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Exposure details
Scam
BIT1434693814
Trader
2021-09-23 15:41
Hong Kong China
It launched shitcoins to scam users. The police caught them for its scam.
雷盾交易频繁上线空气币割韭菜,涉嫌诈骗。运营在国内的团队被警方一锅端。
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Related exchange
Regulated
LOEX
Score
4.37
2-5 years
|
Investment Advisory License
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
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