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BTCC.com is one of the most popular Bitcoin exchanges, but is it a scam or not? We take a look at the company’s history, fees, and security to see if it’s a good choice for you.

What is BTCC.com?

BTCC.com is a bitcoin and cryptocurrency exchange. The company was founded in 2011, making it one of the oldest exchanges in the industry. BTCC is headquartered in Shanghai, China and also has offices in Hong Kong and San Francisco. The exchange allows users to buy and sell bitcoin and other cryptocurrencies, as well as to trade on margin. BTCC also offers a mining pool, called BTCC Pool, which allows users to mine for bitcoins and other cryptocurrencies.

How Does BTCC.com Work?

BTCC.com is an online bitcoin trading platform that allows users to buy and sell bitcoins in a variety of currencies including US dollars, Chinese yuan, and Euros. The website also offers a variety of other services such as a wallet service, mining pool, and merchant processing.

The first step in using BTCC.com is to create an account. Once you have done this, you will be able to deposit funds into your account using a variety of methods including bank transfer, credit card, or PayPal. Once you have deposited funds, you can then begin trading bitcoins on the platform.

BTCC.com offers a variety of features that make it a unique and convenient platform for trading bitcoins. For example, the website has built-in charts and tools that allow you to track the changing value of bitcoins over time. Additionally, the platform allows you to set up price alerts so that you can be notified when the value of bitcoins reaches a certain threshold.

Overall, BTCC.com is a convenient and user-friendly platform for buying and selling bitcoins. The website’s extensive range of features makes it an ideal choice for those looking to trade cryptocurrencies online.

Is BTCC.com a Scam or Not?

It is difficult to say definitively whether or not BTCC.com is a scam, as there are many different opinions on the matter. However, there are some key points to consider that may help you make up your own mind.

First and foremost, it is important to remember that BTCC.com is an unregulated exchange. This means that there is no government oversight of the platform, and it is not subject to the same rules and regulations as other exchanges. This lack of regulation can be a red flag for some people, as it means that there is no guarantee of the safety of your funds.

Another thing to keep in mind is that BTCC.com has been involved in a number of controversies over the years. Most notably, the exchange was accused of being complicit in wash trading in 2015, although BTCC denies these allegations.

Finally, it is worth noting that BTCC.com has been gradually phasing out its services for US customers over the past year or so. While this doesn’t necessarily mean that the exchange is a scam, it could be seen as a sign that it is not particularly interested in serving this market anymore.

So, what’s the verdict? Is BTCC.com a scam or not? Ultimately, this is something that you will have to decide for yourself based on all of the information available.

Pros and Cons of BTCC.com

BTCC.com is one of the oldest and most popular cryptocurrency exchanges. It was founded in 2011 and is based in China. BTCC has a wide variety of cryptocurrencies available for trading, including Bitcoin, Ethereum, Litecoin, Bitcoin Cash, and more. BTCC also offers margin trading and has a mobile app for trading on the go.

The main advantage of BTCC is its experience. The exchange has been around for a long time and has built up a good reputation. BTCC is also one of the few exchanges that offer margin trading. This can be a great way to increase your profits if you know what you’re doing. The disadvantage of BTCC is that it’s based in China. This can be seen as a good or bad thing depending on your perspective. Some people see it as a positive because Chinese regulation of cryptocurrencies is relatively lax. Others see it as a negative because it could mean that the Chinese government could crack down on the exchange at any time.


Overall, we would say that BTCC.com is not a scam. They are a legitimate company with a good product. However, we would not recommend them to anyone looking to make money online. The reason for this is because their earnings potential is very limited and they do not have a very good reputation in the online marketing world.

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