United BTCBank мошенники, scam

United BTCBank – scammers !!!

United BTCBank is a fake investment bank. The company lures traders with bright advertising and colorful promises of quick earnings.

Clients who invested money in this office were nothing. This bank is aimed only at receiving funds from depositors, but not withdrawing them back.

The official location of UnitedBTCBank is the distant islands of Mauritius at 5th Floor, Wing A, Cyber ​​Tower 1, Ebène Cybercity, Ebène, Mauritius. For the client, this is an indicator of unreliability, because all the organization’s actions in this case are governed not by Ukrainian or Russian laws, but by the rules of the island. That is, there will be no one to compensate for the losses of depositors.

United BTCBank website review

Introducing themselves as an assistant in working with deposits, the crooks do not say that their help is only to force a person to invest a lot of money. This will be followed by a brazen ghost of the depositor’s account to zero. It should be noted that the site of the “bank” is made at a fairly good professional level. There are no obvious nonsense and mistakes, although, if you look closely, there are a lot of different inconsistencies.

In the “Bank History” section, 2016 appears as a starting point. The domain unitedbtcbank.com was registered about a year and a half ago by a private individual.

The question of why use the services of an intermediary bank and store cryptocurrency with him, when there are a lot of different crypto wallets for this purpose, remained unanswered.

Anyone who has come across the opening of accounts in foreign banks knows how difficult it is. At the same time, there is no description of the process of opening an account with United BTC Bank at all. The site contains only tariffs, which also raise a lot of questions and doubts. Bank cards with an unlimited annual limit and the ability to conduct cryptocurrency transactions are more like a joke. With such conditions, clients from the drug mafia and other illegal businesses should line up in the bank.

Browse social media pages

All social networks are only for show, to create excitement around the company. The office has no likes, no comments, no real subscribers.

United BTCBank scam

Reviews about this “pseudo-bank” on the Internet almost cannot be found.

United BTCBank scam


Based on all the above, we do not recommend this broker. We assume that if you are reading this article, you are looking for reliable brokers – we have a list of trusted brokers for you. So, if you have faced the fraud, our team of lawyers is ready to help you return the money.