Post
Topic
Board Scam Accusations
Merits 10 from 3 users
Re: SCAM EXCHANGE: Openchange (Openchange.cash) (PARTIALLY SOLVED)
by
stompix
on 08/07/2022, 10:53:50 UTC
⭐ Merited by BlackHatCoiner (4) ,LoyceV (4) ,n0nce (2)
I love how they are digging the grave deeper and deeper with such explanations:

Since the user did not provide any evidence of using ChipMixer, we have every reason to believe that the funds were stolen. Refusal to provide additional information confirms this. Many times, such freezes allowed the thieves to be stopped and the funds returned to the rightful owners.
Read carefully, at the moment the user has received the full amount.
We are not engaged in investigating theft or finding the rightful owner, this is what the crypto exchange is doing.

So exchanges down where you are acting like both police, lawyers, prosecutors and court orders and return the money to the victims based on what? The picture id? How where have victims reimbursed you just released flagged money?

FACTS:
-you took the money from the person who opened this scam accusation
-both you and best exchange claimed you're a company following AML rules and you froze the funds because you followed AML regulations
-suddenly we find out you're not a company, you have no license to operate, and you're no money transmitter so you're whole existence defies AML regulations and FATF rules
- despite the funds being flagged as stolen 100%, despite the user not going through any KYC, you forgot everything about AML regulations, you accepted knowingly stolen funds and you released the exchange for a 10% money laundering fee

In what alternative reality is anything you have done legally...

Quote from: Support OpenChange link=topic=5404704.msg60528050#msg60528050 date=1657206902
I want to stop this discussion.[/quote

Of course, you do, there is no sane explanation that even a kid would buy for what you did