Quote from: brett6934 on December 30, 2024, 05:48:44 PM

If your money is legal there is nothing to be afraid off. You have to pass verification and etc.....bullshit
How about You prove that my money is illegal 1st, ok?
SO, what Bestchange saying that i have to send my document to illegal anonymous exchanger and not be afraid, seriously? Huh

You and your anonymous exchanger friends blocked my 100 XMR without any reason and prooff and playing KYC ping pong with me referring to bullshit terms and conditions
Asking me to send my ID and Screenshots the conversations with is totally illegal for me to do
Bestchange is a middle man covering this AML SCAM SHit!!! which is the subject of the topic
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Hello,

We duplicate the reasons for the AML case previously voiced in the exchanger thread. According to the information received from the exchanger, you created and paid for 7 applications. On the exchange service website, in the rules that you agreed to when making the order, and on the order page, there is a warning that you should not split the deposit into several parts.

Also, according to the exchanger's rules, the user undertakes to provide the exchange office with information for verification if necessary. The user agrees to the rules of the service when creating an order.

Creating several orders in one direction in one exchanger while sending several transactions can be considered a suspicious activity in splitting the deposit. Such patterns are deemed high-risk regarding AML/CFT procedures aimed at combating money laundering and may be grounds for freezing funds and passing KYC. The exchanger has requested that your data be passed the verification procedure in connection with the above. It is worth noting that AML/CFT requirements apply to any exchanger providing financial services.

@brett6934, your actions seem manipulative. You are trying to put pressure on the exchanger and the monitor administration in the public space. To resolve the situation, you need to pass KYC. You can contact the exchanger for this.