Post
Topic
Board Scam Accusations
Re: BestChange May Be Shielding Scam Exchangers – $130,000 Lost
by
dkbit98
on 27/06/2025, 18:58:56 UTC
the problem is no only with my stollen 30k it is massive scale of AML scam under Bestchange stading behind it.
What do you mean with this AML scam?
Are they giving fake AML score for their AML rating service, or something else?
They are not asking for AML verification directly, but they are working with bunch of third party exchanges that are doing that.
We already know they are covering up for partner exchanges and they are twisting feedback to hide anything negative.