Post
Topic
Board Scam Accusations
Re: easybit.com Scammed me of 0.1 BTC
by
lovesmayfamilis
on 21/04/2025, 09:48:54 UTC
Every exchanger on this site now reports that an AML check will be performed. There are even two sites where these checks are most likely performed. In addition, there are now a lot of sites providing this check on the Internet.
https://www.bestchange.com/report/

Have you, OP, tried to check the transactions or the wallet from which you are going to make an exchange for the purity of your bitcoins?

I am more than sure that now there are practically no clean bitcoins that the owners of these exchanger sites so stubbornly talk about, and all this is created to control users' funds. Moreover, I tried to check on several sites with AML, and the results were different and not at all with a low risk.

Nevertheless, it is always better to play it safe and not go into the fire with your eyes closed, transferring your funds at risk.


I don't think there is anything wrong with my BTC, I provided all the evidence, but they still refused to return it to me with various excuses. Their terms of service are simply overbearing terms, they have the final say, and there is no integrity at all

There is a difference between what you think and what reality shows. We all, receiving Bitcoin one way or another from different sides, think that it is "hewn" from one clean piece. But today's reality is that the facts work against us. If you check on AML yourself and get clean results and low risk, then in this case it makes sense to prove something. While the cards are on their side, they certainly behave very impudently, since they are obliged to return what, in their opinion, does not pass the check and does not suit them. However, having checked the reviews of this exchanger, you are not the only one in their arbitrariness. Try contacting BestChange on this forum.