Quote from: dkbit98 on May 05, 2022, 08:55:04 PM

Are you currently using only betchange.com and .ru domains, or you have some others as alternative, I think I saw .net is also available.
My suggestion is to add official websites in first post of this ANN topic.

@dkbit98

Done it, thanks!

@Huseries
Both Best.Change and Best_Change belong to us. Thanks!

Quote from: rokuen on May 09, 2022, 06:14:21 PM

Don’t you think exchangers that do not follow AML should be excluded from your site? Or at least marked as untrustworthy.
Today netex24 exchanger sent me tainted btc. And obviously service which i wanted to top up blocked my account.
I checked transaction via AML bot:

Risk Score: 50% Medium risk transaction
Medium risk
Exchange ML Risk Veryhigh - 100%

@rokuen
Thank you for the signal, we will certainly investigate the matter to find out all the details and if necessary, will take measures to prevent this in the future. The exchanger you named is one of the largest on over-the-counter and such appeals are the matter of exception.

In any case, your situation requires our involvement. We will certainly get in touch with the service representatives to find out the technical details of your transaction and offer them to change the counterparty, if necessary, if they use some compromised custodial service to store bitcoin.

Please send us the transaction address and, if possible, the order number in this service, so that we could check the information in blockchain and request the details from netex24.