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CityBit (OP)
Newbie
Activity: 21
Merit: 0
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August 27, 2025, 03:05:20 PM |
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Dear users of our service! We are working in active mode! We are currently watching the fall of all cryptocurrencies!
If you know what to do, then we are always at your service!go to the site >>> CityBitProSuccessful and profitable transactions to all. To avoid blocking, familiarize yourself with the STOP KYC program. _________ Feel free to contact our specialists in the online chat. |
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CityBit (OP)
Newbie
Activity: 21
Merit: 0
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October 14, 2025, 03:09:58 PM |
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Dear users of our service! We are working in active mode! After the fall in prices of all cryptocurrencies, we are seeing their recovery!go to the site >>> CityBitProSuccessful and profitable transactions to all. To avoid blocking, familiarize yourself with the STOP KYC program. _________ Feel free to contact our specialists in the online chat. |
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CityBit (OP)
Newbie
Activity: 21
Merit: 0
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October 25, 2025, 10:51:47 AM |
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Dear users of our service! We are working in active mode! You can always check your sending wallets using AML for free.go to the site >>> CityBitProSuccessful and profitable transactions to all. To avoid blocking, familiarize yourself with the STOP KYC program. _________ Feel free to contact our specialists in the online chat. |
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CityBit (OP)
Newbie
Activity: 21
Merit: 0
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November 24, 2025, 05:49:48 PM |
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Dear users of our service! While all markets are collapsing, we continue to work actively! You can always check your sending wallets using AML for free.go to the site >>> CityBitProSuccessful and profitable transactions to all. To avoid blocking, familiarize yourself with the STOP KYC program. _________ Feel free to contact our specialists in the online chat. |
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hugeblack
Legendary
Activity: 3248
Merit: 4648
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November 25, 2025, 08:28:11 AM |
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This is the strangest list of "suspicious activity" [1] I've ever heard of. All the reasons are illogical and difficult to think about before making the transaction, and they have nothing to do with Anti-Money Laundering (AML), which targets the source of the coins, not the wallet activity. [1] 1. Do not withdraw funds in parts. Even if you have a very large exchange amount, for example 60BTC, you should not split it into three applications, like 20-20-20. Since on the third transaction there will be a 100% response to the suspicious activity algorithm. It is better to change the entire amount and ask the operator to do the exchange manually in order to maintain a more or less normal exchange rate.
2. The wallet to which funds are withdrawn must appear no more than 2 times.
3. Also, with the same type of exchange, when the deposit of funds comes from one sending wallet, for example, BTC, and the withdrawal of the application is carried out to the same wallets,
4. The suspicious activity algorithm may work if you change cryptocurrency from different wallets, but withdraw to the same one more than 2-3 times.
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CityBit (OP)
Newbie
Activity: 21
Merit: 0
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December 24, 2025, 02:15:30 PM |
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Dear users of our service! While all markets are collapsing, we continue to work actively! You can always check your sending wallets using AML for free.go to the site >>> CityBitProSuccessful and profitable transactions to all. To avoid blocking, familiarize yourself with the STOP KYC program. _________ Feel free to contact our specialists in the online chat. |
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CityBit (OP)
Newbie
Activity: 21
Merit: 0
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December 24, 2025, 02:25:48 PM |
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This is the strangest list of "suspicious activity" [1] I've ever heard of. All the reasons are illogical and difficult to think about before making the transaction, and they have nothing to do with Anti-Money Laundering (AML), which targets the source of the coins, not the wallet activity. [1] 1. Do not withdraw funds in parts. Even if you have a very large exchange amount, for example 60BTC, you should not split it into three applications, like 20-20-20. Since on the third transaction there will be a 100% response to the suspicious activity algorithm. It is better to change the entire amount and ask the operator to do the exchange manually in order to maintain a more or less normal exchange rate.
2. The wallet to which funds are withdrawn must appear no more than 2 times.
3. Also, with the same type of exchange, when the deposit of funds comes from one sending wallet, for example, BTC, and the withdrawal of the application is carried out to the same wallets,
4. The suspicious activity algorithm may work if you change cryptocurrency from different wallets, but withdraw to the same one more than 2-3 times.
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. [/quote] We're simply warning you to avoid any problems with your funds. Follow the rules, and everything will be fine. |
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CityBit (OP)
Newbie
Activity: 21
Merit: 0
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January 21, 2026, 11:29:52 AM |
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Dear users of our service! We are working in active mode! Bearish trend across all cryptocurrencies!go to the site >>> CityBitProSuccessful and profitable transactions to all. To avoid blocking, familiarize yourself with the STOP KYC program. _________ Feel free to contact our specialists in the online chat. |
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CityBit (OP)
Newbie
Activity: 21
Merit: 0
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February 04, 2026, 07:33:42 AM |
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Dear users of our service! We are working under a new structure. The risk of AML blocking is approaching zero, but the purity of the coins we accept remains unaffected. Each user can choose their own liquidity provider. go to the site >>> CityBitProSuccessful and profitable transactions to all. To avoid blocking, familiarize yourself with the STOP KYC program. _________ Feel free to contact our specialists in the online chat. |
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CityBit (OP)
Newbie
Activity: 21
Merit: 0
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March 05, 2026, 05:15:29 PM |
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Dear users of our service! We are working under a new structure. The risk of AML blocking is approaching zero, but the purity of the coins we accept remains unaffected. Each user can choose their own liquidity provider. We have reduced the number of confirmations for MONERO to 32.go to the site >>> CityBitProSuccessful and profitable transactions to all. To avoid blocking, familiarize yourself with the STOP KYC program. _________ Feel free to contact our specialists in the online chat. |
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CityBit (OP)
Newbie
Activity: 21
Merit: 0
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April 06, 2026, 01:29:08 PM
Last edit: April 17, 2026, 11:34:51 AM by CityBit |
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Dear users of our service!
Monero has increased and surpassed the $340 mark.
You can always check your sending wallets for free using AML.
Go to the site >>> CityBitPro
Good and profitable deals to everyone.
To avoid blocking, get acquainted with the STOP KYC program.
_________
Don't hesitate to contact our specialists in online chat
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CityBit (OP)
Newbie
Activity: 21
Merit: 0
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April 17, 2026, 11:35:20 AM |
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Dear users of our service!
We are working in active mode!
Bearish trend across all cryptocurrencies!
go to the site >>> CityBitPro
Successful and profitable transactions to all.
To avoid blocking, familiarize yourself with the STOP KYC program.
_________
Feel free to contact our specialists in the online chat.
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CityBit (OP)
Newbie
Activity: 21
Merit: 0
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April 29, 2026, 04:51:11 PM |
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Dear users of our service!
We have rebuilt the structure so that you will no longer be bothered by AML blocks.
You can always check your sending wallets for free using AML.
Go to the website >>> CityBitPro
Have a good and profitable deals.
To avoid blocking, read the STOP KYC program.
_________
Feel free to contact our specialists in the online chat
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CityBit (OP)
Newbie
Activity: 21
Merit: 0
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May 12, 2026, 05:55:19 PM |
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Dear users of our service!
We have rebuilt the structure so that you will no longer be bothered by AML blocks.
The Toncoin rate doubled in three days.
Go to the website >>> CityBitPro
Have a good and profitable deals.
To avoid blocking, read the STOP KYC program.
_________
Feel free to contact our specialists in the online chat
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