Hi,
I am having problem on accessing the site on TOR, (always stuck on landing page) also language barrier, and the interface by default in Russian, which for non-Russian users will be difficult to manage.
⚠️ I encounter that there is also an issue with the high minimum exchange limit.
⚠️ Why there is no information that when we search your website on google (meta, titles etc.)
⚠️
Sapfirex with other such exchanges as
Jarvis Exchange and Tasty Changer by having both design and functionality, which could be a signal that it may have been developed by the same person.
⚠️ According to the AML policy, transactions with a risk score exceeding 65% are flagged by your site, why have not been mention on your main thread, according to your comment
2. Changed the Aml rules and retention to 5%
is it can vary, in some cases or always 5%?
⚠️ For the AML/KYC why the commission for transactions that fall under the ban or need it verification reaches extremely high rates such as
10-30% but you have not mention this on your main thread.
⚠️ Could you also mention about
refusal of verification, we believe that KYC is scam and what happens if we reject it. According to your policy allows users to refuse KYC verification, but the
consequences can be severe ranging from
high fees to
indefinite freezing of funds. As a results from all this, I come up with it is important to bitcointalk users to be aware of its
strict AML enforcement,
high fees for blocked transactions, and the
potential for delays could be manual verification.I've added your site to our listing page (
litexero.com/listing) under
Strict + KYC risk.
It will stay there until a proper response is provided for future users.
