FRAUD!!!

BIT7400310872

Trader

2023-06-12 13:58

Taiwan

The withdrawal was normal previously, but later the dealer asked the customer to invest more on the grounds of violating the money laundering law, otherwise the account would be frozen.

前面出金正常後來以違法洗錢法為由要求投入更多幣否則凍結帳戶

Unable to Withdraw

Complian

Related exchange

Over-Operation

AISM

Score

3.5

1-2 years | MSB License | Suspicious Overrun | High potential risk

Expose

ALL

Unable to Withdraw

Scam

Others

withdrawal suspended and site offline

can't withdraw money