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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
3.66
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
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