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Exposure details
Aitd is just financial shuffle
BIT2343245163
Trader
2022-01-14 03:44
Hong Kong
Simply scam for money. At the beginning, it is trash coins and I bought billions of them. Then, it rises to 800 per coin. All of them had been compressed and does not give anything. The exchange has nothing.
就是骗钱的,一开始是泡沫币,花钱买了几十亿个,之后又涨到了800一个,全部都压缩了,什么也没给,交易所什么都没有
Scam
Complian
Involved Token
No Regulation
AITD
Reputation Ratings
2-5 years
|
Suspicious Regulatory License
|
Medium potential risk
Expose
ALL
Unable to Withdraw
Scam
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Freeze asset, cannot withdraw. Cannot confirm that they have withdrawn coins for a long time and the customer service does not reply
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Withdrawal needs 3-15 working days
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