Scam

BIT2553998712

Trader

2021-09-07 22:30

Hong Kong China

The police cracked the fraud group of snail coin which cheated many users and caused great losses. The broker used to introduce snail coin to users. Stay away from it.

目前由诈骗团伙运营的“币圈工兵连”公众号发行的蜗牛币被警方破获，作案团伙也被刑事拘留，等待法律制裁。而这个瓦特交易所当时还宣传了蜗牛币这个诈骗项目，导致更多受害者被骗。这个交易所不建议使用，就是割韭菜平台。

Others

Complian

Related exchange

Exceeded

WBF

Score

4.04

5-10 years | Company Registration | Suspicious Overrun | High potential risk

Expose

ALL

Unable to Withdraw

Scam

Others

Romance scam

Unable to withdraw