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Topic: AML24 - INSTANT TRANSFER TO FIAT OF YOUR CRYPTOCURRENCY (Read 370 times)

newbie
Activity: 1
Merit: 0
Hello, everything happened so quickly, I was unexpected !!! Now if there is a good course, I will be your client forever !!! Thank you !!! Less than a minute, the money came.
newbie
Activity: 1
Merit: 0
AML24 an Awful exchange

I made an order ( order ID 13816) to change Btc to perfect money and made the payment. But after the first confirmation, my order was deleted and I didn't receive my perfect money. I tried to contact the support through online chat, telegram, and email. But nobody replied. At night the online chat answered, but as soon as he found out that I was the same person who had an order on the website, he didn't reply.

So we wrote negative feedbacks on different websites and forums.
After loads of contact on WhatsApp, online chat, telegram, email, and calls,
aml24 replied and asked us to remove negative feedbacks in order to return us our Btc or PM.
We sincerely removed all negative feedbacks, but they did not send us our fund nor did they reply anymore.

This is an absolute fraud and I will follow up the matter through local authorities.

Highly recommend Avoiding their scam website
newbie
Activity: 2
Merit: 0
Great service!
Instant exchange!
I try to use only him!
legendary
Activity: 2170
Merit: 1789
At night the online chat answered, but as soon as he found I was the same person who had an order on the website, he didn't reply.

Sorry to hear this but you should've been able to avoid it if you see the red flags above. Nothing can do for now except maybe flagging them. Make a flag and ask for support for your case.

Make a new thread on scam accusations and post your proofs there.

newbie
Activity: 1
Merit: 0
Thanks for the exchange, the application was quick, the course is cool. I was satisfied with the service, I will continue to use the services of the exchanger.
newbie
Activity: 17
Merit: 0
Dear users! AML24 service began cooperation with monitoring:
chexch.com
exchange.rf
divotaide.com
newbie
Activity: 2
Merit: 0
The service is excellent. Everything is fast and high quality. Thanks.
newbie
Activity: 17
Merit: 0
Aml24 continues to be monitored. We are added to the monitoring list:
okchanger.ru
wmmonitor.com
changehaos.ru
topmonitoring.ru
On our platform, exchanges are fast, reliable, confidential, without registration.
newbie
Activity: 1
Merit: 0
I work with these guys almost every day, everything is fast, high quality! I can say with confidence that this exchanger is the best. Good luck to the guys!
newbie
Activity: 17
Merit: 0
We want to share the good news! The exchange service aml24.com has become a certified partner exchange Perfect Money (https://perfectmoney.is/business-partners.html). Now your exchanges have become more secure and reliable.
newbie
Activity: 17
Merit: 0
Dear Clients! AML24 service continues to expand its area of cooperation. We are added to the monitoring list:
glazok.org
exchangerates.pro
pro-obmen.ru
newbie
Activity: 2
Merit: 0
You are the best, I use your services for the fourth time and just rejoice. No problems have arisen even once! Prosperity to you !!!!
newbie
Activity: 17
Merit: 0
Dear customers and guests of our service! AML24 continues to evolve. We are added to monitoring exchangers such as:
e-mon.ru
xrates.ru
bestexchangers.ru
kurs.com.ua
We are glad that they trust us!
legendary
Activity: 3472
Merit: 1724
• Lack of verification

In light of this, I find it interesting that you'd name your exchange 'aml'.

Your reddit profile linked in the OP doesn't exist: www.reddit.com/user/AML24com

I'd have someone go over the translation of your website because it's so crudely done it makes your site look like a scam :S
sr. member
Activity: 504
Merit: 297
CryptoTalk.Org - Get Paid for every Post!
Your exchange has been created at the end of August.

So why are there "reviews" for your service that begin in January of this year?

Also, they all seem to be written in the same style of broken English.

If I can't trust an exchange to be honest in reviews, I think it is safe to say I can't trust it to be honest with my money.
newbie
Activity: 17
Merit: 0
Friends, our electronic currency exchange service AML24.com has been added to the list of monitoring exchangers:
cryptobrokers.ru
eobmen-obmen.ru
allchange.org
monitoring-obmennikov-24.ru
24kurs.com
We are waiting for your feedback on our work.
newbie
Activity: 1
Merit: 0
Has already changed a lot of denyuzhek here, everything went well! A couple of minutes and money on the wallet, automation pleases! I give my positive feedback to this exchange. Good luck!
newbie
Activity: 17
Merit: 0
Thank you for paying attention to our exchanger. Yes, we are a young site and this open information is for users, and we also make exchanges https://aml24.com/exchange-BTC-to-PPUSD/ We would like to see your evidence of fraud, and not just words.
legendary
Activity: 2702
Merit: 4002
Your platform accepts direct conversion from BTC to PayPal? Which is against PayPal TOS.

let’s check your website (archive) copy/paste  from https://keine-exchange.com/en/(archive)

Registrar URL: http://www.reg.ru
Updated Date: 2019-08-31T09:47:25Z
Creation Date: 2019-08-31T09:47:23Z
Who will trust a site created several days ago?
There are a lot of things I can talk about but I think that's enough.
I can confirm that this site is a scam?

#locktopicplease

STAY AWAY SCAMMER
newbie
Activity: 17
Merit: 0
For the convenience of users, the mobile version of our site AML24.com is already available.
The mobile version of the site is activated when you visit the site from mobile devices (phone, tablet).
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