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Scam platform locks accounts, unable to withdraw funds
2024-07-31 14:09
Taiwan
Scam platform, requested withdrawal, but the account was disabled by the platform, unable to withdraw
詐騙平台,要求出金,結果帳號被平台停用,無法出金
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Complian
Related exchange
Over-Operation
Enhance-PRO
Score
3.2
Within 1 year
|
MSB License
|
Suspicious Overrun
|
Medium potential risk
Expose
ALL
Unable to Withdraw
Scam
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