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Fraud and total asset blocking
behnam5258
Exchange
2023-03-14 05:24
Iran
All the assets have been converted into BEM currency and the withdrawals have been blocked and they say that the withdrawals will be free in 90 days. Please take care, we lost all property
Scam
Complian
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Over-Operation
BELEM
Score
3.67
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
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ALL
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