No Regulation

Score

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/10

MagicCoin

China

|

2-5 years

Suspicious Regulatory License|

Medium potential risk|

https://www.magiccoin.vip/

Website

Rating Index
Contact
MagicCoin
https://www.magiccoin.vip/
Influence
E

Licenses

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

WikiBit Risk Alerts

1
Previous Detection 2024-03-29

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

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New Arrival

Company Name
MagicCoin
Regulatory Status
No Regulation
Company Abbreviation
MagicCoin
Platform registered country and region
China
Phone of the company
--

User Reviews

More

2 ratings

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iamjayylopezz
(http://www.magiccoin.vip) is a new crypto scam where investors are contacted on Instagram and then lured to WhatsApp and Line to have further communication. This is a scam and not a real crypto but like many other scams is setup to look and feel very realistic. Investors are asked to move funds from ETH to Coinbase to Magic Coin. The scammers claim this is a decentralized crypto exchange platform. Upon initially opening an account, investors are led to believe they are making profits through the rise in value of the coin. When it’s time to withdraw your funds there are many excuses for why an investor cannot make withdraws (i.e. you must add more funds to make a withdraw = steal more of a victims money). This is a WARNING to all investors to Never do business with anyone or any broker claiming that MagicCoin is real
2021-09-22 14:35
0
0
FX1311186837
A Chinese guy tricked me into trading in a “decentralized crypto exchange platform” and now I can’t withdraw / transfer money out of MagicCoin. How did he do this? I was too gullible and trusted this fool. Now, I’m raising awareness and this scam I learned is quite common in China called Sha Zhu Pan (pig-butchering scam).
2021-09-06 07:13
0
0