CCECash (OP)
Copper Member
Sr. Member
  

Activity: 377
Merit: 338
♻️ Auto Swap
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July 21, 2026, 06:34:54 AM |
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CCE.Cash Official Statement Recently, we have noticed that some criminals are impersonating the "CCE.Cash" brand, forming investment groups on social media platforms, claiming to represent CCE.Cash, and inducing users to participate in so-called "investment" activities. CCE.Cash hereby solemnly declares the following: 1. CCE.Cash's official website is https://cce.cash. We have never opened any sub-websites, branches, or affiliated pages, nor have we authorized any third party to operate a similar platform under the name "CCE.Cash". 2. CCE.Cash does not conduct any form of investment or wealth management business. We only provide non-custodial cryptocurrency exchange services; users must always safeguard their own assets. Any promises of returns, inducements to follow trades, or requests to transfer funds to designated addresses under the name are unrelated to CCE.Cash. 3. We remind all users to remain highly vigilant and not to easily trust investment recommendations from unknown sources, and never to provide personal information or transfer assets to unofficial channels. If you encounter any suspicious activity, please verify with us through our official channels: https://cce.cash. CCE.Cash will continue to monitor such infringements and reserves the right to pursue legal action against those responsible. Thank you for your understanding and support. CCE.Cash Team
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Etranger
Legendary

Activity: 1344
Merit: 1885
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July 21, 2026, 10:18:37 AM |
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I was changing USDT — from one network to another. This is for me a very frequent request, therefore I tried precisely such a path of exchange. Received my USDT (SOL) very quickly, less than in a minute. Remained satisfied. So I can recommend this service.
Good to hear that, sometimes we do need to change network of our coins and in such times we can use an exchange like CCE.Cash, it works pretty well for that purpose. Good to see that it worked well for you, hope you'll use it again in future. A few weeks ago I also used CCE.Cash and it was pretty fast to convert one coin to another. Some swaps can take time depending on the network confirmations of various coins but in most cases the exchanges get completed in very short time. Yes, and I by the way later checked in the course of my small research other exchange services, including those presented on our forum, and can certainly say that at this current moment I find CCE.Cash to be the most optimal option, because they have presented far more paths of exchange (both coins and networks) than other services with which I had to deal.
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Faisal2202
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July 21, 2026, 04:10:19 PM |
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Are you trying to say that they avoid crypto taxes using Dubai based proxies? So you mean those proxies trade on behalf of them and send them payments by taking their cut? If that's the thing then that's an illegal practice and for that they could get punished if someone finds that mostly the authorities. I think people follow such grey area practices only because of weak policies of the governments.
Yes, that's exactly what I assumed it could mean. When I came to know about this in a short reel, I tried to get more data, but proxies, faking, pretending, etc. are common in tax evasion, and of course, it is not legal. But I am not accusing any Indian of this. I am not aware of any single one. The point is, this can be a common practice or may not be. If people are doing it, they are forced because of high taxation there. BTW, only an Indian could shed some more light on this matter.
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Bitcoin Smith
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July 21, 2026, 09:03:20 PM |
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~ The market is huge, but Indians are using proxies from Dubai for this purpose. By proxy, I don't mean IP proxy but a cover-up, like getting salaries. I have not explored this option completely because sooner or later we also have to haha, but it seems like a good one. I hope it won't count as illegal hehe.
I am not from India, but the last time WazirX got hacked for the third time, I think it put the money of Indians at risk, and they did not take the responsibility for all the funds. That's why not only Binance needs the region to have their customers, the customers also need Binance or any other tier 1 exchange.
Moving to Dubai is not really for everyone, one needs to be rich enough to get permanent residency and pay zero taxes there, but many people who are doing it are seeing bitcoin or crypto as an alternative to sending money to their families in India who are not rich but the labour force who works in construction, restaurants, and many other sectors in the Middle East. Exchanges getting hacked is not a new thing either and only a few times the users got their funds reimbursed and others just went in vain. We can criticize wazirx as much as we want because how they acted after the hack but they somehow managed to return 66% of the hacked funds after taking too long and a legal battle and they even force their customers to stay with them to get the refunds.
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ZAINmalik75
Legendary

