Ethransaction 

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Company details

Written by the company

Since its establishment in 2017, the company has maintained an open, transparent and equal business philosophy to maintain mutual benefit and win-win with investors to expand the future


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Rated 1 out of 5 stars

Scam/Fake company

Fake company, no real physical address, no customer service phone number.. Scam artists, don't waste your time, they make up rules after you get sucked in so you can't withdraw funds. Also there is no option to close your account if you sign up. They will eventually freeze your account.

26 October 2025
Unprompted review
Rated 1 out of 5 stars

Update on the scammers

Just a quick update on the scammers. People, beware of putttiing any money on this “mining” website. They will screw you in whatever way they choose. They will tell you to invite your friends to enjoy their rewards but it’s all a smoke screen. They will let you take out some $$ from their Ponzi scheme but once they realize that you are not going to give them a large amount of money the can take, they will disable your account to not let you take the money you have earned after referring friends. They told me via chat that I had created multiple accounts but since I know that’s not true and told them so, they asked me point blank if I was not pleased with the amount I had made from them. Lol, it was funny because they being their scammers just got scammed of around 300-400 USDC. All they want is that you deposit a large amount and will let you get some withdrawals but later they will block you and invent any excuse. Hoping they get what they deserve and end up locked up for quite some time. Final result, they blocked the chat to avoid me telling them off

29 September 2025
Unprompted review
Rated 1 out of 5 stars

PONZI SCAM

It's a ponzi scheme...full of hype there is no way you can place an amount of $ and expect to get more than you invested... IT'S CLEAR that it's a scam and fake platform OPEN TO UR EYES ALL PLANNING TO FALL FOR THIS SCAM...I personally tried their $19 contract and made it $100 their minimum threshold but time for withdraw came and withdraw never came...I contacted chat and reply was please wait...After sn hour found the $100 back in my account with withdraw function disabled...GLAD I DIDN'T PUT IN A PENNY...so do u think there's any mining with these guys🙄

28 September 2025
Unprompted review
Rated 1 out of 5 stars

I lost $9450

I invested in Ethransaction from July 19th 2025. I hqve been locked out of my account due to alledged contract breach. I have had no support or right to reply with no remedies being offered. I could not fulfill the terms of my contract which required a further $72000, 9x$8000 before the initial contract end on 18/09. I have written to the only customer service email without response.

30 August 2025
Unprompted review
Rated 1 out of 5 stars

It is a complete scam

It is a complete scam. Directors name is Glenn Drake. They froze all my money. This is far from over. They will not get away with this. They took all of my money

I suggest we meet in person. You froze accounts based on a complete scam. You added a clause to buy 9 contracts in a month valued at $100k. No one there will help me and my account is frozen, so send your lawyers and summons. Or you come personally

I have tried every day to get help and I get the same answer. It is related to 1 contract yet they froze my whole account. I have related I would buy all of them I just need time and all my money is frozen

19 July 2025
Unprompted review
Ethransaction logo

Reply from Ethransaction

Please provide your physical evidence and proof. Our legal team will sue you for your malicious defamation and await a court summons.

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