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Exposure details
Scam and Unable to withdraw
yaser1140
Trader
2023-03-14 13:54
Iran
And without the permission of the users,all the assets of the users Exchanged into BEM currency And after this incident ,all Bam currencies have been blocked and it does not allow the conversion of BEM currency to USDT for withdrawlal
Scam
Complian
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Over-Operation
BELEM
Score
3.64
2-5 years
|
MSB License
|
Suspicious Overrun
|
High potential risk
Expose
ALL
Unable to Withdraw
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scam and Unable to withdraw
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