Asset verification has been required

BIT3358867339

Trader

2021-06-12 05:38

Mexico

It is easy todeposit but difficult to withdraw. It has required to recharge and pay 55% of the deposit for capital verification, and then the currency can be withdrawn.

入账容易出账难，账户无法提币，要求重新充值交55%保证金进行验资，然后才能进行提币操作

Unable to Withdraw

Complian

Related exchange

No Regulation

DeerDex

Score

2.29

2-5 years | Suspicious Regulatory License | Medium potential risk

Expose

ALL

Unable to Withdraw

Scam

Others

OCC scams

Click farming, fraud, unable to withdraw The fraud of HKEX