BitClub Network

Known Scam

Bitcoin Mining Investment Ponzi · First reported 2019

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1,350

Victims reported

940

Warnings filed

20%

Recovery rate

250,000

Max loss logged

About this scam

BitClub Network was marketed as a "transparent" Bitcoin cloud-mining investment that would pay investors passive income. In December 2019 the US Department of Justice (District of New Jersey) charged five individuals with conspiracy to commit wire fraud, alleging the operation was in fact a Ponzi scheme that raised about $722 million from investors worldwide while spending most of the money on the promoters' lifestyle rather than on genuine mining. This entry reflects the DOJ's public allegations - see the linked case page.

Scam tactics used

Cloud-mining "passive income" promisesTiered packages and affiliate referralsFabricated mining-revenue reportsDiversion of funds to luxury goods and travel

Operating jurisdictions

United StatesGlobal

How we can help with BitClub Network

Cryptocurrency Fund RecoveryEnd-to-end recovery of cryptocurrency lost to scams, theft and fraudulent platforms - from tracing your funds on-chain to freezing them at exchanges and pursuing legal recovery or settlement.Blockchain ForensicsAdvanced blockchain analysis to trace cryptocurrency transactions, identify fraudsters, and build court-ready evidence across multiple chains.Investment Fraud RecoveryRecovery for victims of bogus investment schemes - from property and "guaranteed return" products to Ponzi and unregulated opportunity scams.

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What to do about BitClub Network

01Contact us first. Get a free fund-recovery assessment from our investigators. We investigate BitClub Network and set out the practical steps to pursue your money.
02Share your evidence. Send us what you have - payments, screenshots and correspondence - and we organise it into a clear case file.
03Your bank. We help you pursue a recall or chargeback on the affected transfers.
04Regulators and authorities. Where it strengthens your case, we prepare and file the necessary reports with bodies such as the FCA and Action Fraud on your behalf.