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Exchanger

CryptoGin

Status
Scam
Blocked
12.8K+ 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://cryptogin.cc

Reviews

1590
1485 Positive 105 Negative
Newest first

Detected 104 negative reviews on other monitoring platforms.

Including:
🚫 Detected 8 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.

Александр 2024-02-10
They wrote that the funds did not pass the AML check.
They are demanding verification.
When exchanging from the same address via the Trustee wallet's internal exchange service, the AML check passed and the exchange was successful. Написали что средства не прошли AML-проверку
Требуют верификацию
При обмене с этого же адреса через внутренний сервис обмена кошелька Trustee, AML проверка прошла и обмен прошел удачно
Translated from Russian
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