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Exposure details
Fraud Broker
MAIFANGZIDEDIJIAAOTEMAN
Exchange
2021-05-12 10:44
Hong Kong
This exchange absconded under the name of system maintenance, hacker attack and unstable network.
打着维护系统,黑客攻击,网络不稳定的旗幌子,其实已经把资金转出境外跑路了,黑心商家,司嘛玩意
Scam
Complian
Related exchange
Regulated
GEMINI
Score
9.19
5-10 years
|
MTL License
|
EMI License
|
Digital Currency License
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
The founder of Kcash, Loon and Wpnt, all of them are all bad, is Xuejiao Zhu who keeps cheating people. Plummet because of manual operation
Next
I bought it in BKEX. The handling fees they asked for are up to 12 trillion. Unable to withdraw. False propaganda. No answer
Complian