Quote from: Support OpenChange on Today at 05:12:16 PM

Is it OK for you if you receive high-risk or dirty money? I don't think so.

Cash is also used by a minority of people for illicit activity, just like bitcoin. There's a high chance, hereby "high risk", for your bank notes to come from drugs, smuggling, guns, organ trade, child porn etc., and be therefore "dirty". Would you ever disapprove a $100 dollar bill?

Of course and it's okay, money is fungible. What is not okay is when a "professional team" dictates me what I have to consider "tainted", "dirty" or "high risk" as it happens completely arbitrarily. It's pointless.

Quote from: Support OpenChange on Today at 05:12:16 PM

You can find all the answers in section 7 of the User Agreement and our first post.

Section 7, as said by Little Mouse, refers to this:

Quote

7.2 AML and KYC verification includes the use of specialized services for analyzing cryptocurrency transactions for the presence of funds that have high risks for the Company. These risks include Dark Service, Dark Market, Illegal Service, Exchange Fraudulent, Scam, Stolen, Gambling, Mixer, Ransom, Sanctions, Child Exploitation and Terrorism Financing.

Further questions, then:
- What does it mean to "include the use of <service>"? For example, how can you know that my output has come from a mixer? And if you somehow do, will I delude you if I spend it to one of my wallet's addresses a couple of times, and then send it to you? Do you check the history of that output?

Quote from: Support OpenChange on Today at 05:12:16 PM

If you are not satisfied with the rules of using our service, you have the full right to use other exchangers.

I'm definitely not satisfied with those rules, and I'm the first to avoid your service, but you have a reputation to maintain here. The "if you don't like our service, go use another one" argument doesn't help the situation here (if it ever did).

You're running a seriously dangerous service which arbitrarily confiscates people's money. I'm bucking against.