Not only did they not withdraw funds, they also tried every means to rob members of their funds.-Difx-Exposure-WikiFX

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Not only did they not withdraw funds, they also tried every means to rob members of their funds.

天使7438

3-5 years

Unverified

Exposure

Difx closed the withdrawal channel and forced members to register on the DCEX platform. It also asked members to recharge funds to activate their accounts. After activation, members were asked to recharge 20% of the money to upgrade to gold vip.

Original

不但不出金，还想方设法的套取会员资金

difx关闭提现通道，还强制让会员注册DCEX平台，又让会员充值资金激活账户，激活后又让会员充值20%的钱升级黄金vip

天使7438

Close the withdrawal channel and deceive members

天使7438

Close withdrawal channel

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.51

Score

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