Quote from: Coyster on Today at 12:29:27 PM

Quote from: LottoEscoto on September 23, 2025, 10:03:18 PM

GUYS I GOT MY MONEY FROM N.EXCHANGE TODAY CALL IT A MIRACLE THEY AREN'T SCAMMING.

Congratulations on getting your money back. But yes, they are scamming, it is called selective scamming. You are not the first user to get their money back from this exchange, there are a few users who have also successfully gotten their money back after a long time of waiting and putting pressure on them. Here is one user who had to wait 51 days until they got lucky:
https://bitcointalk.org/index.php?topic=5444187.msg62122216#msg62122216

There are so many scam accusations against this platform, so paying a few users does not suddenly clear their reputation. There are still so many users who have their money stuck there, and some of them have even given up on chasing it. It is as clear as daylight that no legitimate service operates the way N.Exchange does.

Coyster, we appreciate your expertise in deciding who is a scam and who is not, but let’s put some facts on the table.

N.Exchange has been operating for over 10 years. We’re not some fly-by-night project that disappears with funds - we’re still here, still processing hundreds of thousands of orders every year, and still working with regulated, public companies who trust us with their business.

Yes, there are cases where orders get delayed. And in every single one of those cases there’s a reason: exposure to OFAC, darknet, theft, or other red-flag activity that we thoroughly check with our partners from Chainalysis and Elliptic. In majority of cases we do pre-screen and we decline the creation of the order itself, but some of the orders fall through the cracks anyways. When that happens, we’re legally obliged to request KYC and in some cases escalate to authorities to verify if funds are tied to investigations. That’s not “selective scamming” - that’s called compliance.

The crypto industry has matured. AML/KYC procedures are everywhere, and if a user is trying to cut corners, hide their identity, or use fraudulent documents, it will show up. The majority of our customers have no issues and are processed within minutes. The minority of problematic cases make noise, but that doesn’t define us.

So, while your narrative might get clicks, the reality is simpler: we’re not going anywhere, we don’t play games with client funds, and our record speaks for itself.