bestbitcoinexchange.io

Ah, another auto-trading robot review site, how refreshing.

Best Bitcoin Exchange

As you can see, they review auto-trading robots such as Yuan Pay Group, Bitcoin Prime, Immediate Edge and Bitcoin Code.

Now the problem is that anyone who know enough about trading to write a website on the subject, knows that these products are ridiculous and impossible, so the only explanation is that they are taking money from the scammers because they are an affiliate of the scammers, and that the rest of the website is simply there to pretend otherwise. No decent financial review site would ever allow scams like Bitcoin Prime to appear on their pages.

Immediate Edge Review

https://www.bestbitcoinexchange.io/robots/immediate-edge/

Firstly, we can see that they are seeking to convince Google that they have made a review of Immediate Edge this yea, as they describe the page as Immediate Edge Review 2022 and this text is the h1 page title and name.

They then have a statement below explaining that they do not align themselves with any fake celebrity endorsements seen online. They also state that they have been given written regulatory assurances from their partners, although they do not make any assertions as to who any of these partners may be. The author of the article, Basil ~Kimathis, lives in Kenya and also writes for CoinJournal.net which appears to be exactly the same website again with the same auto-trading robot affiliate scams on:

Basil Kimathi

Coin Journal

As you can see the only real difference in the websites, which appear to have been had the back-end code copied from one to the other indicating the same developer, is that coinjournal.net also had a review of the 1K Daily Profit scam as well as all of the other scams from bestbitcoinexchange.io.

If we look at the other reviewers on the site, we can see that Benson Toti is also a reviewer, giving opinion on various robot trading systems. He is also based in Kenya and is a writer for bestbitcoinexchange.io, bitcoininsider.org, cointext.com and coinjournal.net.

Cointext.com appears to be exactly the same website again, with the reviews just reworded a little:

If we look at another reviewer on the site, this time for Yuan Pay Group, we can see that Shameel Kazi is the reviewer of another obvious known scam. Shameel is from Pakistan and used to run a company called Egeeksglobal Ltd in 60 Peach Street, Wokingham, RG40 1XG above Pizza Hut. He is a contributor to bitcoinmag.de and cointext.com also, both of which where we can see his other two pals again: 

Adrian Zmudzinski
Title: Freelance crypto writer

Adrian is a journalist living in Pisa, Tuscany, Italy who enjoys all things related to blockchain technology. He’s an accomplished multilingual writer with credits in a number of prominent cryptocurrency publications.

Alexander Buckley
Title: Crypto Writer

Alexander enjoys reading, writing, hiking through hilly landscapes, making music and street skating when the weather is nice. In the past, Alexander has previously written for Vector, a journal of the British Science Fiction Association.

Current Investments:

NFT
ZK-Rollups

  

Ali Raza
Title: Crypto writer

Ali loves travelling during his spare time and enjoys playing cricket and snooker. He has eight years’ experience writing about cryptocurrencies, technology, and trading. His work can be found in various high-profile investment sites including CCN, Capital.com, BeInCrypto, Bitcoinist, and NewsBTC.

Alice Leetham
Title: Crypto Journalist

When she’s not writing about crypto, Alice enjoys reading a wide variety of literature and walking in the Scottish hills. Her other passions include cryptic crosswords, surreal cinema, and psychedelic rock, and in her spare time, Alice can be found playing badminton or ringing church bells.

Ansh Rathod
Title: Content Writer

Besides being a tech enthusiast, Ansh is also a sports fanatic who enjoys watching and participating in basketball and football, as well as other sports.

Ashish Sood
Title: Freelance crypto writer

Blockchain technology and cryptocurrency are two of Ashish's favourite subjects. In addition to its promise to democratise the global financial system, he is enthused by blockchain technology's potential to be a catalyst for global social and political change.

