASAP.

    UK Action Fraud
    National Fraud & Cyber Crime Reporting Centre
    Contact: 0300 123 2040

    Aarush

  12. Thank you Aarush for sharing your experience and such a freaking information. I just realised I have been trapped with Winbitx for the second scam and stopped any letter writing with those emails. They asked me paying few hundres euros in advance. I called UK ACTION FRAUD and my case reported.

    Cheers
    Gab

    1. How are you getting your money back please let me know I have also over invested with them and they think I’m still going to continue I’m trying to get my money back from them but I doubt I’ll ever see it.

  13. This website listed WINBITX name in illegal and unregulated. Apparently they are in Austria.

    https://www.fma.gv.at/en/winbitx/

    Stuart

  14. To theforexreview website. Further information provided how WINBITX does scam. COuld you please let this add this post and remove the older one. WINBITX use KEYLOGGRE as well for their hacking process.

    WINBITX SCAM WARNING, WINBITX SCAM WARNING, WINBITX SCAM WARNING.

    INFORMATIVE INFORMATION ABOUT 100% SCAM WINBITX COMPANY

    WINBITX IS 100% A SCAM COMPANY, AND BE ALERT, BE ALERT, BE ALERT

    DO NOT BE TRAPPED:

    WINBITX ARE PROFESSIONAL VERY POLITE POLITE POLITE LIARS LIARS LIARS

    WINBITX EMPLOYEES USE TEAMVIEWER, ANYDESK AND KEYLOGGER (TO HACK YOUR SYSTEM) TO DRAIN YOUR CRYPTO WALLETS AND BANK ACCOUNTS, PAYPAL AND EBAY ACCOUNTS.

    BE ALERT: WINBITX SOFTWARE IS A COMPLETE FAKE AND IT HAS BEEN DESIGNED IN A WAY TO SHOW MOSTLY POSITIVE PROFITS TO DECEIVE YOU FOR THE NEXT STEP SCAM WHEN ASKING MORE MONEY. BEHIND THE SCENES THEY HAVE INVESTED YOUR MONEY ON CRYPTOCURRENCY FOR THEMSELVES.

    http://WWW.WINBITX.COM

    THE CURRENT FAKE WINBITX ADDRESS:

    134-146 Curtain Road, London, United Kingdom EC2A 3AR

    BE AWARE- BE AWARE- BE AWARE:

    MY FRIEND AND I WENT TO THIS ADDRESS IN LONDON, AND THEY ARE NOT EXISTED THERE AT ALL. WINBITX HAVE STOLEN MY MONEY AND I AM SHARING THIS INFROMATION TO HELP OTHER PEOPLE NOT TO LOSE THEIR MONEY. ALL PROVIDED EMAILS IN DIFFERENT SITES FOR THE MONEY RECOVERY ARE FAKE AND WINBITX TAKE YOU INTO THE SECOND SCAM AND YOU MUST ONLY CALL UK ACTION FRAUD AS THEY USE +44XXXXXXX CONTACT NUMBER.

    BE ALERT- BE ALERT- BE ALTER:

    WINBITX ALSO CREATED VARIABLE LINES THAT ARE BEING USED WITH THE VOICE OF UK ACTION FRAUD. WINBITX UK ACTION FRAUD (BRITISH ACCENTS) CALL YOU AND PRETEND THEY ARE UK ACTION FRAUD TO DARIN YOUR INFORMATION AND ACCOUNTS. DO NOT PROVIDE ANY INFORMATION. PLEASE READ FURTHER INFORMATION BELOW.

    If you are reading this post, there are two reasons.

    1- You registered with WINBITX but you still have not paid any money yet. THEREFORE, YOU ARE SO LUCKY READING THIS POST AND STOP PAYING ANY MONEY AS WINBITX IS 100% SCAM AND YOU WILL NEVER GET YOUR MONEY BACK. As soon as you register with WINBITX, they immediately call you for the payment to make sure you do not get enough time to read all reviews of people that their money is gone which you will understand the reality of the SCAM of WINBITX.

