Warning: Funds have been transferred and suspected of money laundering. We are urgently contacting the police for intervention.

kerrywang

Trader

2024-12-23 19:37Hong Kong

The dealer has already run away and embezzled money. Please be extremely cautious. We have already contacted the authorities.

Others

Complian

Related exchange

Over-Operation

BTLUX

Score

4.28

2-5 years | Digital Currency License | Company Registration | Common Financial Service License | MSB License | Suspicious Overrun | High potential risk