Four exchanges that have seen abnormal conditions recently are presented herein for your reference in a bid to protect you from risks.
1. Fatbtc
According to users, this is a scam that starts to trick customers when they increase the amounts of deposits on the heels of several successful withdrawals in the beginning. It is worth noting that the exchange has registered in the Republic of Seychelles so it is not regulated at present!
2. EXX
According to many users, this sets obstacles for withdrawals, featuring useless customer service. Currently, a new excuse made by the customer service is that no reply will be given until progress is made on the verification by related authorities. In fact, this is the trick commonly played by all exchanges preparing to run away.
3. ZGK
This has been suspected of running away according to previous exposures because of its restrictions on withdrawals. Now the platform is unavailable.
4. BG
This hasn't operated its businesses since December last year. However, some users have seen BG staff adding beginners into its official chat groups. The exchange is also suspected of multi-level marketing. Please be alert to its blandishments!
As a reminder, WikiBit is ready to help you search the qualifications and reputation of projects to protect you from hidden dangers in the risky industry!
