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Unable to Withdraw funds from this SCAM COMPANY

FX8949523912
1-2 years
Unverified

Exposure

This Company has stolen $12,000 USDT by freezing the account. They will only unfreeze if yiu send them the same amount you are trying to withdraw in cash or equivilent. This is a fraudulent website....business etc. Do not send any assets to this platform for crypto trading. They are under investigation by the Grand Cayman Islands Police Dept. Fraud division.
2024-08-11

United States

Unable to Withdraw
FX2894567676

Previous Post

The platform works great!
Erik Bakker

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The mobile app works.

VINIL
Vinil Exchange, Inc
1.29
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.29
Score

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