Attention: Warning About High-Risk Schemes in Cryptocurrency Exchanges
Recently, there has been an increase in activity from unscrupulous exchange services that use dangerous and legally questionable transaction schemes. One such scheme is the so-called “triangle” or “white triangle”, in which client payouts are made not directly by the exchanger, but through third parties — often from other people’s bank cards linked to shadow sources.
Such schemes are actively used by illegal businesses, including underground casinos and affiliated payment services. They have shifted their focus to crypto exchangers, offering them inflated commissions — up to 15% — to process suspicious transactions. In turn, these exchangers often attract users with “profitable” rates that conceal significant risks.
The “triangle” scheme means that funds are transferred to the user:
• Through online casinos and underground payment gateways
• From fraudulent or stolen accounts
• From cards involved in cash-out or laundering operations
The consequences of participating in such operations can be extremely serious:
• Blocking of all bank cards and restriction of access to banking services in accordance with Federal Laws No. 115-FZ and No. 161-FZ
• Interrogations, audits, and in some cases — initiation of criminal proceedings
Unlike such schemes, legitimate exchange services operate exclusively through official payment gateways, verified liquidity channels, and strictly comply with financial legislation requirements, including internal AML/KYT procedures. The commissions of these services may be higher, but this is due to the necessary measures ensuring transparency and legality of operations.
A sustainable future for the cryptocurrency market is possible only through adherence to the principles of responsibility, legality, and trust. Together, we are building an ecosystem where client safety outweighs imaginary profit, and every market participant understands the consequences of their actions.
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