Quote from: magnus323 on July 07, 2025, 02:02:42 PM

Ужe бoлee 6 мecяцeв Changelly yдepживaeт мoи cpeдcтвa пocлe oбмeнa 4 BTC нa ETH.
Bce дoкyмeнты пo AML были пpeдocтaвлeны

Пoддepжкa Changelly пpocтo кoпиpyeт oдин и тoт жe oтвeт: «нa paccмoтpeнии». Hикaкиx cpoкoв и нoвыx зaпpocoв — ничeгo.

Пpoшy нe игнopиpoвaть: пo вaшим пpaвилaм oбмeнник дoлжeн coблюдaть oбязaтeльcтвa. Ecли вы нe oтpeaгиpyeтe — этo yжe вoпpoc к пpoзpaчнocти caмoгo мoнитopингa.

You may say your money good bye, bestchange is scam promoter, ones they got your crypto, nothing comes our back

i lost 30k usdt https://bitcointalk.org/index.php?topic=5523844.0

Quote from: Alpen on July 10, 2025, 05:38:20 AM

Quote from: logfiles on July 06, 2025, 11:16:26 PM

BestChange is an exchange monitor for "AML Complaint" exchangers, so I guess you know what AML compliance means. Once you decided to use an AML compliant exchanger, then say bye bye to privacy and anonymity. I don't think they will mind the new trend, in my opinion. If you want an exchange service that offers full anonymity, then maybe you try looking elsewhere.

I think you haven’t really looked into how BestChange actually works. If you pay close attention, you’ll see that most of the exchangers listed there don’t even have financial licenses. So what kind of AML compliance are we talking about here?

And if you look even closer, you’ll notice that BestChange is clearly targeted at Russian-speaking users. For the record, it’s already been blocked in at least four countries for financial violations.

they dont even have offices or addresses, they are totally hidden behind Bestchange's scam umbrella and only Denis Malkov, the owner of bestchange knows who they are

check this out https://bitcointalk.org/index.php?topic=5179115.msg65545076#msg65545076

this is for russian speakers