Fake transaction. Fraud platform

Jane83196

Trader

2022-09-16 22:49

Hong Kong

Fake transactions by deceitful means, set up various traps for deposit, and then use various methods to freeze the account and deny withdrawal. Totally a liar!

欺骗手段进行假交易，设各种圈套入金，然后用各种手段来冻结帐户，无法出金。彻头彻尾的大骗子！

Scam

Complian

Related exchange

Over-Operation

DIGIFINEX

Score

6.95

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

Expose

ALL

Unable to Withdraw

Scam

Others

Btcdo does not allow withdrawal. Only the new users can withdraw

Financial shuffle