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Exposure details
Scam
BIT1380964195
Exchange
2021-03-12 19:44
Hong Kong
Originally, people advertised that 100usdt will be given but later, the agent said his superior absconded and the 100usdt will be cancelled.
当初别人推广说送100usdt体验金,最后一个代理说上级跑路,不送了
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Complian
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Over-Operation
COINBENE
Score
4.64
5-10 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
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