Post
Topic
Board Scam Accusations
Re: BIKI Scam: How BIKI collaborated with MOM (mtcn) to SCAM its traders/investors
by
dengineersprof
on 05/07/2020, 16:46:02 UTC
I don't understand why exchange will support a project to freeze  accounts without any proper investigation who the account belong to, I think they should be able to verify this by the information provided so they can unfreeze the account of those who are not ex-employess,

And how do they allow ex-employees account trading without restrictions, since 2018 and now they realize this account are unlocked, very strange,
I hope they find a solution for you guys eventually.

Its shocking . Can believe BIKI can be a party to such subtle fraud