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Exposure details
Malicious fraud by platform employees, not allowing withdrawals
BIT1780479412
Practitioner
2021-07-17 12:20
Hong Kong
Platform transactions are all fake data. Unable to withdraw coins. After withdrawals are frozen, they will not recover.
平台交易都是假数据,不能提币,提币冻结后不给解冻
Platform Fraud
Complian
Involved Token
Not Regulated
EXX
Rating
5-10 years
|
Questionable Regulatory License
|
Suspicious Operational Region
|
High Potential Risk
Expose
ALL
Unable to Withdraw
Scam
Others
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