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Topic: Bitflaming.com - electronic currency exchanger - page 2. (Read 449 times)

sr. member
Activity: 406
Merit: 443
If a connection is established, then after the Client's verification, the funds will be returned to the sender's address minus the refund fee, as well as 5% of the amount received.
The Web resource has the right to freeze funds and not return them to the Client until his identity is confirmed.

Hello.
If the funds contain high risks, it will be necessary to undergo identity verification, after which the funds will be returned minus 5%, but the client has the right to refuse verification, in which case the funds will be returned minus 10% according to the service rules.
The commission for the return is withheld due to the costs of AML verification and other costs associated with the costs of checking questionable funds.

I didn't find this in the terms of use, is it an unwritten rule?
10% fee may be better than freezing assets.
There is a BESTchange logo but I did not find you among the platforms monitored by the service.
hero member
Activity: 3024
Merit: 745
Top Crypto Casino
It seems that your English(this) thread is poorly made. I've checked that you also have a Russian thread that doesn't have engagement from the other users. You have to do something with that unless you're getting numbers on your analytics. I agree above that you have to add some images, and you may avail Copper membership but you've got already 1 merit to rank up into jr. member, and will allow you to post images. You need at least 30 activities for that in your case, 4 more posts to rank up. And, your website shows error 404 at the moment.

Hello, dear user.
We are going to improve the content in this thread and make new posts.
If you got an error when switching, try using another browser, our site Bitflaming
Okay, thanks. But basically, you should also alert your technical team about that so that it is adaptable to every kind of browser or put that pointer to your website or this thread for everyone's reference if ever they wanna try your service and they get an error.

but the client has the right to refuse verification, in which case the funds will be returned minus 10% according to the service rules.
The commission for the return is withheld due to the costs of AML verification and other costs associated with the costs of checking questionable funds.
Regarding the risks you indicated.
As practice shows, funds with these risks are quite rare
That means 90% will be returned if the user refuses to comply with the KYC and that's a guarantee. And then the remaining 10% of their funds will be withheld and that also means there's a chance for them still to take it once they are able to fulfill the KYC, please correct me if I'm wrong. Basically, someone who's got their funds held by you will refuse KYC to take back that 90% and if not satisfied will have to comply for the remaining 10%. As there's assurance with that refusal for the 90%. CMIIW.
jr. member
Activity: 33
Merit: 1
You're posting in the wrong section you should introduce your exchange in the Service Announcements and I recommend that you get a copper account for you to able to post images you can get a copper account Here

Hiring a designer for your announcement is a good idea. We have a lot of good designers here in the service section, and lastly for maximum visibility here in Bitcointalk, I highly advise that you run a signature campaign.

Hello, dear user.
Thank you for being active in our thread, we will improve our service and content.



It seems that your English(this) thread is poorly made. I've checked that you also have a Russian thread that doesn't have engagement from the other users. You have to do something with that unless you're getting numbers on your analytics. I agree above that you have to add some images, and you may avail Copper membership but you've got already 1 merit to rank up into jr. member, and will allow you to post images. You need at least 30 activities for that in your case, 4 more posts to rank up. And, your website shows error 404 at the moment.

Hello, dear user.
We are going to improve the content in this thread and make new posts.
If you got an error when switching, try using another browser, our site Bitflaming



@Bitflaming
It appears that you're not checking for valid addresses on the receiving address field [I did a couple of tests and I was able to create orders (one was using an invalid/made-up address and the other one was from a different cryptocurrency)]!

• High speed of application processing (from 1 to 15 minutes)
  • 5.7 Transactions involving bitcoin can be carried out from 15 minutes to several days. This in no way depends on the web resource, and the administration is not able to influence the speed of transactions on the bitcoin network.
    Considering that on your platform it says up to "several days", I hope it doesn't mean you're not using dynamic fees for something that constantly changes!

If a connection is established, then after the Client's verification, the funds will be returned to the sender's address minus the refund fee, as well as 5% of the amount received.
Would you mind explaining to us what's the 5% deduction for when there's already a refund fee in the equation?

Hello.
We will check all the information and make adjustments if we find any discrepancies.
We do not use dynamic fees, it says here that the Bitcoin network can be overloaded and funds will take a long time to be confirmed.
Upon verification, funds will be returned minus 5%, they are taken based on the costs of checking funds for AML and bearing risks.



I read your AML KYC page and there are parts that don't look good at all. So the money is not refunded until the identity verification process is completed and then 5% is deducted before the money is refunded or frozen until the criteria is met? That seems very harsh.

