As per the minimal flags level, we dont find anything contradictory. Please explain this in more detail. We think there is a chance you have misunderstood that we offer special KYC guarantees for every exchange, but this does not apply to every exchange, as we clarified earlier.
I don't understand what you are saying, and you still didn't show me the proof written on your website where it clearly shows you guarantee anything.
If it was just me I would understand, but you literally have several high ranking forum members being confused about your KYC and gaurantee rules.
In comparison with your wage shady service I know several aggregator services like Orangefren that clearly marks what exchange KYC means, and if there are any guarantees or not.
We don't see "several" other confused members, especially at this moment after we clearly explained everything.
The proof you requested can be found at the new tag system we introduced for exchanges (please check the leaderboard to see them). The fact that an exchange has KYC level 0 or a tag that clarifies something specific such as "refunding high aml funds" is our
guarantee. Please explain to us what confuses you because we did everything to make it clear that whatever we show on our directory is accurate and well defined.
First of all, with some listed partners we have special deals that they have agreed to in writing. For example, if you are a referral of antikyc you will get a refund on tainted funds 99.99% of the times (on exchanges that freeze them - this does not apply to all of them).
In agreement with exchanges, and in case of a KYC request, you will refund the coins marked as tainted, right?
So, all the
BS things about freezing funds, AML checks, exchangers' excuses that KYC is a requirement due to compliance with laws, everything is irrelevant if it came through your referral link?
Is it just me that this sounds like an organized scam scheme?
Can you tell us here exactly which exchanges fall into this kind of deal?
Please check our leaderboards. There you can see which exchanges refund high aml funds at all cases. (if redirected through antikyc).
First of all, with some listed partners we have special deals that they have agreed to in writing. For example, if you are a referral of antikyc you will get a refund on tainted funds 99.99% of the times (on exchanges that freeze them - this does not apply to all of them).
so you only have a deal with some of them, and not all the sites you have under level 0?
and can you show proof of those deals that are in writing?
Plus it doesnt mention that we cant cover the losses. (We handle a lot of services and we find this disclaimer reasonable).
it also doesn't mention that you will cover losses.
We do not mislead anyone, what you are claiming is just not true.
no matter how much you say you are not misleading anyone, it will not magically make it true when it's verifiable that you are misleading people with the KYC levels.
Yes, we can cover the full amount of your loss if the reason of that is antikyc misleading you. (like saying kyc level 0 and getting asked for kyc). We do not state that in terms, we believe its obvious. We may add it for extra clarity.
it's not obvious, and if it's true, you should add it to your website terms so it's binding, along with clear requirements for a user to get a refund if they lose money because of one of your partners.
We are not related to anyone.
are you sure you are not related to notokyc.com? i only seen this type of BS KYC levels there, and you are doing the same thing.
Lastly, keep in mind some terms are just there to protect us from exceptional cases, like a service suddenly exit scamming.
there you go, you said it, not me. the terms are there to protect you, not the people using the site.
Even if that happens, we are still willing to cover losses in our discretion.
sounds to me like you are saying maybe you would cover losses, maybe you won't.
Because that's what antikyc represents, a place in which all users should feel safe and protected.
actually, no. they are not safe or protected, and it seems i'm not the only one who thinks that.
All level 0 sites will not request kyc ever. Thats a fact. No exceptions. We unfortunately cannot disclose confidential information such as proof of writing.
As we mentioned we are willing to cover losses that happen due to antikyc's fault in our own discretion. It's not written in TOS but it will happen 99.99% of the times regardless of the amount lost.
Zwei, before attacking us like this for no reason and saying we mislead our users, please read all the clarifications we have made in this thread. Nothing is misleading. If you find anything misleading our outdated we encourage you to report it in detail. As of today,
everything is up to date and
nothing is misleading.
Yes, we are not related to anyone.
Yes the terms are there to protect us, like any legitimate business or platform. But we have mentioned our principles and values, and the chances of soemthing bad happening are close to 0.
Once again, 99.99% of the times, we are willing and will cover losses.
Sorry if you don't feel protected or comfortable with our platform. We do everything that we can to ensure transparency and safety for our users. As a legitimate platform, we are careful of what we state in our TOS because exceptional cases can happen as explained in previous posts. But our values and beliefs are much stronger than a "tos" page.
Thank you for your interest and feedback as always.
