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Exchanger

GreenBit

Status
Scam
Blocked
462 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://greenbit.pro

Reviews

2286

Detected 20 negative reviews on other monitoring platforms.

Including:
🚫 Detected 2 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.

Jean 2024-04-03
This is not an exchange. This is a scam and fraud. Under the pretext of AML checks, they take your money and demand a photo of your passport with your face, which is against the law. They collect your data to leak it. Emails from this shady outfit never arrive. Do not get involved. They stole $160 from me. Это не обменник. Это обман и мошенничество. Под предлогом aml-проверок забирают себе ваши деньги и требуют фото паспорта с лицом, что противоречит закону. Собирают ваши данные для слива. Письма от этой шараги на почту не приходят. Не связывайтесь. 160$ они украли.
Translated from Russian
Hello, could you please tell me how it all ended? Здравствуйте, подскажите пожалуйста, чем всё закончилось?
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