Reviews about Financial Companies | Check Scammers on scamcheck24.comAimBitcoin - Reviews about Financial Companies

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AimBitcoin is managed by UAB Clear WhiteTechnologies (Republic of Lithuania), AIMbitcoin Solutions LLP (England and Wales), Clear White Technologies Limited (Hong Kong), Clear White Solutions Limited (BVI). According to the information provided on the website, the activities of the crypto exchange are regulated by the legislation of the Republic of Lithuania. However, the owner of the platform does not disclose information about the history of the project, or about the date of its launch. As for the domain, it was registered in 2016 and updated in December 2023. How reliable is this site? We will try to understand the security of cooperation with the company and find out how this project functions within the legal framework.

Investment Conditions

AimBitcoin claims that more than 2 million customers from more than 150 countries are registered on the exchange. The company offers trading, exchange, cellular transactions, DEX, and futures for digital assets. You can participate in P2P trading with other traders where there are:

More than 100 types of currencies.
More than 50 payment methods.
Users from over 160 countries.

AimBitcoin promises beginners zero commission for the first 30 days of trading. You can invest your funds in the AIMbitcoin Crypto Deposit. Storage plans include rates from 0.4% to 30%, depending on the type of digital coins and the term of the contract (from 20 to 360 days).

In accordance with clause 6.5 of the User Agreement, AIMbitcoin can set and change minimum/maximum limits on deposits and withdrawals without warning customers. At the same time, if you top up the deposit with an amount less than the minimum, then this money will become the property of the company.

AIMbitcoin will pay you a reward for detecting software vulnerabilities in the amount of up to $10,000 and 40% of each commission paid by your referral friends. You can use the services of a personal manager and subscribe to the company’s profiles on social networks – Instagram, Twitter, and Telegram. Technical support is available via online chat.

FAQ

Would investing in AimBitcoin offer the best returns?

You are unlikely to make a profit on a little-known site, rather you put yourself at risk of losing your investments. For example, the company is not responsible for hacking your crypto wallet, or it can embezzle your money if it changes the minimum deposit amount at any time.

Does AimBitcoin carry out withdrawals?

Our analysis of the documents showed that the company could refuse to withdraw money at any time. This feature is specified in the user agreement. Customers write in the comments about their negative experiences. You can also leave a review about this service.

May I be scammed on aimbitcoin.com?

The probability of fraud is very high, since the company does not provide copies of registration certificates and does not have a license for financial activities. In addition, the company clearly overestimated the number of customers, there is no reporting on the site, there is no information about the owners and managers of the exchange.

What's the best way to share my experience with AimBitcoin?

Fill out the form and we'll make sure your voice is heard.

How can I tell if this is a fraudulent company?

Do your own research and never believe those who promise you easy money.

Critetia

29 reviews about AimBitcoin

January 29

Clay Sproles

Mr.

SCAM... SCAM... SCAM... SCAM
I used Aimbitcoin about a month ago and thought everything went ok. I used it again today and had big problem. I deposited only $300.00 of USDT changed my mind on what i was going to do with it and was transferring it back to my wallet and the funds were Frozen. When I contacted Support about this they responded that because I had over 150k in my account i would have to get a VIP status to withdraw funds which was $750.00. I told them i only had 300.00 in the account and they kept saying I had over 150k. I went to the balance page and it showed 3.5 BTC. which was not mine. I actually told them it was not mine and i only had the 300.00 and please unfreeze it. They said they didn't care where it came from but it was in my account so it was mine. But i would have to deposit $750.00 to get VIP status to be able to withdraw it. I told them i thought this was a scam and if not take the $750.00 out of my account balance. They said it had to be from a new deposit. At this point i am writing off the $300. which I'm grateful it was not a larger amount. Please use caution The site looks great but is a scam.

January 28

Jason

SCAM EXCHANGE. Aimbitcoin

SCAM EXCHANGE, In response to your reply saying I can…
In response to your reply saying I can upgrade to Premium to withdraw funds.

