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Exposure details
Fake data
BIT4369291882
Trader
2021-09-08 14:50
Hong Kong China
It provided fake data of transaction and issued shitcoins. Stay away.
瓦特交易数据造假,还经常发垃圾币 给垃圾项目站台 大家远离
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Complian
Related exchange
Exceeded
WBF
Score
4.04
5-10 years
|
Company Registration
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
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