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
>
BIFA
>
Exposure details
Loss of money in the account
Trang827
Trader
2022-12-03 13:36
Vietnam
Someone has withdrawn money from my account. The person making the withdrawal is not me. The incident took place at 22:52 on December 2, 2022
Scam
Complian
Related exchange
Over-Operation
BIFA
Score
3.7
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
Can't withdraw money
Next
I can’t withdraw for a 2 week
Complian