Basil Kimathi
Title: Freelance crypto writer

Basil is a cryptocurrency and tech journalist from Nairobi, Kenya. He enjoys learning about blockchain technology and how it can decentralise financial markets. Basil is passionate about educating people on the transformative nature of blockchain.

Benson Toti
Title: Crypto writer

When he’s not following the markets or reading up on cryptocurrency, Benson loves playing football in the village he lives in. He also enjoys reading about and watching football. His favourite soccer club is Chelsea.

 Robert Bell
Title: Freelance crypto writer

Charles Thuo
Title: Content writer

Charles loves reading, exploring new technologies, and sharing his knowledge through content writing especially around the area of blockchain technology and cryptocurrencies.

Chris Morris
Title: Freelance crypto writer

Christopher Morris is a highly experienced writer and editor, whose work has featured in many notable publications, including The Sunday Telegraph, Financial Times, Yahoo, Newsweek, The Times Educational Supplement, Seeking Alpha, ValueWalk, Investor Place and the Digital Tourism Think Tank. 

Chris Roper
Title: Freelance crypto writer

Chris’s favourite part of his job is mentoring and guiding freelance writers and in-house editors. He believes providing feedback, something that’s often overlooked is a key part of the editorial procedure and ensures he does this to improve the skills, productivity and enthusiasm of his team.

Christopher Duggan
Title: Crypto Writer

Outside of the metaverse and cryptocurrency, Chris loves writing and reading, is a huge fan of Harry Potter and currently working on a science fiction novel. He was born in London but raised near San Francisco in California. He recently moved back to the UK and now lives in Liverpool with his cat Luna. Since returning to the UK, he’s acquired a newfound love for Sunday roasts, fry ups, and full-english breakfasts.

Dan Ashmore
Title: Cryptocurrency Data Analyst

Dan is currently living in Medellin, Colombia, where he is desperately trying to pick up just enough Spanish so that he can play live poker (and enquire about where the peanut butter is located in the supermarket). He also enjoys reading, travelling and playing sports (although unfortunately, he is a long suffering Newcastle fan).

Daniela Kirova
Title: Cryptocurrency writer

Daniela enjoys cooking global flavours during her spare time. She also enjoys hiking on the weekends and exercising at the gym.

Current investments:

Bitcoin
Ethereum
Cardano
Polkadot
Coinbase
Meta

Eleonora Di Felice
Title: Crypto Writer

Eleonora studied Business and Economics at the University of Bologna and was always into writing; in fact, she worked as a copywriter since her college years and never stopped. She is Italian but has lived here and there for some years. Languages are her thing: she speaks Italian, English, and Spanish fluently and has basic Russian and French knowledge.

Fabio Carbone
Title: Freelance crypto writer

In his spare time, Fabio works with new cryptocurrency startups and ICOs to help them produce written content about their project.

Harshini Nag
Title: Cryptocurrency Writer

In her free time, Harshini enjoys travelling and reading books.

Hassan Maishera
Title: Content writer

In his free time, Hassan likes to read, cook and explore new technologies. He likes to share his knowledge and educate people through writing especially on the topics of blockchain and cryptocurrencies.

Ilija Rankovic
Title: Freelance crypto writer

Ilija is a trader, analyst, writer and consultant with strong experience in the finance industry. His current focus is on traditional markets and

Jack Pearson
Title: Freelance Crypto Writer

Jack hopes blockchain will help us find the answers to the questions of our time: climate change, injustice, and automation. 


Jayson Derrick
Title: CoinText's Lead News Editor

Jayson hesitates between what he prefers: winter or summer. In the winter months, he loves to play ice hockey with his daughter and sip hot chocolate

Joe Khalique Brown
Title: Senior Content Writer

When he's not preaching the Bitcoin gospel, Joe is either making beats on his laptop, eating Korean fried chicken, or overspending on clothes.

