Post
Topic
Board Scam Accusations
Re: SCAM EXCHANGER: imExchanger.pro aka Openchange.cash promoted by BestChange.com
by
lovesmayfamilis
on 23/12/2024, 10:38:48 UTC


1. imexchanger.pro requested a full KYC and AML shit + screenshots of my private chats(conversations) and calls from people who paid me( as far as i know this is illegal for them to ask and for me to share it with the 3rd party.



Didn't you read the rules? It is clearly written on their website that they have the right to request a verification, which will also allow for AML and KYC verification. It is also clearly written there: "The ImExchanger service will not enter into business relations with a user suspected of or directly related to money laundering or with a person whose funds were obtained as a result of illegal activity."



If you decided to contact them, then you had to agree to their terms.
In addition, the exchange aggregator BestChange has a paid service, for a ridiculous price, where you could pre-check your funds and decide whether you should exchange or not.

https://www.bestchange.ru/?p=37870