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
Review
News
Market
Field Survey
WikiEXPO
Education
Forum
Live
Big Data
Announcement
Calendar
Newsletter
Community
Your Location:
Home
>
Exposure
>
LBANK
>
Exposure details
Blue Shell: fraud platform, manipulated data
FEIPUTAN
Brokers
2021-07-20 17:52
Hong Kong China
Severe slippage. High buying price, low selling price. The withdrawal deduction was too high.
滑点非常严重,买的价格高,卖的价格低,而且提现扣点严重
Scam
Complian
Related exchange
Exceeded
LBANK
Score
5.79
5-10 years
|
Common Financial Service License
|
Investment Advisory License
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
Deposit delayed 4 hours. Lost 104 usdt. Customer service unavailable.
Next
Fraud platform
Complian