Quote from: ermaxinc on September 17, 2018, 06:25:41 PM

Read all.

Question.

It' scam?

Good question. It depends on you, who to trust.

Konstantin Gladych, who is working on crypto market over 3 years. Built huge sustainable business Changelly. With millions of users and reputable partners, like Binance, Jaxx, Coinomi, Exodus, Coinpayments, TrustWallet, Breadwallet, Bittrex, Coinmatketcap and others. And recently started the new project non-custodian Atomic Wallet with decentralized Atomic Swap exchange, that already gained popularity of more than 50.000 users worldwide.

Or some random guy, who used pretty other service, tried to exchange huge amount of money in one transaction anonymously. But deposit was blocked, as a suspicious transaction according to AML policy. User has provided fake KYC twice, declined all the verification requests, registered dozens of accounts and started to chase company everywhere. Instead of simply provide the data and get money back. Legal investigation is still going.

Quote from: JollyGood on September 17, 2018, 07:00:10 PM

@Atomicwallet

This project has many similarities to changenow. So, in the event there is a problem with Atomic Wallet in future please make clear:

* the name of Atomic Wallets lawyer
* the name of Atomic Wallets legal firm
* the address of Atomic Wallets legal firm
* the full address of your office in Estonia
* what are the names of the owners of Atomic Swap?
* what is your KYC/AML policy (nothing mentioned here: https://atomicwallet.freshdesk.com/support/home)
* why is all the information regarding contact/ownership of Atomic Swaps pointing to anonymity and privacy? Seems very suspicious, same type of style as "changenow" scammers

Thank you

We've already replied you a few posts before.
Atomic Wallet is an anonymous custody free service, we don't have access to your private keys and funds. But if you use built-in 3rd party Changelly or ShapeShift exchanges, you should accept their terms of use and KYC/AML policy.
As for our legal company partner, we are not obliged to disclose that.
Atomic Wallet is registered in Estonia. Atomic Protocol Systems OU, it's pretty clear in a certificate on our web site and application. All the information about the company is available in any public registry, nothing to hide. ie https://www.e-krediidiinfo.ee/14519622-ATOMIC%20PROTOCOL%20SYSTEMS%20O%C3%9C