Bitqam.io Review Forever Earning or Another Investment Scam

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BITQAM – bitqam.io

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Я не админ и не владелец проекта, админа не знаю!

Старт: 2/11/2020
Выплаты: Instant

Особенности:

  • DDoS protection
  • SSL encryption
  • Dedicated server/IP
  • Unique design
  • Online chat
  • Registered company
  • Unique Script

Легенда (оригинал):

Bitqam is a UK based private limited company focused on fund management activities. We specialize in the trade of cryptocurrency and foreign exchange. We offer lucrative investment plans to investors from around the globe. Our investment experts analyses and make use of the crypto currency market dynamics to help maximize the profit share of our investments which is why we are able to pay our investors a respectable profit share on daily basis. This amounts to a reasonable amount per month. Register with Bitqam today and get started.
Bitqam-это британская частная компания с ограниченной ответственностью ориентировано на деятельность по управлению фондом. Мы специализируемся на торговле криптовалютой и иностранной валютой. Мы предлагаем прибыльные инвестиционные планы для инвесторов со всего мира. Наши специалисты в области инвестиций анализ и динамика валютного рынка крипто, чтобы помочь максимизировать долю прибыли от наших инвестиций, который является, почему мы можем платить нашим инвесторам солидная доля прибыли на ежедневной основе. Это составляет разумную сумму в месяц. Зарегистрироваться Bitqam сегодня и начнем.

Принимает:

  • Bitcoin
  • Ethereum
  • Litecoin
  • Payeer
  • Perfect Money
  • Bitcoin Cash
  • Dogecoin

Perfect Money:

  • U21621668 – Russian Federation – Verified – 17.09.2020 – 0 point(s)

Инвестиционные планы:

  • 5% daily (0.2% hourly) forever. Min 0.002 BTC – Max 0.25 BTC
  • 7% daily (0.3% hourly) forever. Min 0.251 BTC – Max 10 BTC

Реф-предложение Normal Member – 7%-2%-1%, Representative – 11%-4%-2%

The amount of 305.00 USD has been withdrawn from your account. Accounts: U19811025->U21621668. Memo: Shopping Cart Payment. Deposit to Alpha Plan by InstantMonitorCom.. Date: 21:17 11.02.20. Batch: 302472602.
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Я кстати тоже испытал некое дежавю,Возможно цветовая палитра и этот значок уже где то не раз встречались:

Processor : Perfectmoney
Date : 2020-02-12 03:43
From/To Account : U21621668
Amount : -100.50
Currency : USD
Batch : 302489247
Memo : Shopping Cart Payment. Deposit to Alpha Plan by .

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The amount of 20.76 USD has been withdrawn from your account. Accounts: U21621668. Memo: Shopping Cart Payment. Deposit to Alpha Plan by.. Date: 16:23 12.02.20. Batch: 302582444.

Not Paying Bitqam.io Review: Scam or Legit?

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Content

What is Bitqam.io

Bitqam.io is a high yield investment program or HYIP. Bitqam HYIP has 2 investment plans. these plans paying Hourly Forever. According to the amount of investment made on this project, it is possible to have a return of 0.3% Hourly Forever of profit income.

About Bitqam Company

This is what Bitqam.io said on their website about their investment activity:

Are you looking for well-paying capital investment opportunities? Bitqam is a fund management company that helps you decide prudently regarding the investment of your hard-earned money and work to manage your funds profitably. We invest your money in places that pay well and help you earn a reasonable share of profit through minimum effort.

We at Bitqam are focused upon a single market that is currency exchange. Be it forex or cryptocurrency, our experts are equipped with market insight and knowledge of the market dynamics. We specialize in the cryptocurrency trade; exchange it when required, buy and sell it when it is profitable, and help you earn a sustainable and continuous flow of profit every day. Our investment experts find the best investment opportunities in the cryptocurrency market and invest your money with responsibility and farsightedness earned through market analysis and professional financial management.

What is the minimum deposit?

The minimum investment limit required to join the site is only 0.001 BTC. This investment program does not charge any hidden fees to users who make a deposit.

Minimum Withdraw Receive Payment

The minimum withdrawal amount is 0.0003 BTC. The system works in ‘instant’ mode, which means that you receive payment immediately after creating your request.

Accepted Payment Methods

You can use Perfect Money, Payeer, Bitcoin, Litecoin, Ethereum, and Dogecoin payment methods. You can choose any of these payment systems or cryptocurrencies to make a deposit or request withdrawal.

Gate.io Review – is gate.io scam or good cryptocurrency exchange?

Trading Accounts

Account type Minimum deposit Leverage Fee
Standard Undisclosed 1:1 0.2%*

* W ithdrawal fees also apply .

