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Exchanger
001K

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://001k.exchange

Reviews 2110

🚨 Detected 10 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 111 negative reviews on other monitoring platforms.
Кукер 2024-06-08

Уже месяц как они проверяют документы AML это безобразие

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