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"Steve Banks Bitcoin Millionaire Club" Scam

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Dec 19, 2017 2017-12-19T08:34:50-05:00
Dec 19, 2017 2017-12-19T08:35:56-05:00

Online Threat Alerts (OTA)

Steve Banks Bitcoin Millionaire Club Scam

There is no "Steve Banks BitCoin Flipping Software" or a Steve Banks Bitcoin Millionaire Club. The website bitcoinadvertising.co, which claims that Steve Banks, an ex-software developer from an unknown firm, created a Bitcoin Flipping Software that has earned more than $18 million dollars in profit within the past 6 months, is a fake being operated by an online scammer. There is no such bitcoin options software. If you search the internet, you will not find a Steve Banks BitCoin Code Trading Software on any reputable website, except on some deceptive websites created by scammers to convince their potential victims into signing up for binary options trading accounts with a broker and depositing a minimum of $250 into the accounts.

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Therefore, online users are asked not to register or invest in the bogus "The Steve Banks Bitcoin Millionaire Club."

The "The Steve Banks Bitcoin Millionaire Club" Scam at www.bitcoinadvertising.co

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Comments 48

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

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

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

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

Nov 26, 2018 at 9:52 PM by an anonymous user from: 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

May 3, 2019 at 7:09 AM by an anonymous user from: Birmingham, Alabama, United States

That’s not a real YouTube video

Nov 11, 2018 at 8:01 PM by an anonymous user from: Newark, New Jersey, 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

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."

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

Thanks again for all your help.

Aug 1, 2018 at 2:43 PM by an anonymous user from: Lawrence, 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

Jul 5, 2018 at 7:34 AM by an anonymous user from: Sydney, 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.

Jul 3, 2018 at 9:29 PM by an anonymous user from: Melbourne, 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.

Jul 3, 2018 at 7:33 AM by an anonymous user from: Sydney, New South Wales, 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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