Home - Exchange - Dcoin

Score

0.00 10
Regulatory 0.00
Business 7.06
Risk Manag 0.00
Influence index 4.79
Trading Environment Index 5.05
Influence
C

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Dcoin

10

Dcoin Singapore

2-5 years|
Suspicious Regulatory License|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2023-12-09

The number of the negative comments received by WikiBit have reached 9 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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User Reviews

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10 ratings

Participate in evaluation
BIT6263406822
2022-02-01 05:51
I used dcoin for 6 month or more, than I finally had some luck. I was able to do a test-withdraw (just to test settings), but the real transaction was canceled. Since than (7 weeks now) I can do nothing. All I try answers with "please contact customer support" .. they have 3 or more mail addresses, I write weekly to all of them but never get an answer. And the little support chat tells me they can't help, its another department I should be patient, my account is under risk-control :( .. I guess it is there business-model to freeze your account when you want to get money out
I used dcoin for 6 month or more, than I finally had some luck. I was able to do a test-withdraw (just to test settings), but the real transaction was canceled. Since than (7 weeks now) I can do nothing. All I try answers with "please contact customer support" .. they have 3 or more mail addresses, I write weekly to all of them but never get an answer. And the little support chat tells me they can't help, its another department I should be patient, my account is under risk-control :( .. I guess it is there business-model to freeze your account when you want to get money out

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努力的火锅小子张大宝
2021-11-01 12:06
A teacher on Weibo contacted me and led me to register under his guidance. I opened an account there but it was liquidated in 2 days and I lost 10000 u.
A teacher on Weibo contacted me and led me to register under his guidance. I opened an account there but it was liquidated in 2 days and I lost 10000 u.

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努力的火锅小子张大宝
2021-11-01 01:00
I knew a teacher on Weibo and he led me to register on the website. But my account was liquidated and I lost 10000 u. It was an evidence of scam.
I knew a teacher on Weibo and he led me to register on the website. But my account was liquidated and I lost 10000 u. It was an evidence of scam.

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冰夜
2021-10-14 13:12
Fraud platform. It required taxes, commissions and margins before withdrawal. Beware. I could not withdraw 100 USDT and my account was blocked.
Fraud platform. It required taxes, commissions and margins before withdrawal. Beware. I could not withdraw 100 USDT and my account was blocked.

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冰夜
2021-10-06 10:47
I deposited from July 29, 2021 but was unable to withdraw. The customer service asked for 20% tax, otherwise my account would be blocked. So I borrowed money from my friend in order to pay the tax. Then it continued to asked for the commission and margins. I found it was a scam and they led me to deposit.
I deposited from July 29, 2021 but was unable to withdraw. The customer service asked for 20% tax, otherwise my account would be blocked. So I borrowed money from my friend in order to pay the tax. Then it continued to asked for the commission and margins. I found it was a scam and they led me to deposit.

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冰夜
2021-10-06 07:59
It led me to deposit but I lost all my investment.
It led me to deposit but I lost all my investment.

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李11727
2021-09-08 11:07
It rejected withdrawal for many reasons.
It rejected withdrawal for many reasons.

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嘟嘟喂苏苏
2021-07-06 18:10
You can withdraw coins if you lose, and your account can be frozen directly when you withdraw coins! Be careful everyone!
You can withdraw coins if you lose, and your account can be frozen directly when you withdraw coins! Be careful everyone!

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韭菜黄
2021-06-22 15:29
Please stay away from Dcoin. This platform don't approve profitable withdrawal. They withheld the commission and directly froze account. I cannot withdraw my principal!
Please stay away from Dcoin. This platform don't approve profitable withdrawal. They withheld the commission and directly froze account. I cannot withdraw my principal!

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征&途
2021-03-28 00:17
Gold stocks cannot be traded at all and cannot be withdrawn. The transaction data are all fake. Please remind everyone not to invest to avoid being deceived!
Gold stocks cannot be traded at all and cannot be withdrawn. The transaction data are all fake. Please remind everyone not to invest to avoid being deceived!

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