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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
Over-Operation
BELEM
Score
3.66
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
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Sudden blocking of all assets of 8 million Iranian users
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