Pump and Dump
Gold Level
Verification Date
3rd March 2022
Identity Document Used
Passport and Government issued ID Card
Document Verification Process
Photographs of front and back of document. User selfie and video of user taken during verification process
PEP and Santions Check
No matches were found from PEP lists. No matches were found from Fitness probity lists. No matches were found from Sanctions lists
2 Identities Verified
Multiple Team Members in Project
Pump and Dump Contract Addresses
Pump and Dump on BSCSCAN
View Pump and Dump on BSCScan
Buy Pump and Dump
Pump and Dump on DXSale
View Pump and Dump on DXSale
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