Post
Topic
Board Scam Accusations
Re: SCAM EXCHANGER: imExchanger.pro aka Openchange.cash promoted by BestChange.com
by
brett6934
on 23/12/2024, 14:37:14 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."

https://www.talkimg.com/images/2024/12/23/Dfig3.png

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.com/report/

1st of all i followed Bestchange.com recommendation with no KYC clearly explained here https://forum.bits.media/index.php?/topic/25902-%D0%BF%D0%BE%D0%B4%D0%BE%D0%B7%D1%80%D0%B5%D0%BD%D0%B8%D0%B5-%D0%B2-%D0%BC%D0%BE%D1%88%D0%B5%D0%BD%D0%BD%D0%B8%D1%87%D0%B5%D1%81%D1%82%D0%B2%D0%B5-imexchangerpro-wu-mg-pm-btc-advcash-okpay-paxum-wmz-paypal/page/2/#findComment-2422334

Bestchange.com always has a mark on the exchanger if KYC is required they didnt mark them as KYC mandatory that is why used them


2nd of all this all bulllshit reminds me this https://www.youtube.com/watch?v=Gxb3YOZrPP0

I would be ok to submit my document to someone i know where my documents go to, but they are completely anonymous as i clearly stated in my start post

Yes i should never sign up with this scammers if bestchange did recommend it - this is regarding well established company and shit

What are we talking about here? do you really it is ok to hold peoples crypto in hostage and promise to return it after KYC bollocks

there are people waiting since September, November 2024 to get their coins back in January 2025, google feedback on them

Just check this out https://forum.bits.media/index.php?/topic/25902-%D0%BF%D0%BE%D0%B4%D0%BE%D0%B7%D1%80%D0%B5%D0%BD%D0%B8%D0%B5-%D0%B2-%D0%BC%D0%BE%D1%88%D0%B5%D0%BD%D0%BD%D0%B8%D1%87%D0%B5%D1%81%D1%82%D0%B2%D0%B5-imexchangerpro-wu-mg-pm-btc-advcash-okpay-paxum-wmz-paypal/page/2/#findComment-2421825