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Exposure details
Tiger year event scam
DOUYIN-TUOLUOJUN
Analyst
2022-02-07 00:01
Hong Kong
Year of the Tiger activity reward is not paid, maliciously refused and maliciously hung up the phone, and the phone call with Beijing did not explain and keep shirking
虎年活动奖励不到账恶意推辞恶意挂电话,和北京的电话通话了也没有解释还是推辞
Unable to withdraw
Complian
Involved Token
Regulated
OKX
Rating
2-5 years
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新加坡监管
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阿联酋监管
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马耳他监管
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美国监管
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巴哈马监管
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萨尔瓦多监管
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加密交易所牌照 (CASP)
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加密交易所牌照 (CASP)
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加密交易所牌照 (CASP)
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加密转移牌照 (MT)
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加密交易所牌照 (CASP)
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加密交易所牌照 (CASP)
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Self-developed
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Suspicious Operational Region
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High Potential Risk
|
Offshore Regulation
Expose
ALL
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