Menu Review: Is Linkkoin A Big Scam? Review: Is Linkkoin A Big Scam?

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Linkkoin is an alleged digital currency exchange investment company. We have reason to believe that this company is a Pyramid Scheme that is only after investors money. The company allegedly has 13306 uses. They have 10 cryptocurrencies that you can trade.

Furthermore, the company claims that they have transacted over 1500 transactions. The figure that they display seems factual. The only reason they put up these figures is to gain the Trust of Traders while in reality, they do not have the kind of number that they Project.

The currency you can trade include Bitcoin, Ethereum, Ripple, bitcoin cash, Augur, Zcash, Ethereum Classic, Litecoin, EOS, and Monero. The website is both available in English and Polish version. The company has been in the market since 2018. However, they do not have a reputation, and they are unverified.

It is dangerous to venture with a cryptocurrency exchange that has no history of trading. The company does not have reviews from users. Linkkoin brags that cryptocurrency trader can buy BTC within 5 minutes on their website.

Information on their website is inadequate and does not Create Trust. The state that they are a cryptocurrency exchange but fail to provide information about why they are the best choice in the market. The website is poorly built, and essential information is missing.

Linkkoin Review

Linkkoin does not have any feedback or trading history to prove its allegation. Moreover, the platform does not provide a payment Ledger on its website, which creates more distrust. We cannot verify that they are paying investors without this information.

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They have not made any effort to win traders Trust. Lack of transparency is not something that is upheld when it comes to online investment. The people behind this exchange remain anonymous to the public. Review, Platform

There is a better method that you can use to gain profit in the cryptocurrency niche. You can either mine using a reputable mining company in the industry. Additionally, ensure that you research on our company before you venture with them. This will help you to avoid Pyramid Scheme in the market.

You can deposit found using the various method in Linkkoin you can use Visa, Apple Pay, Maestro, and MasterCard. A question that we have regarding this company is if the traders will receive the digital currency that they wish to exchange.

Those who choose to invest with this company regardless of all the red flags they will have an opportunity to buy up to 1000 USD worth of digital currency in any given transaction.


Linkkoin state that their operation is supervised by a company known as capital first Limited, which is based in the UK. We checked the company up and found that it was launched in October 2017. The physical address of capital first Limited leads us to 27 Old Gloucester Street London, United Kingdom WC1N 3AX. It is a private company.

The founder is not in LinkedIn, and they have not provided a portfolio showcasing his qualifications. You will be trusted blindly, and you might end up losing funds.

We took it upon our task to check if the company is indeed in this area. We were surprised to find that location they indicate is random and there’s no company by this name in the address. Linkkoin company claimed that its founder is Safwat Adly Ephrahium Bassem.

If they can lie about such small information, we cannot trust them with anything else that they claim. Pyramid Scheme lies about its address to appear as a legit company that has transparency.

How Does Linkkoin Operate?

How Linkkoin operates remain a mystery they only claim they are a digital currency exchange platform. To start trading in this exchange, you will have to sign up before making any transaction. You can buy any currency of your choice so long as the maximum value is 1000.

There is much information that is missing from this company. For instance, they do not disclose if there are any additional fees that traders are subjected to upon withdrawal. It is also unknown the maximum amount that Traders can cash out daily.

Information that they feature on the FAQ page does not answer the majority of the questions. There are talking about cryptocurrencies, and the info is easily accessible on the internet.

Linkkoin does not state how long the withdrawal process takes. Not knowing the trading conditions, it will be hard to determine if this is the best exchange. Legit cryptocurrency exchanges do not shy away from providing information that will help in building trust among investors. Without Linkkoin being transparent, it is hard to establish if there are trading activities taking place.

Contact Detail and regulation

Linkkoin claims that it is based in the United Kingdom. It is allegedly registered under corporate number 11 02 7474. You find that majority of Pyramid Scheme states they are located in the UK, which is false information.

The reason behind this is because to obtain a registration document is it easy and cheap in the UK. However, what you should be looking for is if financial conduct authority (FCA) has regulated an investment company.

For the platform to collect money from the public, they will need to have a licence. The FCA has put up strict measures for investment entities in the UK. A company has to provide banking information as well as have some money for insurance in case they face insolvency.

 To contact customer support, you will have to fill out the contact form. Linkkoin does not provide an email address or a telephone number that you can reach them through. This is a company that is offering investment services to traders, yet they don’t see the importance of investing in a professional customer support team. It would be best if you were very careful with a company like this one.

Testimonials used to be a method of verifying if a company is offering better services. Linkkoin despite not having any services to provide they have positive reviews on Trustpilot. It does not mean much as the monitor of the website does not verify if the testimonials are coming from real users.

Majority of Pyramid schemes pays for positive reviews to appear credible. We didn’t find even a single negative review which creates more question. There’s no proof of payment that is visible and can attest that Linkkoin is trustworthy.

The Domain Insights

During our research, we gathered critical information regarding this company. The official domain name is The registration of the company took place in March 2018 and will expire on the same month a year 2021. The platform behind Linkkoin is UK Capital first Limited.

According to Alexa global ranking, the company has a total of 10433188 traffic coming through. Unfortunately, we couldn’t tell the geographical location that there are clients who come from.

Final Verdict

It is hard to believe that Linkkoin is offering any services. The company has put up false information regarding their location. It is a significant drawback that we cannot turn a blind eye on. Investment Company needs to be transparent.

 It is best if you stick to better cryptocurrency firm that will give you real-time returns. The shady platform has been in the market long enough, yet they do not have any history of trading. Additionally, they have not published their accomplishment.

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