Fraud exchange sets high handling fees of withdrawing funds

LINGYU92329

Participants

2021-04-26 17:11

Hong Kong China

They have limited the withdrawals of users for months, suspected of a Ponzi scheme. The handling fee of DOT is 100 DOT. And the exchange ranks global top 60 on Feixiaohao

1交易所开放平台币:HKC..限制用户提现已达数月，涉嫌操控资金盘。2该交易所买币提现如:DOT提币手续费续100 DOT。该交易所非小号排名居然可排全球前60名。

Scam

Complian

Related exchange

No Regulation

HKEx.ONE

Score

2.89

2-5 years | Suspicious Regulatory License | Medium potential risk

Expose

ALL

Unable to Withdraw

Scam

Others

The value of the coin plummeted by ten times

Unable to withdraw coins