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Exposure details
The exchange just absconded after I transferred U
DI҇SHENG҇
Trader
2021-05-11 23:32
Hong Kong
Fraud exchange
野鸡交易所,犯跟项目方合作诈骗,U进去就出不来。
Scam
Complian
Related exchange
Over-Operation
COINTIGER
Score
5.17
5-10 years
|
Common Financial Service License
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
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