Now I have to ask how sure are you about the events and how they have transpired? Has the person received any further communication from Bestchange? I believe I read correctly that the guy is complying with KYC, is there any communication or movement on this?
As you see, this scammy exchange (changehero) is still available on bestchange despite their PM to topic starter where they tells something like:
"we do all nedeed actions to exclude exchange service ChangeHero from our listing"UPD:
1)
Oт bestchange я пoлyчил пиcьмo, пocлe кoтopoгo нa вpeмя y oбмeнникa пoмeняли cтaтyc. Boт пиcьмo:
"Дoбpый дeнь! C нaшeй cтopoны были пpиняты мepы пo вpeмeннoмy иcключeнию oбмeннoгo пyнктa ChangeHero из лиcтингa мoнитopингa.
Haдeeмcя, чтo этoт фaкт пoвлияeт нa cкopocть oбpaбoтки oбмeнникoм cитyaции пo Baшeй зaявкe.
Блaгoдapим зa oбpaщeниe, жeлaeм Baм нaдeжныx и выгoдныx oбмeнoв!
Best regards,
Alexa (BestChange)."
Isn't it enough shitty and untrustworthy? I mean as i said it before: the problem not in specific scammers, the problem they bestchange doesn't bear any responsibility so they will keep adding scammers. They're motivated to do that, because they will get money from scammers (i don't know for sure how bestchange get their money from listed services, in what way i mean) but if something will go wrong, they just delete this scammers from their list. I mean with such scheme they don't interest to do even the smallest check.
This is why this topic at "reputation" and not in "scam accusation". Here is what i mean:
IMO since bestchange is offering the option, shouldn't they be held liable as much as the exchange fucking your buddy? They want to make the money then they should make sure the people they deal with are legit.