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- BITCOIN DEPOT
Score
0.00 10
Regulatory 0.00
Business 6.51
Risk Manag 0.00
Influence index 3.00
Trading Environment Index 3.00
Influence
E
Licenses
No valid regulatory informationPlease be aware of the risk!
Overview
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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
Global blockchain
Regulatory Consulting APP

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3

BITCOIN DEPOT
2-5 years|
Suspicious Regulatory License|
Medium potential risk
WikiBit Risk Alerts
Previous Detection 2023-01-30

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

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Influence

Prev Vol

7 Days

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Comments

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luluikemuh
0-3months
nice this is real
nice this is real
Translate to English
2022-12-21 09:15
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BIT3860745256
0-3months
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to me, let me invest, later found that this is a scam and put forward withdrawal applications, the results can not be withdrawn, the platform is a ***** scam, the early to give you withdrawals, later can not withdraw, I invested 100,000 U.S. dollars before and after, a penny can not be withdrawn, I have reported to the FBI to deal with, do not fall for it
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to me, let me invest, later found that this is a scam and put forward withdrawal applications, the results can not be withdrawn, the platform is a ***** scam, the early to give you withdrawals, later can not withdraw, I invested 100,000 U.S. dollars before and after, a penny can not be withdrawn, I have reported to the FBI to deal with, do not fall for it
Translate to English
2022-12-02 02:22
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