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Exposure details

Scam

MANGGUO16748

Practitioner

2021-07-24 22:52

Hong Kong

Ouyi platform was of scams. It cheated users and was controlled by robot.

欧易平台有鬼，欧易交易平台弄虚作假，此平台有机器人控制

Others

Complian

Involved Token

2-5 years | 阿联酋监管 | 马耳他监管 | 美国监管 | 新加坡监管 | 巴哈马监管 | 萨尔瓦多监管 | 加密资产交易所 (CASP) | 加密资产交易所 (CASP) | 加密资产转移牌照 (MT) | 加密资产交易所 (CASP) | 加密资产交易所 (CASP) | 加密资产交易所 (CASP) | Self-developed | Suspicious Operational Region | High Potential Risk | Offshore Regulation

Expose

ALL

Unable to Withdraw

Scam

Others

Leak user information

Unlist trading pairs at will