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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
Topic: Bitflaming.com - electronic currency exchanger - page 3. (Read 790 times)
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
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.
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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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