May 29, 2023
Bbin138 Reviews 2022: SCAM! Busted!! Beware!!

Have you heard of Bbin138 Exchange? Have you being approached by someone on Whatsapp saying you won a Bitcoin giveaway and also asking you to invest? Do you want to know if it is scam or legit? Read this review to find out more about Bbin138

What is Bbin138

Bbin138 located at is a scam website that claims to trade Crypto. It was created for people interested in crypto markets but had little knowledge about trading or how cryptocurrency works

According to the website it claims BTXCHAIN is located in the basic service provider of block chain, dedicated to providing high-quality encrypted assets trading platform for global users, they also claim to strictly select those high-quality blockchain projects to filter 80% extremely high-risk projects for you.

However this Bbin138 is a scam, when ever users try to withdraw funds it always asks them to pay tax 20% this is just in an attempt to stall payments, in the end, they dont pay. They also claim that there is a fine for paying the tax after 7 days.

The people behind these scams simply keep on launching new “systems” and “apps” under new names like Dotxbep, Dotxdex in an attempt to escape the negative reviews so that they can continue tricking people into joining.

There is no doubt that that Bbin138 is a scam as several people have left some negative reviews on Scamdoc calling it for what it is, A SCAM.

1 In short, the alleged “fines” for paying the tax after 7 days were lies2 None of the emails on the page are true
3 Your page of legal service and privacy policies are empty
4 the strangest thing is that you have to deposit extra money to pay the “tax” on your winnings
5 customer service speaks aggressively when you tell them that you are going to report their strange behavior



From the foregoing, it is clear that Bbin138 Trading is a scam just like Dotxbep and Dotxcap which we reviewed earlier, Investors should be wary of such sites as their aims are to rip off unsuspecting investors.

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Julie is a writer at PlanetOfReviews where she writes about various scam related topics and how to avoid falling a victim of such scams. Her hobbies includes surfing the net, reading novels and binging on horror movies.

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4 thoughts on “ Reviews 2022: SCAM! Busted!! Beware!!

  1. – In my view, BTXCHAIN is scam. They do not allow to withdraw funds. They said me that I had to pay taxes because of my profits and then I would be allowed to withdraw funds. After having paid taxes amounted to 15000 USDT, they said me that I couldn’t withdraw funds until paying a security deposit of 10000 USDT.
    – I requested to be contacted with a representative but they did not give me any name or contact.
    – They have a customer service that do not show the name of anybody.
    – I started to invest in BTXCHAIN because I met a woman on Facebook dating. The woman told me that she was investing with BTXCHAIN.
    – BTXCHAIN does not allow me to withdraw funds even the funds I deposited once.
    – Now, I have in my BTXCHAIN account about 176000 USDT. I have profits of about 150000 USDT.
    – I lost in BTXCHAIN about 25000 USDT because they do not allow me to withdraw funds.

    1. Hello my friend, reading your comments, what happened after all, did you withdraw your money after paying your taxes??? Or just lose all?? Because I also meet this girl in Fb dating, and I invest in this platform but I only invest 2000 usd. But I can’t withdraw, they just put my money in “Auditing “ and still waiting

      1. In my view, do not transfer more money. In my case, I could not withdraw funds… My funds still figure in the platform…

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