Quote from: Nexchange.co.uk on August 22, 2025, 03:12:09 PM

Quote from: Coyster on August 21, 2025, 07:54:01 AM

Quote from: Nexchange.co.uk on August 19, 2025, 03:08:36 PM

We recognize that in the past we have not been active in public forums but that is changing, and we are committed to being more responsive moving forward.

If you are going to be more active without providing useful updates to these numerous cases of scam involving your exchange and Exodus wallet, then you might as well stay inactive. You keep spouting the same "we cannot go into specifics" like we don't understand that, nobody is asking that you post anything sensitive, but actual updates.

I doubt you know anything about these cases, you are just here to try and give the victims false hope. If you did know anything about where the so-called investigations are at, you would give updates on them, of course without going into anything sensitive.

Yes, we are going to be more active here, and once again we strongly advise anyone with an issue to contact us directly at support@n.exchange

Speaking more broadly and not about any particular case, one of the real challenges in our industry is that not every customer is acting in good faith. In some situations, funds can be linked to sanctioned entities, illicit activity, or attempts to conceal true ownership. When that happens, AML procedures can be lengthy and complex, sometimes involving law enforcement, and we are obligated to follow those processes even if it affects how we are perceived.

We recognize that this may cause frustration, and we accept that stronger compliance sometimes comes at the cost of reputation. But our priority will always remain adhering to the rules and regulations that govern financial transactions.

It's useless, it's just a trick, they don't answer emails normally

Order ID OWYUJV
After providing KYC, documentation, passing the interview, The exchanger just started IGNORING me ABSOLUTELY everywhere, at the mail, on their website in the live chat.

ABSOLUTELY EVERYTHING WAS PROVIDED. I can confirm this, download all the correspondence from the mail for you.

They haven't responded to my emails for 8 months now
when I say the SWAP number in the LIVE chat, the operator simply leaves the chat, checked a dozen times (I can confirm)

What kind of support and quality are we talking about? You can't answer your client for 8 months