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Status
Neutral
Deals
0
The AntiSwap administration considers this exchanger to be neutral
Why did we decide so? Read more here
Please read our recommendations before making an exchange
https://bitbuy.pro
Why did we decide so? Read more here
Please read our recommendations before making an exchange
Reviews
7924Detected 50 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.
💳
Detected 5
cases
related to issues with cards and bank accounts after exchanging through this service.