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Exchanger

WMZSale

Status
Scam
Blocked
3.2K+ 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://wmzsale.biz

Reviews

3293

Detected 105 negative reviews on other monitoring platforms.

Including:
🚫 Detected 9 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.

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