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Exposure details

Scam

Mun Lee

Trader

2021-11-03 01:20

Singapore

Romance scam. A stranger cheated me of $800. It was impossible to withdraw on this platform.

杀猪盘，我被一个人陌生人骗了$800usdt,[d83d][dcb0]进了这个平台，不可以出金

Scam

Complian

Related exchange

2.23

Scam Brokers | 2-5 years | Suspicious Regulatory License | High potential risk

Expose

ALL

Unable to Withdraw

Scam

Others

Abnormal data on app. Unable to withdraw.