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
>
No.7 Exchange
>
Exposure details
Induced fraud
JIUCAIMIAO
Trader
2021-11-19 18:56
Hong Kong China
Inducing user to do a contract for financial shuffle by offering it for free. It does not allow to withdraw when you earn profit. It only allow you to lose but not gain and also disable users' accounts.
打着赠送名义诱导欺骗用户玩合约割韭菜,赚了不让提币,只准亏不让赚,还直接封用户帐户!
Unable to Withdraw
Complian
Related exchange
Exceeded
No.7 Exchange
Score
3.8
2-5 years
|
MSB License
|
Suspicious Overrun
|
Medium potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
This fraud platform
Next
hi im mr vernon cloete
Complian