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Scam Accusations
Re: EXODUS + criptointercambio.com = SCAM (hold funds 350 000$)
by
ManSmile
on
11/05/2023, 12:21:14 UTC
Quote from: favebook on
Today
at 11:35:50 AM
The only reason CIC would ask for KYC is due to high likelihood of funds being connected to something illegal:
https://criptointercambio.com/en/aml-kyc
https://i.ibb.co/mJYy31n/AML.jpg
