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Today we would like to talk about the Ripple(XRP) currency.
The Ripple digital asset is currently showing indicators of a significant price jump.
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Topic: Bitflaming.com - electronic currency exchanger - page 2. (Read 617 times)
Hello,
This percentage of the deposited amount is charged because it violates the rules of the service, we, like the exchanges, do not support illegal activities and oppose these exchanges.
If you are an honest user, then you have nothing to fear, and before creating an application, you can check your funds on AML yourself using various services.
This percentage of the deposited amount is charged because it violates the rules of the service, we, like the exchanges, do not support illegal activities and oppose these exchanges.
If you are an honest user, then you have nothing to fear, and before creating an application, you can check your funds on AML yourself using various services.
I dont think the typical person using your exchange would know how to do this AML checking stuff. Sure, theres a ton of ways to get so-called tainted crypto that seem shady. But that dosnt automatically make someone a dishonest user.
Really, punishing people so harshly for maybe doing something illegal feels too far.
Wouldnt it be better to put out clear rules, or even give them a heads up if you see fishy transfers before dropping the penalties?
Hello, Dear Users.
Today we would like to talk about the Shiba Inu(Shib) currency.
In its exclusive post, X, the analytics platform mentioned that the Falling Wedge is crucial in technical analysis.
It is said to offer a bullish reversal sign, especially when it appears after a prolonged decline. According to Javon Marks, it usually precedes a significant price surge after the breakout.
If the meme token breaks out of the falling wedge pattern effectively, the Shiba Inu has a chance to trigger the next stage of high growth.
Today we would like to talk about the Shiba Inu(Shib) currency.
In its exclusive post, X, the analytics platform mentioned that the Falling Wedge is crucial in technical analysis.
It is said to offer a bullish reversal sign, especially when it appears after a prolonged decline. According to Javon Marks, it usually precedes a significant price surge after the breakout.
If the meme token breaks out of the falling wedge pattern effectively, the Shiba Inu has a chance to trigger the next stage of high growth.
Hello,
This percentage of the deposited amount is charged because it violates the rules of the service, we, like the exchanges, do not support illegal activities and oppose these exchanges.
If you are an honest user, then you have nothing to fear, and before creating an application, you can check your funds on AML yourself using various services.
This percentage of the deposited amount is charged because it violates the rules of the service, we, like the exchanges, do not support illegal activities and oppose these exchanges.
If you are an honest user, then you have nothing to fear, and before creating an application, you can check your funds on AML yourself using various services.
Hello,
As mentioned earlier, if the funds do not pass the AML check and the client has passed the user identification, the funds will be returned minus 5% of the amount received.
The fee for the return is withheld due to the costs of the AML check and other costs associated with the costs of checking the questionable funds.
Are you joking or what? Are you trying to say that if I swap $5 worth of crypto A to crypto B and you need to perform an AML check, that's going to cost me only $0.25, and that will be enough to pay for your AML check? At the same time, if I swap $5000 worth of crypto, I need to pay $250 for the same AML check that previously only cost $0.25? Are you pretending that the cost of your AML check depends on the amount of crypto you have in your address? Show us which AML provider requests that and the part of your agreement with them please? I am hoping that shouldn't be difficult for you since you are a "customer-oriented service" after all. As mentioned earlier, if the funds do not pass the AML check and the client has passed the user identification, the funds will be returned minus 5% of the amount received.
The fee for the return is withheld due to the costs of the AML check and other costs associated with the costs of checking the questionable funds.
As mentioned earlier, if the funds do not pass the AML check and the client has passed the user identification, the funds will be returned minus 5% of the amount received.
The fee for the return is withheld due to the costs of the AML check and other costs associated with the costs of checking the questionable funds.
This is outrageous!The fee for the return is withheld due to the costs of the AML check and other costs associated with the costs of checking the questionable funds.
You are certainly not paying that much money for silly AML checks that could justify you confiscating 5% of customer deposits.
On top of that customer will have to perform identity verification and lose all privacy after doing business with you.
This is a big red flag for me.
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
So, what reason do you have for deducting 5% of the user funds?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
I am going to be honest, this is the first service or exchanger I have seen have rules about deducting a percentage of user funds just because the AML score does not check out. I think this is illegal in all fronts.
As mentioned earlier, if the funds do not pass the AML check and the client has passed the user identification, the funds will be returned minus 5% of the amount received.
The fee for the return is withheld due to the costs of the AML check and other costs associated with the costs of checking the questionable funds.
@Bitflaming, read the forum rules - 32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.
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
So, what reason do you have for deducting 5% of the user funds?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
I am going to be honest, this is the first service or exchanger I have seen have rules about deducting a percentage of user funds just because the AML score does not check out. I think this is illegal in all fronts.
We are pleased to announce the addition of our exchange service to monitoring:
Bestchange
Now you can leave feedback on our work on this page.
We are looking forward to seeing you for exchange on our website!
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.
About 10% everything is also indicated in the rules, in points 10, you can read the rules for refunds here is the link https://bitflaming.com/rules
About bestchange, we were added recently and provide you with a link to our service https://www.bestchange.com/bitflaming-exchanger.html
Bestchange
Now you can leave feedback on our work on this page.
We are looking forward to seeing you for exchange on our website!
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.The Web resource has the right to freeze funds and not return them to the Client until his identity is confirmed.
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.
About 10% everything is also indicated in the rules, in points 10, you can read the rules for refunds here is the link https://bitflaming.com/rules
About bestchange, we were added recently and provide you with a link to our service https://www.bestchange.com/bitflaming-exchanger.html
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.
And that's exactly why I think you should eliminate the static fees and switch to using dynamic fees instead [it might not be an issue right now but eventually, it'll be a big one and it's always better to have preventive measures in place].- You can rely on platforms like "mempool.space".
Upon verification, funds will be returned minus 5%, they are taken based on the costs of checking funds for AML and bearing risks.
I should've been clearer [my bad]... I'm not sure if something has been lost in translation, but the way I understood the part I "quoted before" was apart from the refund fee, there was going to be another 5% deduction... 
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.The Web resource has the right to freeze funds and not return them to the Client until his identity is confirmed.
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.
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
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. 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
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.
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)]!
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)
- Quote from: https://bitflaming.com/rules5.7 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!
Quote from: https://bitflaming.com/aml
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.
These are general descriptions and it is rare to find a transaction that does not contain a percentage of these options.
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.
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
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 IMOSounds 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
<....>
Very unfair IMOSounds 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
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.
These are general descriptions and it is rare to find a transaction that does not contain a percentage of these options.
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.
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
Fraudulent Exchange
Darknet Marketplace
Darknet Service
@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)]!
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)
- Quote from: https://bitflaming.com/rules5.7 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!
Quote from: https://bitflaming.com/aml
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?
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.
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.
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.
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
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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