Scam

CCECOIN

Coin NameCCECOIN
Coin CodeCCE
Summery Description

DO NOT GIVE THESE SCAM ARTISTS ANY MONEY

Loi Sun Kong (John Loi) and Law Hien Kiong (Robert Law) are Malaysia citizens and have been operating this scam since early 2018. Robert Law has been involved in China scams for more than ten years. John Law also has a scam background, but not as extensive as Law.

The scam is very simple. They have traveled to Malaysia, Brunei, China, Taiwan etc make a simple presentation, collect money from investors, manually transfer coins at a discount to the market – so investors feel they are getting a good deal. The underlying BIG SELL for the project is based on promises of huge profits after the funds collected will be placed into Durian fruit enterprizes. Not a single cent has been invested in the project that has been sold as an amazing opportunity.

Law, who has financed the project, has openly admitted that not a single cent will every be invested in the project. The principals of the project (Law and Loi) feel they are safe from the law as investors freely give them money. They feel they are exempt from prosecution. However, the law may now be closing in on the scammers. There is ZERO intention of the project receiving those funds. There have been a lot of angry and disappointed investors. The money raised has simply gone into the pockets of Law and Loi.

This information can be verified by checking with the project owners and asking them to provide evidence of how those funds have been spent.

DO NOT GIVE THESE SCAM ARTISTS ANY MONEY

Linkhttps://www.ccecoin.io/
CategoryScam
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Is CCECOIN a Scam?

Disclaimer: CCECOIN Cryptocurrency | CCECOIN ICO
CCECOIN is a cryptocurrency project that issued CCECOIN tokens to its community. Scams in the cryptocurrency space take form in many ways, including exit scams or undedicated project developments.

Is CCECOIN a Scam ICO?

Data on whether CCECOIN conducted a scam ICO, a scam mining operation, or a scam masternode project is cited above from external sources and CoinCurb does not take responsibility for claims against CCECOIN or in support of CCECOIN. The data is only an aggregation of claims cited against CCECOIN.
The above claims about CCECOIN (ICO), CCECOIN’s token, or CCECOIN’s team are externally sourced. They may claim that:
– CCECOIN did an ICO and then exit scammed
– CCECOIN has an undedicated project development after the CCECOIN ICO
– CCECOIN token got pumped and dumped by the CCECOIN team
– CCECOIN is a dead project with a worthless CCECOIN token

However, external claims about CCECOIN project, CCECOIN token, CCECOIN team, or even CCECOIN advisors may not be supported by accusers of CCECOIN ecosystem and thus individuals seeking to learn more CCECOIN team or about the CCECOIN cryptocurrency are recommended to directly contact CCECOIN team members or CCECOIN token investors.
CoinCurb does not itself decide if a project is a scam and thus does not claim CCECOIN is an exit scam or that CCECOIN is any other type of scam, nor does CoinCurb insinuate that CCECOIN (or CCECOIN token) team are scammers or that CCECOIN (or CCECOIN token) advisors are scammers. CoinCurb allows viewers to reference sources related to CCECOIN development, CCECOIN token trading, and/or CCECOIN team as an uncertain reference when deciding if CCECOIN is a scam or CCECOIN is not a scam.