    2- You have already paid money and are not sure how to get your money back.

    I hope our TEAM technical IT experience and my personal experience with WINBITX could help other people to stay away from this scam company and not lose their money. If you have already paid any money to WINBITX, only request a refund by direct account ((WHICH THEY WILL NOT ACCEPT IT AND START PLAYING WITH YOU VERY POLITELY. BE AWARE: THEY ARE PROFESSIONLA POLITE LIARS- THEY ARE PROFESSIONAL POLITE LIARS – THEY ARE PROFESSIONAL POLITE LIARS)) not crypto wallet as they will then hack your crypto wallet in the final stage which is not traceable and say goodbye to you. Our experience with some victims showed no one could get his money back so far from WINBITX but its report to UK ACTION FRAUD will help you to get your money back and shut down this scam company as well. It took a few weeks for the team to provide this helpful information from the WINBITX SCAM COMPNAY.

    WARNING WARNING WARNING.

    WINBITX is one of the most dangerous scam companies that not only steal your money by social engineering when they ask you to let them to join your computer by ANYDESK or TEAMVIEWER to hack your system but at the same time thy use your identifications for the other fraudulent activities.

    When you let them log in to your computer by ANYDESK or TEAMVIEWER, they inject a few MALWARES and KEYLOGGER into your computers. Our technical team revealed that antimalware does not detect those malwares as they are new. Malwares have been sent to antimalware companies for further analysis and investigations. These MALWARES can get all usernames and passwords of these two software even if you set their passwords to be random and send this information to WINBITX hacker team to let them to come into your computer and get access to your all usernames and passwords which were collected by KEYLOGGER when was added into your computer first time. One of the malwares could open the microphone of the PC which can help WINBITX to listen to see if someone is around the PC and the other action by this malware was opening the camera on laptops or PCs. Usually, most people have their personal email logged and connected at home and their passwords are saved on browsers. THEREFORE, EVEN IF YOU CHECK YOUR GMAIL LOGIN INFORMATION, IT SHOWS YOUR IP CONNECTED BUT THEY ARE CONNECTED TO YOUR EMAIL AS WELL. THEY CAN MONITOR ALL INFORMATION OF YOUR EMAIL VIA YOUR IP. This step is enough to let WINBITX to reset your crypto currency wallet password. Our technical IT investigation showed that the other malware identifies all phones connected to the WIFI where you let them connect by ANYDESK or TEAMVIEWER. Then they hack your phone and prepare it for the 2nd step verification SMS when they reset the password of the crypto wallet. NOW YOUR CRYPTO WALLET IS DRAINED BY WINBITX AND IT IS NOT TRACEABLE. There are some reports that some people’s banks’ accounts were drained by transferring money from the bank app to the crypto wallet and then draining the crypto wallets which are not traceable.

    In addition, further investigations by our security agents and other victims revealed that they do a lot of fraudulent activities with your identifications which were requested from you at the time when you requested a refund of your money.

    If they have stolen your money and you are asking for a refund from WINBITX, do not waste your time as they will not pay you anything and play with you. ONLY CALL UK ACTION FRAUD as they are using +44xxxxx number and talk with UK POLICE OFFICERS to let them open a complaint case for you. You can also create this complaint case online via email. In addition, you need to tell UK ACTION FRAUD POLICE, they have your identifications to let POLICE provide the required precautions on your behalf. UK ACTION FRAUD ALREADY RECEIVED MANY COMPLAINTS FROM WINBITX and they are aware of their fraudulent activities and their actions have already been started. Please read all the information below as they hacked your phones and listened to your phone calls. BE ALERT WHEN YOU CALL UK ACTION FRAUD as they have already hacked your phone and are listening to your phone calls. In addition, they have recorded the voice of UK ACTION FRAUD on variable lines (which is active for just few days) and use those lines to call you to drain your information Even if you call back to that number you will hear the voice of UK ACTION FRAUD which is recorded by WINBITX. When I was speaking with UK Action Fraud three times, they disconnected my phone as it was already hacked, and I was not aware of it. I flashed the phone and called the UK ACTION FRAUD AND TALKED two hours without any disconnection. As the POLICE requested, our conversation continued for two more sessions to provide enough information. So, when you call, prepare yourself for nearly 30 minutes to 1 hour conversation and records. UK ACTION FRAUD never disconnect your phone and never ask you what precautions you have done. As WINBITX have your identities, they will ask you these questions, to see where they can use your bank or financial accounts. Call your financial departments and let them know your IDs have been compromised and any phone call or email by your identifications should be disregarded and you must attend physically in the bank. In addition, call your mobile provider and ask them not to burn your sim card and issue a new one if requested. THIS IS ANOTHER SCAM. BE CAREFUL AND JUST CALL THE DIRECT UK ACTION FRAUD CONTACT NUMBER.

