Global blockchain supervision and query platform
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
Português
filippiiniläinen
Download
Home
Exchange
Project
Token
Comment
News
Market
Field Survey
WikiEXPO
Education
Forum
Live
Big Data
Announcement
Calendar
Newsletter
Community
Your Location:
Home
>
Exposure
>
DELHI
>
Exposure details
Delhi Freezes Withdrawal for over Three weeks now
osmanshei
Trader
2022-12-24 07:03
Ghana
Delhi partnered with Spark charity to provide signals for users daily but unfortunately for over three weeks now, customers funds have been frozen and they are unable to withdraw funds.
Unable to Withdraw
Complian
Related exchange
Unauthorized Operations
DELHI
Score
3.86
2-5 years
|
MSB License
|
Suspected Unlicensed Operations
|
High Potential Risk
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
Scam bifa
Next
scam batex
Complian