Post
Topic
Board Scam Accusations
Merits 1 from 1 user
Re: SCAM EXCHANGE: Openchange (Openchange.cash) (PARTIALLY SOLVED)
by
BlackHatCoiner
on 08/07/2022, 10:14:01 UTC
⭐ Merited by n0nce (1)
Changed circuit for joxi dot net, and it loaded normally. But, thanks.

So, in summary, the AML report:

- shows the TX ID.
- shows the amount of bitcoin that is deposited to openchange dot cash, may I assume?
- shows groups of risk score.
- shows that the risk score of that transaction is 94.9%, with no explanation.
- colors it red.
- somehow concludes it's de facto stolen.

Perhaps, a little explanation might clear up the situation. You're likely going to get a feedback of the same color, though.