    BE CAREFUL (SECOND SCAM BY WINBITX)

    ALL PROVIDED OUTLOOK EMAILS IN THE OTHER POSTS AND WEBSITE ARE CREATED WITH WINBITX SCAM EMPLOYEES WHICH TAKE YOU INTO THE SECOND SCAM. DO NOT PAY ANY MONEY WHEN IT IS REQUESTED. WHEN YOU CRAETE OUTLOOK EMAIL, IT DOES NOT ASK YOU TO ADD ANY PHONE NUMBER OR RECOVERY EMAIL AND THEY HAVE BEEN CREATING DOZENS OF THOSE EMAILS AND SENT THEM OUT FOR THE SECOND SCAM. Therefore, they can take you into the second scam if you contact those emails which cannot be traced and do not have any contact number. JUST CONTACT UK ACTION FRAUD AS LISTED BELOW:

    UK Action Fraud
    National Fraud & Cyber Crime Reporting Centre
    Contact: 0300 123 2040
    www. actionfraud.police .uk

    WINBITX scam companies have different groups that work independently. They not only target your bank accounts, crypto wallets but also target your Paypal and Ebay and some other financial accounts. Be alert and provide 2 step verifications on all your accounts. Please see the information below to make sure if your phone is exposed to the hack by WINBITX and 2nd verification may not be reliable for you as well.

    If your email password does not work, it has been 100% reset by WINBITX and be alert and provide 2 step verifications immediately and remove all emails from your PC as they have accessed your PC and laptop via hacked TEAMVIEWER and ANYDESK. In addition, go to the last step of the recovery email and see if the recovery email is yours. Please read below for further information.

    ATTENTION:

    The provided addresses by WINBITX are all fake and phone numbers change every few weeks to conceal their fraudulent activities. People who work in WINBITX are coming directly from the middle of the hell and THEY ARE VERY PROFESSIONAL POLITE POLITE POLITE LIARS LIARS LIARS and never ever pay your money back. As soon as they tell you they are going to pay your money back, something is up, and they have already hacked your mobile phone and email to be ready to drain your crypto wallet which is not traceable. This is the main reason; they ask you to open a crypto account and do not accept your request to pay your money into your direct bank account. DO NOT OPEN ANY CRYPTO ACCOUNT and just report to UK ACTION FRAUD immediately.

    BE ALERT HOW WINBITX HACK YOUR EMAIL AND PHONE TO DRAIN YOUR CRYPTO WALLETS

    If you are reading this post and you have already let WINBITX to use TEAMVIEWER or ANYDESK to come to your computer, immediately, flash your modem, routers, phones and reinstall new windows on all computers and laptops connected to that WIFI. NEVER INSTALL TEAMVIEWER or ANYDESK as they may have done some more technical hacks as your TEAMVIEWER ID or ANYDESK ID do not change, and it is constant. Even if you uninstall this software, they can come into your computer

    Our investigations showed that they have used a few malwares that antimalware does not detect. These malwares will provide TEAMVIEWER ID and PASSWORD of all systems connected to your WIFI. The other malware provides access to all phones that are connected to the WIFI. Therefore, they hack your email and phones which require it to be used for the time when they are going to drain your crypto wallet. If you check your email log in detail, it only shows your IP, and they are using your IP to monitor your email. Further investigations showed that they inject a KEYLOGGER which records everything you type and then they can now get to whatever they want. MAKE SURE ALL ACCOUNTS ARE SET TO 2 STEP VERIFICATION BY SMS. In addition, call your crypto currency organisation and ask to ban your account and just provide phone call permission for money transfer.

