They scammed me a decent amout of btc. Be carefull
Even tho I'm not posting this from an official (ChangeNOW) account, I will do it anyway.
Your exchange
https://changenow.io/exchange/txs/9205bf1649ed11 was completed.
You got 0.00002865 BTC more than expected!
Here's txhash as proof:
https://www.blockchain.com/btc/tx/5b9f94062fda4f8eb9416fe667ccc6b83048441f9f6c5a7858efce9ac8271231A bit of clarification.
We, as in ChangeNOW, had some issues with BTC, and that took a while but it was fixed. We informed our customers via Telegram group
https://t.me/changeNOW_chat as we do for every single change.
Your deposit of 0.2906 XMR was made 30.05.2022, 17:48:54 and your exchange was completed 30.05.2022, 19:34:51. That's less than 2 hours, and the delay was caused by BTC issues.
Let me know if you have more questions, I would be happy to help and answer.
So I guess, OP should make an edit and say that he got BTC under 2 hours after he made a deposit. That would be fair. Or not. Either way, this was not a scam in any possible way.
once you send the coin to the address, they can decide to exchange the coin for you or seize your coin and demand for KYC if the coin is tainted or linked to illegal transaction
Not really.
Every exchange will be processed accordingly, BUT, if the transaction is flagged (as you mentioned, coins are tainter or linked to illicit activity) by an AML check (one of the checks is done by
https://amlbot.com/, the customer will need to go through KYC and AML procedures. In most cases, customers can reject to do KYC and still get a refund.
[moderator's note: consecutive posts merged]