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Date |
02/11/2023 |
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Contact(s) |
N/A |
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Website URL |
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Quick summary |
Fake asian-based crypto exchange |
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CSAT Score |
3.3 of 10 |
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About Bitbank
Bitbank is a Japanese cryptocurrency exchange that prides itself in the ease of transactions on its mobile applications available on iOS and Android softwares. The platform allows users to buy and trade cryptocurrencies with signals from their margin trading integration.
Is Bitbank a scam or legit company?
Individuals have been advised to not engage Bitbank due to the numerous complaints from existing customers about not being able to withdraw deposited funds and being hit with different tax fees to complete withdrawals., thus making it a suspected scam company.
What to do if fallen victim?
Falling victim to a scam can be a frightening and overwhelming experience. You may feel embarrassed, angry, or confused about what to do next. Fortunately, there are steps you can take to protect yourself from further harm and even possibly get your asset(s) back.:
- Block all communications with scam company
- Contact a recovery expert to see if your funds are recoverable, based on your method of payment
- Report the scam company to the FTC for a case to be built against them
How to protect yourself from scams
Scams are becoming more and more common. Whether it’s online or offline, it’s important to be aware of the risks and take steps to protect yourself. Knowing how to recognize a scam and how to respond can help you avoid becoming a victim. Here are some tips on how to protect yourself from scams.
- If the deal is too good to be true, it probably is.
- Try to learn more about the company and what they do, most scammers always have a loophole
- Do your research about the company and vet their information.
- Protect your personal information.
Why Choose Us
Having some doubt? Here are few reasons you should trust us.
Financial Aid
We specialize in fraud recovery involving wire transfers, credit card payments, online accounts and crypto currency transactions.
We can help you dispute and get a refund for your stolen money
Trust
We offer full transparency during the entire process and invite you to look up our registration information or to come meet us in person. The service is very straight forward and delivers results.
Quick
We offer a quick, efficient and simple process. Most cases will get a resolution within the first few weeks.
Certified
Global fraud counsel and member of the International Chamber of Commerce (ICC) FraudNet, with local, native-speaking lawyers in practically every major country across the world.
Network and Connections
Expertise in coordinating multi-jurisdictional efforts and working with the best licensed global forensic investigation teams. Invaluable connections with forensic accountants and investigators who are crucial to the success of any action.