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Exposure details
Unable to withdraw
GUPIAO
Trader
2021-07-10 15:26
Hong Kong China
They asked me to offer deposit history in ase of money laundering. After I offered the record, they also said the record mismatched without telling me a reason and solution. Now teh customer service just ignored me.
抹茶提币一直不到账,说是防止洗黑钱,让我提供入金记录。提交了入金证明还是说不匹配,也没有说什么原因。也没有提供解决办法。客服都不回信息了。
Unable to Withdraw
Complian
Related exchange
Regulated
MEXC
Score
5.54
5-10 years
|
Digital Currency License
|
Common Financial Service License
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
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