Global blockchain supervision and query platform

English
Download
Home Exchange Project Token Review News Market Field Survey WikiEXPO Education Forum Live Big Data Announcement Calendar Newsletter Community
Your Location:   Home >
Exposure >
nami exchange >
Exposure details

Scam

honda BINH DUONG

Trader

2021-10-20 22:13国旗Vietnam
Fake quotation. Chart did not work. It was a scam of depositing.
chuyên báo giá ảo.. chart không hoạt động. thu mua phát sinh gian lận
Scam
Complian
Related exchange
No Regulation
nami exchange
Score

2.27

2-5 years | Suspicious Regulatory License | Medium potential risk
Expose

ALL

Unable to Withdraw

Scam

Others

Previous Post
Unable to withdraw
Next
Project team did scams and transferred the money after buying the coins. Once authorized, only the team member had the right to transfer assets