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
>
NewBit
>
Exposure details
Romance scam
CAOMEI
Trader
2021-09-24 01:02
Canada
It blocked my account when I tired to withdraw. Fraud platform.
但是提现的时候就说帐户冻结,先说冻15个工作日,15个工作日到了又说永久冻结……还好没有损失太多,骗子公司没跑了曝光一下。
Scam
Complian
Related exchange
Stoppage of Business
NewBit
Score
2.28
Stoppage of Business
|
2-5 years
|
Suspicious Regulatory License
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
Unable to withdraw
Next
Unable to withdraw
Complian