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Exchanger
MoonLight

Status
Scam

Turnover
604K+ USD

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://moonlightexchanger.com

Reviews 3465

🚨 Detected 1 AML case 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 15 negative reviews on other monitoring platforms.
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