"Steve McKay BitCoin Code Trading Software" Scam

Steve McKay BitCoin Code Trading Software Scam

There is no "Steve McKay BitCoin Code Trading Software." The website thebitcoincode.com or bitcoinmillions.co, which claims that Steve McKay, an ex-software developer from an unknown firm, created a Bitcoin Trading 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 binary options trading system. If you search the internet, you will not find a Steve McKay 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.

Therefore, online users are asked not to register or invest in the bogus "Steve McKay BitCoin Code Trading Software."

The "Steve McKay BitCoin Code Trading Software" at www.thebitcoincode.com

Steve McKay BitCoin Code Trading Software at www.thebitcoincode.com

Remember, this is how the scammer going by his so-called name, Steve McKay, makes his money, by convincing members into opening binary options trading accounts with a broker, which he will make a commission from every time those online users trade, whether they lose or earn money on their so-called investments, taking part in very risky binary options trading.

There is a lot of binary options trading scams online that are similar to The Steve McKay BitCoin Code Trading Software. All the scammers do is to change the name of the company and website, then they get actors to create an appealing video with rented luxury homes, cars, jets, which they claim they own, in order to convince viewers into believing in their scams.

What is Binary Options Trading?

Simply put, Binary Options trading allows you to basically trade by saying “yes” or “no”, and if you predict the right outcome you win a predetermined amount. If you are wrong, you lose your money.

Remember, the trading of binary options can involve overall market risk. In nearly all cases markets can and often times do move in various directions without ample warning. Although there are ways to predict potential market movements, even the most thorough of analyses cannot always accurately pinpoint exactly which direction the market will take.

Online users, the best way to get to know Binary Options trading better is by using a demo account. With such an account, you can trade under real market conditions without risking your own money. There are a lot of websites on the internet which allow you to set up a demo account. Just search for “open demo binary options account.”

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews

Comments (Total: 69)

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  • December 20, 2019 at 4:58 PM by info

    To: Online Threat Alerts:

    I have been getting dozen and dozens and dozens of email from this scammer going by the name of - Steve McKay all over my Hotmail account, luckily most of them turn up in the JUNK folder (which is where it and he whoever this belong!)

    Here is a listing from this scammer of the many numerous email addresses he uses to invade my Hotmail account JUNK folder!

