What happened:: plagiarised "TOS" and AML/CFT Policy.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3599582Reference Link: https://ninjastic.space/topic/5484632Additional Notes: Just notice that a new "exchange" service has appeared. Although the post has been deleted (not sure why and who deleted it), I will leave this as a reference in case it appears again.
They copied Whitebit's ToS but forgot to rename it to the name of their exchanges.
So, here:
https://www.exobmin.io/en/rules/aml-kyc-policy/Archive:
https://archive.fo/gkkqSSomeone who starts a business by plagiarizing someone else's work cannot be considered reliable.
For example:
Verification Procedures
WhiteBIT establishes its own customer verification procedures within the standards of AML/CFT frameworks.
WhiteBIT carries out due diligence and KYC checks before entering business relations with customer, client, contractor.
In the process of due diligence and KYC and in order to open an account, person’s identity, information about a person provided and documents submitted have to be verified and checked against sanctions and watch lists, including PEP list. WhiteBIT uses special tools, structured system of verification and check for that.
Regarding legal entities (their owners/shareholders/beneficiaries, etc.), WhiteBIT carries out special enhanced due diligence, KYC, compliance procedures.
WhiteBIT ensures specific enhanced identification, KYC, due diligence, compliance procedure for customers referenced as PEP, whatever their place of residence.
Original ANN post:
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