Global blockchain supervision and query platform
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
Português
filippiiniläinen
Download
Home
Exchange
Project
Token
Review
News
Market
Field Survey
WikiEXPO
Education
Forum
Live
Big Data
Announcement
Calendar
Newsletter
Community
Your Location:
Home
>
Exposure
>
SLYDE
>
Exposure details
They are scammer
BIT1066406604
Analyzer
2022-11-12 01:26
Egypt
They pretend that they are good people and in the end, they stole my money. They are the worst exchange I worked with. They clean their money under charity in Egypt under the name Eternal star.
Scam
Complian
Related exchange
Over-Operation
SLYDE
Score
3.66
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
Scam website SDAG. Please report it, hope no one get victimized again
Next
Unable to withdraw
Complian