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 >
ZGYE >
Exposure details

ZGYE fomally absconded

NONG36563

Trader

2022-04-21 05:55国旗Hong Kong China
Withdrawal is rejected and keep delaying it on the ground of review. Then, freeze the account and clear all data.
提币拒绝，说一直审核拖着不提币，之后冻结账号，清除数据
Unable to Withdraw
Complian
Related exchange
Exceeded
ZGYE
Score

3.78

2-5 years | Common Financial Service License | MSB License | Suspicious Overrun | High potential risk
Expose

ALL

Unable to Withdraw

Scam

Others

Previous Post
Unable to withdraw
Next
Ponzi Scheme. There are lots of fraudulent money.