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Author Topic: ♻️ CCE.Cash - Instant & Automatic Exchange!  (Read 1915 times)
CCECash (OP)
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May 16, 2025, 09:10:44 AM
 #81

My question goes in another direction. How long are you willing to continue this service? I see that your domain's validity ends in 2025 (the year you launched the service). One way to show that you want to go as far as possible with this service is to have a long-lasting domain. This doesn't mean that they are more legitimate or that the service will last that long, but it conveys greater trust.

I do have the same question.. CCECASH's domain expires in a month.. why is that?

Hello, the CCECash domain name has been updated to the latest date. Thank you for your support. Thank you

Domain:cce.cash

Registered On:2024-06-16

Expires On:2026-06-16

Updated On:2025-05-12

CCECash (OP)
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May 18, 2025, 06:10:46 AM
 #82

How to Exchange XMR to USDT on CCECash

Monero (XMR) and Tether (USDT) are two of the most popular cryptocurrencies, each playing a different role in the crypto ecosystem. XMR is known for its privacy and anonymity, while USDT is a stablecoin pegged to the US dollar, providing stability and liquidity. If you want to exchange XMR to USDT, CCE.Cash is a user-friendly platform that simplifies the process.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.
CCECash (OP)
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May 20, 2025, 05:06:38 AM
 #83

We are pleased to announce that CCECash exchanger has officially joined the watchlist of industry-leading platforms Pro-Obmen and kurs-off.biz.

We invite our community to share your exchange experience and compare our preferential rates with other exchangers. Your valuable feedback will help us improve our service and maintain transparency.

📈 Why choose CCECash?

Real-time exchange rate comparison

Secure, user-first exchange process

Committed to fair and competitive pricing

💬 Share your feedback
Your opinions drive our development. Please tell us how to improve or what you want from our platform.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.
CCECash (OP)
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May 21, 2025, 09:10:49 AM
 #84

USDD stablecoin has landed on CCECash

Decentralized USD (USDD), the first over-collateralized decentralized stablecoin, is now available for trading on CCECash.

When exchanging USDD for other cryptocurrencies on CCECash, users have the flexibility to choose a floating or fixed exchange rate. When choosing a floating exchange rate, the system automatically selects the best exchange rate from multiple liquidity providers connected to CCECash, ensuring the best trading conditions even if there are short-term price fluctuations. If users want to avoid slippage caused by fluctuations, they can choose a fixed exchange rate, which locks the initial quote of the exchange until the operation is completed.

Users can use CCECash to seamlessly exchange USDD between different blockchains. For example, users can exchange TRC20 USDD to BTC or vice versa with just a few clicks. More blockchain networks supporting USDD are coming soon.

Decentralized USD (USDD) is an over-collateralized decentralized stablecoin launched by TRON DAO Reserve, a USDD custodian, and guarantees its price stability. The value of this stablecoin is pegged to the US dollar. USDD is secured by over-collateralizing a variety of mainstream digital assets such as TRX, BTC, and USDT. The total value of the collateralized assets is much higher than the USDD in circulation, and the collateralization ratio is set at 120%. The USDD protocol aims to provide the blockchain industry with the most stable, decentralized, tamper-proof, and non-freezing stablecoin system, a perpetual system independent of any centralized entity.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.
CCECash (OP)
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May 23, 2025, 10:31:47 AM
 #85

What is CCE.Cash?

CCE.Cash — Professional Cryptocurrency Exchange with Best Exchange Rates

CCE.Cash represents a new generation of peer-to-peer cryptocurrency trading services, providing users with seamless digital asset exchange at the best cryptocurrency exchange rates. Our advanced platform focuses on fast exchange of popular trading pairs, including ETH to BTC, SOL to XMR, and USDT to BTC.

Key Features:

• Instant cryptocurrency exchange service, supporting mainstream currency pairs such as TON to BNB and BTC to ETH

• Low-fee cryptocurrency exchange service with transparent prices

• Professional cryptocurrency exchange support provided 24/7

Our exchange supports a wide range of cryptocurrency pairs, from basic exchange operations to complex cryptocurrency exchanges. The platform's advanced infrastructure supports instant cryptocurrency exchange while maintaining competitive exchange rates for all supported currency pairs, including USDC to USDT and ETH to SOL.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.
snowpega
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May 23, 2025, 04:49:54 PM
 #86

I wish all the best for this campaign/ project. It's really good to see a non-gambling project after a long time with the good pay rates. Well, there is no spot for sr. Members unfortunately yet but i hope that spots will open for Sr. Members too.

Other than this, i have visited the website which is really user friendly and exchange rates are also quite fine.

