Post
Topic
Board Scam Accusations
Re: SCAM EXCHANGE: Openchange (Openchange.cash) (PARTIALLY SOLVED)
by
LoyceV
on 04/07/2022, 07:01:37 UTC
UPDATE:

A couple of days after public posts, threats that I will expose their previous wrongdoings, their use of fake identities and everything else that I have found, and proved them that I do have some info, like names and addresses of their Australian Paypal accounts, that I will report them to every hosting, domain registrar, etc. they accepted to process my exchange after answering a few questions, without KYC, but to keep 10% as fee because transaction is high risk.
So, I got 90% back.
So, now the scammers gladly took 0.0256BTC of funds that are, as they say, "Stolen 100.00%"? This has nothing to do with AML, it's a plain scam. They just didn't like the attention this case got.

@Best_Change: what's your stance on doing business with a "company" (which looks like nothing more than an email address) that takes "stolen" money?