Global blockchain supervision and query platform

English
Download
Home Exchange Project Token Review News Market Field Survey WikiEXPO Education Forum Live Big Data Announcement Calendar Newsletter Community
Your Location:   Home >
Exposure >
BELEM >
Exposure details

scam and unable withdraw

ali6044

Exchange

2023-03-14 07:05国旗Iran
Saratfi Belm has locked all of my uncle, converted USDT balance to BEM currency without permission and canceled Tomkan change and retail sales.
Unable to Withdraw
Complian
Related exchange
Over-Operation
BELEM
Score

3.67

2-5 years | MSB License | Suspicious Overrun | High potential risk
Expose

ALL

Unable to Withdraw

Scam

Others

Previous Post
Belem Exchange has been blocked all itswithdrawals for twenty deys and without the permission of the users,all the assets of the users exchanged in
Next
Fraud and unauthorized withdrawal