[SCAM] BTCC Exchange - $12,800 Profit Confiscated / Account Blocked After BD App

[Jack1203]

I am reporting a scam case involving BTCC Exchange.
After 3 weeks of trading (approx. 50 trades, holding time > several hours), BTCC arbitrarily froze my account.
They returned my $6,000 deposit but confiscated $12,800 of my legitimate profits, claiming "abnormal trading."
The most ridiculous part is that a BTCC BD representative had already confirmed my trades were normal and had no issues. I complied with all Level 2 KYC requests, but they responded by completely blocking my login access.
I have all the evidence:
 * Trade logs (proving no scalping/arbitrage)
 * Chat history with the BD representative
 * KYC submission records
BTCC is behaving like a bucket shop. They steal your profit when you win. I will keep updating this thread until I get my funds back.

[JeromeTash]

You said you have all the evidence, so please provide it in this very scam accusation post if you want the accusation to become believable. I also find it ridiculous that an exchange would try to shut down your account just because it was involved in scalp trading or/and arbitrage trading, which are some well known and popular trading strategies available

[acroman08]

The most ridiculous part is that a BTCC BD representative had already confirmed my trades were normal and had no issues.

Just like what JeromeTash mentioned, perhaps you should provide evidence backing up your claims.

I checked the forum, and it seems like they do not have an announcement thread here, so there is no way of contacting someone on their team from this forum. There is a discussion about them, but that's about it.