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Exchanger
КупиБит

Status
Scam
Description:

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 11034

10546 Positive

488 Negative

Newest first
🚨 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.
Detected 487 negative reviews on other monitoring platforms.
Павел 2025-08-22

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

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