You contradict yourself, the only balance is to perform KYT and AML before accepting payments from Clients if exchanger doesn't like KYT results then.

What you promote is Utter Nonsense! - see what they says in Russian forum

https://forum.bits.media/index.php?/topic/38436-bestchange-%D0%BA%D0%B0%D0%BA-%D0%B1%D1%8B%D1%81%D1%82%D1%80%D0%BE-%D0%B2%D1%8B%D0%B1%D1%80%D0%B0%D1%82%D1%8C-%D0%BB%D1%83%D1%87%D1%88%D0%B8%D0%B9-%D0%BE%D0%B1%D0%BC%D0%B5%D0%BD%D0%BD%D0%B8%D0%BA-%D0%B8-%D1%81%D1%8D%D0%BA%D0%BE%D0%BD%D0%BE%D0%BC%D0%B8%D1%82%D1%8C-%D1%81%D0%B2%D0%BE%D0%B5-%D0%B2%D1%80%D0%B5%D0%BC%D1%8F/page/45/#findComment-2424356

If your money is legal there is nothing to be afraid off. You have to pass verification and etc.....bullshit

How about You prove that my money is illegal 1st, ok?

SO, what Bestchange saying that i have to send my document to illegal anonymous exchanger and not be afraid, seriously?

You and your anonymous exchanger friends blocked my 100 XMR without any reason and prooff and playing KYC ping pong with me referring to bullshit terms and conditions

Asking me to send my ID and Screenshots the conversations with is totally illegal for me to do

Bestchange is a middle man covering this AML SCAM SHit!!! which is the subject of the topic

Unfortunatley i am not the 1st one to get fucked by Bestchange and Co
check this out https://bt.irlbtc.com/view/5523844
https://bt.irlbtc.com/view/5404706


BestChange used to be legit, i trusted it. If exchanger blocked my money than bestchange used to remove it from its monitoring until i got my money back
NOT ANYMORE, BestChange became scam promoter and has to be winded down ASAP.

BestChange is a parasite on crypto industry, yes i am pissed of becasue i got scammed for 19700 USDT by Bestchange and Company

That is exactly what Bestchange plays on, right now, everything seems to be unclear:
- whipping negative feedback
- covering AML Scammers
- Sending traffic to scam exchanges and getting a share out off scam
- protecting scam exchanges by
- acting like a middle man but in reality getting paid from scammers for traffic

Please pay attention to the quote, it looks like you're accusing me of something I didn't say and had nothing to do with.

Can you confirm whether in his case it was a single transaction of 100 XMR or several?
@brett6934 claims it is one of 100 XMR, while you claim that there are multiple (7) transactions on one order. What is true here?

Legitimate users with online services are relative, so I do not think much about that. And they've always been the collateral damage and will remain so if care is not taken. On the internet these days, you are using services at your own risk and I wonder why they left the well-known and reputable services for such that could be shut down easily.

As for the German government, I wonder why they would shutdown a business and still selfishly steal people's money with it. They've stepped up the thieving ways of the US.

Hello,

Creating and paying seven orders in one direction in one exchanger and sending several transactions for a significant amount may be considered suspicious activity in splitting the deposit amount. Such patterns are considered high-risk regarding AML/CFT procedures aimed at combating money laundering and terrorist financing and may be grounds for freezing funds and passing KYC. The exchanger has requested that user data be passed the verification procedure in connection with the above. It is noteworthy that AML/CFT requirements apply to any financial services platform.

So, what and is that illegal or something?

i also drink coffee and eat donuts several times a day and play PS5

I go to Starbucks 7 times a week and pay cash or crypto(they accept it) and Never have i heard from the Starbucks staff same bullshit like @Best_Change you said:

"Sir, you came to our coffee-shop for the 7th time and now we have to suspend your cash, no coffee untill you provide us with your ID and where this cash comes from"

7 different orders paid in 7 different transactions even to each order's amount

That one you and your chronies stole from one was the last one 100 XMR and paid in one go

i can share with people of bitcointalk a screenshot of all the transactions i made

each order was 50 or 100 XMR paid exactly as it has to be paid in single transaction, no splitting

@Best_Change you better come up witp better excuse

Splitting deposits to untrustworthy exchangers in several transactions is much smarter than sending all-in.

Is seems easyswap.biz is still operating, now redirecting to a new domain, easyswap.me. They silently relaunched themselves in this forum without explaining what exactly happened. I wonder if this forum's admins allow this sort of thing, especially after banning mixers for similar reasons of domain seizures.

I also can seem to get this website to get me the full list of seized exchanges, any clues? ---> (https://www.finalexchange.de/en)

A similar thing is with CoinBlinker.com, which is now redirected to CoinBlinker.me

That's why the web Archive we have. 

https://web.archive.org/web/20240920063721/https://www.finalexchange.de/en

here is a list

I think they can be considered running illegal services, and advertising illegal services is against the forum rules. Why are they trying to rename the service with the same old name?

The strange thing is that the domain was not seized.