Global blockchain supervision and query platform
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
Português
filippiiniläinen
Download
Home
Exchange
Project
Token
Review
News
Market
Field Survey
WikiEXPO
Education
Forum
Live
Big Data
Announcement
Calendar
Newsletter
Community
Your Location:
Home
>
Exposure
>
ZGYE
>
Exposure details
Romance scam
BIT3449046188
Trader
2021-08-09 17:47
United Arab Emirates
I deposited $2,000 and my account was blocked. The broker imitated foreign company in Singapore. What should I do?
杀猪盘,还效仿别人家的交易所,实实在在的杀猪盘,都是国外的信息,注册都是新加坡,被骗的人何处求正义
Others
Complian
Related exchange
Over-Operation
ZGYE
Score
3.88
2-5 years
|
Common Financial Service License
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
Account blocked
Next
VB network cheated users with unlicensed fraud exchange
Complian