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Status
Scam
Blocked
37.8K+ 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://kupibit.me

Reviews

11123

Detected 492 negative reviews on other monitoring platforms.

Including:
🚫 Detected 67 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.

Павел 2025-08-22
Scam. I sent $500 from a cold wallet, using BTC previously bought on exchanges, and received a demand from them to provide a passport, a video, and a stool sample, with extortion that otherwise they wouldn't return the money. They never returned it, they stole it. Bestchange moved the review to neutral. Скам. Отправил 500$ с холодного кошелька, с купленных на обменниках ранее битков, получил от них требование предоставить паспорт, видео, анализ кала, с вымогательством что иначе не вернём деньги. Так и не вернули, украли. Bestchange перевёл отзыв в нейтральный
Translated from Russian
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