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- Plubit
Score
0.00 10
Regulatory 3.05
Business 3.34
Risk Manag 3.34
Influence index 3.00
Trading Environment Index 3.00
Influence
E
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FinCEN

FinCENExceeded

MSB License

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Plubit
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Plubit

5

Plubit
Within 1 year|
MSB License|
Suspicious Overrun|
Medium potential risk
WikiBit Risk Alerts2
Previous Detection 2023-06-10

MSB License goes beyond their business with the licenses United States FinCEN (license number: 31000227514790), please be aware of the risk!

The number of the complaints received by WikiBit have reached 4 for this Exchange in the past 3 months, please be aware of the risk!

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New Arrival

Unable to Withdraw
Plubit-ex mining revenue fake deposit numbers
Netizen Wu Haoran introduced and started renting an M32 mining machine to withdraw coins. Everything was normal. When a large amount of money was rented for CK6, the next day when they wanted to collect cash, they said that their account had been laundered and required a self certification fee of 10. Only then did they realize that they had been scammed. Moreover, if the deposit did not show the address, there was suspicion that someone else was charging my account with black money. If the deposit was not black money, there was a problem with withdrawing coins, and it was completely a fake exchange. Please do not fall for it!
BIT2633496581

2023-05-06 07:22 Taiwan

Unable to Withdraw
unable to withdraw
It's unable to withdraw from this platform. At the beginning, there were two transactions that were successful. From the third time, every withdrawal was shown successful, but the crypto can't be withdrawn to the wallet I designated. Now I dare not withdraw the currency. As long as I withdraw the crypto, it will disappear. No matter how much money is withdrawn, the money is gone.
小丸子2111

2023-05-02 18:25 Taiwan

Scam
This platform has an airdrop wallet address, suspected of man-made manipulation, no real deposit record
The payment address cannot find the transfer record at all, but the platform successfully deposits coins
jasmine9014

2023-03-14 15:17 Taiwan

Unable to Withdraw
Unable to withdraw. Require to pay margin
There are several successful withdrawals before. The last large withdrawal failed. I asked customer service, but was told that I couldn’t withdraw it without the platform’s notarization and certification, and asked to pay the self-certification fee! After the payment, they also demanded a security deposit and provided supporting documents on the grounds of making false reports on fair information! It is impossible to withdraw cash so far, but the mining machine income is operating normally daily! Hope there are no more victims!
DSCY

2023-02-15 00:36 Taiwan

Resolved
Plusbit is unable to withdraw. Require to pay margin
There are several small sucessful withdrawal. When I withdraw large amount, they inform me that I do not pass the verification and I need to pay margin for operation
DSCY

2023-02-14 23:31 Taiwan

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