Bitcoin Forum

Our website - https://btcworm.com

BTCWorm - electronic currency exchange service (BTC/ETH/XRP/XMR/DASH/ZEC/DOG/TRX/BCH/ADA/USDT erc and trc/DAI erc, QIWI, SberBank Rub, Visa/MasterCard Rub, MIR)
• All exchange directions work automatically and semi-automatically 24/7;
• our professional technical support, will always answer all questions 24/7;
• large currency reserves and reliable partners;
• cumulative discount system;
• affiliate program, by inviting new users, you get a set percentage of the profit.

If you have any additional questions, you can contact the technical support of our website, they will help you make an exchange.
On our website you can create an invoice for payment in circus currencies, it is also possible to issue an invoice in rubles from different banks. This service is useful for online stores and those who want to receive payment on a web resource.
Our site does not store or disclose information to third parties.


Contacts for communication:
our mail - support@btcworm.com;
our telegram is @BtcWorm.
our official website – btcworm.com

Lately many crypto users have been traumatized by crypto exchanges, moreover the btcworm.com exchange is relatively new, a little digging for your exchange, for sure stay alert, we never know what will happen next, lately many exchanges have been in trouble and went bankrupt.

I found some reviews that crypto users should consider before using btcworm.com exchange, yours.

First review:
• Your exchange is only 6 months old.
• You register on BestChange running 3 months, very new.
https://zizihub.com/0fa343.jpg

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Second review:

https://www.scamadviser.com/check-website/btcworm.com

From some of the reviews that I have seen, at this time I don't want to participate in trading on your exchange and for other users of course they have their own considerations whether to use your exchange or not.

The above review is a reference for me personally.

How large are the large reserves? Can you process a 200,000 BTC transaction for Ethereum?

How sure can we be? Can you prove to us?
Your service already has an AML policy (https://btcworm.com/en/aml/). I believe you share that with third parties like Law Enforecement, no?

With the recent fiasco with FTX, centralized exchanges like this one aren't so favorable nowadays. Many would choose DEXs over CEXs.
Adding to the fact that there isn't a single visible person on the website that would even remotely represent whoever is running this site is kinda scary.

You've got some good numbers here: https://btcworm.com/en/reserve/
Although, there is really nothing on the website that proves that you guys own and hold those cryptocurrencies. Not even a link to a wallet holding it.
The website is also just recently registered as well. June of this year to be exact.

The main issue with your "automatic and semi-automatic" exchange would obviously be transparency.
If you guys could tackle and solve that issue, who knows, maybe you'll grow your business, maybe even grow your user base and become a force to be reckoned with within the crypto world.

Not worth to use since they do have an AML policy they should only apply it to those who live in the EU countries, not to other countries or 3rd world countries.

So I think they will ask for KYC verification before you can able to use their service which I think is pretty risky for a new website.

If you are a legal exchange you must have a public location or building since you are applying almost all legal procedures from your exchange.