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Exposure details
The platform abscond
Simple212
Trader
2022-03-15 08:20
Hong Kong
On March 15th, the platform absconded and cheated 100u to activate the account before running.
3月15号 平台跑路了 跑之前还骗100u激活账号
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Regulated
GEMINI
Score
9.19
5-10 years
|
MTL License
|
EMI License
|
Digital Currency License
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
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I was scammed to be here and deceived for 4000usdt
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The profit will not be given and it will deduct extra money if you lose
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