This is a big scam
This is a big scam. They blocked my $2000. And they took $560 for AML checking and now they are asking for another $550. No one should ever use this website. They are big scammers.
By সপ্নমুগ্ধ র.
Sunday, November 8, 2026 · Customer reviews of US businesses
The Fair Hearing score
New
4 reviews
Scores get a color once a company has 5 reviews.
Bitgola is listed under Banking & Money.
Bitgola (bitgola.com) has 4 customer reviews on The Fair Hearing, with an average rating of 2.0 out of 5.
4 approved reviews, newest moderated first
This is a big scam. They blocked my $2000. And they took $560 for AML checking and now they are asking for another $550. No one should ever use this website. They are big scammers.
By সপ্নমুগ্ধ র.
its scam dont go on this website
By pravin B.
It's a scam they ask u for money for aml and keep asking again And again they drain u
By Ali D.
Ok i need any responce from any one work with them over 2 days They ask you to pay for aml like 72 dollar I need to sure they are not scam how can i sure now
By Moaz E.