Global blockchain supervision and query platform

English
Download
Home Exchange Project Token Review News Market Field Survey WikiEXPO Education Forum Live Big Data Announcement Calendar Newsletter Community
Your Location:   Home >
Exposure >
BORA NSQ >
Exposure details

widrow turn off from last 2 months

mayur70

Trader

2023-08-21 04:49国旗India
uninformed widrow was disable after that they asked for recharge....we done the recharge.. still they refused to do widrow
Scam
Complian
Related exchange
Over-Operation
BORA NSQ
Score

3.65

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

ALL

Unable to Withdraw

Scam

Others

Previous Post
Just deposited USDT300922 and completed staking. However, when performing advanced identity verification, I was told that my account is a regulatory warning account, and I need to provide relevant bank transaction information and a deposit of about USDT31000, otherwise the account will be frozen.
Next
It doesn't let you withdraw money for 2 months