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COINBENE
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Exposure details
Scam
BIT3954508199
Trader
2021-09-09 10:25
Singapore
The price of the coin dropped sharply from $90 to $0.50 after changing platform. It continued to cheat people.
在满币上90美金一路跌到0.5美金的山寨币,现在还在继续忽悠人买进甚至换交易所继续忽悠人买。
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Complian
Related exchange
Exceeded
COINBENE
Score
4.57
5-10 years
|
MSB License
|
Suspicious Overrun
|
Medium potential risk
Expose
ALL
Unable to Withdraw
Scam
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