BTC-Shield Review: Scam or Legit?

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BTC-Shield Review: Scam or Legit?

BTC-Shield is a trading bot that happens to be another pyramid scheme. The platform claims it is entirely an automated system.

Everything in this fraudulent company is allegedly processed automatically from the money transfer, deposits, to withdrawals. emphasis that their main goal is to provide their clients with a fantastic website for their digital currency investment needs.

You will notice that this scam investment company does not disclose the level of accuracy that their bot possesses. They do not have any withdrawal or deposit fees.

The platform has a referral program that offers investors 5% commission. BTC-Shield has a minimum withdrawal limit of $50, and this is because they want to accommodate the deprived investors. The maximum amount that you can cash out in a day is $10,000.

You can deposit money using Skrill, BTC, Perfect Money, or PayPal. BTC-Shield is a company that you should keep off. We would not recommend any investor to venture with them. Review

BTC-Shield claims to be a company that is operating legally, and they accept members from all over the world. The company state that it was launched in 2017 as a mining company.

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They have become a top-notch BTC provider investment company that has numerous investors. The platform promises users automatic BTC profits via their trading bot.

BTC-Shield is a firm that assures their clients they will have access to the high liquidity order book for the most top currency pairs in the industry. Review, Platform

The financial narrative of this scam platform is very enticing, and many fall victim. The platform goes ahead to promise their clients that they will enjoy fast withdrawals once their plan matures.

Professional scammers are running this company. In their site, they brag of their able team that is continuously striving to develop unique trading methods using competitive services, advance technology, and high-quality performance.

BTC-Shield state that they have the best security in the market, and investors need not worry about losing their money.

The least amount of money that you can deposit in this pyramid scheme is $50. They target investors from all social classes. Nonetheless, there are better crypto trading platforms in the industry that you can utilize.

Regulation and customer support

The shady company claim it is a fully licensed website on the number 11188393 and under Bitcoin Explore Limited.

BTC-Shield platform brags of having an excellent customer support team. The company is trying very hard to appear legit. They state that it is only a secure and trusted company that has a physical address.

However, the pyramid scheme uses a fake address to ensure they appear as legit platforms. BTC-Shield is allegedly located in 39 White Lion Street, London, UK, N1 9PH.

BTC-shield Review, Regulation

The information is bogus and misleading, as this is not their actual location. Please note that the claim that they are a licensed organization, yet they do not display the FCA certificate.

It seems they will do anything to appear as a transparent entity. The company target newbies who do not know the difference between a registration form and a regulatory document.

The registration form can be accessed quickly, and cost as low as $5. BTC-Shield customer support can only be reached via email. Their email address is [email protected].

The owner of the company is running it behind the shadows. They ensure there are no personal details tied to them so that the authority does not put them behind bars.

Avoid anonymous, unregulated platform that doesn’t have a transparent mode of communication with their investors. At this age majority of investment company offer support via telephone number.

Investment Plan and Returns

The platform has four investment plans. The starters plan promise users 20% profit which they will receive 7 times. It takes 24 hours to attain ridiculous benefits. The amount that you can deposit ranges from $50 up to $500.

The second plan is Lite, it takes 3 days, and in return, the pyramid scheme assures you that you will gain over 40% profit. You can cash in fund from $200 to $1,000.

The expert plan offers users a return of 110%, which they will receive 12 times. You will receive the profit per hour; the company accept funds from $500 to $5,000. Review, BTC-shield Plan

The last and final investment package is the Deluxe plan. The company promise investors over 60% profits if they deposit money from $1,000 and above.

The returns that investors will gain raises red flags, and despite the company claims that they have vast knowledge in the crypto market, these profits are unattainable.

The returns are to lure you into their fraudulent activities. There is no transparency in BTC-Shield. If they were a legit company, they would be among the best crypto platform in the world.

BTC-Shield False Testimonials

The Ponzi scheme has a testimonial section of those that have already made profits by using their system. The videos are short, and the reviewers seem not very sure of what they are talking about,

BTC-Shield asks their investors to send them a short video if they feel they have made satisfactory returns, and besides, they will receive free $20 from the company.

Currently, there is only one reviewer, which means the platform is not assisting as many people as they claim to reach their financial goals.

There is also no proof of payment. The company wants its potential clients to believe the word of mouth of their alleged investors.

You can no longer trust the testimonials as the pyramid schemes have made sure they provide false information to entice traders. Before you believe anything the company displays, you should perform thorough research, and use logic.

The Domain Insight

The domain name of this shady platform is It was registered on 06/25/2018 and will expire on 06/25/2020.

The platform has an Alexa global ranking of 1,867,460. The location that the company targets its audience from is currently unknown. Moreover, the information regarding the owner of the platform is not available.

Final Verdict

The pyramid scheme state that their website is easy to navigate. Their software allegedly gathers info from crypto exchanges, and blockchain transfers then predict the price of BTC.

Additionally, the fraudulent company state that they have data centres on various location around the world; hence their users’ funds are secure.

However, this information is false as the company does not even bother to disclose these areas to the public. Invest with trustworthy trading companies in the market that will not compromise the safety of your funds.

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