    Steve McKay <cbd@spGUQ.com>

    Steve McKay <cbd@LfVmq.com>

    Steve McKay <cbd@NQH6r.com>

    Steve McKay <Support@OVoCbjYr.de>

    Steve McKay <cbd@Uc2EC.com>

    Steve McKay <cbd@SEtSf.com>

    Steve McKay <cbd@upvfJ.com>

    Steve McKay <cbd@65fic.com>

    Steve McKay <cbd@9XlKf.com>

    Steve McKay <cbd@C83oN.com>

    Steve McKay <cbd@yJOAA.com>

    Steve McKay <cbd@OsBEA.com>

    Steve McKay <cbd@nz6P3.com>

    Steve McKay <cbd@D2qQb.com>

    Steve McKay <cbd@lbnvD.com>

    Steve McKay <cbd@27OgB.com>

    Steve McKay <cbd@8tnAx.com

    Steve McKay <cbd@lKU3v.com>

    Steve McKay <cbd@9lGan.com>

    Steve McKay <cbd@rR7MJ.com>

    Steve McKay <cbd@AokW1.com>

    Steve McKay <cbd@9cXs2.com>

    Steve McKay <cbd@g2gzZ.com>

    Steve McKay <cbd@urAQr.com>

    Steve McKay <cbd@nADFT.com>

    Steve McKay <Support@ritrCWC4.de>

    Steve McKay <Support@5fFvaO1e.de>

    Steve McKay <Support@Wk1A0dFo.de>

    Steve McKay <Support@WVuYqG6R.de>

    Steve McKay <Support@flfyhQDE.de>

    Steve McKay <cbd@CHRds.com>

    Steve McKay <cbd@1hs6b.com>

    Steve McKay <cbd@Sfw0Y.com>

    Steve McKay <cbd@vbsEi.com>

    Steve McKay <cbd@ctcNM.com>

    Steve McKay <cbd@sdbjw.com>

    Steve McKay <cbd@NKhA3.com>

    Steve McKay <cbd@qdLhq.com>

    Steve McKay <cbd@8aC9o.com>

    Steve McKay <cbd@8aC9o.com>

    Steve McKay <cbd@eVhbv.com>

    Steve McKay <cbd@IEvQR.com>

    Steve McKay <cbd@KaEao.com>

    Steve McKay <cbd@KgEzj.com>

    This is just one pernicious JUNKER that will NOT stop sending me this c**p of theirs! And this is but only a small amount of his ever changing email address!

    Just who the h**l is this scammer? And, How can I get rid of him?Variations on a theme here with this scammer! I also get that Bitcoin thing too!

    And I was wondering is there any way that I can STOP this Invasive scammers or cybercriminal from sending me their JUNK emails or better yet send them all back to him 500 times over!? On a Daily basis just to irriate annoying and drive them totally insane! To irriate him/them whoever is doing this is! I really don't care as long as they aren't filling up my folders JUNK or otherwise with this JUNK!

    How do I get this junk to stop? It's worse than a Winter Viruses at Christmas Time, it's a plague of endless garbage! That Hotmail/Outlook seem virtually powerless to put a stop too! I'm luck( I suppose) that most of it ends up in the JUNK Folder and NOT my Inbox! Needless to say I want it stopped!

    Here is the Bitcoin List of JUNK email addresses:

