KL

Karl Logan

Canada

Reviews

Review of Iebyte


Rated 1 out of 5 stars

This company is a scam and a PONZI…

This company is a scam and a PONZI scheme. If it seems too good to be true, it usually is. As soon as you start withdrawing more than you invested, you will find out. They will freeze your account and steal your money. I have reported them to the Australian Police through the cybercrime website. I hope they can find and prosecute whoever is responsible.

18 September 2025
Unprompted review

Review of BJ Mining


Rated 1 out of 5 stars

This company is a scam

This company is a scam. Do not invest any money. I invested 50k USD and made another 50k over 2 months this summer. They froze my account and my affiliates' account after I missed the changing details section on the 113th contract purchase to a VIP continuous contract. They have stolen my money, and they will steal yours. They do not operate in mining crypto. As another user has pointed out, they are a PONZI scheme. They are not registered with the FCA in the UK. The limited company is simply a facade, as with other cloud mining companies. Legally, there is little that can be done if you are in a different jurisdiction. I have, however, reported them to the UK police's cybercrime unit. I would also add that I suspect many of the reviews on this and other sites are disingenuous and almost all of the advertisments online are paid and unverified 3rd party adds.

15 September 2025
Unprompted review

Reply from BJ Mining

Dear user, hello.
The statements in your review are false, defamatory, and damaging to our company’s reputation. BJMINING is a legally registered entity that has been operating since 2015, serving millions of users worldwide. We do not engage in fraudulent activities, and all contracts, terms, and withdrawal processes are transparent and clearly outlined for every user prior to purchase.

We categorically deny your accusations of fraud and Ponzi activity. Making such unfounded claims constitutes serious defamation. We reserve all legal rights to take action against malicious reviews, including but not limited to reporting to the relevant authorities and pursuing legal proceedings.

BJMINING remains committed to providing transparent, secure, and professional mining services, and we will continue to protect our reputation as well as the trust of our global community.