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May 23, 2025, 05:15:25 PM
 #87

Quote
The verification time window is 3 days and the user can refuse to pass the procedure; in this case, the user will be offered a refund.
@CCE.Cash
Does this apply to all cases? If I decide at any time that I don't want to complete KYC, will I receive a refund, or are there cases where I must complete KYC? You must explain these cases in detail, including sending the coins to legal authorities, not keeping them.

What are the legal details for the service?

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icopress
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May 23, 2025, 05:37:18 PM
Merited by hugeblack (1)
 #88

@CCE.Cash Does this apply to all cases? If I decide at any time that I don't want to complete KYC, will I receive a refund, or are there cases where I must complete KYC? You must explain these cases in detail, including sending the coins to legal authorities, not keeping them.

What are the legal details for the service?
In the above cases, you will receive a refund.

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DiMarxist
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May 23, 2025, 05:55:32 PM
 #89

What is CCE.Cash?

Thanks for bringing this, it will be a good service in the forum. I just navigate the exchange through the link you dropped here. And I also discussed with the live chat support and they provided what I needed. It was a wow! tour in the exchange. Definitely will use it. I wanted to taste with with small amount but what I have was not up to the minimum deposit of 7 USDT.
So will taste the service later when I'm up to the minimum deposit.
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May 23, 2025, 07:46:16 PM
 #90

Instant cryptocurrency exchange service, supporting mainstream currency pairs such as TON to BNB and BTC to ETH
Do you also support USDT on Ton network?
I see this token listed on your exchange but it is currently greyed out.
My suggestion is to add support for liquid assets L-BTC and L-USDT, and more privacy options with Bitcin Silent payments.

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May 24, 2025, 01:32:37 AM
 #91

Do you also support USDT on Ton network?
I see this token listed on your exchange but it is currently greyed out.
My suggestion is to add support for liquid assets L-BTC and L-USDT, and more privacy options with Bitcin Silent payments.
As per checking yes they do support USDT on the TON network. It’s not greyed out on my end, it might be worth refreshing or checking again later.

By the way, I noticed something on their website when I tried clicking the links in the footer one by one, the “Tutorial” link redirects to the FAQ page. Just thought I’d mention it in case it’s not intentional.
CCECash (OP)
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May 24, 2025, 02:36:53 AM
 #92

Do you also support USDT on Ton network?
I see this token listed on your exchange but it is currently greyed out.
My suggestion is to add support for liquid assets L-BTC and L-USDT, and more privacy options with Bitcin Silent payments.
As per checking yes they do support USDT on the TON network. It’s not greyed out on my end, it might be worth refreshing or checking again later.

By the way, I noticed something on their website when I tried clicking the links in the footer one by one, the “Tutorial” link redirects to the FAQ page. Just thought I’d mention it in case it’s not intentional.

Thank you for letting us know about this issue. We will update as soon as possible, thank you.

24/7 Operation

Contact Us:

Official Email: [email protected]
Official Website: https://cce.cash/exchange

Think big. Exchange wisely.
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May 24, 2025, 07:12:57 AM
 #93

Quote
The verification time window is 3 days and the user can refuse to pass the procedure; in this case, the user will be offered a refund.
@CCE.Cash
Does this apply to all cases? If I decide at any time that I don't want to complete KYC, will I receive a refund, or are there cases where I must complete KYC? You must explain these cases in detail, including sending the coins to legal authorities, not keeping them.
There are instances where your funds could be frozen indefinitely until they complete their investigation and/or you pass the needed KYC and AML procedures. They mention in their terms that transactions suspected of being related to 'illegal activities' can be frozen.

But it's not clear what activities are illegal and who determines that they are.

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snowpega
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May 24, 2025, 09:15:49 AM
 #94

There are instances where your funds could be frozen indefinitely until they complete their investigation and/or you pass the needed KYC and AML procedures. They mention in their terms that transactions suspected of being related to 'illegal activities' can be frozen.

But it's not clear what activities are illegal and who determines that they are.

Mate, just a random question: how will the service check if the person who is exchanging the amount is using legal money or illegal money? In such a way, I think exchange can ask sources of funds with rigit proofs. This kind of thing already happened to me a month ago. I was using Binance Exchange to receive my funds. After a week or two, I received a notification that we will suspend or ban your exchange account if you don't provide your fund source with proof, and this notification occurred on my account for two times. At the first time, I provided all the details they asked me, and the pop-up notification was removed instantly after report submission.

