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Exchanger
CryptoGin

Status
Scam
Description:

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 1341

1243 Positive

98 Negative

Newest first
🚨 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.
Detected 97 negative reviews on other monitoring platforms.
Александр 2024-02-10

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

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