almost a week later, and still no rectaion from Antikyc admin.
does anyone have direct contact with him outside of public shared contacts?
maybe give him a ping?
tbh, the silence is a bit odd.
To me this screams negligence. maybe the should add a disclaimer on a red banner on top of their website warning the users that the information on the directory may not be update. They took so long to delist Tomboi exchange which had already been proved to be a scam.
Maybe a negative review will soon wake them up
They previously had a somewhat unclear policy of adding and removing services from the platform. They didn't seem reliable.
I remember that they barely removed the Tomboi scam, and then refused to pay from escrow to one user who was scammed in that case. It was a small amount, I think about $500, but they agreed to send only $100
El capo also has an escrowed deposit of $500 with them, so if they have to delist them, then they have to return the deposit. If the scam is confirmed, they will again refuse to pay the full amount.