Global blockchain supervision and query platform

English
Download
Home Exchange Project Token Review News Market Field Survey WikiEXPO Education Forum Live Big Data Announcement Calendar Newsletter Community
Your Location:   Home >
Exposure >
POCC矿机 >
Exposure details

Scam group

QIDIAN94138

Participants

2021-08-21 17:42国旗Hong Kong
It was a Ponzi scheme. It provided profits at first and scammed you by transactions.
资金盘 洗脑太厉害 前期给你利润让你觉得财富自由来换取更多人交易在洗脑死拿后期收割
Unable to Withdraw
Complian
Involved Token
Scam Brokers
POCC矿机投资项目
Reputation Ratings
Scam Brokers | 2-5 years | Suspicious Regulatory License | High potential risk
Expose

ALL

Unable to Withdraw

Scam

Others

Previous Post
Huobi locked my account after somebody mistakenly deposited assets to my address
Next
Unable to withdraw