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Exposure details
More people like me have been cheated
BIT1037133870
Trader
2021-07-04 02:05
Hong Kong China
These frauds should be sent to the jail
看到这么多恶意不让提币的 真的该关闭这些 抓起来判刑
Unable to Withdraw
Complian
Related exchange
No Regulation
橙子
Score
2.36
2-5 years
|
Suspicious Regulatory License
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
Previous Post
I am an otc merchant. I didn’t understand OK in March and I couldn’t withdraw money frequently. I bought it at OK. Then I went to China Currency and other exchanges to sell and buy a few times. Then I directly gave the frozen account and provided various information.
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