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ZGYE is a fraud exchange that does not allow to withdraw

mango80397

Trader

2021-12-16 23:57国旗Hong Kong China
Do not allow to withdraw and tell me to ask superiors. There are various reasons and too cocky to ask me to report it.
不让提币，让找上级，各种理由，太嚣张了，让报警
Unable to Withdraw
Complian
Related exchange
Exceeded
ZGYE
Score

3.77

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

ALL

Unable to Withdraw

Scam

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Do not allow to withdraw and they have absconded
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This project has always been inducing people from the secondary market to enter, maliciously pump and dump the market. The data shows that the circulation is 5.5%. In fact, the top 30 currency holding addresses are selling in large quantities, and it is not implemented according to the project introduction and white paper. It is dealer's malicious operation