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Exposure details
Scam Platform
DAIMI
Exchange
2023-08-16 08:14
Taiwan
If I want to withdraw coins, I have to pay a deposit. Now the platform customer service has disappeared, it is confirmed that it is a fraudulent platform
我讓我提幣,還要交保證金才讓我提,現在平台客服已不見人影,確認是黑平台
Unable to Withdraw
Complian
Related exchange
Over-Operation
StarExchange
Score
3.46
1-2 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
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