SCAM EXCHANGE ! this exchange let's you do a couple of trades then they block withdrawals and trading and demand that you upgrade to "Premium " after you upgrade they still block all withdrawals and trading and come up with another excuse and demand that you upgrade again. This goes on until you run out of Money to upgrade at which point they keep all of your deposits and funds.
I have upgraded to the maximum and they are now demanding I upgrade 1 last time to Titan status which costs $12,000 usdt but they are demanding I pay $22,000 usdt to upgrade.
Don't fall for this SCAM or that they keep saying " your funds are safe, you can withdraw them after you upgrade " because when you upgrade you still cannot withdraw any funds.
A COMPLETE SCAM.

January 22

Jason

SCAM EXCHANGE aimbitcom.com or should I say aimbitCON.CON
This fake EXCHANGE keeps all of your money and strings you along getting you to constantly "upgrade" In order to be able to withdraw funds .
Unfortunately everytime you upgrade they come up with another excuse to keep all of your funds and say you still need to upgrade yet again.
I have upgraded until only Titan status is left which was $12,000 . Now they are asking for $22,000 to upgrade !
What a CON.
I do not have any money left to upgrade and they say unless I upgrade I can not withdraw my funds. So it is a con.
BTW I am just a normal hardworking person NOT a competitor, OR a fake reviewer. I shall post the screenshots next week unless my funds are released.
ATB to Honest hard working people.

January 15

Jason M.

I can confirm that Aimbitcoin.com IS A SCAM , please, please, please do not put any money or crypto on this exchange. They have strung me along saying I need to upgrade my status in order to withdraw funds. After I ran out of money and said so they "offered " a generous discount in order to upgrade 1 last time to Titan status so that I could withdraw my considerable funds. After borrowing the money and upgrading they said some internal aml department has now said I need to deposit the full amount for Titan status which funnily enough has gone from $12,000 usdt to a whopping $22,000 usdt ! .
It looks like I have lost a considerable amount of money here . So please do not fall for their tricks.
If I could give a minus rating I would.

January 10

ASI

Big SCAM !

Big SCAMMERS ! the platform is based in Russia and not managed by UAB Clear WhiteTechnologies. I must admin that the platform looks great and professional, they can even allow you to withdraw once a small amount, after that they will ask you to become a premium, when you deposit usdt, they ask you to become daimond etc... you'll never see your crypto back.

January 7

Imad Ahmad

Scam

they are scam, they have frozen my funds and not replying
definitely a sam

December 30

Marita

Fake Comment

Лучший сайт

Лучший сайт, с которым я когда-либо имел дело. Он честный, надежный, простой в использовании, не требует какого-либо предыдущего опыта и позволяет участнику безопасно торговать.

December 30

Sibte Hassan

Fake Comment

Crypto currency and Bitcoin

It is a very wonderful site for exchanging cryptocurrencies. My friends recommended it to me, so I really tried it. It is very amazing. It is safe and responsible for the coins.
It is complete good and easy platform. Any person can use this platform easily

December 30

Maksim

Fake Comment

Cryptocurrency

I exchanged the cryptocurrency very quickly and efficiently, I liked everything, thank you!

December 30

Wael

Fake Comment

Perfect

The best sit for crypto for aimbitcoin exchange USDT

December 30

Razor

Fake Comment

Trading Platform

I am new in the cryptocurrency field and this platform seems to be the best choice to start my career in trading, I found the website design to be user-friendly, and I hope all the best to all traders and wish me luck too, thank you.

December 19

Mery maykl

Fake Comment

Best cryptocurrency exchange site

I highly recommend this website for exchanging crypto coins. It is the best site I have come across so far. I really appreciate the professionalism and security measures implemented by the team behind this platform. They take their users' safety seriously, ensuring a secure environment for trading your coins. The interface is user-friendly and easy to navigate, making the trading process smooth and hassle-free. Overall, I am extremely satisfied with my experience on this site and I trust it completely. If you are looking for a reliable and secure platform to trade your crypto coins, this is the one for you.

