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
Comment
News
Market
Field Survey
WikiEXPO
Education
Forum
Live
Big Data
Announcement
Calendar
Newsletter
Community
Your Location:
Home
>
Exposure
>
>
Exposure details
A woman named Yubin is a member of a fraudulent group.
YIWEN
Practitioner
2022-02-26 07:51
Japan
Invite them to invest together and ask for additional funding. There is no drill and it is malicious
一緒に投資することを誘い、あとは、追加資金を求めます。キリがなく、悪質です
Platform Fraud
Complian
Involved Token
Rating
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
A female called Yu induce people to invest
Next
Need to pay 20% personal income tax(including principle) to withdraw and the account is frozen after seven days
Complian