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Exchanger

Банкир

Status
Scam
Blocked
6K+ USD
The AntiSwap administration believes that this exchanger is a scam
Why did we decide so? Read more here
Please read our recommendations before making an exchange
https://bankir.io

Reviews

4034

Detected 131 negative reviews on other monitoring platforms.

Including:
🚫 Detected 20 AML cases among reviews on other monitoring platforms.

An AML case occurs when an exchanger freezes a user’s cryptocurrency and refuses to complete the exchange (or return the funds) without providing identity documents.

ivan 2026-07-07
They stole my money, 100 bucks from me, from a clean BTC wallet, they requested an AML check without any proof, just a hold on the money, scammers, typical scammers, I checked my wallet and there is no AML, they didn't confirm to me that there is any ) they are just scammers, nothing more, no evidence, ask which company their office is registered to, just a brush-off, meaning, a scammer office asks for your passport, but they aren't even a business, just a little site that takes your money ) Украли мои деньги, меня 100 баксов, с чистого коша бтк, запрсоили АМЛ проверку бе какого либо пруфа, просто останвока денег, ***,обычный ***, я проверил свой кош там нету АМЛ, мне не подвердили что он там есть ) они просто ***не более, доказательст нету, спросит на какую фирму зарегана их контора, просто отгас, тоесть, *** контора просит у вас паспорт, а они даже не бизнес, просто сайтик котоырй забиртает ваши бабки )
Translated from Russian
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