BEWARE OF Bitcoins Wealth Club, USI-Tech, Trade Coin Club and company

Bitcoins Wealth Club webIn this review of Bitcoins Wealth Club of Vitaliy Dubinin we explain why this network of trading schemes looks very suspect.

One of our readers pointed us to the Bitcoins Wealth Club and when we saw it, we decided that it is worth a review. So here it is.

What it is about

Dubious schemesWhen you land on the Bitcoins Wealth Club web page, you will be told that you can allegedly make 0.3 bitcoin per day on autopilot with a free system.

You will also be told that you will get a free course that will teach you how to make a minimum 0.5% – 1.25% per day, which means 617% – 9315% per year (compounding effect included)!

But what happens when you sign up and click on “set-up your passive income streams”? You will be referred to programs like USI-Tech or Trade Coin Club that will ask you to first invest your own money!

So, hundreds or even thousands of percent per year for free? But wait, not really free, because you first have to invest your money… This is what we hear from more than 700 scams that we have reviewed.

Let’s go through some of these programs.


USI-Tech is completely anonymousUSI-Tech is a company that develops automated trading systems. You have to invest at least 50 euros in order to start and it allegedly will make you 1% daily in bitcoin returns. And you can also earn money by referring other people via your affiliate link.

So, USI-Tech is an investment company, you give them money, they are supposed to give you back more thanks to investing in bitcoin.

The problem is that this company is totally anonymous, you won’t find any contact information on their website. So USI-Tech obviously is not regulated, therefore it is not authorized to provide investment services in most countries!

BCSC warning

In December 2017 the British Columbia Securities Commission (BCSC) has published a warning about USI-TECH. The regulator stated that USI-TECH has no authorization to provide investment services in Canada, but is doing so.

USI-Tech scam

In August 2018 the financial regulator of New Zealand (FMA) has published a warning against USI-Tech, stating that “the operations of the entity bear the hallmarks of a scam“.

Trade Coin Club

Trade Coin Club is not regulatedTrade Coin Club is basically the same story. They want you to buy their trading software for at least 0.01 bitcoin, which is roughly 45 dollars. In return they promise 0.45% – 1% a day. And they also have an affiliate program.

And guess what, Trade Coin Club is totally anonymous and not regulated, so it is an illegal investment service in most countries.


icoinpro reviewAnother program that Dubinin wants you to sign up for is iCoinPro. It bascially is a multi level marketing scheme.

You are supposed to buy an educational package for $39.95 per month and refer other people to the program to earn affiliate commissions.


This seems to by another MLM scheme, you purchase an educational package and you are supposed to earn commissions by reselling it to other people.

How it really works

Now it is obvious how Dubinin is really making money. He earns affiliate commission by referring people to programs mentioned above. His main activity obviously is not cryptocurrencies, but affiliate marketing.

The big problem we see is that he is pushing you to invest money with unregulated services like USI-Tech and Trade Coin Club. You will send money to an anonymous entity and if it doesn’t work, you will lose it and nobody will help you.

Returns on investments promised by USI-Tech and Trade Coin Club are so high that these must be scams. Hundreds or thousands of percent per year are offered by Ponzi schemes only. It means that you might get some returns, but these will be paid from deposits of new users. And when there is not enough new deposits, the system will collapse.


Bitcoins Wealth Club will send you to dubious investment schemes that are very probably Ponzi schemes. Schemes like USI-Tech or Trade Coin Club are not regulated, therefore they are illegal in most countries.

There is no way around it, if you accept deposits and promise returns, it is an investment service. If you sell a software that is supposed to make money, it is investment advice. Both are regulated activities that require a licence.

It is possible to make money in cryptocurrency trading, but is not easy as these programs suggest. You can try it on a free demo account with a regulated broker.

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Bitcoins Wealth Club
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13 thoughts on “BEWARE OF Bitcoins Wealth Club, USI-Tech, Trade Coin Club and company

  1. All these USI-Tech shilling comments in this discussion didn’t age well, did they? Once again we were right with our review.

