BTCC (@BTCCexchange) is one of the world’s longest-running crypto exchanges, serving 12M+ users globally since its launch in 2011. The exchange has also expanded its global presence through its partnership with @Argentina. Meet our Platinum Sponsor at TOKEN2049 Singapore, 7–8 October.

Sep 4, 2026 · 12:00 PM UTC

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Replying to @token2049 @Argentina
Meet soon💫
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Replying to @token2049 @BTCCexchange @Argentina
very sad to see you that you will host an exchange that resetting users funds, btcc is one of the worst exchange in crypto history there hundreds victims who has been reporting same issue, my 550k usdt has been vanished in my account, the exchange staying silence for 352 days, i reported in several countries police, now i will report with all my evidence to Singapore force if you want to learn more about my case please dm me before you create more victims and before btcc using your name for scamming other users!!! x.com/lapalma0101/status/202…
Pinar del rio
@LaPalma0101
Feb 23
1️⃣ @BTCCexchange is a scam and completely insolvent. DO NOT deposit your assets. On October 1st, 2025, they seized my 550k usdt balance because they simply cannot afford to pay profitable traders. IF YOU ARE A VICTIM: Read this thread to the end. I will expose the people running this operation and share the exact list of international authorities where you can file official complaints based on my legal research. 🧵👇
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Replying to @token2049 @BTCCexchange @Argentina
Let's see 😉
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