2025-04-25
24 апреля в 23.18 отправлена заявка на перевод BTC. В 00.19 она удалена без объяснения причин. Ответ до сих пор не получен. Денег соответственно нигде нет.
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Status
Scam
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://buhtaobmena.me
Why did we decide so? Read more here
Please read our recommendations before making an exchange
Reviews
10170Detected 141 negative reviews on other monitoring platforms.
Including:
🚫
Detected 26
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.