AML24com (OP)
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Activity: 17
Merit: 0
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September 16, 2019, 11:58:37 AM Last edit: September 16, 2019, 04:01:53 PM by AML24com |
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https://aml24.com/en - a round-the-clock online service that allows you to instantly conduct an exchange between different payment systems (PayPal, Perfect Money, Advcash, Payeer, Webmoney, Yandex.Money, Qiwi, Skrill, EXMO, ...), bank cards (VISA / MasterCard, Tinkoff , Sberbank, Privat24, Alfa-Bank, PaySafeCard, ...) and cryptocurrencies (Bitcoin, Ethereum, Litecoin, Monero, Dogecoin, Tether, ...). Advantages of our service: • Automatic application execution mode • We work online 24/7 • Current courses • Lack of verification • Minimum commission • We cooperate with all major banks and payment systems • We buy / sell any cryptocurrency • 24/7 online support • Regularly replenished reserves We are in social networks: My World - https://my.mail.ru/community/aml24.comClassmates - https://ok.ru/group/55878167035994VKontakte - https://vk.com/aml24comTwitter - https://twitter.com/AML24ComInstagram - www.instagram.com/aml24comPinterest - www.pinterest.ru/aml24comReddit - www.reddit.com/user/AML24comOur contacts for communication: WhatsApp +79068467509 Viber +79068467509 Skype live:.cid.a258d0098d120cfc Telegram @aml24com Jabber aml24.com@xabber.orgEmail aml24.com.suport@gmail.comExperienced AML24 specialists will answer all your questions.
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AML24com (OP)
Newbie
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Activity: 17
Merit: 0
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September 24, 2019, 03:57:00 PM |
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For the convenience of users, the mobile version of our site AML24.com is already available. The mobile version of the site is activated when you visit the site from mobile devices (phone, tablet).
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hugeblack
Legendary
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Activity: 2646
Merit: 3898
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September 24, 2019, 07:55:30 PM |
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Your platform accepts direct conversion from BTC to PayPal? Which is against PayPal TOS. let’s check your website ( archive) copy/paste from https://keine-exchange.com/en/( archive) Registrar URL: http://www.reg.ruUpdated Date: 2019-08-31T09:47:25Z Creation Date: 2019-08-31T09:47:23Z Who will trust a site created several days ago? There are a lot of things I can talk about but I think that's enough. I can confirm that this site is a scam? #locktopicplease STAY AWAY SCAMMER
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AML24com (OP)
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Activity: 17
Merit: 0
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September 28, 2019, 10:55:47 AM |
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Thank you for paying attention to our exchanger. Yes, we are a young site and this open information is for users, and we also make exchanges https://aml24.com/exchange-BTC-to-PPUSD/ We would like to see your evidence of fraud, and not just words.
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pefax
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Activity: 1
Merit: 0
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September 30, 2019, 12:14:43 PM |
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Has already changed a lot of denyuzhek here, everything went well! A couple of minutes and money on the wallet, automation pleases! I give my positive feedback to this exchange. Good luck!
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AML24com (OP)
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Activity: 17
Merit: 0
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October 01, 2019, 12:55:43 PM |
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Friends, our electronic currency exchange service AML24.com has been added to the list of monitoring exchangers: cryptobrokers.ru eobmen-obmen.ru allchange.org monitoring-obmennikov-24.ru 24kurs.com We are waiting for your feedback on our work.
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shaw1
Sr. Member
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Activity: 504
Merit: 297
CryptoTalk.Org - Get Paid for every Post!
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October 01, 2019, 06:31:37 PM |
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Your exchange has been created at the end of August.
So why are there "reviews" for your service that begin in January of this year?
Also, they all seem to be written in the same style of broken English.
If I can't trust an exchange to be honest in reviews, I think it is safe to say I can't trust it to be honest with my money.
