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Exposure details
Romance scam
BIT1548449507
Participants
2021-09-07 17:54
Hong Kong China
Unable to withdraw. It was a scam that cheated people with cheap contracts.
杀猪盘,采用合同,无法提款,前期是以小额合约,采取盈利,然后以季度合约诈骗
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Complian
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No Regulation
算力峰
Reputation Ratings
2-5 years
|
Suspicious Regulatory License
|
Medium potential risk
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ALL
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