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Exposure details
fraud
BIT1137531421
Trader
2023-05-01 09:54
Iran
without any announcement freeze my money. I cant withdraw my money.
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
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scam and unable to withdraw
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