Activity: 2044
Merit: 1000
♻️ Automatic Exchange
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July 21, 2026, 09:28:52 PM |
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CCE.Cash Official Statement
Recently, we have noticed that some criminals are impersonating the "CCE.Cash" brand, forming investment groups on social media platforms, claiming to represent CCE.Cash, and inducing users to participate in so-called "investment" activities.
CCE.Cash Team
Thanks for the timely clarification. Although I have not seen a single impersonator on social media yet, if I ever encounter one, I will report them here so you can take action. But it is also good news, or a validation for you, even if you did not need it, but sadly these scammers only target platforms that have successfully established brand trust and solid traffic. For people coming to know about cce.cash from social media, it can be hard because they are seeing it for the first time. All the forum users are aware of what an instant exchange actually does, but newbies always fall for this easily.
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SamReomo
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July 22, 2026, 04:09:20 AM |
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Yes, that's exactly what I assumed it could mean. When I came to know about this in a short reel, I tried to get more data, but proxies, faking, pretending, etc. are common in tax evasion, and of course, it is not legal. But I am not accusing any Indian of this. I am not aware of any single one. The point is, this can be a common practice or may not be. If people are doing it, they are forced because of high taxation there. BTW, only an Indian could shed some more light on this matter.
Yes, it's illegal and ethically not correct but those high taxes are also inhumane in that country. People from India are forced to take those left hand ways to not share their profits with the government. It's not a right step to take 30% earning of someone by any means, calling it tax is injustice to those people. Well, the smart ones who're good at technology can use those proxies or other ways to evade that extra taxes but again if they're doing such a thing then only government is responsible for it. CCE.Cash Official Statement
Recently, we have noticed that some criminals are impersonating the "CCE.Cash" brand, forming investment groups on social media platforms, claiming to represent CCE.Cash, and inducing users to participate in so-called "investment" activities.
CCE.Cash Team
Those scammers are everywhere these days, they try to do all such sort of things to ruin reputation of good platforms. Thanks for posting such a thing here, users who read your message will be cautious and it will save them from such scammers.
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SFR10
Legendary

Activity: 3794
Merit: 4131
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1. CCE.Cash's official website is https://cce.cash. We have never opened any sub-websites, branches, or affiliated pages, nor have we authorized any third party to operate a similar platform under the name "CCE.Cash". I just did some digging and managed to find a clone that somehow remained undetected [they didn't even try to register a similar domain, so maybe that's why] or it was just part of the recent update that they just made: Archived version of galniw.com [in case it doesn't work, here's another "archive"]Domain Name: galniw.comRegistrar URL: www.gname.comUpdated Date: 2026-07-21T07:28:48Z Creation Date: 2024-10-23T09:41:13Z Registrar Registration Expiration Date: 2026-10-23T09:41:13Z Registrar Abuse Contact Email: complaint@gname.com Registrar Abuse Contact Phone: +65.31581931Name Server: B1.SHARE-DNS.NET Name Server: A1.SHARE-DNS.COM
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examplens
Legendary

Activity: 4074
Merit: 4764
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July 22, 2026, 09:08:34 AM |
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I just did some digging and managed to find a clone that somehow remained undetected [they didn't even try to register a similar domain, so maybe that's why] or it was just part of the recent update that they just made: Archived version of galniw.com [in case it doesn't work, here's another "archive"]It is interesting that the suspension of such phishing domains is very difficult, while sometimes original domains are very easily marked as false It is necessary to report abuse to the registrar. I tried, but they require validation through an official email, so it is best for CCE.Cash to submit an official request. https://www.gname.com/abuse/category/2
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Faisal2202
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July 22, 2026, 06:28:33 PM |
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It is quite unfortunate that an exchange can be hacked for several times. I know the hackers are getting smarter, but the exchange team must be very serious to improve their security. If the same problem repeats, it ruins the trust from all people. Well, Binance should be a better option for Indian people if WazirX is very often hacked. How they can store coins safely if the exchange has weak security system.
The problem is not with the exchange, I would say. The people who keep trusting the same exchange even after the 2nd time do not deserve our empathy because they did it to themselves. They should have left an exchange like this the first time it got hacked and should have used the one with a lot of liquidity. Government sometimes makes the situation to be worse. I'm not really sure what the purpose of the government to make restriction in withdrawal crypto. It is very reasonable that people panic because of this issue. It means people will get more difficulty in crypto business. However, I agree, there should be win-win solution for any case. If the government is wise enough, they will apply a wiser solution.
The government sometimes creates panic by increasing rates, taxes etc. So a specific group of people will start to think about it instead of focusing on the main thing. Simple diversion tactic or a tactic to expose a community with a bigger threat just to expose a smaller one so they would not over react haha. I have seen this happening many times, and people usually buys it.
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Forsyth Jones
Legendary

