Re: SCAM EXCHANGE: Openchange (Openchange.cash) (PARTIALLY SOLVED)
Just laughing at those ToS
So basically if the funds seems to be stolen they are charging a 10% money laundering fee.
Quote
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.
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.
Wow, you read something new everyday. Can't believe they actually sent 90% back after they were successfully exorted
At this point, there is nothing left to debate, scammers, law breakers, liars, so I'm waiting to see bestchange next move...
But now I'm curious if they actually laundered the money. Did they send back 10% of his funds, or 10% of some other higher-risk funds?
With their ToS update sounds like they worked out that they could be onto something here, instead of simply refusing mixed funds...