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BTCPOP: P2P Bitcoin reviews

4.58
Based on 161 reviews, last reviewed 16th Dec 2025
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Latest highest rating:

5

RETRIEVE LOST BITCOIN AND CRYPTO THROUGH ASSET RESOLUTE I invested in Platinum Futures Trading with 68,500 USDT after being convinced by the promise of lucrative returns. Little did I know, I had been lured... Read more Reviewed on: 16th December 2025
Clarke M's avatar
Clarke M

Latest lowest rating:

1

Clever Platform to steal your crypto At first everything was going great. I wanted to create a little social experiment. Nothing crazy. All I did was request a loan, but I was totally h... Read more Reviewed on: 30th September 2021
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BTCPOP P2P Bitcoin reviews (12)

Clever Platform to steal your crypto

1
At first everything was going great. I wanted to create a little social experiment. Nothing crazy. All I did was request a loan, but I was totally honest about what I was going to do with the loan. I put up 100% collateral. Meaning, Very little Risk for the lenders. In the loan I said that I was going to gamble this loan at an online casino. Not much longer the old man Casimer puts his 2 cents in and says "I would never loan to anyone that gambled". Which doesn't make sense. Anyone who puts up the money on this loan is protected by my 100% collateral. The Collateral I used was Dogecoin and LiteCoin. Two very good currencies to use at the time. Needless to say my loan was funded. But I decided to payback the loan the very next day. During this time I have also invested in many other people that use this website. I had invested easily over 1k in cryptocurrency. I was active and I always paid my debts. For some reason Casimere (the owner of the site) has my account banned. I have 24 hours to remove my cryptocurrency. They allow me to remove everything in my wallets except my bitcoin. It had to be approved. They also didn’t allow me to get any of the cryptocurrency that I had invested in either. They stole all of my invested bitcoin and also the bitcoin in my wallet. This was the second time they have done this to me. The first time I felt I had a lot to do with why I was banned. I was talking crap to stupid people on the site. So i thought ok, of course i'm going to be banned. But I liked the website and really wanted to see if I could make some money with investing. This time I didn’t talk crap to anyone. I was very careful not to make this mistake, and I still had gotten banned. BTCPOP is robbing people. Not everyone, but a lot of people have gotten banned just like me and this thieves are to blame. Reviewed on: 30th September 2021

2fa is a joke please look at review do not trust the site with your money

1
I tried to get the account back. I had some btc in nothing too much by still I am using same IP address same device and also the same browser wtf? Theres nothing else we can do, we confirm you are the owner of the account by your security phrase, if that fails, then we confirm you are the owner by the text code, since the number is no longer working, that failed, we would then confirm you are the owner by using a document you have verified, but since you dont have anything verified, that cant be done either, last we would unlock your account and reset your security phrase and sms verification if you had 2FA enabled, but since your 2FA is the issue we cant go with that either, so at this point the only option left is the one we just sent you.....your choice. and I said " This is a ponzi scam.... I will be sure to write a review.keep the 10k sats you make me sick. This is complete bullshit." reason I said this is because of beginning of the article. he said " Hi, Over 350k+ members and growing by the day, always has to be a few in the bunch to throw a tantrum when they cant prove they are the owner of the account, write your review, we will then release ALL email tickets from you showing what really happened." so I was threatened what do make of this? Reviewed on: 9th February 2020

Still Waiting To Retrieve My BTC

1
I have been trying to withdraw my BTC for 5 days now, it's still stuck in "pending". When I tried to contact someone on their website chat box I was immediately contacted by someone offering to cash me out via "vouchers". Think about that for a second. Withdrawing your own coins is so difficult that a secondary market has popped up, at a huge fee, to get back you own coins. Smells very fishy to me. Reviewed on: 17th June 2016

Noway to withdraw bitcoins

1
Be careful transfering your bitcoins to your Btcpop account. I didnt get mine back about a week because Btcpop has no liquidity on their hot wallets from explanations of their staff. It can be lucky if you cashout your activated loan, otherwise very desperated and annoying experience to get your bitcoins back from Btcpop. Reviewed on: 14th June 2016

Terrible and very frustrating

1
The worstest P2P website, issues with Email and withdraw BTC. I was unable to complete my transaction for 6 days, not to mentioned the email that I send to Support like 8-9 and I get the same results, which is not professional and not helpful to resolve my issue. The site is so slow, it takes 5-10 seconds to load. I was wondering is the website is licensed? These are P2P schemes that can go away in any day. Risks are great. Reviewed on: 11th June 2016

Very bad support and they stolke my deposit

1
Made a deposit and hav`nt got it on my balabce. Support doesn`t answers and verification servise doesn`t working. The worst service ever! Reviewed on: 10th June 2016

FUTURE OF THE P2P LENDING controlled by Whales

1
its a site of P2P lending where big whale investors rules , its upon their wishes the platform works , service is worst, waiting for withdraw since ages but still now didnt happens Reviewed on: 14th May 2016

Terrible website

1
I have been trying to actually get btcpop to work for many months now, without luck. Apparently the only way to be able to use the service is to actually get one bill mailed to your home address. For people like me this is very impossible. All my bills are online and any mail that I do get, which is not bills goes to my private mail box. So I am unable to use their service which is pretty severe for a 3x business owner with good credit and even better revenue coming in. The worst part about it, is that they send you off their website to get this impossible "required" verification done which does not offer any kind of proper support nor has any sort of trust to be holding onto the crucial information they are asking for. I honestly feel as though they are a fraud and are trying to steal people's information, there is no other reason they would not have other options in place for elite like myself which is where the true money is to be made. Reviewed on: 26th April 2016

Very poor customer service

1
I would not recommend Pop for two reasons. Firstly trying to get a reply from then when there are problems is impossible. Emails get left un answered for weeks on end. Then when you do get a reply it is the usual winging about there have had so many support tickets sent that they are snowed under with them and that they only have a small team to answer them. The clue is in the answer if the work load is high that just proves how many people are having issues with the site. As regards to the savings pool that is an absolute joke. They say you get paid interest daily trust me this does not happen it misses days out regularly and I went 10 days without interest being paid. Only for them to sort it out then a few days later it started missing payments again. Come on Pop buck your ideas up. Reviewed on: 20th April 2016

Horrible Customer Service/Ongoing Technical Issues

1
Ever since I joined over 2 years ago they have had numerous technical issues. That is understandable with a growing business dealing with a new technology. However, when I tried to contact customer support through chat I was chastised by a moderator and told to use the support email. When I explained that I had already submitted an email and was awaiting an email confirmation with a ticket number, I was told by the moderator that they had WAY too many tickets to acknowledge them all. You have WAY too many tickets because you keep having numerous technical issues (like money interest not being credited to savings accounts). It is not the customer's problem that you can't keep up with your support tickets so don't make us feel like crap for trying to contact you when our emails go into a black hole. Guess what happens when you ignore our emails....we try to find OTHER ways to contact you creating even MORE work for your staff. If you can't keep up...HIRE more help! I would not recommend this company. Their user interface is way too complicated for the average user also. Website seems too "glitchy" to me to keep money there. I will be transferring my money out simply based on the rude and belittling admins. Have a great one! CYA Reviewed on: 19th April 2016

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