They cancel all withdrawal orders and are asking for a deposit

BIT2755450686

Exchange

2023-07-06 03:24

Colombia

They started with a compound interest program by holding onto people's balances, then canceling all withdrawal orders. Later, they were renamed SOCA.

Comenzaron con un programa de interés compuesto reteniendo los saldos de las personas, luego cancelaban todas las órdenes de retiro. Ya después, pasaron a llamarse SOCA

Unable to Withdraw

Complian

Related exchange

Over-Operation

SOCA

Score

3.58

2-5 years | MSB License | Suspicious Overrun | High potential risk

Expose

ALL

Unable to Withdraw

Scam

Others

unable to withdraw

They are collecting sorry to steal