2026-01-14
Забрали 4 тысячи рублей под предлогом амл-проверок. Возврат делать отказываются.
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Status
Scam
Turnover
68 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
Why did we decide so? Read more here
Please read our recommendations before making an exchange
Reviews
4551Detected 600 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.
2024-11-17
Совершил обмен юмани на xmr уже прошло 23 подтверждения а деньги не падают на счёт 40 минут прошло
2024-11-17
Шакалы сняли комиссию с 2380р
663 р просто мошенники
663 р просто мошенники