2025-04-30
Задержали перевод чистыми BNB. Под предлогом проверки KYС отказываются возвращать средства
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Status
Scam
Turnover
3.7K+ 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://thechange.ltd
Why did we decide so? Read more here
Please read our recommendations before making an exchange
Reviews
242Detected 17 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.