AML, KYC, KYT, BLOCHAIN INVESTIGATION .You want to buy pure crypto use my bot.

awoken

newbie

Activity: 12

Merit: 3

Quote from: Boozhe on August 01, 2024, 10:26:00 PM

Quote from: awoken on August 01, 2024, 03:08:50 PM

Most stupid scam I've seen so far.

1. Word in domain is wrongly spelled: aml bot cheking (?) . store
2. Website is stolen from amlbot.com
3. When you connect wallet it tries to transfer your funds Grin

I'm just an affiliate manager, promoting an aml bot as a partner through my referral link, this is done so that the company can see how many people have come from me. therefore, the domain is different

Yes sir, it defo doesn't try to drain my MetaMask wallet.

Boozhe

newbie

Activity: 7

Merit: 0

Quote from: awoken on August 01, 2024, 03:08:50 PM

Most stupid scam I've seen so far.

1. Word in domain is wrongly spelled: aml bot cheking (?) . store
2. Website is stolen from amlbot.com
3. When you connect wallet it tries to transfer your funds Grin

I'm just an affiliate manager, promoting an aml bot as a partner through my referral link, this is done so that the company can see how many people have come from me. therefore, the domain is different

awoken

newbie

Activity: 12

Merit: 3

Most stupid scam I've seen so far.

1. Word in domain is wrongly spelled: aml bot cheking (?) . store
2. Website is stolen from amlbot.com
3. When you connect wallet it tries to transfer your funds Grin

Boozhe

newbie

Activity: 7

Merit: 0

Quote from: JeromeTash on July 31, 2024, 03:54:35 PM

OP, is your service all about Laundering money as stated here;

Quote from: Boozhe on July 31, 2024, 07:52:20 AM

Nowadays, the sphere of illegally obtained money is developing more and more, bypassing taxes by laundering it in various ways. Crypt is the best way to launder money for intruders. So why do you need this if you want to buy or sell something using the crypt?

or you are one of those services that offer AML checks?

Where's your website or previous clients?

Yes, I offer services for checking crypto wallets on AML, I am engaged in offering these services. Such a popular bot as AMLbot. https://amlbotcheking.store/

JeromeTash

legendary

Activity: 2338

Merit: 1261

Heisenberg

OP, is your service all about Laundering money as stated here;

Quote from: Boozhe on July 31, 2024, 07:52:20 AM

Nowadays, the sphere of illegally obtained money is developing more and more, bypassing taxes by laundering it in various ways. Crypt is the best way to launder money for intruders. So why do you need this if you want to buy or sell something using the crypt?

or you are one of those services that offer AML checks?

Where's your website or previous clients?

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Can you explain to us what you are actually announcing here?
I guess you didn't come here to lecture us about the benefits of KYC. Or maybe you are.

Quote from: Boozhe on July 31, 2024, 07:52:20 AM

Nowadays, the sphere of illegally obtained money is developing more and more, bypassing taxes by laundering it in various ways. Crypt is the best way to launder money for intruders. So why do you need this if you want to buy or sell something using the crypt?

Such black money that can be found on the market, you will not even know what you have purchased and therefore have a high chance of losing everything you have bought, without any kind of lipo check that this money is clean.

Before making any transactions related to bitcoin, I choose to make sure my money is clean using the AML system, it allows you to make sure of the risk of blocking your accounts if the crypt turns out to be not clean, so before any purchase I use an AML check to be sure that my property will not evaporate into the air Because I decided not to check.

DM me in telegram @glll0ry

Boozhe

newbie

Activity: 7

Merit: 0

^{------------------------------------------------------->>>>>>>>>>>>>>>>BTCBTC https://amlbotcheking.store/ BTCBTC<<<<<<<<<<<<<<<<<<-----------------------------------------------------

BE SURE OF THE SECURITY OF THE CRYPTOCURRENCY YOU ARE BUYING

------------------------------------------------->>>>>>>>>>>>>>>FIVE FREE AML CHECKS AFTER YOU SIGN UP<<<<<<<<<<<<<<<<<<-----------------------------------------------------}

What is AML and how to work with it?

AML verification, or Anti-Money Laundering verification, is a process that is used by financial institutions, law firms and other organizations to identify and prevent financial transactions related to the laundering of proceeds from illegal activities.

The main tasks of the site with AML verification include
Prevention of money laundering and terrorist financing, compliance with regulatory requirements, protection of business and reputation, as well as ensuring data security.

One of the key objectives is to prevent money laundering and terrorist financing. This is achieved by ensuring compliance with international standards and local legal requirements, as well as by detecting and preventing money laundering attempts.

Compliance with regulatory requirements is an important aspect. This includes supporting compliance with anti-Money Laundering (AML) and Terrorist Financing (CFT) legislation. It also involves meeting customer identification and verification (KYC) requirements.

The main functions of the site
They include registration and management of user accounts, conducting AML and KYC checks, data analysis and interpretation, integration with external databases and APIs, notifications and alerts, maintaining the history and log of checks, creating reports and analytics, ensuring data confidentiality and security, user support and training, as well as collecting feedback and improving the service.

Technical and functional aspects, process automation
Conducting AML and KYC checks is the central function of the site. It includes launching and monitoring inspections of both new and existing customers, as well as automatic verification of international sanctions lists, PEP lists and negative news lists. This automation helps to quickly and accurately identify potential risks and compliance with legal requirements.

Security and Privacy
AML verification: guarantee of security and confidentiality

Ensuring data security and confidentiality is an integral part of our AML verification system. We are firmly committed to protecting our customers' personal information and complying with the strictest security standards.

Our system is protected by advanced cybersecurity systems that are constantly updated to reflect the latest threats. We regularly conduct penetration tests and security audits to ensure that there are no vulnerabilities. In addition, we have implemented strict access control protocols that restrict access to data only to authorized users.

_{-------------------------------------------->>>>>>>>>>>>>>>FIVE FREE AML CHECKS AFTER YOU SIGN UP<<<<<<<<<<<<<<<<<<<<<<-------------------------------------------

BE SURE OF THE SECURITY OF THE CRYPTOCURRENCY YOU ARE BUYING

----------------------------------------------------------------------->>>>>>>>>>>>>>>>BTCBTC https://amlbotcheking.store/ BTCBTC<<<<<<<<<<<<<<<<<<-------------------------------}

Topic: AML, KYC, KYT, BLOCHAIN INVESTIGATION .You want to buy pure crypto use my bot. (Read 125 times)