    On the other hand, they create some new emails and link them to your email to prepare it for the hack when their plan is ready for hacking your crypto wallet. To see how much they have had progress on hacking your email, please use your email and type a wrong password and then go the last option which is recovery email (do not even use your phone number recovery and just go to the last page where the recovery email shown) and then click on them and check if they are yours and you are receiving any reset link. IF NOT, WINBITX HAVE SEEDED THAT EMAIL and your crypto wallets are ready to be drained. Not much you can do at this step for your email as we have even tried to remove that email, but it was not even shown on recovery email when you log in (WINBITX use high advanced hacks on emails to make sure can’t be removed easily) and you need to call your email provider and then let them know what happen. Some victims, tried by Gmail and the Gmail company, could get rid of those emails. Then immediately activate the 2nd step verification and remove all email access from your computers and provide a situation to log in with 2nd step verification even on your PC.

    The second method of hacking your email by WINBITX is linking your yahoo or Gmail or the other email to another Gmail and vice versa. Therefore, as soon as they get access to one of those emails, they have access to all other emails. One of the victims was seeded by two emails which did not belong to him. Do not use Yahoo accounts as their support is very weak and Gmail is recommended. For the meantime, transfer all your accounts to your job email if it is safer and turn off your PC power in the time that you do not need and use flight mode in the night on your phones. Some investigations on victims revealed WINBITX hacked their wallets in the middle of the night and 2nd confirmation SMS was received.

    In other to hack your crypto wallets, WINBITX needs two things:

    1- Your email, to send a request of resetting the crypt password
    2- Second step verification code which is provided by SMS from your sim provider.

    WINBIX HACKERS NOW HAVE ACCESS TO BOTH OF THEM AND YOUR CRYPTO WALLETS ARE DRAINED.

    I have been fighting with WINBITX for three months with WINBITX and they did not refund my money, and I also reported to UK ACTION FRAUD. A group of professional IT were used to identify their fraudulent activities and we have decided to share all this information with the other people to help them to be aware of these Bastards and not lose their money.

    I have talked with a few of them and so far, I could realise they are from two countries which are the UK (English UK accent) and India (Indian accent). The top managers of WINBITX are from the UK and some senior account managers are from the UK as well. When they call the UK, a few people are listening to your conversation at the same time.

    If you already paid WINBITX, they invest your money behind the scenes on crypto currency for themselves and never refund your money. Even if you succeed in getting your money back by Police and Forensic, they have earned a lot by investing your money in crypto currency. Every time, when they call you, they want to know how much progress you have had in your complaint, and do not answer the phone and just go ahead with forensics. They always use the same bullshit, and repetitive sentences and say I will talk with the general manger to see how we can refund your money. IT IS A BIG LIE. THEY JUST CALL YOU TO GET INFORMATION ON THE PROGRESS OF YOUR COMPLAINTS. DO NOT SAY ANYTHING and just let UK ACTION FRAUD DO ITS WORK. They will soon be behind the nice bars.

    WARNING AND HIGH ALERT:

    WINBITX is one of the most dangerous companies that not only steal money by social engineering (by ANYDESK and TEAMVIWER software) and but also, they do a lot of fraudulent with your identifications which were requested from you at the time when you request to refund you money. If they have stolen your money, this article will tell you what to do at the beginning. First, CALL UK ACTION FRAUD and talk with police officers to let them open a complaint case for you. You can also create this complaint online via email.

