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假冒币安
Scam Brokers

Score

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/10

假冒币安

China

|

Scam Brokers

2-5 years|

Suspicious Regulatory License|

High potential risk

https://www.xjwljs.com/

Website

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假冒币安
https://www.xjwljs.com/
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!
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WikiBit Risk Alerts

4
Previous Detection 2024-11-23

This Exchange has been verified to be illegal Exchange and all of its licences have been expired, and it has been listed in WikiBit's scam list; please be aware of the risk!

The platform is a Ponzi Scheme, which refers to the use of 'principle of value multiplication'. In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Company Name
假冒币安
Regulatory Status
Scam Brokers
Abbreviation
假冒币安
Platform registered country and region
China
Phone of the company
--
Company website

https://www.xjwljs.com/

https://www.nclaves.net/

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User Reviews

More

7 ratings

Participate in evaluation
Vera141
I saw on this website that there is a rebate for the recharge, so I recharge it, and I can withdraw it. Later, I was induced to apply for the 3000u coin rebate activity. This time, I need to charge enough coins to withdraw. I was so stupid that I recharged it credulously, but I still couldn't withdraw it. I just noticed that there will be an extra review transaction when depositing coins. I couldn’t withdraw the coins when I was withdrawing. I asked the customer service, and he said that the transactions under review cannot be canceled, and I have to continue to recharge and finish the transactions under review before withdrawing. The URL is ethbkb.com, everyone should take it as a warning. Don't trust others, your feelings will be cheated, and your money will be gone.
2023-08-06 23:33
0
修罗2815
The contract for this platform currency is 0x5301BAA0A99e4F18B6Dc32E0ce7843A53e425048. In addition, you need to deposit 10u to create a quantification before you can trade.
2023-06-22 17:27
0
精英资本
Recently, there have been a lot of scammers buying u, selling u, various welfare cards, discount cards, etc., generally lurking in various groups​, liar accounts, all kinds of deception, everyone's eyes are bright
2022-02-01 13:17
1
LeveenS
If you want to withdraw, you need to pay tax. After paying the tax, you will need 1500u activation fee because you haven't done anything for more than ten days. The platform also fakes Binance, saying that it is owned by Binance.
2021-12-14 15:25
0
BIT2464253362
It asked for more deposit before withdrawal. The customer service did not reply and even blocked me. Beware.
2021-09-17 12:10
0
FX1425912107
Just began trading with 假冒币安, I'm impressed. The community support is amazing, the user interface is user-friendly and easy to navigate. The innovative technology behind is simply admirable!
2023-09-14 14:37
7
神47368
1
2022-04-14 05:03
0