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Status
Scam
Turnover
3.7K+ 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://www.818.finance
Why did we decide so? Read more here
Please read our recommendations before making an exchange
Reviews
3424Detected 14 negative reviews on other monitoring platforms.
Including:
🚫
Detected 1
AML case
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.