I exchanged bitcoins for rubles. they wrote that the transaction looked suspicious without providing any screenshots of the verification facts….
After that I checked my address at AML…. My address from which the bitcoins were sent was verified ……
It was proposed to verify…. Passed in 3 hours…. Constantly something did not like the video or photos….
Then I was asked to record a video with my passport with a piece of paper and the date… Done…..
After which I get this in the mail…
Hello.
To confirm the origin of the funds we ask you in full answer the following questions:
– Through which platform did the funds come to you? If possible, please provide screenshots from your history the sender’s wallet/platform codes, as well as links to both transactions in the explorer;
– What service you received funds for;
– how much there was a transaction, as well as the date and time of the transaction;
– which contact person did you use to communicate with the sender of the funds? If possible, please, Provide screenshots of correspondence with the sender, where we can see confirmation of sending funds.
Send a video. The video should show you holding Passport in hand and a piece of paper with the name of our service and the date. Say clearly: I, full name, made the exchange at the service baksman.org. Next it is necessary to point the camera at the screen of your wallet and show your transaction to our details and Hash of the transaction. Please make a refund of my
Positive
No
Minuses
Threw
Aristarh Baks
Kirill Veselov
9 October 2023 at 16:13
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Hello. Minus us that we paid little attention to this portal. Though we write the answer with a global delay, but we are obliged to write. On our site AML check is present, but we do not take away funds and do not confiscate. The funds we have withheld are either refunded or processed (depending on the circumstances).
More honest opinions from real people about the company Baksman
1 year ago
5
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The exchanger works great
Great exchanger
Money came very quickly
No hassle, no manual processing
Automatic transfer
Everything is simple and clear
Thank you!
Laurence Sarrazin1 year ago
5
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The exchanger was very helpful, everything is fine
Guys this is the best exchanger on the site! I exchanged a lot of places, but here is the best service! Operator top!!! Gave me a detailed consultation on my questions! All very quickly and qualitatively! From the moment of payment to the moment of receipt was less than 5 minutes! I sincerely wish you... Read more
Pascal Engel1 year ago
5
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As always, quickly and clearly
I want to say that the best exchanger that I have seen everyone advise ))
1 fast and easy
2 minimum commission)
3 support is super )
4 I will come back and advise everyone this exchange).
Thank you all hugged.
Threw it on BTS
I exchanged bitcoins for rubles. they wrote that the transaction looked suspicious without providing any screenshots of the verification facts….
After that I checked my address at AML…. My address from which the bitcoins were sent was verified ……
It was proposed to verify…. Passed in 3 hours…. Constantly something did not like the video or photos….
Then I was asked to record a video with my passport with a piece of paper and the date… Done…..
After which I get this in the mail…
Hello.
To confirm the origin of the funds we ask you in full answer the following questions:
– Through which platform did the funds come to you? If possible, please provide screenshots from your history the sender’s wallet/platform codes, as well as links to both transactions in the explorer;
– What service you received funds for;
– how much there was a transaction, as well as the date and time of the transaction;
– which contact person did you use to communicate with the sender of the funds? If possible, please, Provide screenshots of correspondence with the sender, where we can see confirmation of sending funds.
Send a video. The video should show you holding Passport in hand and a piece of paper with the name of our service and the date. Say clearly: I, full name, made the exchange at the service baksman.org. Next it is necessary to point the camera at the screen of your wallet and show your transaction to our details and Hash of the transaction. Please make a refund of my