Post
Topic
Board Scam Accusations
Re: Bestchange keeps scammer exchangers and probably collaborates with them
by
LoyceV
on 09/12/2022, 09:26:22 UTC
You should not delete evidence of receiving funds from any services, as this may become a problem for confirming the source of funds.
That's not up to you to decide. When I use Bitcoin in a shop, they don't ask me where I got it. Exchanges in the Seychelles shouldn't ask for my personal administration either.

Any response to this?
Okay, hypothetical: let's say you've blocked my funds, and I tell you I got it from the Currency Exchange board. A simple, honest p2p trade. Is that enough for you to return my funds?
I take it you don't want to answer it, which is fine, but I'll draw my own conclusion.