    BitcoinCode <cbd@GxCtr.com>

    BitcoinRevolution <Support@bBNieZT8.de>

    Bitcoin <cbd@og0WN.com>

    Bitcoin <cbd@7e7KB.com>

    BitcoinCode <cbd@SdZfN.com>

    Bitcoin <cbd@r7q2g.com>

    Bitcoin <cbd@ki43u.com>

    BitcoinCode <cbd@eYyuQ.com>

    BitcoinCode <senior@GOx3y.com>

    BitcoinCode <senior@laESH.com>

    Bitcoin <cbd@1nOMk.com>

    BitcoinCode <cbd@xQPLM.com>

    BitcoinCode <cbd@gg7WC.com>

    BitcoinCode <cbd@c3RKz.com>

    BitcoinCode <Support@p87.de>

    BitcoinCode <cbd@rC2Vr.com>

    BitcoinCode <cbd@QYOKs.com>

    Bitcoin Money <5ljj8mak3ap@me1mndhvkbs.timesting.com>

    BitcoinCode <contact.54175@5IDg9X8buF2T.argots.xyz>

    Bitcoin <cbd@EQxfe.com>

    BitcoinCode <cbd@Qyk0h.com>

    BitcoinCode <cbd@m9fgE.com>

    BitcoinCode <cbd@Fr4YB.com>

    BitcoinCode <cbd@NkxxH.com>

    BitcoinCode <cbd@a8EcY.com>

    BitcoinCode <cbd@XfzLB.com>

    Bitcoin <cbd@CJM6A.com>

    Bitcoin <cbd@A4nb9.com>

    BitcoinCode <cbd@9idQu.com>

    BitcoinCode <cbd@haYfs.com>

    Bitcoin <cbd@trhAR.com>

    Bitcoin <cbd@Y9B4u.com>

    BitcoinCode <cbd@PcNQ6.com>

    Bitcoin <cbd@FD7ud.com>

    BitcoinCode <senior@LIHN3.com>

    Bitcoin <cbd@lf5Mb.com>

    Bitcoin <cbd@3d6aJ.com>

    Bitcoin <cbd@RjnYf.com>

    BitcoinCode <cbd@mwLt7.com>

    BitcoinCode <cbd@79oqr.com>

    BitcoinCode <cbd@DFfzq.com>

    BitcoinCode <cbd@VnBpA.com>

    Bitcoin <support@KoflnmHv.de>

    Bitcoin <cbd@iCEwu.com>

    Bitcoin <cbd@Xlbgr.com>

    Bitcoin <cbd@FZYqO.com>

    Bitcoin Future <contact.n1m@gredbly.xyz>

    BitcoinCode <cbd@Xd0MV.com>

    BitcoinCode <cbd@fNzFX.com>

    BitcoinCode <cbd@OgnVd.com>

    BitcoinRevolution <Contact@bespude.xyz>

    BitcoinCode <cbd@7NLpn.com>

    BitcoinCode <cbd@XiJj5.com>

    Bitcoin <cbd@glam0.com>

    BitcoinCode <cbd@FpcyA.com>

    Bitcoin <cbd@MzFNL.com>

    Bitcoin <contactOaK@OaK.jesedue.xyz>

    Bitcoin <Support@NAPvTQYO.de>

    Bitcoin <๐” ๐”ฌ๐”ซ๐”ฑ๐”ž๐” ๐”ฑ@8KcocJy.๐’“๐’†๐’‡๐’†๐’Š๐’….๐’™๐’š๐’›>

    Bitcoin <Support@kU9EJRDl.de>

    Bitcoin <Support@sSQR4flZ.de>

    Bitcoin <Support@HwmvPSbs.de>

    BitcoinCode <Support@OEY0l3FK.com>

    Bitcoin <Support@uRhyWmRv.de>

    Bitcoin <Support@nLzU6h0v.de>

    Bitcoin <cbd@CqH0h.com>

    Bitcoin <cbd@aiykg.com>

    BitcoinCode <cbd@T8XwN.com>

    BitcoinCode <cbd@disSJ.com>

    BitcoinCode <cbd@z09b9.com>

    Bitcoin <cbd@yuvmT.com>

    Bitcoin <cbd@fZxAs.com>

    BitcoinCode <cbd@bBAZY.com>

    Bitcoin <cbd@xWK7Y.com>

    Bitcoin <cbd@tIGBG.com>

    Bitcoin <cbd@jd4Xy.com>

    Bitcoin <Support@qk2DUeVK.de>

    Bitcoin <Support@J0ATIrtF.de>

    Bitcoin <Support@NuzV3Wef.de>

    Bitcoin <Support@EZ4mnc0z.de>

    BitcoinCode <Support@9CV9lQZQ.de>

    Bitcoin <Support@ElVFxDv6.de>

    Bitcoin <Support@xpE5YNhQ.de>

    Bitcoin <Support@rQhDygLv.de>

    Bitcoin <Support@pl2LAocI.de>

    Bitcoin <Support@sd0VVmL1.de>

    BitcoinCode <cbd@mOMZh.com>

    BitcoinCode <from@maxwellq.com>

    BitcoinCode <from@maxwellq.com>

    Bitcoin <bodQWDZBu0kS@ap-northeast-1.compute.internal>

    Bitcoin <Support@wHjPtZeJ.de>

    BitcoinCode <from@maxwellq.com>

    BitcoinCode <Support@obDFSCD3.de>

    BitcoinCode <Support@RdVKAupS.de>

    I'm convinced that this Bitcoin is also that self same Steve McKay scammer! And, I seriously want to get rid of him, erradicate him if necessary so that they cannot do this JUNK c**p, and to get them banned permanently from access to any PCs or Smartphone devices for up to 10 years!

  • August 8, 2019 at 7:58 AM by an anonymous user from: Mechelen, Flanders, Belgium

    Here is another scam: bitcoinloopholeappsoft.com

  • July 6, 2019 at 10:18 AM by info

    releasesilence.icu is another fake website being used by them.

  • May 20, 2019 at 12:40 PM by info

    It is now called Bitcoin Wealth at thebitcoin-wealth.com

  • April 12, 2019 at 7:14 PM by an anonymous user from: The Hague, South Holland, Netherlands

    Hello,

    This is the dutch version/Bitcoin Code scam website.

    They have changed the name Steve McKay to: Lars Visser/Het brein achter The Bitcoin Code:

    https://mama-framework.com/Bitcoin-NL-CPA/

    Your website is very good! Keep up the good work!

    Greetings from Holland.

    Insignia.

