Global blockchain supervision and query platform
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
Português
filippiiniläinen
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
Fraud and failure to withdraw
javad4737
Trader
2023-03-14 16:40
Iran
The exchange has come to me and has blocked all your assets and has also come from the other side and converted all the USD to foreign currency and does not block or withdraw them.
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
Others
Previous Post
scam and Unable to withdraw
Next
scam and Unable to withdraw
Complian