December 19

Алена миганова

Fake Comment

Москва

An amazing platform that offers a good cryptocurrency trading experience are powerful tools for investors and traders alike. It offers an easy-to-use interface, advanced trading tools, quick response, high security to protect funds and personal information. It also has a good reputation and positive reviews from other users. Of course, you should always review the guidelines and requirements of the platform before starting trading to make sure that it meets your specific needs and corresponds to your level of experience and investment goals.

December 19

markatra

Fake Comment

very good and safe

AimBitcoin excels in dependability, integrity, and fortification. A sturdy foundation, principled conduct, and advanced security measures distinguish it as a premier crypto marketplace, ensuring trust and confidence.

December 19

Johan

Fake Comment

Teacher

I hasten to warn everyone that this cryptocurrency exchange is not a real project, it is a fraudulent site. I lost 27 thousand euros on this platform. I traded and exchanged USDT for BTC, and sent the USDT to the exchange, I indicated my address for receiving a crypto wallet so that BTC would be transferred to me. I sent USDT, but I did not receive bitcoin back, I looked at the report in my personal account and saw that the USDT went to the AimBitcoin exchange, and their trace was lost. BTC did not come to my wallet!! I wrote 10 emails, but it were useless, no one answered my messages, and my account was deleted soon after. I got to the scammers and I would like to warn you all not to open an account here, since this is a scam, they take your crypto and do not return it, and you are left with nothing.

December 19

JohnReed

Fake Comment

Aimbitcoin

AimBitcoin It is a crypto coin exchange site. Today we have to exchange digital currency, this is the easiest financial security solution.

December 19

Nour

Fake Comment

It is a very wonderful site for exchanging cryptocurrencies. My friends recommended it to me, so I really tried it. It is very amazing. It is safe and responsible for the coins.

December 11

KeeperMS

I can't get my money back

I sent 0.2 ethereum to exchange USDT on the TRC-20 network, because I did not find any other options for exchanging ETH – USDT TRC-20. The problem was that I sent money from my AimBitcoin account 5 days ago, and it still hasn't arrived. ETH has been sent, but USDT is not in the wallet. I created a new wallet specifically for this transaction to accept money into it. That's the problem I had, I wrote in the chat and by Email to AimBitcoin, but the operators do not respond to me. For some reason, I think I got caught by scammers. I have never encountered such a problem, and now I'm thinking... what will happen in the end??

January 7

Imad Ahmad

Scam

they are scam, they have frozen my funds and not replying
definitely a sam

December 6

Stalker2009

High probability of a scam

I recommend staying away from such cryptocurrency resources. Some anonymous people have registered this company offshore and offered you to entrust them with money. If you need to withdraw the crypto to fiat, then there are proven exchangers for this. You don't need to use a risky p2p service on aimbitcoin.com, dirty cryptocurrencies can be transferred to you and then you will get into an unpleasant situation with the law, or the bank will block your card. This exchange does not have a well-known name and brand, it has no popularity. I don't think it would be a good idea for you to use the services of this crypto exchange. This is very risky, because at any moment this site may close. Does the company give you any additional guarantees?? No! Are famous people covering this platform, advertising? I didn't see that either. The influencers don't know this platform. No one tells anything about AimBitcoin on the social network, except for this company itself, and all comments from subscribers are disabled. This exchange can serve as an example of decentralized withdrawal of client's money. Yes, I may be wrong and this company is not a scam, but still I believe that the probability of cheating on AimBitcoin is much higher than the probability that it is an honest platform.

December 5

Madam

There are too many disadvantages

I have been trading on AimBitcoin for several days and realized that the commissions are too high, that the platform works terribly, this experience is enough for me to make a negative conclusion. I'm glad that at least I was able to withdraw the money, because I was very nervous until I made sure that the withdrawal was successful. There was also a delay, I waited for the withdrawal for more than a day, although usually the withdrawals take 1-2 hours if we do not take, for example, bitcoin.