  • March 17, 2019 at 8:22 PM by info

    They are using this fake Mirror website: www.moodsuit.icu

  • February 8, 2019 at 5:00 AM by info

    They are using this website: btccode.net

  • November 10, 2018 at 1:26 AM by an anonymous user from: Perth, Western Australia, Australia

    What a loser Steve Mckay . SCAMMER

  • November 2, 2018 at 11:12 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, Iโ€™m in the process of buying my dream home. I still canโ€™t believe this is all really happeningโ€ฆIโ€™m forever grateful to Steve."

  • October 25, 2018 at 1:44 PM by an anonymous user from: Auckland, New Zealand

    Ha, was suspicious from the beginning, watching his video & paused it near the end & did quick Google search lead me here. Like they say "if it sounds too good to be true, it probably is"

    Thank you Google. All you guys too.

  • October 14, 2018 at 8:46 AM by an anonymous user from: Edgware, England, United Kingdom

    Is this same McKay also involved in using Dragon's Den fakery to sell Bitcoin?

  • September 20, 2018 at 11:49 AM by info

    They are using this website: pro-net-system.com

  • June 16, 2018 at 12:09 PM by an anonymous user from: Melbourne, Victoria, Australia

    This Steve Mckay bull s**t is linked to a Fake news site claiming that the shrka on sharktank made record bits on a bitcoin binary options trading system. Absolutely disgraceful untrue post masquerading as news reporting.

  • June 16, 2018 at 8:42 AM by an anonymous user from: Ennis, Munster, Ireland

    They can go to any extent to get you hooked:

    hxxps://financialweekly.net/latest/dragons-den/

    Dragon's Den Deal That Surprised Everyone: This Is The Deal That Broke&

    Bleacher Report - Soccer publisherBleacher Report (Turner U.S.)

  • May 25, 2018 at 6:20 AM by an anonymous user from: Lagos, Nigeria

    I am here to tell you not to invest with any broker that is not known and registered, and please do not invest with people you can not trust with money some promise fake profit...

  • May 10, 2018 at 3:01 PM by an anonymous user from: Midrand, Gauteng, South Africa

    HI

    Me again it is Kayafx.net and not .com. Called me from the UK or so the man said. I can understand because I do not know that number. But if you are working during the night time I would be so grateful for a answer before I invest. Please please can you just let me know if it is a scam or if it is safe.

  • May 10, 2018 at 2:48 PM by an anonymous user from: Midrand, Gauteng, South Africa

    HI

    Just want to know if kayafx.com is also a scam, because I am about to invest but is unsure. It is a lot of money for someone that has no work. Can someone please give me feedback asap as this account manager is about to call me tomorrow 11/05/2018 to make my payment of 250 Euro. This is urgent so please someone help me so that I do not make the same mistake.

    Regards

  • April 28, 2018 at 12:07 AM by an anonymous user from: Perth, Western Australia, Australia

    I had a hunch that something about

    this whole Steve McKay and the whole

    Bitcoin trading thing

    stunk like a pair ofdirty socks.

    Thank you all so much for your web site and for your people and your hard work exposing these scammers. I thought it was funny when there was no return email address of any other means to tell these people to go away.

    Many thanks to you all onceagain. Rupert.

  • April 5, 2018 at 12:35 AM by an anonymous user from: Sydney, New South Wales, Australia

    Yes, Steve McKay is a scam, I don't know how to say it any plainer, I have reported the operation to ther AFP but they seem to think there is little chance of recovering my money at this stage although reading between the lines there is an operation underway to pursue those involved

  • March 28, 2018 at 8:40 AM by an anonymous user from: Frankfurt, Hesse, Germany

    I also gave my name, email address and telephone number, but didn't deposit. They have been calling me daily since. Another number everytime and even other company names. I'm going mad! All foreign numbers.

    Trying to block out the calls. Send some emails demanding the deletion of my personal info, but no response of course. I've even picked up and the man told me the only way to stop the calls is to invest, HAHA. Is anybody trying to deal with the unwanted calls too? Is there another option but to change your number?

