FK8241
2022-10-03
Platform Fraud
This so-called D-Net digital platform claimed to have an operation centre in Singapore, but in fact it is not registered in Singapore, and cannot be traded there. The claimed digifinex PTE ltd, a company based in Singapore, is actually a software provider and has nothing to do with digital currency. Its customer service mentioned to victims that it would send a lawyer letter from Singapore, which is total nonsense, because it is not protected by the local law at all.
Original content
这个所谓的D网数字平台，号称在新加坡有运营中心，实际上它在新加坡没有注册，也不能在新加坡交易，说的那个digifinex PTE ltd是新加坡公司，不过是软件供应商，貌似跟数字货币不相干。所以客服跟受害者提到，会从新加坡寄法律涵纯粹是瞎胡扯，它在新加坡根本不受法律保护。
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has a lot of bug, not recommended
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Fraudulent platform with fake transactions, tax deductions, fines, lawsuits. Everything is fake, don't fall for it!!!
DigiFinex
Active
5-10 years
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