Activity: 1974
Merit: 2151
I love Bitcoin!
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July 22, 2026, 07:54:14 PM |
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Today for the first time I used ♻️ CCE.Cash and can say that the review I am leaving is positive. Very fast — even faster than making a swap on Trust Wallet. The commission came out within the bounds of reason. Clear that it is larger than, for example, when converting assets inside CEXs, Binance for instance, but after all the whole point is in anonymity. I was changing USDT — from one network to another. This is for me a very frequent request, therefore I tried precisely such a path of exchange. Received my USDT (SOL) very quickly, less than in a minute. Remained satisfied. So I can recommend this service.
It's great to see reviews here, I'm glad you enjoyed using CCE. I only recommend you to switch wallet, as "Trust" Wallet isn't considered a good wallet. Not sure about Australia but India isn't a good place for cryptocurrency users because they heavily tax crypto users, that's not fair at all. 30% tax on profits is a huge amount and that's the reason why they want to control exchanges like Binance so they could tax each user that makes something from the crypto market. Centralized exchanges can't lose huge markets like India and that's why they might have to obey all rules and regulations of government.
The market is huge, but Indians are using proxies from Dubai for this purpose. By proxy, I don't mean IP proxy but a cover-up, like getting salaries. I have not explored this option completely because sooner or later we also have to haha, but it seems like a good one. I hope it won't count as illegal hehe. I am not from India, but the last time WazirX got hacked for the third time, I think it put the money of Indians at risk, and they did not take the responsibility for all the funds. That's why not only Binance needs the region to have their customers, the customers also need Binance or any other tier 1 exchange. It seems that most white-haired bureaucrats have decided to become communists and see Bitcoin as a tool for tax evasion rather than a true technological innovation, and instead of letting this market expand to create new jobs, they simply want to make things more difficult for everyone. This only makes it clear that the state is unnecessary nowadays, it appears to be an entity that only aims to collect taxes without contributing anything of value to society, or they are trying to prove that they are still useful to society. But in trying to do this, they create new problems, generating artificial demands that, once again, individuals have to fix.
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SamReomo
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Today at 04:52:56 AM |
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It seems that most white-haired bureaucrats have decided to become communists and see Bitcoin as a tool for tax evasion rather than a true technological innovation, and instead of letting this market expand to create new jobs, they simply want to make things more difficult for everyone.
Their idea is to tax everyone who make some profit from the crypto market that's some type of injustice, 30% tax is huge, if they really want to tax crypto profits then they should limit those to 1-2% per year instead of making it 30% from the profits. That approach in long term will be much profitable for the government because users then will not try different ways to save their earnings.
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Etranger
Legendary

Activity: 1344
Merit: 1885
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Today at 08:07:32 AM |
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Today for the first time I used ♻️ CCE.Cash and can say that the review I am leaving is positive. Very fast — even faster than making a swap on Trust Wallet. The commission came out within the bounds of reason. Clear that it is larger than, for example, when converting assets inside CEXs, Binance for instance, but after all the whole point is in anonymity. I was changing USDT — from one network to another. This is for me a very frequent request, therefore I tried precisely such a path of exchange. Received my USDT (SOL) very quickly, less than in a minute. Remained satisfied. So I can recommend this service.
It's great to see reviews here, I'm glad you enjoyed using CCE. I only recommend you to switch wallet, as "Trust" Wallet isn't considered a good wallet. Why, what is wrong with Trust? Previously it was considered quite reliable. Although regarding convenience I have questions, especially concerning swaps. They are far from instant, usually rather expensive, and what is most incomprehensible is that not all swap combinations are available. Why write that you can swap one coin for another if in fact this cannot be done? And I am not satisfied with the minimum limits on exchange. If I need to exchange the equivalent of 2 dollars, then I need precisely 2 dollars, and not 15, or even 25, as the lower boundary on some currencies, especially on stablecoins
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hugeblack
Legendary

Activity: 3318
Merit: 4731
Cross Chain Crypto Swap
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Today at 08:31:17 AM |
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I just did some digging and managed to find a clone that somehow remained undetected [they didn't even try to register a similar domain, so maybe that's why] or it was just part of the recent update that they just made: Archived version of galniw.com [in case it doesn't work, here's another "archive"]I wouldn't be bothered if this kind of scam happened on a forum, but on social media, where many people trust the number of followers and don't bother to investigate the details of those domains, it would be easier for it to continue. CCE CASH's activity on social media might limit this kind of scam.
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icopress
Ken Masters
Legendary

Activity: 2422
Merit: 13062
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Today at 08:41:26 AM |
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Why, what is wrong with Trust? [...]
Closed source code and commissions.I fell for their scam several times when they offered default commissions, and being naive, I simply confirmed the transaction, mistakenly believing that "default" meant the average mempool value. In the end, I lost about $400 in commissions this way (I simply didn't notice it the first time). My point is that they set an arbitrary commission, and despite the fact that they can't route it directly to their mining pool (Binance), I still have paranoid thoughts and think there's some behind-the-scenes dealings between them and the major mining pools.
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SamReomo
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Today at 11:40:32 AM |
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Why, what is wrong with Trust? [...]
Closed source code and commissions.I fell for their scam several times when they offered default commissions, and being naive, I simply confirmed the transaction, mistakenly believing that "default" meant the average mempool value. In the end, I lost about $400 in commissions this way (I simply didn't notice it the first time). My point is that they set an arbitrary commission, and despite the fact that they can't route it directly to their mining pool (Binance), I still have paranoid thoughts and think there's some behind-the-scenes dealings between them and the major mining pools. I fully agree, the closed source wallets are always risky and one should avoid those wallets for ones own safety. For Bitcoin it's always better to go for an open source wallets like Electrum that's the wallet that I use and I've never faced any issue by using that wallet. There're other open source wallets for other coins, so it's better to use those wallets instead of using a closed source wallet.
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