 Johel Burgos Santana
Title: Crypto Writer Outside of crypto and trading, Johel is also a product marketing and SEO professional, which is now his current job. Born and raised in Venezuela, Johel now resides in the Canary Islands		 Lacie Mae Durham
Lacie is a cryptocurrency writer based in California, USA. For the past five years, she has written on cryptocurrency and blockchain projects, as well as the potential for central bank digital currencies

Matthew Pigott
Title: Lead Content Editor

When he's not following the latest news from his favorite crypto YouTubers, he can be found in the kitchen cooking 'til you drop or on the patio

Matthew Nemack
Title: Cryptocurrency Writer

In his spare time, Matthias enjoys playing the guitar and listening to live music at gigs and concerts. He has a passion for literature and enjoys reading

Milko Trajcevski

Title:  Freelance Crypto Writer

When Milko Trajcevski isn't busy poring over charts and other financial data on his multi-monitor setup, he enjoys playing with computer hardware. He also exercises regularly, running 10 kilometers a day and taking care of his overall health.

Omar El Safy

Title: Freelance Crypto Writer

Omar is passionate about blockchain technologies and has lived in multiple countries and cities. 

Ruchi Gupta

Title: Cryptocurrency Writer

When Ruchi is not writing about cryptocurrency or finance, she enjoys reading and taking long walks in her free time. She also enjoys cooking and finds it exciting that there is always something new to learn or perfect.

Saad Ullah

Title: Freelance Crypto Writer

Besides freelance writing, Saad manages his website where he offers written content about cryptocurrencies and technology.  

 

Sam Grant

Title: CoinText Reporter

In his spare time, Sam enjoys watching sports, traveling the world, photographing and exploring art. He's also always on the lookout for more general knowledge and doesn't mind interesting conversations on subjects like technology, science and music.

 

Sanne Moonemans

Title: Crypto journalist

Originally from the Netherlands, Sanne used to live in Brussels. Today she lives in London and works in the media industry. Outside of work, she enjoys travelling, baking lemon cake and enjoying being creative.

Shameel Kazi

Title:  Crypto Writer

With over a decade of copywriting experience, Shameel knows how to create insightful, informative and inspirational content. With its ability to turn complex topics into concepts that even a beginner can understand, Shameel is a great fit for the crypto industry.

 


 

 

Now the company that seem to be involved with all of this are a company called Investoo Group at 34-37 Liverpool Street, London, EC2M 7PP. They describe themselves as the following:

For years, Investoo has established itself as a trustworthy and respected provider of news, education and market analysis for the every-day investor. And we’re just getting started.

Nobody understands affiliate marketing and lead generation in the retail investment sector like we do. At Investoo Group we develop forward thinking products to connect Brokers to their target audience.

They also 'operate 15+ leading comparison brands around the world.' just like our fiends at Finixio. Just like Finixio they give their address at a services office company rather than a dedicated building, which means that there may well be no one there from the company. 

Just to clear, these website that they operate know that they are deliberately placing you in serious financial danger, as you can see from their disclaimers:

CoinText

Why is a cryptocurrency coin site warning you about CFDs? They are acknowledging not only that they are forwarding you to boiler room scammers, but also that they understand the mechanism they will use to defraud you - CFDs. 

Please be aware that some of the links on this site will direct you to the websites of third parties, some of whom are marketing affiliates and/or business partners of this site and/or its owners, operators and affiliates. We may receive financial compensation from these third parties. Notwithstanding any such relationship, no responsibility is accepted for the conduct of any third party nor the content or functionality of their websites or applications. A hyperlink to or positive reference to or review of a broker or exchange should not be understood to be an endorsement of that broker or exchange’s products or services.

 

 They are even raising the possibility that their directors own some of these scammer sites in black and white. They are posting reviews of scams like Bitcoin Prime and then claiming that these reviews do not constitute an endorsement of said scam. It really is ridiculous what things have come to.

Of course they block all of the scams from UK IP addresses so that they cannot be prosecuted here, but so what? They are breaking every advertising standard there is.