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Exposure details
Scam
FX5199921922
Exchange
2022-06-28 10:26
Taiwan
Damn. Withdrawal is getting delayed and require senior verification. Then, I cannot log in the platform last week. I was deceived. Fraud.
幹 要出金以直拖.要等高級認證過.結果上週一平台直接登入不進去.被騙了.詐騙
Scam
Complian
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Exceeded
SDAG
Score
3.59
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
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Trash platform cannot withdraw even 1000U
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