Post
Topic
Board Scam Accusations
Re: changenow.io are SCAMMERS, be careful, do NOT send them money
by
AlmightyshO
on 31/05/2022, 14:02:42 UTC
once you send the coin to the address, they can decide to exchange the coin for you or seize your coin and demand for KYC if the coin is tainted or linked to illegal transaction
Not really.
Every exchange will be processed accordingly, BUT, if the transaction is flagged by an AML check (one of the checks is done by https://amlbot.com/, the customer will need to go through KYC and AML procedures.