Exchange office with signs of fraud! Illegally withholding assets!

Be careful when using this exchange platform, which has all the signs of a fraudulent person!

April 15, 2022 20:29:16 I was created an application number 16500437567173 for an exchange in the direction of BTC-XMR.

After sending BTC to the address of the exchanger – XMR never arrived at the specified I did not receive any notification from the Xchange platform. Only 12 hours later I myself went to live-chat support and reported that my the funds were never received. Be careful with this exchange platform on at least one point – if they get hold of your funds, and block them for invented reasons – then no one will notify you, and you will have to find out why your funds are illegally are withheld by the service administration.

A support worker reported that my transaction was blocked by the wallet platform due to failure to pass AML check, I immediately checked the transaction through the official AML-bot, the result was a clean pass, my transaction is in green zone, in the minimum risk segment, and does not affect the categories of transactions prohibited by the rules of the exchanger. Documentary confirmation with recording the % purity of the transaction was sent to the staff of the exchange office in Live-chat, as well as by mail, moreover – the employee Live Chat acknowledged that my transaction was clean and out of the risk zone.

At this point, the support staff, while acknowledging that my