Author

Topic: AML Check - Check cryptocurrency wallets for dirty money. (Read 39 times)

full member
Activity: 294
Merit: 229
Let love lead
His service is an obvious scam, you cannot be asking people to connect their wallets to check the authenticity of their coins as though we're babies. Can you even believe it yourself?, its a cheap trick you're using and I advise you look for less suspecting individuals and less informed forums..

You just registered this account for the purpose of this scam project, but relax man. You're both at the wrong place and at the wrong time. So fuck off!!!
staff
Activity: 2436
Merit: 2347
Your domain was registered on 2024-01-21. In this regard, I have a few questions for you.

1. Are you saying that in two days you have managed to verify 100 million dollars worth of assets as you have on your website?

2. You are referring to Trustpilot with reviews of your service. The date of the first review there is May 31, 2023. How is this possible if your domain is only two days old?

3. Reviews on Trustpilot are not about your service, but about the amlbot.com service. Does this site have anything to do with you? Because your website design is exactly like amlbot.com and also all the information on your website is taken from amlbot.com.

4. Why to even change the language of the site, your site requires a wallet connection?

You don't have to answer all these questions, because it's clear without your answers that your service is a scam, IMHO. Can you prove otherwise?
newbie
Activity: 2
Merit: 0
AML Check - Check cryptocurrency wallets for dirty money. By checking your wallets, you protect yourself from scammers and stolen coins. free

https://t.me/amlaccess_bot
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