    :(

    • July 5, 2018 at 12:59 PM by an anonymous user from: Winter Park, Florida, United States

      if you tell them twice already to stop calling or take you off list, and they don't, you can file a report and sue whoever is found.

    • April 25, 2018 at 2:51 AM by an anonymous user from: Melbourne, Victoria, Australia

      Lol, I did the same thing and guess what? 10 minutes later they called me 5 times

  • March 28, 2018 at 6:25 AM by an anonymous user from: Sydney, New South Wales, Australia

    Thank god I found this. I was almost convinced. The only troubling thing I had that made me wary was that when questioned in their chat room the replies were always light on details. please point me in the right direction regarding trustworthy dealers in bitcoin

  • March 2, 2018 at 2:00 AM by an anonymous user from: The Hague, South Holland, Netherlands

    In Holland he is "Lars Visser"

  • February 18, 2018 at 11:16 PM by an anonymous user from: Brisbane, Queensland, Australia

    I have asked this a******e to delete my email address and stop sending me this c**p about BItcoin. To this date I am still receiving emails from this A******E.

    Can someone help me in trying to stop this a******e.

    thanks

    • March 19, 2018 at 5:49 PM by an anonymous user from: Melbourne, Victoria, Australia

      Or block the email address & phone number, that way you won't see it all

    • February 19, 2018 at 4:34 AM by info

      Flag the email as spam so it is sent to your spam/junk folder automatically.

  • January 28, 2018 at 4:38 AM by an anonymous user from: The Hague, South Holland, Netherlands

    here in holland he said he is lars visser

    hxxps://great-net-system.com/Bitcoin-NL-CPA/

  • January 23, 2018 at 2:41 AM by an anonymous user from: Hereford, England, United Kingdom

    THANK YOU, THANK YOU, THANK YOU you save me trying bitcoin!

  • January 16, 2018 at 10:02 PM by an anonymous user from: Brisbane, Queensland, Australia

    I looked at the video and did my own research which lead me here. I am always wary of making a quick buck, and providing bank details is a no! no! Thanks for the comments it saved me time and $250.

  • January 15, 2018 at 11:32 AM by an anonymous user from: Frankfurt, Hesse, Germany

    How I can remove my account from this company?

  • January 9, 2018 at 6:26 PM by an anonymous user from: Brisbane, Queensland, Australia

    I have joined TheBitcoinCode - Steve Mckay's investment. According to one website licensed genuine one, new I know faulty one. By the end I have finished with FTOcapital and Team viewer, who I find highly unethical with a bizarre conduct.

    They are hiding behind UK's phone company's # starting with 44 2080 -, and to my question where they are; they told me some address in UK (cannot recall).

    As I have found; they are un-licensed broker from Marshall Islands. Unfortunately I have made my re-surge after I have paid my minimum payment of US$200, thankfully only. Now I do struggle to have my money back.

  • January 7, 2018 at 7:14 PM by an anonymous user from: Dunedin, Otago, New Zealand

    Hello. I want to know the "truth" about these things, Because I've never done it before. I am very particular about who I trust and frankly, I don't trust anyone, except for my younger brother! I am certain that the majority, if not all people who don't have a lot of money would love the opportunity of a lifetime to fall into there laps and break free of the poverty they're stuck in, I am one of them.

    But I am not just going to throw my money into the hands of any tom,"d**k" and harry who says you can make $13,000 in 24hrs, I find that very hard to one problem with scams is that they sucker so many people into investing x amount of dollars to start making money.

    Now if you post this around the world, and lets say you get 10,000 hits that invest $250.00 each, thats $2,500,000 that instantly goes into the system they've created! I don't like that.

    Can you please post up some viable companies that we may be able to have a look at? Thanks for your time.

  • January 1, 2018 at 3:34 AM by an anonymous user from: Auckland, New Zealand

    B****y scammers got $1100 out of my bank acc so disgusted in myself for believing in this shet...please dont be sucked in like me with Bitcoin traders

  • December 29, 2017 at 9:24 AM by an anonymous user from: Manassas, Virginia, United States

    thank you for the good work, but how do you know a reliable one. please check for podret for me whether they are legit and not.

