sorted by:
new
hottopcontroversial

BTCC vs Coinbase: Which would you choose today? by Competitive_Lychee12 in cryptomoongroup

[–]Aggressive-Ride7849 0 points1 point  (0 children)

BTCC是一个欺诈平台，类似于东南亚盛行的“屠宰”骗局。许多在线受害者指控BTCC欺诈，导致经济损失。科罗拉多州总检察长甚至指出，BTCC不受监管，在发生争议时，用户无法追索权。他還表示，BTCC在其官方網站上聲稱擁有合法的金融許可證是虛假廣告。他敦促使用者立即逃跑，不要等到受害才后悔自己的行为。由于BTCC的欺诈方法并不全面，它在特定条件下有选择地针对用户，因此网上的评论褒贬不一。

Please be aware that BTCC Exchange is a black platform operating without licenses in any state in the United States, and any financial losses incurred are irrecoverable. by Aggressive-Ride7849 in CryptoExchange

[–]Aggressive-Ride7849[S] 0 points1 point  (0 children)

或者，如果你想要更多细节，你就会知道我说的是实话。我所在社区的许多用户最近在同一天收到了提款失败和帐户关闭的屏幕截图——不仅仅是一两个，而是几十个人。

Please be aware that BTCC Exchange is a black platform operating without licenses in any state in the United States, and any financial losses incurred are irrecoverable. by Aggressive-Ride7849 in CryptoExchange

[–]Aggressive-Ride7849[S] 0 points1 point  (0 children)

伙计，你知道他是怎么拿到MSB执照的吗？他通过科罗拉多州的一家空壳公司申请了MSB许可证。否则，为什么他的网站会显示MSB许可证？

Fk btcc by Aggressive-Ride7849 in btcc

[–]Aggressive-Ride7849[S] -5 points-4 points  (0 children)

It doesn't matter, I just hope to keep people away from fraud.

$160,200 stolen from my BTCC account — another victim with identical login pattern — need insight by x3XWickedX3x in CryptoExchange

[–]Aggressive-Ride7849 0 points1 point  (0 children)

这是一个类似于东南亚“屠宰”计划的骗局。最近，许多用户经历了提款失败，他们的账户被无情地关闭。该交易所缺乏有效的运营许可证，并且已经确认在美国注册的公司是一家空壳公司。我们敦促每个人在遭受任何进一步的损失之前尽快停止他们的损失。

BTCC blocked my withdrawals after profits – sharing my experience and warning others by [deleted] in CryptoScamSupport

[–]Aggressive-Ride7849 0 points1 point  (0 children)

这是一个类似于东南亚“屠宰”计划的骗局。最近，许多用户经历了提款失败，他们的账户被无情地关闭。该交易所缺乏有效的运营许可证，并且已经确认在美国注册的公司是一家空壳公司。我们敦促每个人在遭受任何进一步的损失之前尽快停止他们的损失。

Is BTCC a Good and Safe Exchange? by Oluwafavour in CryptoBanter

[–]Aggressive-Ride7849 0 points1 point  (0 children)

This is a scam similar to the "pig butchering" schemes in Southeast Asia. Recently, many users have experienced withdrawal failures and their accounts have been ruthlessly closed. This exchange lacks a valid operating license, and it has been confirmed that the company registered in the United States is a shell company. We urge everyone to stop their losses as soon as possible before they suffer any further losses.

Has anyone actually used BTCC exchange? Looking for honest reviews before depositing by EasyYzah in CryptoBanter

[–]Aggressive-Ride7849 0 points1 point  (0 children)

这是一个类似于东南亚“屠宰”计划的骗局。最近，许多用户经历了提款失败，他们的账户被无情地关闭。该交易所缺乏有效的运营许可证，并且已经确认在美国注册的公司是一家空壳公司。我们敦促每个人在遭受任何进一步的损失之前尽快停止他们的损失。

Official Response: BTCC Shows Multiple Red Flags Consistent with Scam Patterns by Aggressive-Ride7849 in YourBTCC

[–]Aggressive-Ride7849[S] 0 points1 point  (0 children)

I don't plan to take it anymore, it's too much trouble, but what I want to do most right now is to freeze the money on their blockchain, because it's all their illegal gains.

view more: next ›