Menu Review: Is Blockchain Investing Scam? Review: Is Blockchain Investing Scam?

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Blockchain Investing is a website that claims to trade Bitcoins using a robot. Users are required to deposit 0.01 BTC to a specified address so that their money can be multiplied many times in a duration of 1 hour. Actually, the site is claiming that when investors deposit 0.01 BTC, they will receive 1 BTC in the next hour. is definitely a scam because there is no form of trading that can return that amount of money in one hour. This is a scam because the profits are unrealistic. The duration in which these Bitcoins are generated is also unrealistic. does not provide any guarantee or safety of funds when we send them through their website into the wallet address which they are stating. By the way, this is how Crypto currency scams operate. If you want to trade real Bitcoin and make money, please do it by yourself. There are a few bots that can help you achieve that mission. Pick them from this list.

Having said that, we need to expose this scam further and make sure that it is put to an end. This is nothing similar to block chain investing. It is an obvious scam going by their mode of operation. The admin hopes that you will trust them with your money. That is the only assurance which they are giving their investors but that is also how all Crypto currency thieves steal Bitcoin from naive internet users.

Blockchain Investing Review

It was just a matter of time before a scammer registered a domain like this and use it to scam as many individuals as possible. Let’s start with the website’s admin and their background. According to the information found on the contact page, Blockchain investing is owned and operated by Diarmuid Farrell who is also the CEO of this project. They are providing the phone number +353 1 210 0434 and also claiming that this website is the property of Blockchain Invest Dac. Now, this is not really the case because according to our investigations, we discovered that Diarmuid Farrell is the head of a company called This company is in no way related to the scam that we are reviewing here. In fact, the admin of Blockchain Investing is simply impersonating another person and using this trick to convince people that the scam is genuine.

Blockhain Investing

Even the address which this scam has cited is quite misleading. The address in question is 21 Priory Hall, Stillorgan, Dublin, Ireland but we cannot find out the exact location of the site owners or their facility. On the other hand, they claim to have offices in San Francisco, Washington D.C., Amsterdam, Hong Kong, and London. Nowhere do we get a reference to Ireland where they previously said their office is located. What is more, the scammers even claim that they have data centers but no evidence has been given to prove that indeed they own data centers. So this information is highly unreliable.

How does Blockchain Investing claim to make money?

It is ridiculous. The website claims that admins have created a bot for trading Crypto currencies. This artificial intelligence bot can spot different patterns in the Crypto markets to take advantage of the opportunities that it presents. Well, there is no trading strategy which the admins are mentioning to investors might be interested. We believe that if there were bots involved, the site owners would have done a great job to introduce us to their trading strategy. But this is not the case. In fact, no evidence has been presented to help us prove that indeed a robot exists.

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With so much vagueness on this page, we cannot trust the claim that they have a bot that trades and makes abnormal profits in 1 hour. This is a very common claim on the internet. Scammers left right and center keep saying that they have discovered a secret, a robot that uses artificial intelligence to make a lot of money literally overnight. This site claims that members will get 1 BTC out of a seed investment of 0.01 BTC. This does not sound convincing and even the most stupid investor in the world will not believe this narrative.

Therefore, it is safe to assume that there is no bot and there is no investing on this site as well. What we are sure of is that the site is certainly intending to steal Bitcoins from naive people on the internet who think that some people have discovered a secret which they are willing to share for free. Unless we think logically, these scams will continue to appeal to the less fortunate or those who are financially desperate.

So why are we depositing Bitcoin?

If this is a genuine deal, there needs to be a broker involved. We have tested the way Blockchain Investing website works. However, it is shocking that the site is actually leading people to send Bitcoins to a private wallet belonging to an anonymous person on the end of the internet instead of sending it to a broker so that their alleged bot can trade them.

The question is how to you trust an anonymous person with your Bitcoin? What guarantees have they put in place that will convince us that our funds will be safe? You need to ask yourself these questions before you can deposit your funds into this scammer’s pockets. In short, their way of operation is not sensible and their promised returns are obviously a give away.

Our best advice for you

Blockchain investing is obviously a scam which is carefully designed to ensure that all Bitcoins end up in the private wallets of the owners. Once that is done, they will not respond to your emails. It is upon you to avoid scams like these if you don’t want to be disappointed. There are proper ways to invest your money. Just get yourself a Bitcoin trading bot, sign up with a broker and let the bot trade for you. It is that simple. You don’t need any short cuts.

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