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Keep asking to pay. An endless loop.
BIT4975842792
Trader
2022-06-27 15:11
Taiwan
There are various reasons to ask for payment like review fee, self-verification fee, tax. All of them will be gone. It is clearly a fraud.
找盡各種理由要繳費用,審核金,自證信息,稅金,真是一去回不來,詐騙無誤
Unable to Withdraw
Complian
Related exchange
Exceeded
SDAG
Score
3.59
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
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