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Exposure details

Absconded

LINGHUN83960

Trader

2021-07-01 07:40

Hong Kong China

On May 7, 2021, the BKS team in Shangrao, Jiangxi Province was investigated by the police, and it has not been possible to withdraw the coin

2021年5月7号打着江西上饶BKS团队被公安介入调查，至今无法提币

Unable to Withdraw

Complian

Related exchange

2.26

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

Expose

ALL

Unable to Withdraw

Scam

Others

I recharged 3000u and won 15000u in two days. It turned out that they deducted the profit and said that I operated illegally and only paid out the principal.

Fraud exchange. Unable to withdraw after profiting a lot