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22:48:09 exchanger website screenshot

SCSObmen exchanger

Status: unavailable SCSObmen reviews: 0/3
Exchange rates: Advanced Cash TS: 1
Reserve: Perfect Money TS: 149.30
Age: 1 years 10 months WebMoney BL: 472
On BestChange: 8 months MyWOT rating: 3.0
Country: Kazakhstan Forums:
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Use this type of feedback only if you get no money from the SCSObmen exchanger after it is due. When the funds from an exchange or refund operation reach your account, the claim must be dismissed.

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Add a comment:
Telman 94.204.74.* January 17, 2023, 18:22
Worked quick and well.
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Vadim 62.4.57.* November 16, 2022, 09:41
One more very quick operation
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Wizard 45.159.250.* October 21, 2022, 21:51
This exchanger makes an exchange through the Ukrainian WhiteBit exchange, which can capture your bitcoins and asks you to send personal data (Passport photo) and bitcoin purchase history.
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Admin SCSObmen October 21, 2022, 22:01
Hello Wizard,
Your BTC currency did not go through AML, perhaps the currency was obtained by criminal path. To consider unlocking, we asked you to provide the necessary documents to consider the issue in unlocking currency. These measures were adopted in accordance with the contract for the provision of services that you got acquainted when creating an exchange application.
Wizard October 22, 2022, 00:19
Please provide your company name, in which jurisdiction you operate, legal address, photo of a license issued by a government agency that allows you to conduct financial activities, process personal data. After reviewing your company and the results of the most recent supervisory audit, if any, we will continue to discuss this incident. I want to warn you that for the settlement agreement, I will demand from you a penalty in the amount of 5% per day of the amount you withhold, and payment of the difference in the rate.
Admin SCSObmen October 22, 2022, 05:31
Sorry, your requirements go beyond the scope of the agreement between us. Please read it more attentive to the terms of the contract for the provision of services, also with the agreement on the processing of personal data. The information we requested is executed in accordance with these rules.
Hasnat 103.127.3.* September 6, 2022, 17:24
This is the best USDT to WMZ exchanger! There's literally nothing to complain about, simple and most importantly very efficient website which is easy to work with, exchange time is as fast as it could be. Did a few transcations and they went smooth. I highly recommend them! I hope they keep up the good work.
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