Global blockchain supervision and query platform

English

Your Location: Home >

Exposure details

Romance scam

BIT3449046188

Trader

2021-08-09 17:47

United Arab Emirates

I deposited $2,000 and my account was blocked. The broker imitated foreign company in Singapore. What should I do?

杀猪盘，还效仿别人家的交易所，实实在在的杀猪盘，都是国外的信息，注册都是新加坡，被骗的人何处求正义

Others

Complian

Related exchange

3.78

2-5 years | Common Financial Service License | MSB License | Suspicious Overrun | High potential risk

Expose

ALL

Unable to Withdraw

Scam

Others

Account blocked

VB network cheated users with unlicensed fraud exchange