Post
Topic
Board Exchanges
Re: EasySwap.biz - fresh exchange format
by
examplens
on 09/01/2024, 12:27:55 UTC
Registration is not required. Mail or telegram is requested to record the exchange history in case you need help. The identification of the request is based on the data that you specified when creating the request.

Registration is not mandatory, but I still can't swap without a registered email. Isn't that a little contradictory?
If it is already necessary to have some connection between the user and the transaction, why not use signed messages or a letter of guarantee?

Quote
You can write anything in the login field, but try not to make mistakes.

Entering a random email address and sending money afterwards is a huge risk, I'm not sure how you concluded that it's a good idea.

Also, you have some AML/KYC rules and as far as I've seen, in some cases, you will block funds. By what method do your Personnel or a specially trained specialist determine the risk?


Otherwise, I really like the interface, it would be a shame not to improve the platform.