Exchanger

TytCash

Status

Scam

Blocked

248 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://tyt.cash

Reviews

4701

4074 Positive 627 Negative

Newest first

Detected 623 negative reviews on other monitoring platforms.

Including:

🚫 Detected 13 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.

They took 4 thousand rubles under the pretext of AML checks. They refuse to issue a refund. Забрали 4 тысячи рублей под предлогом амл-проверок. Возврат делать отказываются.

Translated from Russian

Сыновья шлюх 4к себе заграбастали

Совершил обмен юмани на xmr уже прошло 23 подтверждения а деньги не падают на счёт 40 минут прошло

Шакалы сняли комиссию с 2380р
663 р просто мошенники

TytCash

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