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Exposure details

Account frozen

Jane83196

Trader

2022-09-01 19:35

Hong Kong

Virtual activity advertisements, fake transactions, and account freezing for the purpose of paying taxes, cannot withdraw coins.

虚拟活动广告，假交易，以交税为由而冻结帐户为目的，无法提币。

Unable to Withdraw

Complian

Related exchange

6.95

5-10 years | Company Registration | Digital Currency License | Suspicious Overrun | High potential risk

Expose

ALL

Unable to Withdraw

Scam

Others

Fraud and fraud, unable to withdraw money, easy to deposit money, difficult to withdraw money... Fraud, make you pay the retrospective audit fee, make you pay the income tax, or not withdraw the money. Huge fraud

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