Как мы уже рассказывали в нашем телеграм-канале , домен antiswap.info был заблокирован Роскомнадзором на территории РФ из-за иска основателя BestChange, Дениса Малькова, о нарушении его исключительных прав на базу отзыво ...
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After a scam exchange blocks your crypto, they will inevitably tell you: "Oh, you! You should have checked your wallet's AML before sending!" One of the members of our chat did exactly that and received this report: The ...
Мы запустили две версии Monero-ноды: в clearnet и в Tor. Clearnet: https://antiswap.info:2083 Tor: http://antiswp5jvqzas2ypdbeu7fkwyg5xr2hyha3z5smxrbpjurtrwtjhhad.onion:2083 Как подключиться к клирнет ноде? GUI-кошелёк M ...
Недавно на форуме miningclub представитель BestChange, отвечая на критику пользователей, выдал сообщение следующего содержания: Святые, принципиальные люди... Честно сказать, меня очень удивило это сообщение. Ведь манипу ...
Exchanges block withdrawals over KYC, risky deposits, sanctions and citizenship. How long a block lasts, what to do and how not to depend on verification.
Why an exchanger may not return your crypto: scams, AML freezes, refunds only after KYC. What to do if your money is not returned and how AntiSwap helps.
Tether can freeze USDT at any address. Who makes the decision, how much has been frozen, whether funds can be unfrozen and how to check an address.
How long USDT and Bitcoin exchanges take: confirmations on different networks, manual mode, AML checks and bank delays. How to pick a fast exchanger on AntiSwap.
What you risk buying and selling USDT on P2P and with an exchanger: card blocks, the triangle scheme, AML freezes. A comparison and safety tips.
What an AML risk score is, how Crystal, AMLBot and other services calculate it, why the numbers differ, and what to do if your coins show high risk.