A new crypto-exchange on the scene, Gate.io appears to offer a single account type with that has no margin trading options. This is the case with most such venues, which is not surprising, given the volatility of digital coins and the fact that leverage adds additional risks.

The company. Security of funds

Gate Technology Incorporated

Gate.io is a newly-launched crypto-exchange that offers trading in more than 20 digital coins. The website is available in English and Chinese, so we suppose it also targets Chinese crypto investors This is not surprising as most large exchanges allegedly stopped trading by the end of September 2020, after the government banned Bitcoin and other digital coins.

The company operating the Gate.io brand and website is based in Virginia, US , but is not overseen by the local financial watchdogs, nor holding a NY Bitlicense (which is quite controversial) . Although this not unusual for cryptocurrency exchanges, you should keep in mind that when dealing with unregulated companies, you are exposed to a counterparty risk.

In terms of security features, Gate.io appears to be offering the usual fare of encrypted cold storage and also provides two-factor authentication.

Given its brief history, it is not surprising that this crypto-exchange has not yet been hacked. Besides, there aren’t any user reviews yet.

Trading conditions

Trading instruments (cryptocurrencies)

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Gate.io does not offer trading (fiat) currencies against digital coins, but only inter-cryptocurrency trading. Digital coins are also paird with USDT – a digital asset, backed by US dollars, which aims to keep a 1:1 price ratio). Major exchanges like Poloniex and Bittrex also support USDT .

The list of coins available at Gate.io includes, but is not limited to Bitcoin, LiteCoin, Ethereum, Qtum, OmiseGo, Dash, Ripple, EOS, Zcash, Doge Bat, etc. Trading instruments are grouped into several categories: USDT Markets, BTC Markets, ETH Markets. There is also an option to customize your own group, My Markets.

Currently, the most traded pair on Gate.io is QTUM/USDT.

Minimum initial deposit

No minimum deposit level is specified by Gate.io. Although this is not unusual in the crypto world , most forex brokers (some of which allow trading in Bitcoin and other digital coins ) usually specify an initial amount required to open an account with them on their websites.

As we have already mentioned, leveraged trading is not supported by Gate.io. If you are sure you understand the risks involved in margin trading and really want to use some leverage, you can check out Kraken.

Besides , all forex brokers that offer Bitcoin CFDs, like easyMarkets or IG, also provide leveraged trading . Keep in mind that with such brokers you are only be trading a financial derivative and not own the actual coins.

Overall, the fees provided by Gate.io are in line with offerings by other cryptocurrency exchanges. A fee of 0.2% applies to all trades executed on Gate.io:

In addition, withdrawal fee is deducted from the amount of the asset you request to withdraw and depends on the type of digital coin you choose.

Trading platform

Gate.io’s trading platform is web-based, as is the case with most cryptocurrency exchanges. With forex brokers the situation is quite the opposite, as most of them offer downloadable software (like MT4).

It is equipped with good charting, a perfectly functional order book, trading history, etc.Here, you may place an order with your preferred price and amount. When there is a matching opposite order, your order will fill or partially fill. The partially filled order will continue to fill with the matching orders.

Here is a preview of Gate.io’s platform :

Click on the image to zoom in.

Methods of payment

Gate.io accepts only blockchain transfers. F iat deposit option is not available, you cannot use your credit card, which makes this exchange not that beginner friendly.

While deposits at Gate.io are free, withdrawals are charged with fees, which vary depending on the type of digital coin. For example, Bitcoin withdrawals incur a fee of 0.0005, while withdrawals in USDT are charged with 5.

Also, keep in mind that withdrawals have daily limits. For example, one cannot withdraw more than 20 Bitcoins or 30000 Qtums in a single day. This also is a common practice in the cryptospace.

In addition, Gate.io provides wallets for all account holders for free. It uses cold storage and a hot wallet, so your sending address for a digital asset will not be the same as your deposit address.

Conclusion

Gate.io is a young crypto-exchange that appears to be operating out of the US . The platform offers trading in more than 20 digital currencies with rather competitive fees and mobile app is also available . However, it may not be conv e nient for all investors, as it supports only blockchain transfer s in the cryptocurrencies that are being traded at the exchange . Here are, in a nutshell, the pros and cons of Gate.io:

Pros Cons
C ompetitive fees Does not accept (fiat) money transfers
More than 20 digital coins offered Unregulated
Relatively nice trading platform No leveraged trading
Mobile app available New company
Broker Advantages

FXTM a regulated forex broker (regulated by CySEC, FCA and FSC), offering ECN trading on MT4 an MT5 platforms. Traders can start trading with as little as $10 and take advantage of tight fixed and variable spreads, flexible leverage and swap-free accounts.

