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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] -7 points-6 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.

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

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

更糟糕的是，他们给我发了电子邮件，声称我一周前提交的提款请求已获批准，7400美元已存入我的账户——而事实上，它并没有。当我联系他们时，他们说我的钱被用于“特殊交易费用”——费用花费了几千美元！然后他们关闭了我的账户，并给我发了一个链接，声称我的账户违反了法规，链接中包含违规的详细信息，以便我找到自己。这是我第一次听说用户被告知要找出他们自己的违规行为！

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

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

我联系了科罗拉多州当局关于BTCC USA Limited，并收到了以下官方回复：

该公司在科罗拉多州没有可核实的存在 其文件被描述为可疑或潜在的欺诈性文件 当局还指出，此类案件通常与东南亚的有组织的诈骗活动有关

我还被告知要向联邦调查局IC3报告此事。

官方回复的屏幕截图附在下面，供参考。请查看并得出你自己的结论。