January 12

Jaq

That are scammers

Do you really trade there for several days ? Couse on my second withdraw they ask me to get vip status to send them 750 dlls I told them it was to expensive and they don’t let me get my money back I asked and asked and they clancel
My account I lost my money

November 29

david great

I'm upset about my loss

I can't log into my account and see what, what happened to my withdrawal request?! my account, which has more than $3.5 thousand, has not been working for several days!

November 21

Planet

I do not recommend this service

This platform is lagging, the commissions are huge, and there is a ton of unnecessary junk in the listing. My wired Internet, 8 GB of RAM and a large SSD are not enough for the terminal to work stably and without lags. This is a bad service, I would not be surprised if I find out that the owners are engaged in fraud.

November 12

THF

The trade here is terrible

This platform is primitive, it is very difficult for me to trade here. I often get into hard slips with my $100, but what do people who have large volumes do?!! I think they don't trade here, probably? Website aimbitcoin.com it is not suitable for trading. I do not know at all what it is suitable for, only probably for token creators without utilities who place their coins on this platform so that newcomers use this outright scam, which will surely fall in price over the next six months, more and more.

October 6

Hong

Everything suits me

I won't urge all of you to use this service, but I like it. I especially like to earn money on arbitration, because crypto courses are more profitable here than in other places. The only problem is probably in liquidity, so I'm not in a hurry to earn, I make $100 profit a day and leave the exchange. You can earn money on AimBitcoin using arbitrage, but of course I won't tell you which cryptocurrency, since I don't need competitors :) I have confidence in the resource, because the platform is not buggy, everything is done quickly, within the framework of the blockchain. I have not seen any fraudulent cases here, I have been working for more than two months and everything always goes well.

September 11

Pave

A risky platform

I recommend that you work exclusively for a small amount :)
The site is little known, although it has some weight, but it is unclear what it is. I want to say that there is a very high risk on AimBitcoin. I do not know if this is a fraudulent platform or not, it seems not :) but it is possible that you will lose money at the moment when you replenish your balance, as often happens on exchanges such as this one. I don't want to say anything bad about AimBitcoin, but this site is not safe.

January 12

Jaq

It is a scamm

It is a scamm the did Norma let me withdraw the second time asking to get cip status to send 750 dlls I told them it was to expensive they did not let me get my money back and they cancel
My account

September 7

_CL

A profitable project

I’ve exchanged cryptocurrency for aimbitcoin.com more than 10 times, I mostly changed USDT to BTC, that is, I buy bitcoin, this is for long-term storage. I invested more than $55 thousand in this project and received a monthly income of more than $ 1,000.

August 22

k1ntarO

Stay Away from This Crypto Exchange

You do not know how your investments will bring such a huge passive income, and this is a sign of a scam. The exchange does not disclose what reserves and public wallets it has. You will not earn anything on AimBitcoin, but rather, you will lose money.

August 19

DEANS

A lot of problems

The platform is unreliable, everything is bad with money withdrawal, and there are technical errors, crashes and constant freezes… I have been trading on AimBitcoin for some time, but you will not call this torment trading ... in order for you to receive a more or less acceptable amount of commission, you need to make a huge volume of trades and at the same time maintain it monthly... it is not profitable for you to trade on this platform, there are exchanges that are more well-known and more profitable for trading…

January 12

Jaq

Really? Is a scamm

Do you really been trading for some
Time? Couse on my second withdraw they ask me to get the vip status to send 750 dlls I told them it was too expensive I ask for my money back and they did not give me nothing back and they cancel my account

January 12

Jaq

Is a scamm

Is a scamm on the second withdraw they ask me to get vip stratus I told them it was too expensive (750 dlls. ) that I wanted my money back and they never return my money after that they closed my account

August 9

home_tm

It's a scam, I'm telling you for sure

AimBitcoin

Investment Conditions

FAQ

Would investing in AimBitcoin offer the best returns?

Does AimBitcoin carry out withdrawals?

May I be scammed on aimbitcoin.com?

What's the best way to share my experience with AimBitcoin?

How can I tell if this is a fraudulent company?

Critetia

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