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Exchanger
CryptoGin
Status
Scam
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

1406
1306 Positive 100 Negative
Newest first

Detected 99 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
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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