TBC Coin Trading Guide: Beware of Ponzi Schemes, Identify Different TBC Tokens and Their Trading Platforms

"TBC Coin" Name Ambiguity: Beware of Scam Risks

In the cryptocurrency market, "TBC Coin" does not refer to a single project, but rather to multiple crypto assets with similar names but distinct natures. Among them, a project named "The Billion Coin (TBC)" is widely recognized as a Ponzi scheme by global regulatory bodies and industry experts. Therefore, extremely thorough due diligence is crucial when considering any investment named "TBC Coin."

The Billion Coin (TBC): A Confirmed Ponzi Scheme

"The Billion Coin (TBC)" is a notorious project whose operational model closely aligns with that of a typical Ponzi scheme. Here are its main characteristics and risk warnings:

• Not a Real Cryptocurrency: TBC is not based on the Bitcoin blockchain or any mainstream blockchain technology, and it lacks real nodes or decentralized features.
• False Promises of Value Growth: TBC claims its value never declines and grows at a rate of 1% to 5% daily until it reaches 1 billion euros/1 TBC. Such a fixed and continuously growing promise, completely different from market-driven cryptocurrency price fluctuation mechanisms, is a typical characteristic of a Ponzi scheme.
• Regulatory Warnings: The Philippine Securities and Exchange Commission (SEC) issued an advisory on April 15, 2020, warning the public not to invest in TBC, stating that its investment activities are unauthorized.
• Lack of Trading Channels: TBC cannot be traded on any mainstream or reputable cryptocurrency trading exchange. Once investors hold it, they often find it difficult to sell or convert it into cash, leading to financial losses.
• Community-Based Operation: TBC operates as a private group, and users need to pay a wallet fee to join the community. Its promotion primarily targets groups lacking technical or financial experience.
• Project Status: As of July 14, 2026, The Billion Coin has been listed as a "deadpooled" company by Tracxn.

Risk Warning: Investors are strongly advised to stay away from The Billion Coin (TBC) and its related promotions to avoid financial losses.

Other Cryptocurrencies Named TBC or Related Tokens

In addition to the scam project mentioned above, there are other cryptocurrencies on the market with "TBC" as their code or name, which are listed on legitimate exchanges and have public trading data. Investors still need to assess the risks themselves before participating.

1. Turingbitchain (TBC)

Turingbitchain (TBC) is a project dedicated to Bitcoin sidechain innovation, aiming to develop technologies such as TuringTXID and TuringContract. It combines the advantages of SHA256 POW and the UTXO model, and offers better scalability and data partitioning capabilities, making it suitable for Web3 application development.

• Main Trading Platforms: Turingbitchain (TBC) can be traded on CEXs. As of the time of writing, the main trading platforms include LBank, MEXC, and Gate. Among them, the TBC/USDT trading pair on LBank has higher activity.
• Trading Method: Users can purchase TBC on supported trading platforms and exchange it for stablecoins like USDT, then sell it through the platform's supported fiat trading channels.
• Market Data (as of the time of writing): Its 24-hour trading volume is approximately $2.65 million, and its all-time high price reached $17.21. The fully diluted valuation (FDV) is approximately $1.026 billion.

2. Ten Best Coins (TBC)

Ten Best Coins (TBC) is a price index token designed to track the returns of the top ten cryptocurrencies by market capitalization. It ensures price stability by being backed by the top ten coins, offering users an alternative way to invest in mainstream cryptocurrencies.

• Main Trading Platforms: As of the time of writing, the main trading platform for Ten Best Coins (TBC) is XT.com.
• Market Data (as of the time of writing): The current price is approximately $7375.87, and the 24-hour trading volume is approximately $426,000. Its all-time high price reached $17452.71.

3. TBCoin (Bitget)

The Bitget exchange once listed a token named "TBCoin (TBC)." However, according to public information, the current price, market cap, and 24-hour trading volume of this token are all displayed as "--" or $0, which may indicate that the project is inactive or has stopped updating.

How to Buy and Sell TBC Coin (Legitimate Projects)

For legitimate projects like Turingbitchain (TBC) and Ten Best Coins (TBC) that are listed on reputable exchanges, the buying and selling process usually follows the general steps of a CEX:

1. Choose a Trading Platform: Based on the information above, select a trading platform that supports the TBC token you wish to trade (e.g., LBank, MEXC, Gate, XT.com, etc.).
2. Registration and Identity Verification: Complete account registration on the selected trading platform and undergo identity verification (KYC) as required by the platform.
3. Deposit Funds: Deposit fiat currency (e.g., USD) or existing cryptocurrencies into your trading account via bank transfer, credit card, or other supported payment methods.
4. Search for Trading Pair: On the trading platform, search for the "TBC" token and find the corresponding trading pair (e.g., TBC/USDT).
5. Place an Order: Choose a market order or limit order based on your needs, enter the quantity to buy or sell, and complete the transaction.
6. Withdraw or Store: After the transaction is complete, you can choose to withdraw TBC to a supported external wallet for long-term storage, or exchange it for other cryptocurrencies or fiat currency and withdraw.

Important Note: Before conducting any transactions, please verify the listing status and trading activity of your chosen trading platform and fully understand the inherent volatility and risks of the cryptocurrency market.