Post
Topic
Board Currency exchange
Re: how to avoid buying blacklisted/dirty bitcoins
by
examplens
on 20/07/2025, 21:34:54 UTC
Good to hear it. It's been cases where the exchanger holds the coins and doesn't return them to their owner, or they blacklisted them for future transactions.
Even more amusing is that the coins that the exchange returned to me had a 1% risk score. In a way, they 'cleaned' my coins even though they refused to process the swap order.  Wink