Stoppage of Business

Score

0123456789.01234567890123456789
/10

Chaince

China Hong Kong

|

Stoppage of Business

5-10 years|

Suspicious Regulatory License|

High potential risk

http://Chaince.com

Website

Rating Index
Influence

Influence

C

Influence Index NO.1

South Korea 2.31

Better than 95.94% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence
C

Exchange License

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

Chaince Exchange Info

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Company Name
Chaince
Phone of the company
--
X
--
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Facebook
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Customer Service Email Address
--

WikiBit Risk Alerts

2
Previous Detection 2024-12-23

This Exchange has ceased its operation, and it has been listed in WikiBit's shut down list of Exchange; please be aware of the risk!

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

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Trading statistics

Influence

Yesterday Vol

7 Days

No data

Chaince User Reviews

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1 ratings

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zoeylin
The fraudulent group will introduce you to register on the legal Max and OKX platforms to deposit funds at the beginning. They will patiently teach you one step and show him a screenshot. After that, he will post a link to a fake international trading platform and ask you to exchange the exchanged currency. Send it up. After that, it will pretend to lead you to trade a few times. At the beginning, if you make a profit, you will withdraw hundreds of dollars to reward yourself. In the middle, you will always encourage you to borrow money from relatives and friends. Even ask you to go to credit. Always encourage you to go around Borrow money to invest. After that, it is the final stage of raising and killing. When the fake trading platform has more and more funds, you will be asked to withdraw a large amount. At this time, you will find that you cannot withdraw money. Ask the customer service that you are suspected of malicious exchange. Capital verification is required! The verification amount is half of the total amount of your wallet. And it requires 72 hours to make up or your wallet will be frozen. This is the gangster who brought you into the scam. He will say that he has completed the capital verification before and he will be fine. You need to believe him. He will ask you to borrow money to pay for the verification of funds. Then it disappears. The Line account is also deleted immediately, so you can't find anyone!
2023-08-03 11:40
2