After a week, I again faced the same problem, and at that time, Exchange asked me for more details, and I provided them with rigid proofs, and after that, I did not face any this kinda problem in my account till now. But I am not sure about how CCE.Cash will handle suspicious transactions. It will be the best thing if we are indicated by the service in such a way at initial, like how can any case be resolved by the service? And this thing will add up to service users' knowledge.

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hugeblack
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May 24, 2025, 10:01:34 AM
 #95

But it's not clear what activities are illegal and who determines that they are.
What matters is who holds it. If they want to hold "illegal currency," it's a crime, so it's best to send it to the authorities as long as it's frozen for illegal activity.
+ Showing legal information would be helpful.

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May 24, 2025, 10:39:27 AM
 #96

But it's not clear what activities are illegal and who determines that they are.
What matters is who holds it. If they want to hold "illegal currency," it's a crime, so it's best to send it to the authorities as long as it's frozen for illegal activity.
+ Showing legal information would be helpful.

Their CCE.Cash support gave me a pretty clear answer related to KYC and holding funds.
This seems like an acceptable solution to me

Quote
During order execution, the funds will be subject to AML checks. If the funds do not pass, the order will be suspended and KYC verification will be performed. If you do not want to undergo KYC verification, we will issue a refund.


The method by which the risk score is determined is a completely different story, it seems that many relied too much on AI bots when checking.

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FP91G
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May 24, 2025, 02:30:35 PM
 #97

There are instances where your funds could be frozen indefinitely until they complete their investigation and/or you pass the needed KYC and AML procedures. They mention in their terms that transactions suspected of being related to 'illegal activities' can be frozen.

But it's not clear what activities are illegal and who determines that they are.

Mate, just a random question: how will the service check if the person who is exchanging the amount is using legal money or illegal money? In such a way, I think exchange can ask sources of funds with rigit proofs. This kind of thing already happened to me a month ago. I was using Binance Exchange to receive my funds. After a week or two, I received a notification that we will suspend or ban your exchange account if you don't provide your fund source with proof, and this notification occurred on my account for two times. At the first time, I provided all the details they asked me, and the pop-up notification was removed instantly after report submission.

After a week, I again faced the same problem, and at that time, Exchange asked me for more details, and I provided them with rigid proofs, and after that, I did not face any this kinda problem in my account till now. But I am not sure about how CCE.Cash will handle suspicious transactions. It will be the best thing if we are indicated by the service in such a way at initial, like how can any case be resolved by the service? And this thing will add up to service users' knowledge.
Binance Exchange asks for information and declarations several times a year. I expect that this is a very bad exchange. If this service has a refund without providing documents, then it sounds very good. This exchange also frequently requests information about withdrawals.

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zasad@
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May 24, 2025, 03:00:49 PM
Merited by Pmalek (2)
 #98

Quote
The verification time window is 3 days and the user can refuse to pass the procedure; in this case, the user will be offered a refund.
@CCE.Cash
Does this apply to all cases? If I decide at any time that I don't want to complete KYC, will I receive a refund, or are there cases where I must complete KYC? You must explain these cases in detail, including sending the coins to legal authorities, not keeping them.
There are instances where your funds could be frozen indefinitely until they complete their investigation and/or you pass the needed KYC and AML procedures. They mention in their terms that transactions suspected of being related to 'illegal activities' can be frozen.

But it's not clear what activities are illegal and who determines that they are.
I recently managed to get interesting information from the AML officer of the exchange.
The AML officer also does not have information about the reasons for the "illegality" of the coins. The AML officer is obliged to conduct the compliance procedure and request data from his AML provider, which will indicate the contact details of the government agency that transmitted the information.
Then the AML officer will communicate with a representative of the government agency, and very often does not receive an answer within the specified time. Then the coins must be unblocked. Or the government agency responds, and the exchange transfers the coins to the specified address.

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May 24, 2025, 03:14:55 PM
 #99

Mate, just a random question: how will the service check if the person who is exchanging the amount is using legal money or illegal money?
They get information from blockchain analysis companies and other parties that deal with AML checks. There are certain services that trigger higher risk scores than others. For example, if you use a mixer and then deposit into a CEX, chances are you will trigger some of their alarms and they will want to you know more information about you and your money. Similar things can happen if the money originates from addresses from sanctioned individuals, services or entire countries. Even crypto from gambling and online casinos can be considered "dirty" by certain parties.

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May 24, 2025, 03:25:02 PM
 #100

Mixer coins are not a crime in themselves, if the user goes through the compliance procedure on the exchange.
But it is better to split the coins and not transfer coins with an unclear history to a centralized exchange.
The time has passed when you can transfer any coins from wallets to the exchange.

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