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BELEM >
Exposure details

scam site

BIT3505178930

Exchange

2023-03-12 04:00国旗Iran
money being exchanged without consent and not being able to withdrawl
Scam
Complian
Related exchange
Exceeded
BELEM
Score

3.53

1-2 years | MSB License | Suspicious Overrun | High potential risk
Expose

ALL

Unable to Withdraw

Scam

Others

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They opened the withdrawal and stopped selling after they withdrew all our money and put it in their currency (BEM)
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platform transaction records