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Exposure details
Cheat
Giang thanh Phong
Trader
2022-12-28 21:52
Vietnam
It cancels all withdrawal orders, it automatically withdraws money from my account with 2 friends, the total loss is over $5000
nó hủy mọi lệnh rút tiền hệ thống nó tự động rút tiền từ tài khoản của tôi cùng 2 người bạn tổng số tiền mất trên 5000$
Scam
Complian
Related exchange
Over-Operation
BIFA
Score
3.69
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
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The platform won’t let me withdraw, and I have to pay 30% tax to withdraw cash
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