Here are some old screenshots from Bestchange with user complaints (in russian) of Xchange[.]cash, Bankcomat[.]com, Prostocash[.]com, YChanger[.]org illegally seizing funds that eventually were switched from red to neutral by Bestchange
Nothing new about that.We spoke several times about terrible rating system of bestchange, and it looks like they deceived everyone when they claimed they are working on improving it.
Months and years probably passed saince than and nothing changed with bestchange rankings.
This is total BS!!
I’ve used several of these exchangers listed on BestChange, and they’re practically impossible to use for money laundering. For every suspicious transaction, they ask for documentation. They use chain analytics tools and even block transactions from gambling platforms. Just look at the complaints from hundreds of users who are upset about sudden KYC on BestChange! Once, I had to go through KYC and send screenshots when I tried to exchange LTC that I withdrew from DuckDice!
According to German police, cybercriminals have used them. No, I’m not a criminal, just a degenerate gambler.
Therefore, before using any exchange, always check their KYC and refund policy. Many instant exchangers do not even have their liquidity funds but rely on a third party, which is usually Changenow. There is almost guaranteed freezing of funds and a very long, often impossible path to refund.I’ve used several of these exchangers listed on BestChange, and they’re practically impossible to use for money laundering. For every suspicious transaction, they ask for documentation. They use chain analytics tools and even block transactions from gambling platforms. Just look at the complaints from hundreds of users who are upset about sudden KYC on BestChange! Once, I had to go through KYC and send screenshots when I tried to exchange LTC that I withdrew from DuckDice!
According to German police, cybercriminals have used them. No, I’m not a criminal, just a degenerate gambler.