Beware of "Steve Banks Bitcoin Millionaire Club" Scam

Posted: Jan 7, 2019 at 9:27 AM by an anonymous user from or near: Norwich, New York, United States

Thank you. I always research before my money goes anywhere. I was happy to find this article.

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Posted: Dec 10, 2018 at 11:50 AM by an anonymous user from or near: Newcastle upon Tyne, England, United Kingdom

It's just one of those 'Pyramid selling' websites which people lost bigtime.

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Posted: Nov 26, 2018 at 9:52 PM by an anonymous user from or near: Saskatoon, Saskatchewan, Canada

Here's the joke of a video claiming to make 13,800$ by " flipping bitcoin adds " so some 3 people invested 250$ and now they have almost a million.

Here is the Youtube video: youtube.com/watch?time_continue=10&v=scWh2YBpQ4M

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Posted: Nov 11, 2018 at 8:01 PM by an anonymous user from or near: Las Vegas, Nevada, United States

Thank you very much for exposing this fraudulent site. I was looking up information because I'd considered joining.

You saved me from making a big mistake.

Grateful to you.

Asia

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Posted: Nov 2, 2018 at 11:13 AM by info

This is a fake comment:

"Joey Feldman

When I joined The Bitcoin Code 2 months ago, never could have I ever imagined the series of events that would unfold just days after locking in my free software. I was able to clear my $131,382 debt. There is no greater feeling than to be debt-free. Now, I’m in the process of buying my dream home. I still can’t believe this is all really happening…I’m forever grateful to Steve."

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Posted: Oct 19, 2018 at 5:30 PM by an anonymous user from or near: Mission, Kansas, United States

Thanks again for all your help.

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Posted: Aug 1, 2018 at 2:43 PM by an anonymous user from or near: Clearfield, Pennsylvania, United States

I'm glad that I found your page. I have $289.00 in my account and I came to sending $250.00 to so called Steve Banks.

Thanks

Bob

Clearfield, PA

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Posted: Jul 5, 2018 at 7:34 AM by an anonymous user from or near: Oatley, New South Wales, Australia

Yea, same here, SMS saying "FINAL NOTICE YOU ARE THE WINNER OF A $1000 coles credit card. Confirm within 24hrs."

Go to "hxxp://www.t6.ms/s/2hb3s0/2eh" bla bla bla...

There is no phone number to block.

Greg, Sydney Australia.

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Posted: Jul 3, 2018 at 9:29 PM by an anonymous user from or near: Blackburn, Victoria, Australia

This is such a scam don`t be fooled by this slick website with Mr Clean cut Steve Banks.....I have received at regular intervals these emails, for the last 6 months.

Today in my account is $5,584 ,41 it increases if they don`t get your attention first time round. just activate the account send $250 dollars first .As I have been around the block a few times, instinct tells me, if it looks unbelievable, it is unbelievable.

The Nigerian Scam comes to mind.

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Posted: Jul 3, 2018 at 7:33 AM by an anonymous user from or near: Brisbane, Queensland, Australia

Who is this hxxp://www.t6.ms/s XXXXX

I get sms from them all the time, I cant block them or anything.

I never follow their links but I just keep getting them. They dont come from a number either.

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Posted: Jun 26, 2018 at 7:03 AM by an anonymous user from or near: Christchurch, Canterbury, New Zealand

Hi, I just got a text message from them this morning saying:

"Pending $41.49 bitcoin $97,34 in your account. Verify within 24h for bitcoin payment. hxxpp://www.t6.ms/s/2sogmi/278. The cell phone 67572212320.

I get many emails of ppl trying to scam me. I get many phone calls too.

Thanks April

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Posted: Jun 23, 2018 at 8:00 PM by an anonymous user from or near: Redland Bay, Queensland, Australia

Hi, I also get text msgs, often... has site hxxp://www.r5.ms/s/2pcka0/208; all the same scam as above...

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Posted: Jun 1, 2018 at 2:40 PM by an anonymous user from or near: Des Plaines, Illinois, United States

I have gotten the same email, and got another today, who do I forward it to?

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Posted: May 21, 2018 at 5:01 PM by an anonymous user from or near: Jacksonville, Florida, United States

Received an email regarding "Bitcoin Millionaire Club", searched the name "Steve Banks" and found this site, which gave me the information I needed as my gut feeling was correct. SCAM.......SCAM........ So if you get an email of such forward to this site and delete the email.

