Regarding your screenshot, where two reviews are displayed, where we allegedly froze user funds for no reason - we all have evidence that user funds were obtained fraudulently. We never block our clients' funds without having a reason to do so. In both cases, an inspection was carried out both on our part and on the part of the monitoring to which we provided all the evidence for each of the incidents.
after you block suspicious funds, what do you do with them?
Do you keep it for yourself, return it to the same address where it came from or something else?
We cannot make a refund to the same address because the address is compromised. We are starting the refund procedure for the victim. We are as loyal as possible to our customers, however, if there is information about specific crimes and the processing of orders related to these transactions, our service may be recognized as an accomplice in a crime and, as a result, be closed.
By placing an order on our website, they agreed to the rules of our service, which include a clause prohibiting the use of our service for any illegal purposes.
why can't I find any information about your company on your website?
Are you a legally registered exchanger or just use the possible loophole that limitless_777 mentioned
here?