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Scam. Suspicion of money laund
あああ4452
Trader
2024-01-24 22:42
Japan
Scam. Suspicion of money laundering and account freeze. They say they won't release assets unless you pay. Even if you pay, you cannot withdraw your assets. A breeding ground for scams.
詐欺。 マネーロンダリングの疑いと言い口座凍結。 金を払わないと資産を出させないと言う。 金を払っても資産を引き出すことは出来ません。 詐欺の温床。
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Complian
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No Regulation
coinwice
Score
1.93
1-2 years
|
Suspicious Regulatory License
|
Medium potential risk
Expose
ALL
Unable to Withdraw
Scam
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