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Exposure details
Scammer
XIULUO2815
Trader
2023-06-22 17:37
Hong Kong
The contract for this platform currency is 0x5301BAA0A99e4F18B6Dc32E0ce7843A53e425048. In addition, you need to deposit 10u to create a quantification before you can trade.
0x5301BAA0A99e4F18B6Dc32E0ce7843A53e425048这个平台币的合约 还有要兑换先充钱10u创建量化然后才能交易
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假冒币安
Score
2.28
Scam Brokers
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2-5 years
|
Suspicious Regulatory License
|
High potential risk
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ALL
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They are not allowing withdrawals from the platform, they have held the money for over 72 hours and then canceled it, saying that the system is slow.
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