Reply to a Review


back to home

Reply to a review of BitXchange:

SCAM service. Advertised like a non-KYC/instant swap, but after I deposited 50,000 USDT (TRC20) they suddenly demanded full KYC (including video) and then froze the transaction under “compliance/liquidity provider review” with no ETA. They have not returned my money — only promises and delays. They refuse to name the “regulator/authority” supposedly reviewing the case or provide any reference number. They also claim the swap is “already executed,” so any “refund” would be at their discretion with deductions and not necessarily in the original asset/amount. They present themselves as Cayman Is…