    https://www.actionfraud.police.uk/

    Contact: 0300 123 2040

    WINBITX contact numbers change every few weeks. The above address is a fake one and the other provided addresses are all fake as well. There are lots of people that their money has been stolen by WINBITX by either social engineering, hacking phone and email, bank app drain, or cryptocurrency wallets drain. Be alert: they ask you first to let them connect to your PC or laptop with either ANYDESK or TEAMVIEWER. If you already let them to join with any of this two software, your PC, laptop, and phones are already hacked, and your emails are seeded with few backups email in order to be accessible by them when they go to FORGET PASSWORD SECTION TO RECOVERY to reset your crypto currency password and drain it. They have been listening to all your conversations on the phone when your phone was hacked if it was connected to the same wife that you let them to join to your system via ANYDESK or TEAMVIEWER. Therefore, in the first step, before reporting anything to UK ACTION FRAUD, you need to flash your modem, phones, and all computers and disable your modem remote access and ask your internet provider to give you a new IP number and change your modem as they already have its information when you let them to get access to your modem. In addition, the malware sits on the modem and router and sends all username and passwords to WINBITX. When you flash your phones and routers and all computers are new windows reinstalled, immediately change all your passwords. The other identified malware analysis shows that it sends all username and passwords saved in your google chrome. Some other reports show that WINBITX has downloaded their information from google drive. If you have anything important there, remove them asap.

    When they start to negotiate with you to refund the money, ALL ARE A BIG LIE AND IT IS A SETUP TO DRAIN YOUR CRYPTO WALLETS AND BANK ACCOUNT. They have already prepared a tour to get access to your email for the next stage which is resetting your crypto wallet or bank account password. As they have access to your phone, they can get the two-step verification as well. They insist on returning your money only into the crypto wallet to steal it in the next stage which is not traceable.

    This is just the beginning. Your identifications will be sent to the other group members of WINBITX that will investigate your financial and other information which is already saved in your saved google password on browsers or they could achieve it by calling the contact numbers you saved in your phones. In addition, they have recorded a voice from UK ACTION FRAUD, and they will disconnect your phone when you call this organisation and will call you immediately and pretend the phone was disconnected and they get all the information from you. That number with the recorded audio voice of UK ACTION FRAUD will be changed quickly by WINBITX and they use a different number for the next person. PLEASE MAKE SURE you call UK ACTION FRAUD with the only number provided by the website and ask them to give you the complaint number in advance just in case if your phone was disconnected by WINBITX, you can make sure you are on the correct road. Be careful, if your phone was disconnected at the time of speaking with UK ACTION FRAUD, WINBIX does, and they call you immediately. Do not be in their trap and disconnect the phone and call UK ACTION FRAUD again directly.

    Action Fraud (https://www.actionfraud.police.uk/)

    National Fraud & Cyber Crime Reporting Centre

    Contact: 0300 123 2040

    WHEN YOU TALK WITH FAKE UK WINBITX ACTION FRAUD, THEY WILL TELL YOU THERE IS NO REGISTERED NUMBER WHEN YOU ASK THEM TO PROVIDE IT. THIS IS ANOTHER BIG LIE AS UK ACTION FRAUD ALWAYS PROVID A NUMBER FOR EACH CASE WHICH STARTS WITH NFRXXXXXXXX.

    The third group of WINBITX will target your PAYPAL and EBAY account. Just make sure to use a gift card if you buy anything. In addition, call your banks and other security organisations and let them know your identifications are compromised and if they had any call on your behalf, they hang up the phone and call you back directly on your phone. In addition, as they have been listening to your conversations, do not even use the security question and answer as they were listening to your phones, and you are not aware of it. JUST THE DIRECT CALL BACK.

    WRNING WARNING WRNING

    WINBITX HAS ALREADY STARTED THEIR SECOND SCAM with Introducing email in different posts to get your money back. These emails are all WINBITX scam employees, and they get you to the second scam.

    JUST CALL UK ACTION FRAUD ASAP.
    UK Action Fraud
    National Fraud & Cyber Crime Reporting Centre
    Contact: 0300 123 2040

    I hope our information could save some people or stop paying further money if you were already deceived. Please share your information in this site as well to let the IT team complete their investigation and shut them down WINBITX and send them behind them to the jails.

    Aarush

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