bitFlyer USA Avis 

Trying to locate cyber criminals who have committed billions of dollars in fraud from bitFlyer. We need answers from you all since those hackers have stolen billions of $$ illegally from hard working people and converted them into crypto currency / bitcoin . bitFlyer does not respond when we call you or email you guys.
Sir, do you think we can recover our lost stolen money ? The local police do not get involved with cyber criminals.

YOU GUYS SHOULD BE CAREFUL HERE! NOTHING REALLY WORKS IN THEIR HANDS AFTER YOU DEPOSIT. THE ONLY OPTION WORKING HERE" IS JUST YOUR DEPOSIT". I INITIALLY WENT ALONG WITH IT, BUT THEN IT HIT ME HARD, IT WENT BEYOND MY BUDGET, I FELT BIT OUT OF DEPTH. WHEN I REQUESTED MY MONEY BACK, THEY ASSURED ME IT WOULD TAKE ,FIVE DAYS ONLY, IT'S NOW 3 MONTHS OF SILENCE AND NO WORK. MY STAY HERE WAS FRUSTRATING AND THE ONLY WAY IS TOO LEAVE , THE ONLY SENSE OF HOPE CAME , AFTER. S A V CAPITALIM LIMITED, CAME AMAZING , I GOT LL FUNDS, RE COUP BACK IN THE FRAUD CASE. STAY FAR AWAY FROM HERE, NOT WORTH YOUR TIME .

Definitely not a scam, you just need to be patient: they are closed on WE and take their time replying, but they eventually do. Clearly very zealous on compliance to regulations and KYC. Fees are better than some faster and easier `platforms.

Never use their BUY/SELL price it's a total rip-off

BitFlyer's service has been nothing short of terrible. They froze my account for no reason, despite all my information being updated and correct. I received no alerts or warnings beforehand. Now, I can't even log in, and they keep asking me to update my information without providing a proper link to do so. It's an incredibly frustrating and time-wasting experience. Once I finally resolve this issue, I will be transferring my investments to a different platform. I do not recommend investing with BitFlyer!

They wrongfully accused me of abnormal transactions and refused to let me appeal, effectively robbing me of $1,400. The lack of transparency and customer support is astounding. It's clear they don't care about their users, only about grabbing money under dubious pretenses. I strongly advise against using Bybit – it's a trap where you risk your assets with no recourse or fair treatment! Beware, they're nothing but thieves in a digital disguise.

They where really saavage with me , they just wanted to keep taking from me. Glad i listened to my aid

Do not sign up for this crappy ass website. Literally signed up submitted pictures of ID and Selfie, everything went smooth, no issues whatsoever. Then it said I needed to upload a utility statement, and while I was in the process of uploading it, I get logged out automatically...

Trying to log back in, "YOUR ACCOUNT HAS BEEN FROZEN"

Like what the hell? I've gotten denied at websites before, but this way by far the most rude way I've ever seen from one of these information nazi companies.

I know for a fact if this happens on the account sign up, that it must be even 10x worse for doing regular business with an exchange like this.. so yeah stay the hell away. Out of the thousands of websites I've been on, hundreds of things signed up for, denials, approvals etc..
This is the first website that has ever compelled to me write an actual review... So congrats Bitflyer.

SCAM FOR SURE!
I'm not new to this, but made a rookie move.
Saw a post saying " bitFlyer had over 1.5 Billion in daily volume and was best in Japan.
Didn't do my homework, not even on here.
Signed up, did K.Y.C - THEY LOGGED ME OUT IMMEDIATELY, FROZE MY ACCOUNT FOR SOME TRUMPED-UP CHARGE.
W*NKERS

Tried to make a small withdraw from my account, first try failed due it was Federal Holiday. OK, that is an excuse. Second try also failed, the customer service denied and say I have to pay 47.9% of the profit I made to investigate my account activities, which BitFlyer USA also accuse me of stealing its company information, and threaten to close my account and damage my personal reputation and so on. Very unprofessional way of handling the issues. First, their is no law that I have to pay 47.9% of my profit to investigate, second, the accusation has no proof, no evidence of me getting in the system to steal company information/property. Finally, the customer service refuses to continue but to wait for FBI.gov's investigation, which I did.

Subject: Warning and Complaint Regarding Phishing Scam bitflyer.trade

Dear user,

I am writing to inform you about an unfortunate experience I recently encountered, which could potentially threaten the financial security of other users.

I fell victim to a phishing scam where I clicked on a fraudulent link (bitFlyer.trade or BitFlyer.exchange that closely resembled that of my original platform (bitFlyer.com) As a result, I lost 1750$ due to a fraudulent transaction.

The fraudulent website, bearing the bitFlyer.trade extension instead of bitFlyer.com, deceptively mimicked the authentic site. After paying an initial amount of €750 to recover my funds, I refused to pay a second requested amount of €2000 for a supposed "insurance."

I wish to caution the community against this type of scam and encourage vigilance when interacting online. I also advise all users to carefully verify web addresses and report any suspicious behavior to their original platform.

Furthermore, I am formally filing a complaint with of the police department and SEC in USA for a thorough investigation into this matter. I am including relevant details and all necessary information for this purpose.

Hoping that my experience will raise awareness and prevent similar incidents.

If you are also victims from bitFlyer.trade please let me know

Sincerely,

Pymm63

Trzymaj się z daleka, naruszaj ich. Straciłem dużo pieniędzy na rzecz tej firmy za cały proces zwrotu pieniędzy w jeden dzień, w jaki otrzymałem zwrot. Gorąco polecam skontaktowanie się z moim nagłówkiem w celu uzyskania pomocy

I've been using them for ETH trading and transacting for almost two years now. It was all fine, albeit super slow.. it looks like the US office is one or two people and everything needs a manual approval, any deposits, withdrawals and so on. Often you had to send a support request to help expedite the request.

Recently, after almost two years, they came up with totally random idea that every withdrawal needs to be verified by a photo, signature and a utility bill! I mean it's not even the trading proceeds, it's a deposit (from my own account they know about, buy ETH, send ETH to my cold wallet -- that they know about for two years)... Not going to jump through the idiotic hoops for that. Other companies can do this quickly and without the stupid obstacles.

Constantly asking customers for deposits and not giving cash

Trzymaj się z daleka, naruszaj ich. Straciłem dużo pieniędzy na rzecz tej firmy za cały proces zwrotu pieniędzy w jeden dzień, w jaki otrzymałem zwrot. Gorąco polecam skontaktowanie się z moim nagłówkiem w celu uzyskania pomocy

dint waist your time with this website not even desire 1 star

Potwierdzam - oszuści. Ukradli mi łącznie 500 USDT. Twierdza, że wszystko jest bezpieczne, ale to nie prawda. Raz nie zapłacisz prowizji i blokują wszelkie środki na koncie - jednocześnie żądają więcej.

BANDA OSZUSTÓW I ZŁODZIEI!!!
Omijać z daleka.

Bitflyer did not pay me the referral bonus

DO NOT BUY ANYTHING FROM THIS SITE IT IS A SCAM WEBSITE!!!! SUPPORT GIVE NOT ONE ANSWER!!!