  • December 21, 2017 at 4:08 PM by an anonymous user from: The Hague, South Holland, Netherlands

    it is all fake. look out for these guys.

    you will loose all your money.

  • December 21, 2017 at 3:01 AM by an anonymous user from: Brisbane, Queensland, Australia

    Thanks for the tip. Steve would always sign off on his emails "your friend,

    Steve Mckay"

    It almost convinced me. Thanks again.

  • December 7, 2017 at 6:31 PM by an anonymous user from: Sydney, New South Wales, Australia

    I 'twigged' it was a scam when neither friends or myself could get a correct link.

  • December 6, 2017 at 3:19 PM by an anonymous user from: Amsterdam, North Holland, Netherlands

    Hi, in the Netherland his name is Lars Visser. lol.

  • December 6, 2017 at 3:01 PM by an anonymous user from: The Hague, South Holland, Netherlands

    He is at: hxxp://mama-system.com/Bitcoin-NL-CPA/. He is called Lars Visser in Holland. Same face though, haha.

  • December 5, 2017 at 2:55 AM by an anonymous user from: Sydney, New South Wales, Australia

    Why are you sending me 10 plus emails a day, I am not subscribed, nor have I ever been, I have no interest of any kind, I have emailed you asking for you to stop this harassment but still you continue such juvenile attempts to try and get my pension. I have posted on your Facebook walls multiple times saying exactly what I just said, yet you still ignore me and harass me for my money. Leave me alone and stop harassing me. P*ss off scammer.

  • December 3, 2017 at 1:28 PM by an anonymous user from: Northampton, England, United Kingdom

    To however reads this, I have paid you out of my bank account ยฃ250 as I was told that I would get money paid into my bank account but I am sorry to say that you are a theft of my money . As I do not get money at all into my bank account .

    So I am only saying this one more time, put back my ยฃ250 into my bank account now as I am no longer interested in what you say.

    So do not forget to but it into my bank account now or I will go to the people that deals with people like you and they will give you a bad name if you do not want me to do that just do what I have asked you to do from Jackie.

    • January 1, 2018 at 3:39 AM by an anonymous user from: Auckland, New Zealand

      Im in same boat as you they took $250 $374 nz currency out of my acc n anther 500 $743 nz the fricken ripof n I feel for you jacky.. we have been scammed

  • December 1, 2017 at 5:07 PM by an anonymous user from: Sydney, New South Wales, Australia

    l signed up with a binary trading mob on the promise that they would help me to trade and learn how, the so called trading manager didn't speak very good English so wasn't working well at all eventually, I ran out of money in the demo account so then l used my own money and lost it all with no help from them.

    They just left me alone, l was told from another company that l could start with as little as $250 but when the trading manager called me wanted me to invest $5000.00 at least otherwise it wasn't worth his time to work with me because of low commission, now because my number is on a database l keep getting calls from different companies trying to get me interested and telling me about all this money l can make so after l spend a heated argument with them l hang up only for them to call back on a different number, so blocking them doesn't work real well.

    They know ways of getting to you, its a betting scam as far as l'm concerned stay away from them.

  • November 30, 2017 at 3:07 PM by an anonymous user from: London, England, United Kingdom

    These are all scams.

    Today I looked up the details of a so-called millionaire and the company involved only had ยฃ650 in it so how the h**l could they be telling me I had ยฃ15K in my account waiting for me.

    Blatantly not only a scam but also fraud. The matter is now in the hands of the police.

    Dawn.

  • November 29, 2017 at 10:32 PM by an anonymous user from: Sydney, New South Wales, Australia

    I just got a text message from that so-called Bitcoin steve Mckay scammer. I can make money too if I get people to give me 50 bucks and 250 bucks there. The one thing I would like to know is how they got my number. There is an old saying when something is too good to be true it normally i. This Muppet needs closing down.

