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Wiki Q&A

Freeze the account. Unable to withdraw!

明军
6-10 years
Unverified

Exposure

Scammers don't allow me to withdraw funds. 20% margin was required to unfreeze teh account

Original

冻结账户，出不了金！

诈骗集团，出不了金，冻结账户，解冻账户需交20%保证金。

2021-01-04

Hong Kong

Unable to Withdraw
爾

Fake CEX

Previous Post

ACEX
ACEX
1.56
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.56
Score

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