Exchange Арбуз
Rate count:
Advanced Cash TS: 0
Perfect Money TS: 0
Reviews:
370
8
0
Messica - 3/4/2023 - 138.199.6.* - bestchange
[The AML case arose due to high-risk markers in the assets that the user had sent. Thus, the customer needs to undergo KYC procedures]
[Issue is taken under control by the monitoring's administration]
They frozen my transaction because i use coinjoin only! and they required verification that doesnt need in the bestchange.com list
John - 2/21/2023 - 102.129.145.* - bestchange
Convenient. Fast. Good support. Great interface.
Messica - 3/4/2023 - 146.70.126.* - bestchange
[The AML case arose due to high-risk markers in the assets that the user had sent. Thus, the customer needs to undergo KYC procedures]
They locked my deal and they said it will be unfrozen after 7 days after kyc! but its about 2weeks and nothing changed,its another type of delaying to make money i think