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Exposure details

Induced Fraud

BIT1516940863

Trader

2021-03-16 17:54国旗Hong Kong China
Unable to lock the positions!
空投广告不锁仓！直接交易！根本没有交易对现在配钱挖矿！套路深！
Others
Complian
Related exchange
Exceeded
ZT Global
Score

4.06

5-10 years | Common Financial Service License | MSB License | Suspicious Overrun | High potential risk
Expose

ALL

Unable to Withdraw

Scam

Others

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