DC-BTC has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to TON Booster. We’ve received over 3 complaints against DC-BTC.
DC-BTC is posing as a follow-up to the notorious MMM Global Ponzi scheme, but its unclear operations and claims of high returns raise major red flags. With no real goods and relying on affiliate memberships, it’s a lot like other scams that promise unrealistic returns based on a questionable mathematical algorithm. Because it is not regulated, there is a high chance of losing money. People who want to join should be very careful and look closely at the company’s regulatory standing and promises before they do so.
Get Your Money Back From These Scammers!
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Key Takeaways
Is DC-BTC Regulated? Do They Have a License?
DC-BTC positions itself as a contemporary manifestation of the notorious MMM Global Ponzi scheme, an enterprise that is firmly grounded in the fraudulent methodologies of “Mavrodi’s mathematics.”
The correlation between the subject at hand and MMM Global is cause for concern, given that the organization has garnered significant attention from financial authorities as a Ponzi scheme, beginning with financial watchdogs in 2015. Prior to his death in 2018, Sergey Mavrodi presided over MMM Global.
During his tenure, he introduced multiple iterations of the scheme, all of which resulted in substantial financial losses for its participants.
DC-By combining Mavrodi’s mathematics with blockchain technology, Bitcoin positions itself as a significant improvement over its predecessors. However, this assertion strikes a disconcerting parallel with the assurances made by previous MMM Global endeavors, which similarly touted impracticable profits built upon equivocal tactics.
The lack of regulation or the presence of poor regulation is a huge red flag. It means DC-BTC is a scam and most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of DC-BTC, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Trading Conditions and Deposit/Withdrawal Methods at DC-BTC
The platform does not provide any physical products or services, simply affiliate memberships. This structure is typical among Ponzi scams. DC-BTC promises affiliates a passive return on investment (ROI) of 10% per 48 hours for investments ranging from 0.001 to 5 bitcoin.
Furthermore, it provides referral commissions at three tiers of recruiting, underlining the scheme’s need on ongoing affiliate enrollment for sustainability.
While affiliate membership in DC-BTC is free, full participation in the revenue potential requires a minimum of 0.001 BTC. This entry hurdle, albeit low, is intended to draw a diverse spectrum of individuals into the system.
DC-BTC introduces a mathematical technique allegedly created by Sergey Mavrodi and his brother, Vyacheslav Mavrodi. This algorithm supposedly allows the system to earn a 10% ROI every 48 hours from voluntary donations.
Such statements are characteristic of a Ponzi scheme, which relies on a steady stream of new contributions to pay off previous investors.
However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
If you want to get your money back from a scammer, you’d need to file a chargeback.
DC-BTC Customer Service: Do They Handle Complaints Well?
DC-BTC operates similarly to MMM Global and its reboots, using “donations” as a cover for its investment scheme. Consistent, high returns without a clear, sustainable income source should raise concerns about the legitimacy of an investment opportunity.
The history of MMM Global collapsing once new investments cease serves as a stark warning. It is important for potential participants to be cautious and understand that these schemes often result in the majority of people losing their money.
When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, scammers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.
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DC-BTC Reviews: What Do Others Say?
It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Scammers like DC-BTC tend to purchase fake reviews for their online profiles to make themselves seem more credible.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust DC-BTC reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of DC-BTC, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like DC-BTC enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “DC-BTC reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising DC-BTC.
You should always look out for consumer complaints. In the case of DC-BTC, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees and charges
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about DC-BTC? You can share your complaint in the comment section or submit an anonymous tip.
Is DC-BTC Legit Or Scam?
DC-BTC is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind DC-BTC can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust DC-BTC?
All the evidence suggests that DC-BTC is a scam. If you have lost money to them, there is still a chance you can get it back.
To recover your funds, you’d need to file a chargeback.
Frequently Asked Questions
Is DC-BTC a scam?
Can I withdraw money from DC-BTC?
Where is DC-BTC Located?
How do I get my money back from DC-BTC?
How The DC-BTC Online Scam Works
Intelligence Commissioner investigates & reviews online money-making opportunities. We strive to provide critically helpful information to our readers and assist them in identifying scams. 
