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Exposure details
Fraud and inability to withdraw
reza7426
Exchange
2023-03-14 13:54
Iran
Belam exchange has closed all assets, and has converted all users' assets into bem currency, and has blocked bem currency, allowing conversion to ustd, and does not allow withdrawals.
Scam
Complian
Related exchange
Over-Operation
BELEM
Score
3.64
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
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