No Regulation

Score

0123456789.01234567890123456789
/10

BITCOIN DEPOT

United States

|

2-5 years

Suspicious Regulatory License|

Medium potential risk|

https://bitcoindepot.com/

Website

Rating Index
Contact
BITCOIN DEPOT
+1(678).435.9604
support@bitcoindepot.com
https://bitcoindepot.com/
Influence
E

Licenses

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

Exchange Info

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Company Name
BITCOIN DEPOT
Phone of the company
+1(678).435.9604
Company website
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Customer Service Email Address
support@bitcoindepot.com

WikiBit Risk Alerts

1
Previous Detection 2024-02-24

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

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5 ratings

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Fx3578064
Stay away from this fraudulent website. At first, they promise that you can withdraw without any commission, but later they told you that you have to pay personal income tax, and after that, you have to pledge the deposit fee. They have thousands of reasons to stop you from withdrawing.
2023-01-11 23:53
0
0
FX6845073
I'm not sure who made this regulation or why they implemented it, but in order to withdraw you must give 10% of initial deposit for taxes, only to discover that they will never allow you withdraw..
2023-01-11 17:12
0
0
BIT3860745256
Hong Kong women add me and talk to me, let me invest, later found that this is a scam and put forward withdrawal applications, the results can not be withdrawn, the platform is a ***** scam, the early to give you withdrawals, later can not withdraw, I invested 100,000 U.S. dollars before and after, a penny can not be withdrawn, I have reported to the FBI to deal with, do not fall for it
2022-12-02 02:22
0
0
BIT3860745256
Unable to withdraw cash Hong Kong woman added me and talked to me and asked me to invest, then found out it was a scam and made a withdrawal request, but I couldn't withdraw my money
2022-12-02 02:18
0
0
luluikemuh
nice this is real
2022-12-21 09:15
0
0