2.2
80 reviews
BTC Marketslogo

Description

Update

Welcome to Australia's first established Bitcoin trading marketplace. We offer a secure and reliable trading platform for professional investors, businesses and anyone interested in buying or selling Bitcoins.


Reviews

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- April 12, 2018
SOMETHING FISHY reeks of scam but cant prove it

- April 3, 2018
All the sudden and since last Monday, I haven't been able to log in to my account. They don't respond to my communication and I'm very concerned because I have a lot of money in my account. I have over $5000 and I wish I had seen these bad reviews - I would have definitely pulled out all my money. This is definitely a SCAM operator!

- April 2, 2018
I currently have 5 bitcoin and 50,000 XRP on the BTC Markets exchange. I am extremely concerned now as I'm not able to withdraw to my ledger wallet. The withdrawal which i initiated 5 days ago is still processing on their site. Its easy to send money to them but then they will not let you withdraw. I'm sorry worried as its now been 5 days and they still haven't sent the coins to my wallet. Its just states "Processing" on their site. If anybody has any news please contact me through my website at Planetvespa on the contact page.

- March 30, 2018
BTC is a scam and I have lost $17,000 plus bitcoin to the bastard! They stopped responding to any of messages and I urge ALL to withdraw any fund you have with them. There is only one person who runs BTC - a backyard job, this is why he rarely responds directly to any communication - all cut and paste responses. I'm seeing the Police and in touch with others about shutting this down soon. It will happen! I suspect the person behind BTC is related to a previous fraud exchange Igot, which changed to bitlio. Whatever you do, please DO NOT put your fund with BTC!

- March 28, 2018
I too have been duped by these people and lost $1500 of my fund in December. They stopped answering any email I wrote to them - always cut and paste! They don't have a phone number or an address, and there's no other way to contact them. Please think twice putting any money to their online, because you will never see it again.

- March 28, 2018
This person behind BTC is CON ARTIST and someone in the authority needs to put a stop to his website and operation!!!

- March 28, 2018
This a FRAUD operator!!! I have been with them for two months and suddenly my account was withdrew of all the fund last week. I contacted them numerous times but they don't answer - always a cut and paste response which don't mean anything. I going to the police today. They don't answer to anyone!!!

- March 6, 2018
Obviously no ordinary person puts good reviews up as some civic duty to the internet of things. Disregard all good comments.

- March 6, 2018
Can someone tell me what is going on with BTC. I am just about to sign up with them and somewhat confused and wary after receiving so many conflicting positive/negative opinions both online and in person. One person I met loves them because he deposited $1200 and purchased some crypto, with no confirmation after 3 weeks he complained and requested a return of his money. They then confirmed his purchase and put his crypto into their wallet which in turn he transferred into his own wallet. Then a week later they refunded his money directly into his bank account. I met another person who deposited $500 three months ago and is still waiting for confirmation. In contrast many of the online comments are extremely supportive and highly recommend BTC while others are extremely negative. In the past I have been involved with system data processing particularly in the financial services/public customer services arena and this smacks of system overload, which means their systems were no designed to handle the volume processing protocols involved along with inadequate trained customer service personel. Its obviously an unregulated industry that is NOT SUBJECT to financial audits and government financial operational regulations. Can someone let me know of any responses received from BTC????

- March 6, 2018
No idea why there's so many bad reviews. My friend and I have been using this site for over 8 months. 100% no problems. Sell fee is like 0.8% which is excellent. This decreases the higher amount traded. As with any market I would not trust leaving my coins or fiat on the website, and neither should you. Withdrawals always come through next business day. No stress, no worries. Would recommend.

- March 1, 2018
I am suprised to see so many 1 star reviews. I assume they are mostly fake or idiots who are to blame for there own mistakes as i have had no problems with btc

- February 27, 2018
The website is rather easy to use and you are allowed 6 of the larger market cap coins btc, ltc, eth, etc, xrp, bah, which i find rather limiting, but these guys like to play it safe. The only way to transfer money into an account is through Bpay at the moment. we are only allowed 2000.00 dollar trades a day but no limit on selling and transferring money to a nominated bank account. by default when buying crypto currencies they will put it in their wallet, they have a wallet for each currency, and they recommend putting it into your own wallet for security, but you will have to put it back into their wallets when you want to buy/sell. This company has been around for around five years and I felt they ere a safe bet and their fees are very low at .85% buy .85% sell 1.7% total The only other real contender is coinspot but they have only been here about a year and their sign up process is amateurish and back yard. they have you hold up a paper sign and take a mug shot and several other ridiculous hoops. too many red flags but they do offer a massive amount of coins, but still my gut feeling says they could go broke and i would not trust my money with them. fees are also astonishingly high charged 3% buy and 3% sale total 6% These are the only two real Aussy contenders at the moment, being Australia i guess we are lucky to have any at all, so for this i am grateful.

- February 21, 2018
I have been trading with BTC Markets for a month. I have not had a single problem. BPAY deposits are available the next day (if in before 5pm) and so far no problems with coin transfers. One thing to be aware of though, they use a different deposit address vs your withdrawal address. This means you will have 40 XRP (Ripple) tied up on the exchange plus another 20 in your personal wallet. That is 60 XRP tied up just like that. Surely this could be reduced by 20 XRP if they used the same account for deposits and withdrawals. Note that the 20 XRP is a Ripple network requirement and is no way BTC Markets fault. Also this number may be reduced by Ripple in the future.

Tip: 1J6mNcGwPBSSquoSChvn3Sx4iSb7QC1M8q


- February 20, 2018
I have traded with BTCMarkets and never had any problems. Deposits, transfers to other wallets and exchanges, and withdraw in 1 business day. I would say most of these negative reviews are from one customer.

- February 17, 2018
I also lost money too this FRAUD operator! They took my money and refused answering to any of my emails. The people here are crooks!! If you have an existing account with them, move your fund out IMMEDIATELY. I will NEVER TRUST my money with this operator AGAIN!

- February 17, 2018
I cannot trust having my money with these people after seeing the bad reviews!!! I closed down my account with these people yesterday.

- February 17, 2018
Agree with other users on BTC Markets. They are terrible and steal your money with claims of no records for transactions, etc. They are horrible and dismissive with their support. STAY AWAY as this mob needs to be put out of business!!

- February 17, 2018
Slow, unresponsive, unreliable. Still waiting on my last deposit to be credited after 4 days. STAY AWAY!!

- February 16, 2018
this new mobile view is reallty rubbish cant see 1 day trade high/low at least have option to change to desktop view please

- February 13, 2018
They took my money!!! No response from them for over one month now. Can't withdraw anything from my account. STAY AWAY from this mob!!

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