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Exchanger

CoinBlinker

Status
Scam
Blocked
93 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://coinblinker.com

Reviews

3861

Detected 99 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.

Гагаанов Денис 2023-10-01
You have created order No. 16961478979067, but the payment has not yet been received by us, or it is being verified by the payment system or the bank. The order has been temporarily moved to deleted. I transferred the funds immediately. What kind of scam is this? Вы создали заявку № 16961478979067, но платёж к нам пока не поступил, либо находится на проверке у платёжной системы или банка. Заявка временно перемещена в удалённые. Средства перевел сразу. Что за развод.
Translated from Russian
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