Receive-Money exchanger

Hello dear customer,
Unfortunately, the transfer is being processed by the bank, we made a request to clarify the status.

Hello Name,
Your transaction has been identified as 100% risky. As per AML policy, we have requested information and identification of you as a customer. Please provide the requested information to resolve this issue.

Also just sent 600 USDT to MonoBank via this service. Everything went well!

Hello Wizard,

Dear Customer! We ask you not to duplicate complaints and to correspond directly with the support service.

You do not answer letters. Give me my bitcoins and write your legal address for my lawyer, and send a link to a photo of the license authorizing your activity.

Wizard,

A high AML risk indicator has been detected for your transaction, in this regard, we ask you to answer the questions sent to you by e-mail in order to analyze and decide on the further actions of our service.

We will do our best to ensure that the response is immediate and the result of the verification is positive. Please be understanding, we are obliged to follow the instructions of the regulator in order to counteract the laundering of funds obtained illegally.

If you have any further questions, please contact our customer support directly during the operator's business hours. Also, we draw your attention to the fact that the check is fully regulated by the rules of our service, a warning was indicated on the payment page.

Thank you for understanding!

AML indicator ? Regulator of cryptocurrencies ? Seriously ?
You are just a crypto exchanger without a legal address and license.
You do not have the right to ask for (personal data) passport photo.
All necessary procedures for verifying transactions are carried out by banks.
I will issue all evidence of the legitimacy of my money upon request from the security service of my bank.
I told you that I bought bitcoins with all checks to the address 3HpuuExBJqoDrA5dPr4jVFvLaKL3mcinq8 in the transfer24.pro exchanger
If your WhiteBit exchange blocked my bitcoins, that's your problem, not mine. Just back my bitcoins.
Prove the legality of the funds yourself, I gave you the address of the exchanger where I bought bitcoins, although you didn’t even make a request to them.
Leave here your legal details and a link to a photo of a license from the state regulator, if any.
In general, your actions harm the crypto industry and the community, so if you don’t know how to work, then roll out of here and look for work elsewhere.

Wizard,

The AML policy of the company is developed on the basis of international legal norms and operates in strict accordance with the provisions of the FATF on combating money laundering and preventing the financing of terrorism. According to the regulation, the exchange, as a provider of virtual assets services, is obliged to check all suspicious transactions of virtual assets. During the verification, among other things, it is necessary to identify the user and establish the origin of the virtual asset. Also, for the period of the transaction verification, the virtual asset must be kept on the balance sheet.

Your problems with the exchange whitebit not my problem. Return my bitcoins and show a link to a photo of the license authorizing your activity.

Wizard,

You should contact the service that sent you bitcoins and ask why it sends coins that are on sanctioned addresses. From our side, the check is fully regulated and the blocking is justified. Please be understanding of the situation.

What ??? These are problems with your exchange, not with my bitcoins. Get out of the industry.

Wizard,

Please read the rules of our service and the AML policy, when you created the application you agreed with them, and now you say that these are not your problems. We ask you to adhere to the rules you have adopted, and in the situation that has arisen, provide the necessary data for the verification.

Please return my bitcoins or provide a link to your legal address for my lawyer and a link to a license issued by a government agency authorizing your activities.

We ask the monitoring administration BestChange.com to intervene in this dialogue.

I agree, you are ignoring me, I will insist on delisting your exchanger as you are a danger to the crypto community.

Wizard, You should contact the service that sent you bitcoins and ask why it sends coins that are on sanctioned addresses. From our side, the check is fully regulated and the blocking is justified. Please be understanding of the situation.

I have already contacted transfer24.pro, and they are ready to provide you with all the information you need, but you have not made a request for 2 days. I warn you that in order to resolve this incident, I will require compensation of 5% of the transaction amount for each day of blocking my money, plus a penalty for the difference in rates. So move faster.

Wizard, We are still waiting for information from you on our mail. Refusal to provide information is not grounds for opening a complaint.

Admin Receive-Money, you have provided all the necessary information. I expect my money and compensation from you.

Please hurry up

Wizard, We are still waiting for information from you on our mail. Refusal to provide information is not grounds for opening a complaint.

Please return my bitcoins or provide a link to your legal address for my lawyer and a link to a photo of a license issued by a government agency authorizing your activities.

Wizard, We are still waiting for information from you on our mail. Refusal to provide information is not grounds for opening a complaint.

I gave you the address of the exchanger where I bought my bitcoins and my deposit address. Please return my bitcoins or provide a link to your legal address for my lawyer and a link to a photo of a license issued by a government agency authorizing your activities.

Hello, Wizard!

We check tha information. Your transaction is in a High-risk area and may be associated with illegitimate sources. By creating and confirming your initial order, you have agreed to all the terms and conditions of the exchanger. Verification is one of the most common and effective ways of following the AML and KYC policies. In this case it is not possible to resolve this situation without providing the requested information to the exchange office.

Best regards, BestChange administration.

Hello Ahmed,
Unfortunately, your application did not receive auto-payment. Due to problems on the Payeer side. The operator during business hours corrected this problem.

Hello Kamran,
The order was executed after the indicated confirmations.

After 53minutes and 36 confirmation?
and it's normal?

Kamran, Your transfer was processed after 20. Network Confirmation as stated in the application.

I withdrawed 165 USDT more. Everything is good.

Today I withdrawed once more 358 USDT, money came in 15 mins.

Hello Master,

Your claim has been reimbursed. Please confirm receipt of funds and delete this review.

Thank you for understanding!

Good!