AimBitcoin is managed by UAB Clear WhiteTechnologies (Republic of Lithuania), AIMbitcoin Solutions LLP (England and Wales), Clear White Technologies Limited (Hong Kong), Clear White Solutions Limited (BVI). According to the information provided on the website, the activities of the crypto exchange are regulated by the legislation of the Republic of Lithuania. However, the owner of the platform does not disclose information about the history of the project, or about the date of its launch. As for the domain, it was registered in 2016 and updated in December 2023. How reliable is this site? We will try to understand the security of cooperation with the company and find out how this project functions within the legal framework.
Investment Conditions
AimBitcoin claims that more than 2 million customers from more than 150 countries are registered on the exchange. The company offers trading, exchange, cellular transactions, DEX, and futures for digital assets. You can participate in P2P trading with other traders where there are:
- More than 100 types of currencies.
- More than 50 payment methods.
- Users from over 160 countries.
AimBitcoin promises beginners zero commission for the first 30 days of trading. You can invest your funds in the AIMbitcoin Crypto Deposit. Storage plans include rates from 0.4% to 30%, depending on the type of digital coins and the term of the contract (from 20 to 360 days).
AIMbitcoin will pay you a reward for detecting software vulnerabilities in the amount of up to $10,000 and 40% of each commission paid by your referral friends. You can use the services of a personal manager and subscribe to the company’s profiles on social networks – Instagram, Twitter, and Telegram. Technical support is available via online chat.
FAQ
Would investing in AimBitcoin offer the best returns?
You are unlikely to make a profit on a little-known site, rather you put yourself at risk of losing your investments. For example, the company is not responsible for hacking your crypto wallet, or it can embezzle your money if it changes the minimum deposit amount at any time.
Does AimBitcoin carry out withdrawals?
Our analysis of the documents showed that the company could refuse to withdraw money at any time. This feature is specified in the user agreement. Customers write in the comments about their negative experiences. You can also leave a review about this service.
May I be scammed on aimbitcoin.com?
The probability of fraud is very high, since the company does not provide copies of registration certificates and does not have a license for financial activities. In addition, the company clearly overestimated the number of customers, there is no reporting on the site, there is no information about the owners and managers of the exchange.
What's the best way to share my experience with AimBitcoin?
Fill out the form and we'll make sure your voice is heard.
How can I tell if this is a fraudulent company?
Do your own research and never believe those who promise you easy money.
I used Aimbitcoin about a month ago and thought everything went ok. I used it again today and had big problem. I deposited only $300.00 of USDT changed my mind on what i was going to do with it and was transferring it back to my wallet and the funds were Frozen. When I contacted Support about this they responded that because I had over 150k in my account i would have to get a VIP status to withdraw funds which was $750.00. I told them i only had 300.00 in the account and they kept saying I had over 150k. I went to the balance page and it showed 3.5 BTC. which was not mine. I actually told them it was not mine and i only had the 300.00 and please unfreeze it. They said they didn't care where it came from but it was in my account so it was mine. But i would have to deposit $750.00 to get VIP status to be able to withdraw it. I told them i thought this was a scam and if not take the $750.00 out of my account balance. They said it had to be from a new deposit. At this point i am writing off the $300. which I'm grateful it was not a larger amount. Please use caution The site looks great but is a scam.
In response to your reply saying I can upgrade to Premium to withdraw funds.
SCAM EXCHANGE ! this exchange let's you do a couple of trades then they block withdrawals and trading and demand that you upgrade to "Premium " after you upgrade they still block all withdrawals and trading and come up with another excuse and demand that you upgrade again. This goes on until you run out of Money to upgrade at which point they keep all of your deposits and funds.
I have upgraded to the maximum and they are now demanding I upgrade 1 last time to Titan status which costs $12,000 usdt but they are demanding I pay $22,000 usdt to upgrade.
Don't fall for this SCAM or that they keep saying " your funds are safe, you can withdraw them after you upgrade " because when you upgrade you still cannot withdraw any funds.
A COMPLETE SCAM.
This fake EXCHANGE keeps all of your money and strings you along getting you to constantly "upgrade" In order to be able to withdraw funds .
Unfortunately everytime you upgrade they come up with another excuse to keep all of your funds and say you still need to upgrade yet again.
I have upgraded until only Titan status is left which was $12,000 . Now they are asking for $22,000 to upgrade !
What a CON.
I do not have any money left to upgrade and they say unless I upgrade I can not withdraw my funds. So it is a con.
BTW I am just a normal hardworking person NOT a competitor, OR a fake reviewer. I shall post the screenshots next week unless my funds are released.
ATB to Honest hard working people.
It looks like I have lost a considerable amount of money here . So please do not fall for their tricks.
If I could give a minus rating I would.
definitely a sam
It is complete good and easy platform. Any person can use this platform easily
definitely a sam
My account I lost my money
The site is little known, although it has some weight, but it is unclear what it is. I want to say that there is a very high risk on AimBitcoin. I do not know if this is a fraudulent platform or not, it seems not :) but it is possible that you will lose money at the moment when you replenish your balance, as often happens on exchanges such as this one. I don't want to say anything bad about AimBitcoin, but this site is not safe.
My account
Time? Couse on my second withdraw they ask me to get the vip status to send 750 dlls I told them it was too expensive I ask for my money back and they did not give me nothing back and they cancel my account