Global blockchain supervision and query platform

English

Your Location: Home >

Exposure details

A woman named Yubin is a member of a fraudulent group.

YIWEN

Participants

2022-02-26 07:51

Japan

Invite them to invest together and ask for additional funding. There is no drill and it is malicious

一緒に投資することを誘い、あとは、追加資金を求めます。キリがなく、悪質です

Scam

Complian

Related exchange

3.84

2-5 years | Common Financial Service License | MSB License | Suspicious Overrun | High potential risk

Expose

ALL

Unable to Withdraw

Scam

Others

A female called Yu induce people to invest

Need to pay 20% personal income tax(including principle) to withdraw and the account is frozen after seven days