Exchange Bitcoin24SU

AML bot detected suspicious transaction. Wait for the case been resolved.

Very unpleased with this exchange - it gives best rate then it rapidly decreases it even though the real exchange course is not the same. Avoid in the future

Good afternoon! My money were frozen on the 16th January 2023. This exchanger says that AML bot detected high risk of suspicious transaction. I checked the risk- it is around 7% of the crypto wallet. Moreover, I tried to exchange in another exchanger, and it worked without problems. I believe the exchanger just robbed my money and I need the refund in the full amount. Dear Bestchange Team, kindly resolve the situation.