En realidad, en el intercambio fraudulento, puede depositar activos, comerciar y todo, pero una vez que intente retirarlo, le exigirán que realice un kyc, Y el mayor problema es que NUNCA aprobarán su kyc.
Scam exchange actually, you can deposit assets, trade and everything but once you try to withdraw they would require you to kyc, AND the biggest issue is they would NEVER approve your kyc.