Global blockchain supervision and query platform
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
Português
filippiiniläinen
Download
Home
Exchange
Project
Token
Review
News
Market
Field Survey
WikiEXPO
Education
Forum
Live
Big Data
Announcement
Calendar
Newsletter
Community
Your Location:
Home
>
Exposure
>
IDAX
>
Exposure details
Romance scam
TUFU
Trader
2021-09-10 16:58
Hong Kong China
Fraud platform. The customer service disappeared. Unable to withdraw.
蓄意造假。用户充值后无法提币,接着关闭平台功能,客服消失, 非常恶劣。
Others
Complian
Related exchange
Stoppage of Business
IDAX
Score
2.28
Stoppage of Business
|
2-5 years
|
Suspicious Regulatory License
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
Scammer
Next
Account disabled
Complian