The company triggers risk control not to withdraw

BIT1402022422

Trader

2022-08-26 03:38

Hong Kong

The comany identity has been released, but the fake picture has been uploaded before, and it has been frozen indefinitely. No withdrawals, no legal currency transactions, and it cannot be withdrawn.

已经解除商家身份，但是之前传了假图到现在就是无期限的冻结下去，不给提币不给法币交易，无法变现

Unable to Withdraw

Complian

Related exchange

Regulated

OKX

Score

8.96

Expose

ALL

Unable to Withdraw

Scam

Others

Induce the deposit, induce the project, and then force the transaction after completing the project, generate tax, and then freeze the account

Unable to withdraw. They also ask margin on the ground of abnormal account. They want to keep collecting mopney. They might be absconded