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HUANGBAIJIA
Exchange
2022-06-18 05:36
Taiwan
Scam. Delay the verificaition and freeze the account after that. It requires 20% money to unfreeze it.
詐騙 詐騙 詐騙 高級認證拖延 認證過後 凍結帳號 需要20%的錢 才能解除凍結
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ACDX
Score
2.24
2-5 years
|
Suspicious Regulatory License
|
Medium potential risk
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