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Exposure details
website to scam investors' money
Nam735
Trader
2023-01-10 10:26
Vietnam
The website of the investor's money fraud platform crashed on January 10, 2023
website nền tảng lừa đảo tiền của nhà đầu tư đã sập ngày 10/1/2023
Unable to Withdraw
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Related exchange
Over-Operation
BIFA
Score
3.69
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
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