  2. Action is key. Talk – is cheap. All of us can talk and say what we think or believe BUT doing it affords us the luxury of certainty that many on this blog will simply not have as it relates to USI-TECH…….I have earned bitcoins with USI-TECH on both BTC packages [bitcoin denomination] and as a referrer. In each instance – I have and continue to receive bitcoin earnings based on the ROI of the trading day! I have withdrawn each day directly to my HW – Ledger nano S – where my bitcoin reside eagerly waiting for other trades. So John – on this one my friend – you may have missed the mark. But that’s ok. I appreciate the candor in sharing your vantage point. Make it a great day everyone!

    1. And the British Columbia Securities Commission (BCSC) also missed the mark when warning against USI-TECH?

  3. I was considering us I tech but can’t get answers to any questions just referred to a facebook group,closed group,of people who have been sucked in and only have wine and flowers about everything involved. Still no answers to money questions. I’m going to give them 1000.00 dollars for 140 days and get paid 1% a day totaling 140% return! But can’t figure out how to get paid and no answers for a company who is going to pay when a correction happens? 400,000 client are going to get 1% daily during a correction? No company could withstand that so conclusion. . .1000% SCAM BABY,AINT HAPPENING! I’m glad is was so difficult to put my money in there pockets! Thanks for your opinion it swung me back to earth. Thanks again

  4. John, you are making yourself look like a complete idiot and you know nothing, especially about USI TECH. Do some thorough research before you accuse anything to be a scam.
    I was at the London event and the future is with USI TECH, if you have no knowledge of a company which you don’t with USI TECH or any of the others for that matter, then I suggest you keep your mouth shut and stop giving people false information. You do know that is illegal don’t you? You could be sued.

    1. Sued by an anonymous company that is not authorized to provide investment services, but does so? Sure. In the meantime I strongly encourage anybody who has doubts to ask about USI TECH the national financial regulator in their country. Or about any investment opportunity they are considering for that matter…

  5. In regards to USI Tech this article is a load of rubbish. The writer clearly doesn’t research or even google as USI and the owner are everywhere. I have 100s of photos from the last two meetings in Spain and London where all involved were there. There is an Australian tour kicking of in a few days. I don’t understand why so many people that write these BS reviews hate on USI tech. Its jumped from 250,000 members to over 400,000 in less then 4 weeks. (since the new products were revealed in London) Out of these 400,000 people using the program how many can be found you have lost their money to USI tech? A Big fat ZERO! I have looked for 6 months before joining USI and I have looked ever since joining. and I ask the same thing on all this BS articles and BS forums and not a single person can provide 1 person who has lost with USI. Thank you

    1. USI Tech is anonymous, therefore it is providing investment services illegaly. The number of clients or any tour does not prove anything. Remember Bernie Madoff? Do you know how long he ran his Ponzi scheme? Show me the investment licence of USI Tech and we can continue our discussion.

  6. Clearly little to no thought has been put into this, at least with regards to USI Tech. You say it’s totally anonymous, if that’s true then why have certificates naming the owners been published by authorities in several countries, and who are these people running it? Well, they are in London today meeting in person with the affiliates. Hardly anonymous. Do a little research and you’ll know this. If you knew anything about Forex trading, you would know a trader can easily make 10% profit in a day, let alone the 1% that is given back to investors, I’ve done it myself and I’m not even promoting anything, look… no affiliate link – that’s because I don’t need affiliates to make money with this!

    1. Easily 10% a day in Forex trading? This proves you are a liar. I encourage anybody doubting any of these programs to ask their national financial regulator to get the confirmation of what we say in our review.

  7. Hello.
    So as a seasoned reviewer, which bitcoin trading platform do you suggest I partake in.

    1. If you are looking for a platform that will generate you profits on autopilot, I cannot recommend any, because so far I have seen scams only.

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