  • November 24, 2017 at 4:20 AM by an anonymous user from: Heemskerk, North Holland, Netherlands

    They are also sending reminders for account reactivation (in Dutch in my case):

    "Jouw account wordt binnenkort geblokkeerd

    Beste,

    BELANGRIJKE REMINDER:

    Je hebt in 2016 een account bij ons aangemaakt. De waarde op het account is nu 6353 euro. Heractiveer je account zo snel mogelijk. Je hebt namelijk al 14 maanden niet ingelogt en na 15 maanden word je account automatisch geblokkeerd."

  • November 18, 2017 at 7:47 AM by an anonymous user from: Groningen, Netherlands

    He is calling himself now LARS VISSER.

    • November 30, 2017 at 5:01 AM by an anonymous user from: IJmuiden, North Holland, Netherlands

      So true. It was hard to believe.

  • November 14, 2017 at 4:09 AM by an anonymous user from: Durban, Kwazulu Natal, South Africa

    He just called me wanted me to give him my card number so he can check if its a master card...when I refused he told me that he is a millionaire what worst I possible think its will happen if I gave him my card number...he said how come I don't trust him while I wanna use his system. He grid all he could to blackmail me but I didn't budge.

    Beware.

  • November 11, 2017 at 11:06 PM by an anonymous user from: Pretoria, Gauteng, South Africa

    I have been a victim of the Steve McKay BitCoin Code Trading Software. I opened a trading account for 350 dollars to trade with BitCoin, after I listened to an interview on BitCoin from SAFM. Somehow, I ended up with Opteck Trade. They claim to have offices in Cyprus, whereas Steve McKay is supposed to be in the US.

    To cancel and withdraw, I needed Opteck Trade's permission, which they would not grant of course.

    It's a scam be ware.

    MfanwenkosI.

  • November 11, 2017 at 11:08 AM by an anonymous user from: Brisbane, Queensland, Australia

    I've registered on the site but never done anything on it, because I've realized I wasn't signing up for what I wanted to sign up for. Tried to contact them to cancel my registration.

  • November 10, 2017 at 12:21 AM by an anonymous user from: Melbourne, Victoria, Australia

    The mongrel will not stop sending unwanted spam; the company has been reported to authorities.

    • November 29, 2017 at 10:26 PM by an anonymous user from: Sydney, New South Wales, Australia

      I just got a dam text message from these scam scum bags. I would like to know how the h**l they got my number; it's all fake as h**l when something is too good to be true, it normally is scum scum...

  • October 25, 2017 at 7:39 PM by an anonymous user from: Rawalpindi, Punjab, Pakistan

    Thank you for the post and sharing in depth analysis on Crypto Scams.

    Best,

    M Zeeshan.

  • October 23, 2017 at 3:04 AM by an anonymous user from: Sรธnderborg, Southern Denmark Region, Denmark

    I thank you for information about fake mails regarding bitcoins.

    It was nice to get a statement about the trade of bitcoins.

    Has received several inquiries from: McKay <steve@btcvipmembers.com>

    Yours sincerely

    Holmann - Denmark

  • October 22, 2017 at 9:27 PM by an anonymous user from: Sydney, New South Wales, Australia

    I didn't sign up to anything and I keep getting texts from these people that I can't block. It said to opt out say "no" but I can't respond to the texts. I tried going to the site to contact them and ask them to take ne off their listing but it will only let me put my email in to sign up.

    How can I get them to leave me alone?

    • October 23, 2017 at 5:10 AM by info

      Contact your phone provider for help blocking the texts.

  • October 2, 2017 at 2:45 AM by an anonymous user from: Randburg, Gauteng, South Africa

    I actually got through to their website when I researched bitcoins. I then filled out my email address and telephone because obviously they said it was a no obligation, then the next screen I had to deposit $250 ( /- R3000) which I luckily don't have, so I quit the page.

    It wasn't even 2 minutes after that when I received a U.K. Call, the number don't show as unknown or spam, with a guy asking me if I'm interested with opening an account, told him he can phone me back the next day, after which I googled it first. Got the calls everyday since and even ones from Switzerland. I almost invested a hard earned R3000 because with the telephone numbers etc it seems more legit than all those spam emails one get of winning money.