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malevolent
can into space
Legendary
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Activity: 3472
Merit: 1722
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October 02, 2019, 12:41:48 AM |
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• Lack of verification
In light of this, I find it interesting that you'd name your exchange 'aml'. Your reddit profile linked in the OP doesn't exist: www.reddit.com/user/AML24comI'd have someone go over the translation of your website because it's so crudely done it makes your site look like a scam :S
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Signature space available for rent.
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AML24com (OP)
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Activity: 17
Merit: 0
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October 08, 2019, 03:05:28 PM |
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Dear customers and guests of our service! AML24 continues to evolve. We are added to monitoring exchangers such as: e-mon.ru xrates.ru bestexchangers.ru kurs.com.ua We are glad that they trust us!
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hejocaj
Newbie
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Activity: 2
Merit: 0
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October 15, 2019, 12:49:48 PM |
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You are the best, I use your services for the fourth time and just rejoice. No problems have arisen even once! Prosperity to you !!!!
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AML24com (OP)
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Activity: 17
Merit: 0
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October 24, 2019, 05:02:05 PM |
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Dear Clients! AML24 service continues to expand its area of cooperation. We are added to the monitoring list: glazok.org exchangerates.pro pro-obmen.ru
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AML24com (OP)
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Activity: 17
Merit: 0
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November 11, 2019, 03:25:20 PM |
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We want to share the good news! The exchange service aml24.com has become a certified partner exchange Perfect Money ( https://perfectmoney.is/business-partners.html). Now your exchanges have become more secure and reliable.
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bovavil
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Activity: 1
Merit: 0
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November 15, 2019, 01:21:13 PM |
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I work with these guys almost every day, everything is fast, high quality! I can say with confidence that this exchanger is the best. Good luck to the guys!
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AML24com (OP)
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Activity: 17
Merit: 0
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November 25, 2019, 12:50:34 PM |
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Aml24 continues to be monitored. We are added to the monitoring list: okchanger.ru wmmonitor.com changehaos.ru topmonitoring.ru On our platform, exchanges are fast, reliable, confidential, without registration.
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kolibry
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Activity: 2
Merit: 0
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December 11, 2019, 07:11:50 PM |
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The service is excellent. Everything is fast and high quality. Thanks.
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AML24com (OP)
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Activity: 17
Merit: 0
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December 17, 2019, 08:04:13 AM |
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Dear users! AML24 service began cooperation with monitoring: chexch.com exchange.rf divotaide.com
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sidemos
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Activity: 1
Merit: 0
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December 25, 2019, 09:32:18 PM |
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Thanks for the exchange, the application was quick, the course is cool. I was satisfied with the service, I will continue to use the services of the exchanger.
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joniboini
Legendary
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Activity: 2324
Merit: 1804
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January 06, 2020, 07:26:18 AM |
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At night the online chat answered, but as soon as he found I was the same person who had an order on the website, he didn't reply.
Sorry to hear this but you should've been able to avoid it if you see the red flags above. Nothing can do for now except maybe flagging them. Make a flag and ask for support for your case. Make a new thread on scam accusations and post your proofs there.
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hariv
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Activity: 2
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January 08, 2020, 02:42:55 PM |
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Great service! Instant exchange! I try to use only him!
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Mars_SC
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Activity: 1
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February 06, 2020, 09:24:54 AM |
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AML24 an Awful exchange
I made an order ( order ID 13816) to change Btc to perfect money and made the payment. But after the first confirmation, my order was deleted and I didn't receive my perfect money. I tried to contact the support through online chat, telegram, and email. But nobody replied. At night the online chat answered, but as soon as he found out that I was the same person who had an order on the website, he didn't reply.
So we wrote negative feedbacks on different websites and forums. After loads of contact on WhatsApp, online chat, telegram, email, and calls, aml24 replied and asked us to remove negative feedbacks in order to return us our Btc or PM. We sincerely removed all negative feedbacks, but they did not send us our fund nor did they reply anymore.
This is an absolute fraud and I will follow up the matter through local authorities.
Highly recommend Avoiding their scam website
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