Market cap:
    English
    简体中文繁體中文EnglishPусский日本語ภาษาไทยTiếng ViệtBahasa IndonesiaEspañolPortuguêsfilippiiniläinen
    • APP

    Home

    -

    All Regulatories

    - 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
    More
    Company Name
    BITCOIN DEPOT
    Phone of the company
    +1(678).435.9604
    Company website
    https://bitcoindepot.com/
    More
    Twitter
    https://twitter.com/bitcoin_depot
    More
    Facebook
    https://www.facebook.com/BitcoinDepot/
    More
    Customer Service Email Address
    support@bitcoindepot.com

    Expose

    Global blockchain
    Regulatory Consulting APP

    Download on the

    App Store Download

    Download on the

    Google Play Download

    Download on the

    Android Download

    3

    BITCOIN DEPOT
    2-5 years|
    Suspicious Regulatory License|
    Medium potential risk
    Website https://bitcoindepot.com/
    Website Prev Vol 7 Days Influence
    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!

    Website
    Genealogy
    Social Media
    Trade Type
    Keywords
    Time Machine
    White Paper
    Related Software
    Github
    Related Docs
    All Corps
    New Arrival
    Exposure
    Expose

    Unable to Withdraw
    2023-01-11 23:55
    Hackers from Cyb3rnub return stolen assets
    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.
    Fx3578064

    Australia

    Unable to Withdraw
    2023-01-11 17:16
    Chargeback
    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..
    Cyb3rnub

    Singapore

    Scam
    2022-12-02 02:22
    Phishing sites
    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
    BIT3860745256

    United States

    Vol Stat

    Influence

    Prev Vol

    7 Days

    By company

    No data
    Market Research

    Delivery Index

    Mkt. Analysis

    Material

    Ad Brand

    Sources

    Social Source

    Referral pct.

    Referrals

    Language

    No data
    Comment
    More

    User comment

    2

    Comments

    Join to comment
    luluikemuh
    0-3months
    nice this is real
    nice this is real
    Translate to English
    2022-12-21 09:15
    Reply
    0
    0
    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
    Reply
    0
    1
    Expose