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Exchanger
Status
Scam
Turnover
42.8K+ 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://www.ru-bas.ru

Reviews

2530

Detected 52 negative reviews on other monitoring platforms.

Including:
🚫 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.

AntiSwap 2025-05-20
Заскамили на выплату по партнерской программе.
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