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Exposure details
Scam
BIT7213950642
Trader
2021-07-30 20:38
Taiwan
Fraud platform. A girl called Chen Siqi led me to investment.
假的交易平臺,有下線的人誘導我教我投資,就是這個女孩子,陳思琪
Scam
Complian
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No Regulation
Coster
Score
2.23
2-5 years
|
Suspicious Regulatory License
|
Medium potential risk
Expose
ALL
Unable to Withdraw
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The account was unlocked according to the regulation and the police. Huobi still blocked my account for more than 2 years.
Complian