2025-04-25
Заявка на обмен по направлению wmz- Tron TRX была оплачена 25 апреля в 08:48 по мск и до сих пор не обработана. В чате/телегамме и по почте никто не отвечает
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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://atpayz.com
Why did we decide so? Read more here
Please read our recommendations before making an exchange
Reviews
628Detected 76 negative reviews on other monitoring platforms.
Including:
🚫
Detected 5
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.