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Exposure details
Customer losses
NULIDEHUOGUOXIAOZIZHANGDABAO
Trader
2021-11-01 12:12
Hong Kong China
A teacher on Weibo contacted me and led me to register under his guidance. I opened an account there but it was liquidated in 2 days and I lost 10000 u.
微博有老师私聊我,让我去大币网注册 老师承诺给代打,把我的账户要了过去100倍开多,两天爆仓1w u
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Complian
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No Regulation
Dcoin
Score
4.12
2-5 years
|
Suspicious Regulatory License
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
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