Re: SCAM EXCHANGE: Openchange (Openchange.cash) (PARTIALLY SOLVED)

I also noticed they just added ToS where they can take 10% for "high risk fund" which didn't exist few days ago (unfortunately i didn't archive it).

I noticed that 10% BS a few days ago already. I'm not sure if they quickly added it.
They're basically saying they can selectively scam 10% of any deposit.

That' weird, i remember it doesn't exist few days ago (should be July 1st). But it's definitely not exist a year ago according to the archive, https://web.archive.org/web/20210613120712/https://openchange.cash/t%D0%B5rms_of_service/

Just laughing at those ToS

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7.3 If the analysis of the Payin transaction revealed the presence of these types of high-risk funds and their total percentage was 40% or more, the Company has the right to withhold 10% of the amount of the incoming transaction.
7.4 If the total risk of the incoming transaction is 70% or more, the Company has the right to withhold 10% of the amount of the Payin transaction.

So basically if the funds seems to be stolen they are charging a 10% money laundering fee.
I can't wait, hope I don't have to go to discord to see how the wanna-be lawyer saxydev is going to explain how this 10% is a requirement by directive 69 of the FY constitution.

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9. Other terms.
9.1 It is forbidden to use the OpenChange Company for fraudulent and illegal transactions.

Wait, so if it's forbidden, then why do you accept them and take your 10% money laundering share? Grin

Quote

Openchange.me tracks suspicious transactions of the clients and transactions executed under nonstandard conditions. Openchange.me performs its action on the base of AML FATF recommendations.

And releases them after taking a 10% cut.
At this point, there is nothing left to debate, scammers, law breakers, liars, so I'm waiting to see bestchange next move...