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Issue Time

2000-01-01

Platform pertained to

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$0.00USD

Volume of Transaction

24h

$0.00USD

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0.00BCB

Volume of Transaction

$0.00USD

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WikiBit Risk Alerts

Previous Detection 2024-09-20

WikiBit has marked the token as air coin project for we have received overwhelming complaints that this token is a Ponzi Scheme. Please be aware of the risk!

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

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User Reviews

4 ratings

Participate in evaluation

古鸣

There were three professors in this group, Han Dong, Liu Nan and Wang Jianfeng. They cheated people of about ￥20,000. They continued to cheated people.

2021-08-26 18:11

古鸣

There were three professors in this group, Han Dong, Liu Nan and Wang Jianfeng. They cheated people with bcb activities.

2021-08-26 12:55

wang60679

Ponzi scheme. It restricted withdrawal due to the block of bank account. It asked for 100,000 to unlock it. The second time, it asked for taxes before withdraw.

2021-08-26 09:50

wang60679

BCB was a Ponzi scheme and cheated me to deposit. I suffered losses on it.

2021-08-25 23:24