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
>
DELHI
>
Exposure details
Unable to withdraw
ahmed5258
Trader
2023-01-10 13:36
Egypt
All funds were depleted, forcibly withdrawn, withdrawals were stopped, and assets were frozen.
استنزفت جميع الاموال وسحبتهم قسر ووقفت السحب وتم تجميد الاصول
Unable to Withdraw
Complian
Related exchange
Over-Operation
DELHI
Score
3.6
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
website to scam investors' money
Next
BIFA scam
Complian