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Posted: May 14, 2018 at 10:29 PM by an anonymous user from or near: Cathedral City, California, United States

Glad to have found your article. They sent me an email trying to scam me. You are appreciated by me and the crypto world. I’ve shared, tweeted and shared your article.

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Posted: May 1, 2018 at 8:14 AM by an anonymous user from or near: Brooklyn, New York, United States

Scam!! After viewing an email I received from “bitcoin millionaire “ and watching the video, I made the foolish mistake by filling out the registration form. Luck being on my side I was taking to a website which was not bitcoin millionaire club. I believed it to be related because they also asked me for $250 deposit.

After a short online chat with a rep and I told him this was a scam and he insisted on calling me I declined and exited the website within seconds my phone started ringing and did not stop for the next half hour leaving several messages that were not understandable..

Like they say, if it looks like a duck there’s a very strong chance it is a duck!.. good luck and you all tread lightly and carry a big stick!

Long Island, NY

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Posted: Apr 23, 2018 at 3:39 PM by an anonymous user from or near: Newbury, England, United Kingdom

they are using Facebook now

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Posted: Apr 18, 2018 at 10:00 AM by info

The scammers are now using the following website: hxxp://www.vip-robot.com/

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Posted: Apr 3, 2018 at 3:50 PM by an anonymous user from or near: Sydney, New South Wales, Australia

Yesterday he was Steve McCay!

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Posted: Mar 17, 2018 at 1:24 AM by an anonymous user from or near: Monroe, Louisiana, United States

Regardless of how legitimate they may appear, before taking ANY survey with a PROMISE of SOMETHING for NOTHING, it would be advisable to check with customer service and/or support at the headquarters of the company supposedly being represented! PLEASE be advised to NEVER give card number for even shipping charges of supposed "gift"! Legitimate "surveys" with "gifts" would ship FREE! I speak with authority from personal experience as a "VICTIM"!

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Posted: Mar 17, 2018 at 1:03 AM by an anonymous user from or near: Monroe, Louisiana, United States

They prey upon one's personal avarice and greed or possibly a position of desperation in which some find themselves! Regardless how desperate one may become there is one rule-of-thumb that ALL should remember and follow! Whether it is found on the internet, or that of a snake oil salesman with a horse drawn wagon, there is no such thing as a free lunch! And if it sounds too good to be true...it most likely IS!

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Posted: Mar 8, 2018 at 3:35 PM by an anonymous user from or near: Toronto, Ontario, Canada

I knew it was too good to be true... that Voice doesn't match up to that look or face...definitely a model posted photoshopped..anyways thanks, I knew I had to follow my instincts

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Posted: Feb 6, 2018 at 7:24 PM by an anonymous user from or near: Norfolk, Virginia, United States

I filled out the info portion and clicked the button to goes forward; as soon as I got to the part that I needed to give my card info I stop! 2 mins later some guy that sounds like he is from India calls my cell phone asking me why didn't I go forward with the process. At the same time i was reading the comments on this page. I told him it was a scam and not to contact me again and if he chooses not to abide by my request I will pass this number on to my son in law who is an FBI agent. Needless to say, he hung up very quickly. Get this.

He had the nerve to call me by my first name like he knew me or something. Smh!!!!! I hope all of you who fell for it are able to get your money back. They have no vital info on me but I cringe at the thought of them even having me name period.

god bless

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Posted: Feb 3, 2018 at 10:00 AM by an anonymous user from or near: Carlsbad, California, United States

The video is entirely not informative, actually deceptive. At a few moments in there is a comment to "throw your debit card across the room" and "this is entirely free" open to only 25 people, and to create urgency there's just 2 spots left, even if you come back a few moments later....

Then there's a free signup page that asks for your credit card?? Then there's what is not fully a money back guarantee offered, in 60 days money back or alternate product (maybe an alt product but no money back)

Scam alert!!
Too good to be true!!

