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Exposure details
Scam of mining machines
BIT4173087989
Trader
2021-09-16 14:34
Hong Kong China
It led you to buying mining machines but later forced you to replace the original BTC / eth mining machines with fil mining machines of IPFs.
前期以低价高性能各种优势忽悠购买矿机,钱一到手,就说受政策影响不能开挖,还不允许退货,强制要求矿工将原本的BTC/ETH矿机置换成IPFS的FIL矿机。
Scam
Complian
Involved Token
No Regulation
SUAN LI FENG
Reputation Ratings
2-5 years
|
Suspicious Regulatory License
|
Medium potential risk
Expose
ALL
Unable to Withdraw
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