Topic: VCC EXchange VIetnam is a Scam Exchange (Read 294 times)
I believe that, Vietnam has a lot of cheaters! A lot. I've been cheated!
Something not good is going on around there. First an upgrade that lasted 10 days or so and whole exchange was not functional and now they kicked out people from many countries while locking accounts of withdrawal because they're checking accounts for some reasons known only to them. Luckily, I've moved most of my funds from there earlier due to low liquidity, but I still have some small amount there and I'm starting to worry about it.
Hi there.
The information in this post is not true.
- The 48 hours periods was for withdrawal without KYC.
- After that 48 hours you will need to have your account verified before withdraw.
We understand that 48 hours period may be a bit short for a few people, and the KYC thing is quite inconvenient. However. due to the regulation of Vietnam's law, we have to do so. If we're a scam exchange, we don't really have to follow all this process do we?
The information in this post is not true.
- The 48 hours periods was for withdrawal without KYC.
- After that 48 hours you will need to have your account verified before withdraw.
We understand that 48 hours period may be a bit short for a few people, and the KYC thing is quite inconvenient. However. due to the regulation of Vietnam's law, we have to do so. If we're a scam exchange, we don't really have to follow all this process do we?
As you may know many people dealing with cryptocurrency prefer to keep their anonimity , and for a lot of them they simply prefer to let go of some "dust" money instead.
I'm assuming the need to impose KYC for regulatory reasons wasn't discovered on a 48 hour notice , and honestly it's a bit un-professional to give people 2 days the opportunity to withdraw their money from your exchange
. Hey mate, you seem to get the wrong idea about the KYC thing? I am in KYC level 2 and have no problem with my coins withdrawal and deposit. That 2 days period was for withdrawal without KYC. I had no problem with KYC so I've only done KYC recently, it got successful and I already withdrew without any problem.
Anyway, for anyone new, please use this link to support me hehe: https://www.vcc.exchange/?ref=qIuvQj
Refferal links are not allowed here buddy you should remove it from your post or you might risk getting banned. Anyway, for anyone new, please use this link to support me hehe: https://www.vcc.exchange/?ref=qIuvQj
Hey mate, you seem to get the wrong idea about the KYC thing? I am in KYC level 2 and have no problem with my coins withdrawal and deposit. That 2 days period was for withdrawal without KYC. I had no problem with KYC so I've only done KYC recently, it got successful and I already withdrew without any problem.
Anyway, for anyone new, please use this link to support me.
Anyway, for anyone new, please use this link to support me.
It’s very easy to catch these thieves VCC Exchange trying to steal people’s BTC.
Here is the announcement, effective 11/03/2020. This notice was posted on their twitter and send by email to all users on 10/03/2020. https://twitter.com/vccexchange/status/1237332279166300162?s=21
https://support.vcc.exchange/hc/en-us/articles/900000309666-Important-KYC-identity-verification-policy-change
On the same day the notice was posted, I tried withdrawing all my assets and I got a noticed that I have exceeded my 2BTC maximum daily limit. Meanwhile I never made any withdrawal of any assets within that period.
VCC exchange is the worse scam Exhange in the whole wide world.
Here is the announcement, effective 11/03/2020. This notice was posted on their twitter and send by email to all users on 10/03/2020. https://twitter.com/vccexchange/status/1237332279166300162?s=21
https://support.vcc.exchange/hc/en-us/articles/900000309666-Important-KYC-identity-verification-policy-change
On the same day the notice was posted, I tried withdrawing all my assets and I got a noticed that I have exceeded my 2BTC maximum daily limit. Meanwhile I never made any withdrawal of any assets within that period.
VCC exchange is the worse scam Exhange in the whole wide world.
Do you mind sharing some proof of this ? the 18 hour notice etc. You will need to provide relevant proof in order for the to get tagged .
The VCC scam Exchange announce recently that they have changed their KYC policy. They give users only 18 hours notice to comply. And they say if after 3 attempts you don’t succeed your account will not be accessible . How do you explain a scam more than that? They want to steal your BTC. Usually , you give me a 30 day notice . Doing KYC is not something easy. Again, many people may not be aware of the new policy? How do you expect everyone to comply in 18 hours? This is the worse scam exchange . They steal your money with their fake volume !!
Op, you have opened two scams accusation topics but you shoed now proof of it whatsoever.
You can present your case, screenshots of the discussion, a signed message from the tx, in which you claim to have sent them 1BTC, screenshots of trading instances etc, etc. Not that those would be incontestable proofs but at least it would be something...since right now...you have nothing and you accuse them of a lot of things.
And, opening another topic with the same text on top of those two won't solve anything either.
You can present your case, screenshots of the discussion, a signed message from the tx, in which you claim to have sent them 1BTC, screenshots of trading instances etc, etc. Not that those would be incontestable proofs but at least it would be something...since right now...you have nothing and you accuse them of a lot of things.
And, opening another topic with the same text on top of those two won't solve anything either.
This is their ANN thread of this forum https://bitcointalksearch.org/topic/ann-vcc-exchange-a-good-liquidity-non-fee-exchange-5187190
Also, they have an account of this forum https://bitcointalksearch.org/user/vcc-exchange-2670963
They will be fine if you put your investigation here and discuss what your concern here.
Also, they have an account of this forum https://bitcointalksearch.org/user/vcc-exchange-2670963
They will be fine if you put your investigation here and discuss what your concern here.
I will believe it but not everyone will believe that because you have not given any proof.
It would have been better if you had given any proof, I hope your next post will be with proof.
It would have been better if you had given any proof, I hope your next post will be with proof.
Please avoid VCC Exchange claiming to be based in Vietnam and Singapore . This exchange also claims to share the same liquidity with Bittrex .
Do not even try opening a trading account. They will steal your BTC. Also, as a developer, please do not consider listing your project on VCC Exchange. They have no liquidity, they fake volume everyday to have $20m daily volume . On investigating, there’s consistent daily pattern of wash trading with fake trades . Your orders don’t get filled, but you see huge volume everyday.
They will charge you 1 BTC to list, but they will never announce your project as listed because they don’t want to be seen to be listing new altcoins, but they like your money and will steal it from you. They won’t do airdrops for your project because they don’t want Exchange users to know that they have listed new altcoin. This is the worse crypto Exhange in the whole universe!
Avoid them like a snake!
Do not even try opening a trading account. They will steal your BTC. Also, as a developer, please do not consider listing your project on VCC Exchange. They have no liquidity, they fake volume everyday to have $20m daily volume . On investigating, there’s consistent daily pattern of wash trading with fake trades . Your orders don’t get filled, but you see huge volume everyday.
They will charge you 1 BTC to list, but they will never announce your project as listed because they don’t want to be seen to be listing new altcoins, but they like your money and will steal it from you. They won’t do airdrops for your project because they don’t want Exchange users to know that they have listed new altcoin. This is the worse crypto Exhange in the whole universe!
Avoid them like a snake!
Jump to: