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Bitrading 888 Review – Crypto Ponzi Scam From Brazil

Welcome to my Bitrading 888 review. Before I get started, I just want to give a shout out to John for requesting this review!

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This company seems to be very interested in the Asian market. The three 8’s is considered to be very favoured in Asia, in particular the Chinese speaking countries. The company itself claims to be based in London. After doing so many reviews I  know by now not to take anything on face value. We need to investigate.

Where is Bitrading888 really Based?….

I noticed a few clues that seemed to indicate that Bitrading888 is actually located in Brazil. Hardly surprising because Brazil is a prolific ponzi producer. The title of their PDF presentation contains the Portugese word for “presentation”, which is “apresentação”. Portugese also happens to be the national language of Brazil.

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Hmmm Brazil, let’s check out the Traffic profile on Alexa

Playing dumb I ask if this will also collapse in 6 months and if Russians are involved in Qopta Group, just like they were with CashLuxe.

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But What About The London Office?

Ok so Bitrading 888 claims to be based in London, they even have a video showing some very nice offices in London. I managed to work out which particular building they are located in and that specific information gave me another clue as to what Bitrading888 have done.

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So they signed a short term lease with The Office Group (TOG) at the 1 Lyric Square building in Hammersmith. As soon as the sign makers had finished sticking on a ritzy looking Bitrading888 logo they bought in a film crew to shoot the promo video.

The Office At 1 Lyric Square Hammersmith is abandoned!

I messaged a reader called Dave B who works just around the corner on Hammersmith Grove. According to him the office looks abandoned! I will post the photos as soon as I get them!

Bitrading 888 Review – Summary

Key Figures: Mason Gomes (FAKE NAME)

Product Type: Crypto Ponzi MLM.

Summary: To earn you must invest at least $100 paid with BTC. You get paid paid a return of up to 2% per week day until you have earn 300%. 

Bitrading 888 will need to attract a lot of new investors otherwise it will collapse very quickly. 

See The Comp Plan Here.

Crypto Ponzis are running out of time. People are starting to WISE UP!

  1. Ponzi Scam with very high ROI
  2. Unlicensed Securities Offering
  3. Crypto or Forex MLM

Will collapse in a few months.

Rating: F

Verdict: Another scam that will leave a trail of victims.

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Quick Navigation

What Is Bitrading 888?

Bitrading 888 is just like every other crypto ponzi scam. Everything is fake….the office is fake….the CEO is using a fake name….the returns are fake. The money is just reshuffled from new investors to old investors. There is no profit so the program is insolvent 24hrs a day until it collapses.


Bitrading 888 Are Doing ZERO Trading


Investment Packages

Daily Gains 100 – Up to 2% per day

Daily Gains 500 – Up to 2% per day

Daily Gains 1000 – Up to 2% per day

Daily Gains 2500 – Up to 2% per day

Daily Gains 5000 – Up to 2% per day

Daily Gains 12500 – Up to 2% per day

Daily Gains 25000 – Up to 2% per day

Daily Gains 50000 – Up to 2% per day

Compensation Plan

Referral commissions are paid several levels up to level 6.

  • Level 1 – Receive 5% of what your referral invested 
  • Level 2 – Receive 1% of what your referral invested
  • Level 3 – Receive 1% of what your referral invested
  • Level 4 – Receive 1% of what your referral invested
  • Level 5 – Receive 1% of what your referral invested
  • Level 6 – Receive 1% of what your referral invested

Rank Achievements And Bonuses

Ranks Points Cash Bonus Prize
BRONZE 50.000 $500
SILVER 100.000 $1000
GOLD 250.000 $2500
RUBY 500.000 $5000 Macbook Pro
EMERALD 1.000.000 $10000 International Trip
DIAMOND 2.500.000 $25000 Audi Q8
DBL DIAMOND 5.000.000 $50000 Nissan GT-R
TRPLE DIAMOND 12.500.000 $150000 Ferarri 400
BLACK DIAMOND 50.000.000 $1Mil Zephyr Helicopter

Residual Team Income

Receive up to 16% on team revenue, paid as points.

Binary Commissions

Receive 10% of volume gnerated by your weakest leg.

What I Like About Bitrading 888

This Is  Still Very Early!

This program was first mentioned on Facebook in March with no affiliates jumping on board until April. How long Bitrading 888 lasts depends on 2 factors. How big the seed fund is and whether or not big promoters get on board. At least being early you can reduce the risk somewhat.

What I dislike about Bitrading 888

People Are Starting To Wake Up

This is actually a good thing but from the perspective of Bitrading 888 it is a bad thing. That is because people are starting to see through all the bull shit. Most people will know that Bitrading 888 is a ponzi and they will play it smart and drain the seed fund without over committing. With more smart players and less gullible newbies, the days of ponzis are getting shorter and shorter.

Increased Competition

There is a new ponzi popping up every day. In Russia and Brazil there seems to be hundreds popping up every day. What this means as that the competition has become fierce. It used to be that any ponzi paying 1% per day would be a smash hit….now people want 6% per day. None of it is sustainable of course. It is getting very hard for ponzis to last long enough to get any significant momentum.

The Real Deal With Bitrading 888

Obviously Bitrading 888 is a ponzi scam full of lies and deceipt. The big question is if it will get enough interest to last longer than 6 months. I think people will hop onto a new ponzi as they are getting smarter and smarter. I predict a fast collapse for Bitrading 888.


Don’t get invloved if you have any sense!. I give it a F.


Julian Leahy

The Prelaunch Inspector

How I Make A Living

I have developed a strategy using a legitimate affiliate program that allows me to hangout at home with the kids all day.


  1. cryptofun

    Hi Julian.

    Just for an update – Bitrading 888 has made a calm scam exit leaving their users with shitcoins as a payout. Thousands of users were potentially scammed.

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