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Exposure details
Freezing my withdrawal
BIT4244921827
Trader
2021-12-08 13:23
Philippines
The boniry won't let me withdraw or transfer my usdt assets.. And want me to pay the same amount as my assets.. Hiw could this happen? A strategic way to scam more money from me!
Unable to Withdraw
Complian
Related exchange
Stoppage of Business
BONIRY
Score
2.32
Stoppage of Business
|
2-5 years
|
Suspicious Regulatory License
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
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