Post
Topic
Board Scam Accusations
Re: Bestchange keeps scammer exchangers and probably collaborates with them
by
limitless_777
on 04/12/2022, 07:49:55 UTC
They don't update it because they don't want to.
They probably have financial benefit and percentage earning from listing all exchanges on their website, but they said in public that they can't guarantee anything, so there is always a risk using this exchanges.
I think you still have a chance to provide some documents (one way or another) and send them to this exchange, yes I know this sucks.

I wouldn't call it "sucks". Some anonymous guy demands your documents otherwise he keeps your money. Do you call this "sucks"? Really? I call it scam. Because these exchangers don't work legally. They are anonymous and work illegally but in the same time they demand docs from you and they freeze your money. They aren't police or any other authority to do this. So, if they can demand your docs, send me your docs too. I'm anonymous too, just like them. And I want to have your docs to sell somewhere (I mean, KYC, I want to know, who you are  Grin).

They don't update it because they don't want to.
I don't think so, and even if they wanted to keep everything perfect it would be impossible to make everyone happy in crazy world we live today, including kyc regulations.

Why do they put KYC icons near exchangers who deal with bank cards and don't put KYC icons near crypto exchangers? Could it be because crypto is way easier to "freeze" (I mean steal)?