News list for "ethfinance"
DFI: Crypto trading platform Ethfinance may be a fraud platform, and investors cannot withdraw their funds after depositing them
A consumer warning issued by the Department of Securities of the Washington State Department of Financial Institutions Group (DFI) states that an investor learned of a crypto trading platform called Ethfinance via an unsolicited connection sent by LinkedIn, transferring a total of $310,000 from his DeFi wallet to the platform. When he tried to withdraw part of the initial principal and profit, the investor was told that more funds needed to be added to complete the "smart contract",...
2024-06-14 05:04:32
DFI：加密交易平台Ethfinance或为诈骗平台，投资者存入资金后无法取出
华盛顿州金融机构部(DFI)证券部发布的消费者警告称，一位投资者通过LinkedIn主动发送的连接了解到一个名为Ethfinance的加密交易平台，从其DeFi钱包向该平台转移了总计310,000美元。当他试图提取部分初始本金和利润时，投资者被告知需要添加更多资金才能完成“智能合约”，...
2024-06-14 05:04:32
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