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Nocbit.com

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Nocbit.com Reports & Reviews (1)

- Austin, TX, USA • Dec 02, 2024
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This scam starts with an Instagram ad about an investment group that mostly operates via Whatsapp and provide education and details about crypto currencies, including for signals on Crypto Futures tradings. They connect and encourage people to sign up to a trading platform called Nocbit (Nocbit.com). Once you transfer your crypto funds in there you can trade but they don't allow you to withdraw any money, claiming that you fail identity verification. To recover the identity verification, they ask you to deposit more funds. Nocbit claims to be an international company, but it is registered as an MSB in Colorado.

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