  • September 27, 2017 at 3:54 AM by an anonymous user from: Cape Town, Western Cape, South Africa

    'steve mckay' mailed me for days ... I gave my name, mobile number and (home) email address but no money or banking details ... am I safe / how do I 'unsubscribe'?

    • September 27, 2017 at 4:09 AM by info

      You are safe, but you cannot unsubscribe. Just be careful next time.

      • September 27, 2017 at 7:49 AM by an anonymous user from: Cape Town, Western Cape, South Africa

        Thanks so much. I actually hit an 'unsubscribe' button since I posted this message which in fact said 'you are unsubscribed'. I also mailed them prior to that to say, amongst a couple of other things, that they are lucky not to be in prison where they belong.

  • September 20, 2017 at 6:12 PM by an anonymous user from: London, England, United Kingdom

    Why is this bloke not in jail, there are so many thieves like him in every country but even when reported the authorities do nothing. In Israel the worst full crooks and the UK same; if you report them your wasting your time.

  • September 17, 2017 at 9:28 PM by info

    The scammers are now located at hxxp://bitcoinmillions.co

  • September 16, 2017 at 3:58 AM by an anonymous user from: Perth, Western Australia, Australia

    Thank goodness I googled Steve McKay & The Bitcoin code. I've been getting constant emails from them for approximately a month or so. I've looked at them & nearly signed up. But luckily my inborn intuition told me this isn't right and if it sounds too good to be true, it usually is!

    Thanks so much for your warning as I'm only on Disability as my only income. I've also had a couple of other scams sent to me also saying that some money making company owes me say $4568.57. Then the next email says a different amount either a bit lower or higher. Therefore making one think maybe this is true and the amounts changing because it's being auto traded for me.

    Seriously all these people make me sicker than I am already. They prey on the vulnerable to line their own pockets. They are all paid actors that one sees, not the real people concerned ever. How anyone decent can be involved in this even if they are paid actors, is disgusting! How the h**l do they sleep at night?

    I curse the lot of them to all the misery that they've caused their victims and more. May they suffer health wise, money wise, emotionally and psychologically and feel the pain of every single person they have wronged with all their dodgy greedy schemes ever! As Above - So Below โญ๏ธ

    I wish there was a way for all countries affected to be able to prosecute these people with our or their own laws! Why are these scammers allowed to get away with this awful money laundering/robbery? Why can't our Government do something more to stop everyone involved in these illegal binary stock market schemes?

    Please for every decent persons sake - DO SOMETHING ABOUT IT AND PROSECUTE THESE BINARY MONEY LAUNDERING SCAMMERS BEFORE ITS TOO LATE FOR SOME PEOPLE WHOM END UP LOSING EVERYTHING FAR TOO EASILY!

    I feel so sorry for those whom have lost money that they really need for themselves and their families.

    All the best to all the victims and may they heal asap.

    Rose Lucifyre

    Australia.

    • January 1, 2018 at 3:49 AM by an anonymous user from: Auckland, New Zealand

      Dear Rose I am one of those victims n I am so disgusted in my self for believin I could make xtra income nstead they took $1100 nz from my acc ...p****d of

    • September 25, 2017 at 9:18 PM by an anonymous user from: Melbourne, Victoria, Australia

      Rose, the thing to remember is that EVERY ONE of these automated profit schemes is a scam. EVERY ONE.

      They use the same tactics, promise the world of profit, but end up linking you to sign up with a site which has a small print disclaimer that you can lose a lot of money.

      The trading site pay commission for referrals but is not responsible for the false advertising that got you there.

      The false advertising site also may have a disclaimer hidden somewhere which admits these are the "kind of results" you could get if you knew what you were doing.

      There are no get rich quick schemes on the internet, NONE.

      Sorry.

      • October 15, 2017 at 5:40 PM by an anonymous user from: Adelaide, South Australia, Australia

        Like they say, if it seems too good to be true... Thanks everyone for the warning, saved me time and a hassle it seems like. Surprising how many people actually get stung by these scams Good stuff, I shall share.

  • September 1, 2017 at 4:01 AM by info

    The scammers are now located at hxxp://www.mama-system.com.

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"Steve McKay BitCoin Code Trading Software" Scam