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0.00 10
Regulatory 0.00
Business 8.02
Risk Manag 0.00
Influence index 6.64
Trading Environment Index 7.62
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Bibox

16

Bibox
5-10 years|
Suspicious Regulatory License|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2023-05-29

The number of the complaints received by WikiBit have reached 15 for this Exchange in the past 3 months, please be aware of the risk and the potential scam!

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

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New Arrival

Unable to Withdraw
BIBOXOTC.com : SCAM : ROMANCE SCAM + 255,09KUSDT IMPOSSIBLE WITHDRAWAL.
Financial Analyst met on social media, defrauded me in crypto OTC Trading transactions (https://www.biboxotc.com) through manipulative romance scam. BIBOXOTC AND Jane MILKA ACCOMPLICE forced me to pay 55KUSDT as 25% personal income tax ONLY VIA USDT TRANSFER (SCAM) to withdraw my 255,09KUSDT account balance (december 2022) AND ALWAYS REFUSED to reimburse my 38,2K€ Principal. Today, my 255,09KUSDT assets are STILL ALWAYS BLOCKED. I am despaired and NEED you.
O007TFx

2023-05-17 20:23 France

Scam
Not Received my Near Coin Yet
I have also posted previous about my near coin withdraw which I have not received yet please help me
mrmuhammad835

2023-04-28 07:13 Pakistan

Unable to Withdraw
Unable to withdraw
Cannot contact the customer service. Unable to withdraw. Absconded. Be careful. Do not deposit and trade here
无极7562

2023-04-22 00:52 Hong Kong China

Scam
Did not get withdraw from more than a month
I deposit my brise token in this exchange worth 80$ then convert it into $Near token and didn't get it from more than a month. no one is listen to me and no one is reply waiting for my money and didn't get any response. 😭😭😭Cheater Exchange
mrmuhammad835

2023-02-25 15:25 Pakistan

Unable to Withdraw
Unable to withdraw
Unable to withdraw money,Mainstream currency cannot withdraw, no success for dozens of days
无极7562

2023-01-21 08:47 Hong Kong China

Unable to Withdraw
This platform is unable to withdraw now!
The multiple withdrawals I applied for have not been processed for more than 20 days. When I asked the customer service, they said that it has been processing, and it will be fine soon. I have been asking for 10 days, and it has been like this
张泥鳅互联网+营销运营家

2023-01-06 20:48 Hong Kong China

Vol Stat

Influence

Prev Vol

7 Days

By company

ETH Ethereum

$ 19.868m

$ 19.868m

14.75%

CRU Crust Network

$ 8.779m

$ 8.779m

6.51%

FLUX Flux

$ 5.631m

$ 5.631m

4.18%

BTC Bitcoin

$ 5.595m

$ 5.595m

4.15%

BNB BNB

$ 4.075m

$ 4.075m

3.02%

LTC Litecoin

$ 3.856m

$ 3.856m

2.86%

ORN Orion Protocol

$ 3.592m

$ 3.592m

2.66%

ETC Ethereum Classic

$ 3.38m

$ 3.38m

2.5%

BUSD Binance USD

$ 3.343m

$ 3.343m

2.48%

AKRO Akropolis

$ 2.98m

$ 2.98m

2.21%

AAVE Aave

$ 2.888m

$ 2.888m

2.14%

DOT Polkadot

$ 2.543m

$ 2.543m

1.88%

EOS EOS

$ 2.465m

$ 2.465m

1.83%

LINK Chainlink

$ 2.334m

$ 2.334m

1.73%

WOJAK Wojak

$ 1.862m

$ 1.862m

1.38%
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kriptolapochka
6-12months
good project!
good project!
Translate to English
2022-10-04 08:11
1
0
0
mrmuhammad835
3-6months
Not received my near coins from more than 3 mothns
Not received my near coins from more than 3 mothns
Translate to English
2023-04-28 07:12
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