SCC Exchange - Ponzi scheme rips off investors

22.12.2022
SCC Exchange / sccehk.com gives the impression that investors are granted perfect conditions to make fast and safe money while trading cryptocurrencies at the same time. At SCC Exchange, everything is investment fraud. Nothing is traded on sccehk.com. Everything the investor sees on his screen is deception. The money has gone straight into the pockets of the investment scammers. Not a cent has been invested. Can you tell us about such experiences? What can investors do who have been deceived by SCC Exchange? How can investors get their money back from dubious providers? What help is available in case of investment fraud?

SCC Exchange: Who is behind it?
Since the SCC Exchange makers do everything they can to conceal the true circumstances, almost all investors should tend to have trouble answering this question. This is indisputably nothing unusual because the perpetrators mostly run several of these websites with the same fraudulent business model. They are produced continuously, uploaded to the Internet without ceasing and shut down just as swiftly, moreover, the top-level domain is changed again and again in order to deceive financial regulators and law enforcement agencies.

Who is the operator of SCC Exchange?
There is nothing usable on the SCC Exchange website in this regard. Certainly, the business address 19F, Keen Hung Commercial Building, 80-86 Queen's Road East, Hong Kong is given, but the makers of SCC Exchange are certainly not to be found there, after all it is only a dummy address. Besides there is the e-mail address sccehk@sccehk.com, but no telephone number. The domain sccehk.com was registered on 17.12.2022 with Alibaba Cloud Computing Ltd. There are warnings from the Italian CONSOB and the Spanish CNMV, which refer to the warning of the Hong Kong Financial Supervisory Authority. The SFC warned about SCC Exchange on 03/11/2022, stating that it is not located in Hong Kong.

SCC Exchange: Scheme of the investment fraud
The investment fraud apparently plays out according to the same scheme: investors initially put in a small sum - usually 250 euros - and quickly experience how this amount multiplies, so that they are ready to "invest" higher and higher sums. The annoyance emerges immediately when an investor wants to have his money paid out, because then allegedly taxes, commissions, fees or whatever have to be paid first. Unfortunately, most investors understand only belatedly that they have fallen for an investment fraud and never intended to pay out the money again.

SCC Exchange: what help is there for investment fraud?
How to act in case of investment fraud, many desperate investors ask themselves, because a criminal complaint hardly makes sense, because criminal charges are primarily for a criminal prosecution, but not for the recovery of the money. What kind of help can be used in investment fraud cases and how do the aggrieved investors get their money back? A lawyer specializing in investment fraud knows how to track the money, because as they used to say, money is never gone, but unfortunately somewhere else. Now it can be added: It is difficult, but with the proper tools it is possible to systematically track money digitally - even if it was deposited with Bitcoin through a Crypto Exchanger.

RESCH Rechtsanwälte GmbH - experience in investor protection since 1986.
If you have been a victim of SCC Exchange and want to know if and how you can get your money back, call +49 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.