XM is broker with great bonuses and promotions. Currently we are loving its $30 no deposit bonus and deposit bonus up to $5000. Add to this the fact that it’s EU-regulated and there’s nothing more you can ask for.

FXCM is one of the biggest forex brokers in the world, licensed and regulated on four continents. FXCM wins our admirations with its over 200,000 active live accounts and daily trading volumes of over $10 billion.

FxPro is a broker we are particularly keen on: it’s regulated in the UK, offers Metatrader 4 (MT4) and cTrader – where the spreads start at 0 pips, Level II Pricing and Full Market Depth. And the best part? With FxPro you get negative balance protection.

FBS is a broker with cool marketing and promotions. It runs an loyalty program, offers a $100 no-deposit bonus for all new clients outside EU willing to try out its services, and an FBS MasterCard is also available for faster deposits and withdrawals.

FxChoice is a IFSC regulated forex broker, serving clients from all over the world. It offers premium trading conditions, including high leverage, low spreads and no hedging, scalping and FIFO restrictions.

HotForex is a EU Regulated broker, offering wide variety of trading accounts, including Auto, Social and Zero spread accounts. The minimum intial deposit for a Micro account is only $50 and is combined with 1000:1 leverage – one of the highest in the industry.

Broker Country Regulation Platform Min Deposit Review
US CFTC, NFA MT4, Web,
in-house
$50 Review Website
US NFA, CFTC MT4 $250 Review Website
Cyprus, UK, Mauritius CySec, FCA, FSC MT4, MT5, Web $10 Review Website
Australia, Cyprus ASIC, CySEC MT4, MT5, Iress $100 Review Website
Cyprus, Australia CySec, ASIC MT4, MT5 $5 Review Website
UK, Australia, South Africa FCA, ASIC, FSCA MT4, Trading
Station,
NinjaTrader
$50 Review Website
UK, Australia, Singapore FCA, ASIC, MAS, BaFin MT4, Web,
ProRealTime,
2Dealer
$0 Review Website
UK, Cyprus, UAE, South Africa FCA, CySEC, DFSA, FSB MT4, MT5, FxPro
Markets,
cTrader
$100 Review Website
Cyprus CySEC MT4, MT5, Web $1 Review Website
Belize IFSC MT4, MT5 $100 Review Website
Cyprus, UK, South Africa, UAE CySec, FCA, FSCA, DFSA MT4, MT5, Web $5 Review Website
UK FCA MT5 $5 Review Website
UK FCA MT4, Web, MT4
for Mac
$100 Review Website

Traders` reviews for Gate.io

Spread

Slippage

Requotes

Price feed

Platform

Deposit/Withdraw

Customer service

Summary

Update my Message (NOT A SCAM)

I have been using the gate.io exchange for months. works very well
sorry for my bad review.. I didnt understand the security concerns with owning an account.

Gate IO is safe to use!

Very possible scam. Dont use Gate.io

GATE.IO is a type of website that happily lets you deposit coins and other, then make it almost impossible to withdraw the coins/funds, make you jump through rediculous hoops..
With verifications such as holding your passport/licence, takeing selfies while gesturing with your fingers your account ID number.. this website is absolutely redicouls..
I absolutely dont recommend anyone use gate.io.
SHAME ON YOU GATE.IO you theiving bastards!

The last straw was when after enabling google authentication, going through both of their own private verification methods. they impose a 24hr withdrawal ban stating they detect weird account activity,
Absolute RIP OFF.. Dont use gate.io

Trades Made Simple&Easy

My experience with gate.io has been very satisfactory. All actions are common sense and can be reviewed before being executed. I love this site, and will definately recommend it to others. Lots of cyrpto choices to explore and discover.

Scam – my ETH are blocked with them

Submitted a support ticket about a withdrawal. Gate.io anwered once and then stopped replying to my answers.

In the end, my ETH are blocked with them, I can’t withdraw.
The worst exchange I’ve used.

gate.io usa scammers

Hi, I’m in the middle of what was described in the “gate.io usa scammers” post when gate.io let’s you deposit crypto funds (without completing KYC), make a purchase, and then can’t withdraw my crypto funds because the KYC photos aren’t clear, etc. Shame on me . lesson learned. Would like to know more about selling what I bought with my ETH and buying DODGE and then using TOR browser to withdraw to another exchange. Any ideas? Please advise.

gate.io usa scammers

Don’t use GATE.IO especially if you are in the USA. I finally got my funds out using TOR browser and purchasing DOGE then withdrawing it. Can’t withdraw Bitcoin unless you have 0.01 btc. Sell all and purchase DOGE then use TOR browser to withdraw to another exchange or wallet. BOOM! screw you gate.io

Super scam

Super scam exchange. They will never tell you that you need to complete KYC while opening the account. But once you try to withdraw, they will ask for it. Serious lack of operational integrity.

Worst Exchange I have ever come across in my life

Don’t ever use gate.io, I had an extremely bad experience with this exchange. I had problems trying to withdraw for 3 hours then after it started working, it tells me I must do KYC, after KYC succeed, they tell me withdrawal disabled for 24 hours. Don’t use Gate.io guys, it’s a hell hole.

so where do people trade then

Gates.io and HitBTC and Coinmama have overwhelming negative reviews of scamming people on all websites.

Bitfinex requires a minimum of 10,000 USD worth of coins to register for trading

Coinbase is only for US and limited alt coins

Etherdelta had hope, got hacked and is slowly getting back on track.

Its like a clownfest of tech geeks developing websites to scam people during a digital gold rush and i cant wait for the corporate world to step in holding the hands of world governments to regulate and replace all these fools. If these morons oprated with trust, it would be very difficult for the whales to come in and replace them but they’re thinking make a buck now and get out instead of stay for the long haul.

To all the newbies, especially if your living outside the US, you can start with Changelly for bitcoin, their fees might not be the best but i purchased several times from them and the amount they take cant be noticed even if your just investing 150 dollars to test the waters.

Blockchain is a good place to store the coins and swap them for Etherum so you can trade on Etherdelta.

I havent tried poloniex or Kucoin but the latter also has alot of scam reviews. Its ridiculous that people have to inquire extensively just to trade in alt coins. I just wish google or Amazon come in and sweep the market with their own exchange

Big scam and fraudulent company

Criminals and Liars. Avoid this app and this website and their wallet all together. They stole XRP from me and my friend, pretending they could not find record of transaction sent, which never arrived at my friend’s wallet. We have been emailing them for weeks and dozens of times, provide them with transaction Hash and screenshots from my wallet and all the records we could possibly show and they kept lying and asking for more information and more screenshots and transaction Hash, even though it was sent in first inquiry. Extremely shady business practice, have in mind they keep all their customers coins in ONE SINGLE WALLET. Every customer that signs up with them has same wallet address and than there is a separate Tag for that customer. Incredibly stupid and pointless system that can be very easily hacked and than everyone’s coins can be stolen. There are many exchanges and many wallets out there on the market, and this was by far the worst and the most pointless experience I had in all the time I traded cryptocurrency. This is nothing else but a half baked scam operation, providing extremely bad service for most customers and stealing from the rest if they can get away with it. Criminals and liars, stay away from this garbage company, their extremely poor rating here speaks enough about all the bad experiences so many people have to go through and those positive reviews are mostly fakes they post themselves. Disgraceful and shameless criminals.

Why Earn with Nexo?

8% High-Yield Returns with Full Flexibility

Earn 8% interest per year which is significantly higher than traditional bank deposits and alternative investments. Nexo offers you full flexibility by allowing you to add and withdraw funds at any time.

100% Asset-Backed Guarantee

Your funds are secured at all times by asset-backed portfolios of overcollateralized loans. The collateral of each loan is subject to custodial insurance of $100 million provided by the world’s leading audited custodian BitGo and the insurance leader Lloyd’s of London.

Compounded Interest Paid out Daily. No Fees.

The power of compounding ensures that every day a larger interest amount is credited into your account, letting you enjoy secure high-yield passive income without any fees or commissions.

Experienced
Team

Nexo has an award-winning team whose business has continuously been audited by

10+ Years of
FinTech Success

Nexo is powered by a leading FinTech group serving millions of people across Europe for over 10 years, while being strictly supervised by multiple European Banking and Financial Services Regulators.

Regulatory
Compliance

Nexo is using to adhere to the strictest KYC and AML global compliance standards. Onfido is also trusted by Coinbase, Revolut, HSBC, Nationwide, TransferWise and Bittrex.

Your Crypto is Safe With Nexo

Custodian Insurance

Custodial assets covered by a $100M insurance policy provided by BitGo and Lloyd’s of London. BitGo incorporates the Cryptocurrency Security Standard Level 3 and is SOC 2 compliant

Multi-Signature Cold Storage

More than 95% of crypto assets are secured in multi-signature cold storages provided by the world’s leaders in security, compliance, and custodial solutions for digital assets

Military-Grade Security

The Nexo platform offers a combination of seamless user experience, military-grade security with 256-bit encryption and cutting-edge technological advances, as well as 24/7/365 Fraud Monitoring

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