As we reported in the answer above, according to the information received from the exchanger, the user brett6934 created and paid for seven orders. Creating several orders in one direction in one exchanger while sending several transactions can be considered suspicious activity in splitting the deposit.
My Russian is not the best, I understood this rule as not sending more than two deposits in one order. I certainly understand brett6934 not wanting to give them personal data to pass KYC (would that be enough at all?), Imexchanger does not inspire me to trust even for any use, not that I would give them personal information.I see that this exchanger is excluded from monitoring on Bestchange, can you explain the reason why?
https://www.bestchange.ru/imexchanger-exchanger-206.html