I don't really care about the 30 USD. But I think its a pattern. If I advertise something I have to keep my Word.
Im also really wondering what can be suspicious on such a Transaction? Tell me what's there benefit for the Public?
I really do understand KYC for SEPA transfers, because there are a lot of Chargebacks and so on. But with a coinswap?

So why they dont just return the Money? Whats the Case?

- They advertise: NO KYC
- User swap Coins on coinswitch because he dont want to do KYC
- Coinswitch requests KYC and know that a lot of people dont want to do it

Coinswitch keeps the Coins. Sure for 1-2-3-4 Years they let them probably on a extra account blocked. But after a certain time im sure they get transferred to a private Wallet.


Probably there business is not to swap - probably there Business is to hold an keep Coins?