withdrawal scam

BIT1864768782

Trader

2023-08-12 23:14

India

withdraw blocked from july 1st 2023.similar to berry max scam. Introduced their own currency and named as BRA. Soon they ill transfer all customers amount to their own currency and disappear from Internet

Unable to Withdraw

Complian

Related exchange

Over-Operation

BORA NSQ

Score

3.6

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

Expose

ALL

Unable to Withdraw

Scam

Others

Oelai withdraw stop

Unable to withdraw Usdt in MTFE which claim to be regulated