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Exposure details
Scam platform does not allow withdrawals. Clear account
Đỗ Đức
Exchange
2023-01-03 22:06
Vietnam
I was scammed out of USDT by the exchange. Do not allow withdrawals
tôi bị sàn rút hết usdt sàn lừa đảo . không cho rút tiền
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
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