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- Dcoin
Score
0.00 10
Regulatory 0.00
Business 6.30
Risk Manag 0.00
Influence index 8.06
Trading Environment Index 8.13
Influence
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No valid regulatory informationPlease be aware of the risk!
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10

Dcoin
2-5 years|
Suspicious Regulatory License|
High potential risk
WikiBit Risk Alerts2
Previous Detection 2022-12-08

The number of the complaints 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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New Arrival

Others
2022-02-01 05:52
Account frozen since 7 weeks
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
BIT6263406822

Germany

Others
2021-11-01 12:12
Customer losses
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.
努力的火锅小子张大宝

Hong Kong

Scam
2021-11-01 01:11
Customer losses
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.
努力的火锅小子张大宝

Hong Kong

Unable to Withdraw
2021-10-14 13:36
Unable to withdraw
Fraud platform. It required taxes, commissions and margins before withdrawal. Beware. I could not withdraw 100 USDT and my account was blocked.
冰夜

Taiwan

Unable to Withdraw
2021-10-06 11:11
Unable to withdraw
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.
冰夜

Taiwan

Unable to Withdraw
2021-10-06 08:06
Unable to withdraw
It led me to deposit but I lost all my investment.
冰夜

Taiwan

Vol Stat

Influence

Prev Vol

7 Days

By company

BTC Bitcoin

$ 66.809m

$ 66.809m

23.59%

ETH Ethereum

$ 64.141m

$ 64.141m

22.65%

XRP XRP

$ 13.082m

$ 13.082m

4.61%

DOGE Dogecoin

$ 11.673m

$ 11.673m

4.12%

MATIC Polygon

$ 9.189m

$ 9.189m

3.24%

SHIB Shiba Inu

$ 7.767m

$ 7.767m

2.74%

AVAX Avalanche

$ 7.608m

$ 7.608m

2.68%

BNB BNB

$ 5.762m

$ 5.762m

2.03%

APE ApeCoin

$ 5.501m

$ 5.501m

1.94%

NEAR NEAR Protocol

$ 3.992m

$ 3.992m

1.4%

AAVE Aave

$ 3.371m

$ 3.371m

1.19%

SOL Solana

$ 3.162m

$ 3.162m

1.11%

ADA Cardano

$ 3.155m

$ 3.155m

1.11%

TWT Trust Wallet Token

$ 2.999m

$ 2.999m

1.05%

DOT Polkadot

$ 2.989m

$ 2.989m

1.05%
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