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Exposure details

Fraudulent website, withdrawal

Longer

Trader

2023-12-03 15:36

United States

Fraudulent website, withdrawals require transaction fees, large amounts require additional taxes

詐騙網站，出金需流水、大金額需要額外稅金

Others

Complian

Related exchange

2.04

1-2 years | Suspicious Regulatory License | Medium potential risk

Expose

ALL

Unable to Withdraw

Scam

Others

there is a problem with these

it's not a user friendly app,