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Posted: Jan 21, 2018 at 7:45 PM by an anonymous user from or near: Long Beach, California, United States

I am about to sign up and invest $275 god thing my instinct work. Out and I'm not gonna waste any single penny from the money. I hardly worked..so made thorough research and landed in his Forum😀 it saved my $275

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Posted: Jan 18, 2018 at 11:50 AM by an anonymous user from or near: Portlaoise, Leinster, Ireland

Is "bitcoin millionaires" (please note the "s") the same as you wrote in your article?

Thank you.

Regards,

Philip.

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Posted: Jan 16, 2018 at 1:16 PM by an anonymous user from or near: Cabot, Arkansas, United States

I got scammed too. It sucks, same exact ad. got sucked right in. Especially when you want to withdraw your money the request never makes it through. the accounts managers are b_t_hes, especially the supervisor. My account manager is Tonya and a complete R_ss_i_n _hor_. You as a client can never give enough. We are supposed to make 13200 over night. I'm sure its possible with the advances of the internet and computer tech nology.

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Posted: Jan 15, 2018 at 3:39 AM by an anonymous user from or near: Siloam Springs, Arkansas, United States

I received an e-mail under the heading of "Bitcoin_Millions". Complete scam. If you try to sign in, It will not go anywhere. Then it will go to a "contact us" window that also goes nowhere. I believe EVERYTHING on the internet is a scam. BEWARE!

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Posted: Jan 14, 2018 at 1:45 PM by an anonymous user from or near: Newark, New Jersey, United States

He is also involved in banner bit scam

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Posted: Jan 13, 2018 at 8:55 PM by an anonymous user from or near: Newark, New Jersey, United States

Research always before. Glad I found this first

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Posted: Jan 13, 2018 at 6:22 PM by an anonymous user from or near: Kissimmee, Florida, United States

I invested 250$ with Steve Banks yesterday 1/12/18. I saw this ad here on the 1/13/17 and I realized its a scam. I should of guessed when I couldn’t get a phone number to call them. And I paid 199$ on the link on his page for banner bit click advertising and get paid I wonder if that’s a scam to.

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Posted: Jan 7, 2018 at 11:57 PM by an anonymous user from or near: White Marsh, Maryland, United States

I did not see this before I invested. What can I do now?

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Posted: Jan 4, 2018 at 5:28 PM by an anonymous user from or near: Farmington, New Mexico, United States

theres no way to contact anybody for questions was a 800 number I called it went to east india, when I asked some questions I was disconnected, was unable to call back my number was blocked. I elected not to invest. dave

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Posted: Dec 29, 2017 at 9:17 PM by an anonymous user from or near: Phoenix, Arizona, United States

Bitcoin Millionaire Club is a email spammer. Tell Bitcoin Millionaire Club and other incessant SPAM email solicitors to f**k off with their bullsh*t and their solicitous spam by posting bad reviews and filing complaints with your Attorney's General Office. Harassment IS NOT legal.

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Posted: Dec 27, 2017 at 4:20 PM by an anonymous user from or near: Dallas, Texas, United States

These people are crooks. I invested $250 thinking it was Bitcoin not Bitcoin advertising. Called the bank to stop payment but they had already received it. So now have to wait for them to return the money to my bank. Ugh! Too good to be true.

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Posted: Dec 26, 2017 at 8:36 PM by an anonymous user from or near: Tulsa, Oklahoma, United States

I signed up on here with $500.00 not know that it was a scam, now go to try and stop payment in the morning.

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Posted: Dec 22, 2017 at 1:52 PM by an anonymous user from or near: Richardson, Texas, United States

Yes as of today I fell for the old banana in the tail pipe gimmick. My mom meet a lady at her job telling her about this great opportunity and I decided to take a chance.

Generally I would research such things as this however the thought never cross my mind this time. I put $250 into this scam and didn’t realize it was until I researched it after I paid it.

So now I am pissed and that transaction is pending and my bank can’t do anything until it post. So this is totally screwed up that ppl can’t get off there behinds and earn an honest living like the rest of us. I also knew that it was a scam when I did not receive an email of my transaction or a welcome email saying thank you for registering.

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Posted: Dec 21, 2017 at 2:03 PM by an anonymous user from or near: Orland Park, Illinois, United States

It's funny because I was buying into the idea of 13,000 by the next day. I could really use it right now. But as soon as I got to register, the page stalled up and timed out. So, I couldn't go farther, because it said my profile already existed. No contact info for support, nor could I get anyone to respond to me from the original email they sent.

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