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Exposure details

They colluded with LOEX to cheat customers’ money

joeจุ๊บ

Trader

2021-04-21 21:40

Hong Kong China

Unable to withdraw the coins in the mining pool. Unable to trade Only in LOEX. The price fell down sharply

矿池里的币提不出来雷盾交易所无法充值only 价格砸成狗屎

Unable to Withdraw

Complian

Involved Token

Reputation Ratings

ShitCoin | ONLYCHAIN | 2-5 years

Expose

ALL

Unable to Withdraw

Scam

Others

CEEX freezes transaction

Unable to withdraw