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Exposure details
Bitop platform is unable to withdraw. It is a fraud platform
BIT1535643102
Analyzer
2022-04-25 18:04
Hong Kong China
Bitop platform is unable to withdraw. The platform has several URL www.biyunet.com,https://sf.xinghestar.com/ https://m.h6x4bz.com/
Bitop平台无法提币,平台域名有好几个www.biyunet.com,https://sf.xinghestar.com/ https://m.h6x4bz.com/
Unable to Withdraw
Complian
Related exchange
Exceeded
bitop
Score
3.76
2-5 years
|
Common Financial Service License
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
Expose fraud platform that not withdrawing funds after deposit, freezing my account and withdrawal. I also need sufficient funds to unfreeze the account, which is clearly a romance scam
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