Most of them said they trusted the couple as their business was registered as a regulated dealer and had a certificate from the Ministry of Law to prove it.
The spokesman added:"MinLaw has suspended Tradenation's registration due to the ongoing police investigations. As police investigations are ongoing, we are unable to comment further. He said:"That was when I began trusting them. I even became friends with them and we would go out for dinner. The group chat was created by the couple in June to inform their customers of the delay. Victims said the couple threatened them in the chat that if they made police reports, they would not receive their goods.
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