Fraudulent Exchange Domain Used for Investor Asset Diversion

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Cryptocurrency Investment Risks

Fraudulent Exchange Domain Used for Investor Asset Diversion

Manju Ram
Participant

    Scam Type
    Crypto Investment Scam

    Website / Platform
    ccbitex.com

    Details
    The domain ccbitex.com is operated by scammers impersonating a legitimate cryptocurrency trading exchange. Victims are encouraged to deposit funds into trading accounts showing fake profits, but withdrawals are permanently blocked. Support becomes unreachable once large deposits are made, and accounts are frozen under false “verification” or “tax payment” requirements.

    Warning
    Do NOT deposit or connect your wallet to this platform. This website has no affiliation with licensed exchanges and is actively used to steal investor funds.

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