Bitsequence Review: Bitsequence Group Ltd Is Scam

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Bitsequence Review: Bitsequence Group Ltd Is Scam

Although your Bitcoin is precious, there is nowhere you can donate it to earn 3% a day. Therefore, Bitsequence Group Ltd is clearly a scam. The fact that they are registered with the number 11011381 does not mean that your Bitcoin will be safe in their hands.

We have already identified several disturbing things about Bit sequence, and we believe that this is not the right opportunity for anyone wanting to invest their Bitcoin.

3% a day return on investment isn’t possible on a consistent basis. But the company would still like you to believe that they will trade Cryptos for you and make you money 7 days a week.

The company does not refund deposits. They claim that this rule is in place to ensure long term sustainability of the company’s operation. This means that Bitsequence is essentially running a Ponzi scheme where member deposits are very important because that’s where revenue comes from. No trading of Cryptos is going on here.

There are no developers, software engineers, blockchain experts you name it. Bitsequence claims that they have a timeline which covers their operations between now and 2020. However, that timeline is not provided on this website. Visitors can’t access it because in the real sense, there is no timeline.

Is a whitepaper provided to highlight the objectives of this company? Is there a clear roadmap that guides this company’s operations now and in the future? The answer is a big fat NO. In other words, we are dealing with a scam here.

bitsequence review

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But just in case you want some clarity, read further. This Bitsequence review will provide you with useful insights into the world of Bitsequence and how you’ll most likely lose some or all of your money, depending on how much you’ll commit to this phony operation.

Note: You can TRADE altcoins for profit here.

Bitsequence Review

This company can be found online at They claim that Bitsequence has employed a team of analysts who use technical indicators and artificial intelligence tools to trade the Cryptocurrency market profitably.

This anonymous team is extremely accurate in their trades. No losses have ever been recorded.

Bitsequence is supposed to aid in the decision making process where trading of Cryptocurrencies like Bitcoin and Ethereum is involved. In fact, when you check their homepage, you will always see a Buy signal for Ethereum. The status of this signal is always displaying ‘Buy market’. This caught our attention because there is no way people will buy Ethereum at all times. There is no way the market will trend in one direction 365 days a year. So this is definitely a fake signal.

Now Bitsequence is inviting guys to join them as ‘’early investors’’. Bitsequence believes that they are growing exponentially. But the truth is that they are only growing in the area of scamming naïve investors.

The website even claims that they are one of the very best startup companies in the field of advanced trading tools and that their business plan has been validated for 3 years.

The first question we are asking is this: who recognized this scam as one of the ‘’best startups’’ in the trading arena? Who wastes their time rewarding scams like this one on the internet?

Also, we’d like to see the so-called business plan that was validated for 3 years. If we can see this ‘business plan’ and analyze it carefully, we can know whether or not this company is serious with its goals. But since this ‘business plan’ is only mentioned in the passing, we can’t trust this website at all. It would be disastrous to think that Bitsequence deserves your investments since they ‘’trade’’ on behalf of their investors.

Funny interest rates

It has often been said that when it’s too good to be true, it’s often a scam. Bit Sequence isn’t an exception here. Try it by first typing a minimum investment of $1000 for example. The calculator will tell you that $1000 will make you $30 daily profits because the company is offering a 3% daily return on investment.

bitsequence interest rates

As far as we are concerned, no trading is going on here. So where is this money coming from? The answer is simple. The company is indirectly confessing that they are running a mega Ponzi scheme where early depositors will be compensated a few pennies a day to keep them spreading the ‘’good news’’.

Eventually when Bitsequence has collected enough and is not able to sustain its operations anymore, they will simply close down and disappear with depositor money.

Definitely this is not our cup of tea. The kind of ROI we are seeing here is just too good to be true. The website is taking you for a ride. It’s a good red flag in our books. Go there at your own risk.

Who are the people behind this company?

Scammers don’t like this question, which is why they will do everything they can to protect their identities on platform. The identity of the site’s owner is private. That means we can’t find out who owns this company.

Now remember that an anonymous company is promising you 3% daily return on investment for giving them your money. What guarantee is there that you will ever recover your money the moment you send it to them? There is zero guarantee. Plain and simple.

Also, why would someone running a ‘’life-changing project’’ like Bit sequence want to hide? It’s definitely something that has to do with their evil intentions. The owner of this company knows that he’s out there to scam as many naïve investors as possible. The best way to achieve this objective is to remain anonymous. The flag is getting red and red.

Is this company giving the correct physical address?

Bitsequence tries very much to build its credibility. The provided physical address at the site’s footer is a shit-show of credibility. 14, East Parade, Leeds, United Kingdom cannot be their location.

And what makes you think that the owner of Bitsequence can reveal their location if their identity is already hidden? They can’t possibly be that willing to tell you their exact physical location. The aim is to collect depositor money while making it impossible to trace them. So like we said earlier, this physical address is was published at the footer of the site to build false credibility. Beware of these tactics.

Other things worth taking note of

This company uses stock photos on their homepage. That was expected anyway. No Bitcoin Ponzi scheme owner will ever use their own photos because that would breach their security. They want to remain anonymous to keep stealing. And the best way to do so is to use stock photos.

Our best advice for you

Any investor who will send money to this site will definitely lose all of it. The site doesn’t process any withdrawal request. That’s not their goal. And if they won’t process your withdrawal request, rest assured that you will not have any other option to recover your money. It is better to be late than sorry.

Finally, if you want to invest in Cryptos and actually make money, find out how by following this link. On the other hand, avoid scams like Bitsequence. You can keep your money safe by steering clear of their path.

8 Replies to “Bitsequence Review: Bitsequence Group Ltd Is Scam”

  1. ×


    • - Can't withdraw your funds from this fraudulent company or broker?
    • - Have they asked you to pay excessive withdrawal fees or to deposit more funds?
    • - Or is there an excessive delay in processing your withdrawal?
    • - Are they trying to push you into depositing more money with them even without withdrawing the one you've already put in?
    It's a CONFIRMED scam broker/company, recover your stolen funds by filling out the form below and you will get a FREE Mychargeback consultation today:

    Fill out the form below to recover your lost funds from this scam company

  2. I invested $1,265.00 Bitsequence and I have gotten 91% ROI in 4 days I will have it all back and I have been able to withdraw with no fees. It may be a scam, so get in early and don’t stay in to long. They will probably be gone by 12 months.

    1. well fred, they are already gone now 😉 not in 12 months.. now.. they didnt even survive 2 months, how pathetic is that

      1. Yes , lost 1000USD 🙂 Absolute f**l to think that it was viable – Warren you were 100% correct … Wish I could find them 🙁

  3. Looks like they are Gone since i am getting an error 404
    Not Found
    The resource requested could not be found on this server!

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