Home Categories Community-Review "BGMcrypto" Review - is it a Legit Crypto Currency Trading Website? 10 10 387 0 7y ago 2018-10-30T09:54:54-05:00 1mo ago 2026-04-03T09:32:25-05:00 Online Threat Alerts See the reviews of "BGMcrypto" below or help us review the website located at www.bgmcrypto.com that buy, sell and trade crypto currencies. Your review will help others when you share your experiences with them because sharing experiences builds trust and transparency. And, we believe that people's voices should be heard, which is why we have created this online review community. BGMcrypto at www.bgmcrypto.comBuy, Sell and Trade Crypto Currencies At BGMcrypto.+44-20-37690171 Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. 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Enter comment post here 10an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 25, 2019 at 2:53 AM by "BGMcrypto" Review - is it a Legit Crypto Currency Trading Website?an anonymous user from: Catral, Valencian Community, Spainlost 2 grand due to BGM manipulating my investment on a continuing basis until nothing left in the account, don't believe they made any investments, just used creative accounting to make you believe they were efficient, EG my account rose to 8 thousand euros on paper but when I attempted to withdraw profits they cancelled my requests on three separate occasions since then my account has dropped dramatically, without any apparent investment activities.They have also ceased making contact with me after initially contacting me on a daily basis, sometimes three times a day until they got me to part with my money.They have also made it difficult for me to enter their website such that I can't check on their criminal activities. On the few occasions, I have managed to enter the website I have tried to engage them on a chat line which is advertised as a continuing available service. However, they realise it is me trying to make contact and I am totally ignored. Don't become a victim, my research has revealed they are not a British company, their names are pseudonyms, they only use Eastern European banks for you deposit and much more.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 21, 2019 at 7:22 AM by "BGMcrypto" Review - is it a Legit Crypto Currency Trading Website?an anonymous user from: Grimsby, England, United KingdomI invested £250 and immediately realised I had made a mistake. The initial advert involving a breakfast television interview with Jim Davidson turned out to be fake. Fortunately my bank was able to put a stop on the money.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 30, 2019 at 3:03 PM by "BGMcrypto" Review - is it a Legit Crypto Currency Trading Website?an anonymous user from: Sunderland, England, United KingdomMe too but my bank wasn't so helpful (HSBC)an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 19, 2018 at 6:38 AM by "BGMcrypto" Review - is it a Legit Crypto Currency Trading Website?an anonymous user from: London, England, United KingdomReceived a seemingly legitimate email from a colleague with a link to this site promising large potential returns. Decided to give it a go and "invested " £250. Colleague subsequently denied having sent the email.I requested a withdrawal and was told by my "friendly trader" that it would take up to 3 working days for the finance department to process it.6 Working days later, still no money.Employee on website chat now requesting copy of ID, copy of the original bankers card used to make the deposit and a photograph in order to verify the account before the request to withdraw can be passed to the finance department.ID theft? Theft of £250?Attempted theft of larger by discussion "investments"?This is a SCAM!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 21, 2019 at 7:15 AM by "BGMcrypto" Review - is it a Legit Crypto Currency Trading Website?an anonymous user from: Grimsby, England, United KingdomExact same thing happened to me. Thieving scum bags.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 17, 2018 at 10:46 AM by "BGMcrypto" Review - is it a Legit Crypto Currency Trading Website?an anonymous user from: Frankfurt, Hesse, GermanyAttention! This company used a link on the GMX advertising site (allegedly a token offer in the "Cave of the Lions") to pick up the phone numbers of prospects and try to raise money by sending an instant phone call by sending account details via email. This account is, however, on the Santana Bank in Poland!After transfer to this account nothing happens anymore. Telo numbers given in the mail are not available! E-mails will not be answered.In my opinion, there is an Internet fraud here. A broker from another company informed me that bgmcrypto ripped off customers with false promises.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 25, 2019 at 2:53 AM by "BGMcrypto" Review - is it a Legit Crypto Currency Trading Website?an anonymous user from: Catral, Valencian Community, Spainlost 2 grand due to BGM manipulating my investment on a continuing basis until nothing left in the account, don't believe they made any investments, just used creative accounting to make you believe they were efficient, EG my account rose to 8 thousand euros on paper but when I attempted to withdraw profits they cancelled my requests on three separate occasions since then my account has dropped dramatically, without any apparent investment activities.They have also ceased making contact with me after initially contacting me on a daily basis, sometimes three times a day until they got me to part with my money.They have also made it difficult for me to enter their website such that I can't check on their criminal activities. On the few occasions, I have managed to enter the website I have tried to engage them on a chat line which is advertised as a continuing available service. However, they realise it is me trying to make contact and I am totally ignored. Don't become a victim, my research has revealed they are not a British company, their names are pseudonyms, they only use Eastern European banks for you deposit and much more.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 21, 2019 at 7:22 AM by "BGMcrypto" Review - is it a Legit Crypto Currency Trading Website?an anonymous user from: Grimsby, England, United KingdomI invested £250 and immediately realised I had made a mistake. The initial advert involving a breakfast television interview with Jim Davidson turned out to be fake. Fortunately my bank was able to put a stop on the money.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJun 30, 2019 at 3:03 PM by "BGMcrypto" Review - is it a Legit Crypto Currency Trading Website?an anonymous user from: Sunderland, England, United KingdomMe too but my bank wasn't so helpful (HSBC)
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 19, 2018 at 6:38 AM by "BGMcrypto" Review - is it a Legit Crypto Currency Trading Website?an anonymous user from: London, England, United KingdomReceived a seemingly legitimate email from a colleague with a link to this site promising large potential returns. Decided to give it a go and "invested " £250. Colleague subsequently denied having sent the email.I requested a withdrawal and was told by my "friendly trader" that it would take up to 3 working days for the finance department to process it.6 Working days later, still no money.Employee on website chat now requesting copy of ID, copy of the original bankers card used to make the deposit and a photograph in order to verify the account before the request to withdraw can be passed to the finance department.ID theft? Theft of £250?Attempted theft of larger by discussion "investments"?This is a SCAM!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userJan 21, 2019 at 7:15 AM by "BGMcrypto" Review - is it a Legit Crypto Currency Trading Website?an anonymous user from: Grimsby, England, United KingdomExact same thing happened to me. Thieving scum bags.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userDec 17, 2018 at 10:46 AM by "BGMcrypto" Review - is it a Legit Crypto Currency Trading Website?an anonymous user from: Frankfurt, Hesse, GermanyAttention! This company used a link on the GMX advertising site (allegedly a token offer in the "Cave of the Lions") to pick up the phone numbers of prospects and try to raise money by sending an instant phone call by sending account details via email. This account is, however, on the Santana Bank in Poland!After transfer to this account nothing happens anymore. Telo numbers given in the mail are not available! E-mails will not be answered.In my opinion, there is an Internet fraud here. A broker from another company informed me that bgmcrypto ripped off customers with false promises.