Quote from: brett6934 on January 08, 2025, 12:59:03 AM

one month - as a result i've seen no money returned to me and still fucked for 100 XMR(19700 USDT)

According to the information received from the exchanger, you created and paid for seven orders.Creating several orders in one direction in one exchanger while sending several transactions can be considered a suspicious activity in splitting the deposit. Such actions are considered high-risk from the point of view of AML/CFT procedures aimed at combating money laundering and may be grounds for freezing funds and undergoing KYC.

On the exchanger website, in the rules that you agreed to when creating an order, and on the order page, there is a warning that you should not split the deposit into several parts, screenshots: https://bc.to/hN0SQM, https://bc.to/oxDQBU.
Also, according to the exchanger's rules, the user undertakes, if necessary, to provide verification information to the exchanger, screenshot: https://bc.to/rcFXk0

The user agrees to the rules of the service when creating an order, screenshot: https://bc.to/GrL6y3
Your funds are not lost but temporarily blocked. You must provide the exchanger with the requested information to resolve the situation.

Quote from: brett6934 on January 08, 2025, 12:59:03 AM

BestChange is not that BestChange as used to be - honest and trusted, now it turned into SCAM promoters and ripping of many many people

AML requirements apply to all financial and cryptocurrency services - these are the realities in which the crypto community currently finds itself, and there are no prerequisites for the criteria to be relaxed. You can direct your questions regarding AML to the regulators OFAC (USA) and FATF (Europe), regulators of the CIS countries, law enforcement agencies, and crypto services.
The key point to note is that any financial service worldwide must comply with AML/CFT requirements. Any crypto service can initiate the KYC procedure if any negative signs are detected, for example, if there is a High-Risk Score in a transaction or the deposit is split in one way or another.

Quote from: brett6934 on January 08, 2025, 12:59:03 AM

And now i was scammed myself because of bestchange hides negative feedbacks!!!

On the page of any exchanger in the monitor, each user has access to all reviews about the service by type: active financial claims, settled financial claims, comments about the service, positive reviews, screenshot https://bc.to/J4cLOq.
Your review is still active https://www.bestchange.ru/imexchanger-exchanger.html?review=3033632

To move forward with solving the current situation, you need to undergo the KYC procedure. Your actions, manipulations, pressure, and categorical refusal to complete KYC only add negative signs to the assumption that the freezing of funds based on AML did not occur by accident.