Re: BestChange is a service that provides information support
The vast majority of exchangers operate as intermediaries for exchanges or payment gateways — this is no secret, as it is simply how the market functions. In essence, this is still a form of P2P (peer-to-peer) exchange, but with larger and more reliable counterparties,
.... no secret?
? LOL!!! what a bullshit, seriously?Tell this bullshit fairy story to someone else but not this forum users, i don't think there are idiot to believe you in any sense.
Market operates under drops or fake accounts, your scam exchangers uses others people accounts in order to facilitate their unlicensed activity this is the only way they can run their unregistered business, stop bullshit people and take some fucking responsibility for covering and promoting this fraud.
They(your scam exchangers) buy bank accounts using the dark market or specific forums and use it untill it is blocked.
there dedicated teams(Drop-sellers) who's business is to open and resell bank accounts using low income people(called Drops) sometimes this people struggling with and drug additions and they are ready to sell their credentials for peanuts just to get by.
Identity verification requests are extremely rare and only occur when an AML (anti-money laundering) trigger is activated due to a high-risk transaction.
really??? lol and how is that related to monero you and your fucking scam exchanger stole from me? what high-risk transaction bullshit excuse?Identity verification requests are extremely rare and only occur when an AML (anti-money laundering) trigger is activated due to a high-risk transaction.
what a fucking lair you are, i am sick of you liespeople of bitcoin talk, strongly recommend reading this uncovering Bestchange AML SCAM
https://bitcointalk.org/index.php?topic=5404706.0
https://dzen.ru/a/Z7CVX-FVFXai0tO-
DO not send any money to any of scam exchangers promoted by Besctange, you will be scammed
We have provided you with comprehensive answers regarding your situation. The exchanger expects you to submit documents from the standard, commonly accepted list of required documents for conducting a high-risk money laundering check. Once you provide the documents to the exchanger, they will be able to initiate the process of unfreezing the transfer on the custodial service holding their cryptocurrency so that you can receive the transfer back.
Additionally, we would like to add that your attempts to drag us into your dispute with the exchanger by causing a scandal and tarnishing our reputation will not succeed. Our position as a mediator in this matter remains firm: the exchanger is legally entitled to request a limited set of documents for processing the refund. Your funds have not been stolen — they are waiting for you as soon as you provide the required information.