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Exposure details

Blame site fraud

hasanhoseinpour

Exchange

2023-03-14 17:37

Iran

We are suing Belam site for blocking money

Scam

Complian

Related exchange

3.64

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

Expose

ALL

Unable to Withdraw

Scam

Others

SDAG is really a scam platform, appeal! don't vote anymore...

Sudden blocking of all assets of ‎8 ‏million Iranian users