Quote
If a connection is established, then after the Client's verification, the funds will be returned to the sender's address minus the refund fee, as well as 5% of the amount received.
The Web resource has the right to freeze funds and not return them to the Client until his identity is confirmed.

These are general descriptions and it is rare to find a transaction that does not contain a percentage of these options.
Quote
Mixing Service
Fraudulent Exchange
Darknet Marketplace
Darknet Service



Hello.
If the funds contain high risks, it will be necessary to undergo identity verification, after which the funds will be returned minus 5%, but the client has the right to refuse verification, in which case the funds will be returned minus 10% according to the service rules.
The commission for the return is withheld due to the costs of AML verification and other costs associated with the costs of checking questionable funds.
Regarding the risks you indicated.
As practice shows, funds with these risks are quite rare



<....>
Very unfair IMO

Sounds like extortion or an exchange can easily create fake reasons to suspend or freeze the funds while expecting that 5% deduction on an innocent user's funds. I would never use such an exchange for any transaction

Hello.
We are a customer-oriented service and value each client, we value our reputation and after AML verification, we stop only those transactions that carry high risks
copper member
Activity: 2086
Merit: 1759
Top Crypto Casino
<....>
Very unfair IMO

Sounds like extortion or an exchange can easily create fake reasons to suspend or freeze the funds while expecting that 5% deduction on an innocent user's funds. I would never use such an exchange for any transaction
sr. member
Activity: 406
Merit: 443
I read your AML KYC page and there are parts that don't look good at all. So the money is not refunded until the identity verification process is completed and then 5% is deducted before the money is refunded or frozen until the criteria is met? That seems very harsh.

Quote
If a connection is established, then after the Client's verification, the funds will be returned to the sender's address minus the refund fee, as well as 5% of the amount received.
The Web resource has the right to freeze funds and not return them to the Client until his identity is confirmed.

These are general descriptions and it is rare to find a transaction that does not contain a percentage of these options.
Quote
Mixing Service
Fraudulent Exchange
Darknet Marketplace
Darknet Service

legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
@Bitflaming
It appears that you're not checking for valid addresses on the receiving address field [I did a couple of tests and I was able to create orders (one was using an invalid/made-up address and the other one was from a different cryptocurrency)]!

• High speed of application processing (from 1 to 15 minutes)
  • 5.7 Transactions involving bitcoin can be carried out from 15 minutes to several days. This in no way depends on the web resource, and the administration is not able to influence the speed of transactions on the bitcoin network.
    Considering that on your platform it says up to "several days", I hope it doesn't mean you're not using dynamic fees for something that constantly changes!

If a connection is established, then after the Client's verification, the funds will be returned to the sender's address minus the refund fee, as well as 5% of the amount received.
Would you mind explaining to us what's the 5% deduction for when there's already a refund fee in the equation?
hero member
Activity: 3024
Merit: 745
Top Crypto Casino
It seems that your English(this) thread is poorly made. I've checked that you also have a Russian thread that doesn't have engagement from the other users. You have to do something with that unless you're getting numbers on your analytics. I agree above that you have to add some images, and you may avail Copper membership but you've got already 1 merit to rank up into jr. member, and will allow you to post images. You need at least 30 activities for that in your case, 4 more posts to rank up. And, your website shows error 404 at the moment.
hero member
Activity: 2940
Merit: 593
Leading Crypto Sports Betting & Casino Platform
You're posting in the wrong section you should introduce your exchange in the Service Announcements and I recommend that you get a copper account for you to able to post images you can get a copper account Here

Hiring a designer for your announcement is a good idea. We have a lot of good designers here in the service section, and lastly for maximum visibility here in Bitcointalk, I highly advise that you run a signature campaign.
jr. member
Activity: 33
Merit: 1
Good day! Dear forum participants!

We are pleased to introduce you to a new and rapidly developing exchange service – Bitflaming

Our advantages:

• Intuitive website interface

• High speed of application processing (from 1 to 15 minutes)

• Instant support response in the chat

• Flexible conditions, we are always ready to consider your suggestions

• Wide choice of currencies and networks

• Current rates

• Referral system, invite users and earn

• Cumulative discount, more exchanges – better rate

• We have assembled a team of highly qualified specialists who are ready to help you 24/7

AML Policy:

The exchange service has the right to refuse an exchange if indicators from the red risk zone are detected.

Contacts:

• Our official website Bitflaming

• Email: [email protected]

• Online chat on the website 24/7.

We value your time and are ready to offer profitable cooperation. Thank you for your attention.

We cooperate with exchangesumo monitoring

We will be glad to see you on our website,

With best wishes, Bitflaming team
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