Company Name checked against 1 community report on ScamBusterKE
Company Name
BTCM
40
Concern Score
Moderate Concern
Some reports exist, verify before transacting
1
Total Reports
1
Verified
Ksh 266,000
Total Lost
1 active report produced a moderate concern score of 40.
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company
BTCMBTCM was a fake Bitcoin mining Ponzi scheme in Kenya. Subscribers invested KES 600 to KES 266,000 to purchase mining equipment with promises of 188% to 350% ROI within days. Most victims recruited by friends and family. Platform collapsed June 2024 after demanding a final one-time deposit.
Reported 9 Feb 2026