Close the withdrawal channel and deceive members-Difx-Exposure-WikiFX

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Close the withdrawal channel and deceive members

天使7438

3-5 years

Unverified

Exposure

The withdrawal channel was closed and the platform was changed. After changing to DCEX, members were asked to recharge to activate a new account. After activation, they were asked to recharge to upgrade to Super VIP to withdraw.

Original

关闭提现通道，诱骗会员

关闭提现通道，说平台平移，移到DCEX后又让会员充值激活新账户，激活后又说让会员充值升级黄金vip才能提现

天使7438

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

5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk

1.51

Score

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