Ukraine / MICRO EXCHANGE - OTC service. Buy/ sell cryptocurrency via fiat.

[MishaSER]

Hello
We don`t accept coins with track from dark market.
Good bye.  

Waste of Time. Agreed in Morning for a Price and Time.

- When I was at the agreed Place at the agreed Time they changed the price from -0.7 to -1.2.
- Drove 1.5 Hours to a Money Exchanger, when I was there I've sent the money to there Wallet. Finally when it was confirmed they've told me that from 2000 Dollar 185 Dollar are coming from a Darknet Marketplace. So they can't accept the money. Im buying and Selling BTC mostly on Binance or Localbitcoin. Never had any issue.


VERY NICE 3 HOURS DRIVING FOR NOTHING.

How do you determine that the coins are from the dark market, do you use special sites? I sometimes buy and also want to understand how to define.

we use the t.me/cryptoaml_bot in telegram to check coins and the wallet from which the coins are sent

Yes, the bot is very good, but why does it not show which tokens are risky, all data is shown in%, there is no specific information about tokens.

[1715004923]

1715004923

[1715004923]

1715004923

[1715004923]

1715004923

[1715004923]

1715004923

[blade0007]

You list infinite coin IFC?

[Btcukraine1]

Contacted them on Telegram, sent them my Wallet. They check it with the AML Bot.

They sent me the Wallet and said all is fine, obviously because the Coins came from Kucoin Exchange.

A couple minutes later they told me the funds are frozen and they cant give me the CASH or my ETH back BECAUSE they are associated with Tornado Cash.

First of all, i never used Tornado Cash, i even didn't knew what it is.
Second, they checked with there AML Bot and told me all is perfect.
Third, the Coins are coming from Kucoin, so impossible that the ETH are connected to Tornado Cash.

They promised me on the 9th it will be solved in maximum a Week. Now more than 20 Days passed and no Money.

This Service is a Scam, sent on the 9th of September ETH for a equivalent of 40000 Dollar.


I asked them to call me, to discuss the Issue, they told me they don't do Phone Calls.

https://i.imgur.com/2oi0X1F.png
https://i.imgur.com/oeUcRKF.png

Im happy to provide an Admin, or whoever wants all additional Proofs.

[ME_Local_Bit]

Hello.
We talk in other tread about this issue.
Thank you.

https://bitcointalk.org/index.php?topic=4937094.msg60586451#msg60586451