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Exposure details

Liquidation

BIT2569434039

Trader

2021-08-07 21:52国旗Hong Kong China
Fraud platform. It gained from the losses of users.
为了赚客损，故意带反向单，黑平台，跑路前圈钱
Others
Complian
Related exchange
Exceeded
AOFEX
Score

4.07

2-5 years | MSB License | Suspicious Overrun | High potential risk
Expose

ALL

Unable to Withdraw

Scam

Others

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