BTCFlash.Me Review - Legit? BTCFlash Me Scam

Searching for the BTCFlash review to find out its reality? Well, then you can go through our BTC Flash review here to find what is BTCFlash.Me all about, whether a BTCFlash.Me scam or a genuine company.

BTC Flash is a fraudulent company offering a Ponzi scheme. Let's find out why in brief below:

# BTCFlash is offering a huge return such as 200% in 7 days on the investment which seems quite higher for any business type. They are claiming that they are making a high rate of return from the investment they do from their affiliates’ investment money, so they can pay high profit to their affiliates. Really? Even the market experts can't guarantee such a high return from the platform where they are claiming to invest. That is practically not possible. Another question - what is the proof that they are actually investing their affiliates’ money in those fields?

# First of all, legit companies mostly have the option to take bank loan at a much lower price i.e. less than 1% monthly or even lesser against their viable business, personal loan, or even loan against collateral than collecting fund from their affiliates in such a huge rate of return such as 200% in 7 days and so on.

Secondly, even if we consider that they want to take the loan from their affiliates or collect money from them for any genuine reason, then they shall offer some reasonable rate of return (i.e. 1.5% or 2% monthly which is even higher than the bank rate and logical as well) rather than some unrealistic return. We don’t think the bank will reject any feasible project for the investment as their major income depends on the return on investment (ROI). Do you find any logic in this type of scheme that offers so much return in such a short span of time? Of course not, because we know that such offers can only be a part of the Ponzi schemes made by some fraud companies.

# These kinds of scam companies try to trick people by showing the legal company registration document. However, most of the time, either they show the registration document of another company or they register a company by providing third party identities and fake address (the virtual address which they can rent from virtual address providers in certain countries). So, never fall into those registration documents. You must know the fact that none of the companies can survive by having legal registration if their business model is bogus.

# We want to make you aware that Ponzi schemes like BTCFlash pay their first few affiliates by routing the money among the affiliates i.e. they pay one's money to the other and the other’s money to the third one but they hardly make any investments to multiply their affiliates money for the return. However, only a few people make money in Ponzi Schemes but the majority of people lose their money. So those who make money in Ponzi Schemes are the ones who get profit from the loss of other members who join after them, so it is like stealing money from other members to make money for yourself. So, Ponzi Schemes are declared as an illegal scheme by legal authorities as scamming innocent people is a major crime. And people shall be aware of such scammers who don’t care about anything but only the money. They use these payment proofs so as to attract more people in their bogus schemes. People also believe in such proof without doing any research and invest their hard-earned money in such Ponzi schemes and later get cheated.

Our Final Verdict:

Considering all the above facts, we have concluded that BTCFlash is none other than one of the Ponzi Scheme and we do not recommend this fake site for your online business.

If you don't believe us, then we recommend you cross-verify by yourself to find out if it's a scam or a legit company by contacting the legal authorities in your country.

Actually, there are and were many Ponzi schemes online such as MedTech, Cryptoware, HourRich, and so on. So, stay away from any sites which show you easy money.

People these days are much eager to make easy money with lesser hard work and investment, thus seeking such way-outs where they can do so. But they mostly forget that there are so many scammers in the market who are looking for such people so as to trap them and earn money from them. Their business strategy is showing big dreams to them in terms of earnings and lifestyle. But instead of earning, you will lose your hard-earned money, time, and your effort on such bogus schemes.

Scammers of such companies knew that they are doing the criminal activity as it is crime to deceit people and some of them are also caught and punished by the legal authorities but still they are not hesitated to continue scamming people. People are also falling for such schemes and losing their money in the hope to get rich over the night. Now it’s high time that we shall know how to identify such scammers and how to stay away from them.

So, don’t go after these kinds of easy ways to make money online. If you are looking for a serious way to make money online, then do your own blogging business. Yes, it may sound difficult, but it is not. These days it is very easy to start your own blogging business by joining renowned training programs like Wealthy Affiliate where you can learn everything about blogging through video tutorials and make money from there. If you want to find out more details, then you can check the detailed Wealthy Affiliate Review by clicking this link:-

Please feel free to share something more you know about this company in our comment section below.

You can find the various kinds of scams listed within our “Scams” category by clicking >HERE< or you can navigate our website through our home page to find out the several interesting and knowledgeable articles under different categories by clicking >HERE<.

We request you to spread awareness about the scam and suspicious online websites/activities by sharing the information provided on our website [] through your social media accounts.

Good Luck!

author avatar
De Roka Author
I am Suman Roka, also known as De Roka. I'm the Author, Editor, Researcher, and Founder of I've been working online since 2009. After falling into many scams myself, I finally learned to check and identify scams. So, since 2014, I'm not only checking scams for myself but also making people aware of those scams. My efforts have been acknowledged by GASA (Global Anti-Scam Alliance), which has listed as a member for its commitment to fight against scams. To find out more info about me, please check our About Us page.

12 thoughts on “BTCFlash.Me Review - Legit? BTCFlash Me Scam

  1. They are scam….After investing with them, they denied me withdrawal and disabled my account. I was so devastated, I thought I had lost my funds till I came across (, a cryptographing team that helped me recover my lost coins. Visit their website and thank me later.

  2. Today they collected 500€ from my wallet. I was supposed to collect the money at 13:35 and immediately I put in my bitcoin wallet, then bitcoin disappeared. Same thing happened to my 24hrs ago. If you go to withdraw history, it shows payment completed mean nothing has been paid.
    Scam scam scammers

  3. This website is paying to me , there is no scam !!!
    I have right now profit about 20k$ where is the scam ?

    1. Please read our BTCFlash.Me review once again as above. We haven't said it is not paying. We have clearly mentioned that every Ponzi scheme pays at starting but they will stop paying anytime due to which the majority of members will lose their money, so it is an illegal business. Involving in illegal business is a crime that you are doing currently. If you still don't believe us, ask the concerned legal authorities in your country. Good Luck!

      1. Please explain more to me, I have only $10. Please help me make it clearer.
        Can Coinbase or Binance take investment of $10? If yes, please let me know-how.

        1. Nope, then don't offer investment on some ROI plans but they just let you invest on cryptocurrency like Bitcoin (BTC), ETH, etc. What we mean is it's better you invest in some cryptocurrency, such as ETH, ADA, etc. than investing on platforms like BTCFlash.

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