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Exchanger

City-Exchange

Status
Scam
Blocked
8.1K+ 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://city-exchange.io

Reviews

20129
19490 Positive 639 Negative
Newest first

Detected 638 negative reviews on other monitoring platforms.

Including:
🚫 Detected 23 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.

Anton 2024-04-12
Через час после оплаты заявки просто перестали отвечать на сообщения. Получатель перевода на сбер: Ихтиер Киромудинович О. Не связывайтесь с этим пунктом. Отправил претензию на bestchange. Ответа пока нет.
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