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Exposure details
Scammer
JIAEN
Trader
2022-12-18 19:49
Hong Kong
Cannot withdraw and hold event. Fraud. A pure fraud. Cannot trust anything like this.
必无法提出来,还搞活动,欺诈骗人。纯属的欺骗,以后不能再相信这种东西。
Unable to Withdraw
Complian
Related exchange
Regulated
BINANCE
Score
9.6
5-10 years
|
Digital Currency License
|
MTL License
|
Company Registration
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
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