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Exposure details
Tiger year event scam
DOUYIN-TUOLUOJUN
Analyzer
2022-02-07 00:01
Hong Kong
Year of the Tiger activity reward is not paid, maliciously refused and maliciously hung up the phone, and the phone call with Beijing did not explain and keep shirking
虎年活动奖励不到账恶意推辞恶意挂电话,和北京的电话通话了也没有解释还是推辞
Scam
Complian
Related exchange
Regulated
OKX
Score
8.95
10-15 years
|
Digital Currency License
|
MTL License
|
Common Financial Service License
|
MSB License
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
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