Quote from: dkbit98 on June 27, 2025, 06:58:56 PM

Quote from: brett6934 on June 27, 2025, 03:51:11 PM

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.

Perhaps he means that exchangers do not return money after the user sends funds to the exchanger, explaining that he must send them his documents since their AML check shows fraudulent actions with the sent funds. I have seen several complaints from such users on the aggregator. But I can say that when exchanging, each participant must agree to the terms that their funds will be checked, which they confirm by checking the box on the site. In addition, the aggregator has a service for checking funds for a symbolic price, after which the sender can make sure whether it is worth exchanging here or not. Why users do not use it is unclear.

https://www.bestchange.com/report/