Topic: Bitflaming.com - electronic currency exchanger (Read 617 times)

Welcome to all forum participants!

We are pleased to announce the expansion of our exchange service: a new direction for exchanging Lisk (LSK) and Synthetix (SNX) is now available,
Providing additional opportunities for our users.

Come and make exchanges on our Bitflaming service to make fast and profitable exchanges under attractive conditions!

welcome all the participants in the forum!

We offer you to use our new areas in USDT (Tether),
Now you can exchange Tether via ARBITRUM, AVAX and Optimism networks.

We offer you to exchange currencies on our exchange service Bitflaming.
We are glad to each client and provide quick and profitable exchanges.

Welcome to all forum participants!

We will tell you about the Dogecoin (Doge) currency.
At the moment, Doge shows growth of more than 10% in 24 hours.

The growth of Dogecoin at the beginning of the week is due to the speech of Elon Musk at the election rallies of the candidate from the Republican Party of the USA. Musk is an ardent supporter of Dogecoin, and the businessman's mentions of the coin provoke a sharp reaction in the price of the memecoin.

We offer you to exchange Doge or other currencies on our exchange service Bitflaming.
We are glad to each client and provide fast and profitable exchanges.

welcome all the participants in the forum!

We would like to talk about the transfer of the Polygon currency to the POL network.
The update occurred, it occurs at an important point, each aspect of the network undergoes changes.

Polygon becomes an aggregated network by combining liquidity and condition in a whole network of chains.
Pol will replace Matic as a token for gas and stake commissions for Polygon POS.

For quick and convenient exchanges, you can use our Bitflaming service.

Welcome to all forum participants!

The Apecoin (Ape) cryptocurrency shows significant growth, more than 10% in 7 days.
ApeCoin is a token used in the APE ecosystem to empower and stimulate the decentralized community that creates advanced web3 technologies.

We invite you to use our Bitflaming exchange service to exchange Apecoin and other cryptocurrencies, if you want to exchange a currency that we do not have, you can contact us in the chat or by email to add it.

Welcome to all forum participants!

Today we will be covering Cardano (ADA) news.

According to a statement from BitcoinOS, Cardano’s integration into the Grail Bridge is complete. This makes Cardano the first major layer 1 blockchain to be included in the BOS infrastructure, providing access to significant liquidity on the Bitcoin network.
The founder of the Cardano network has partnered with BOS to increase liquidity via the Grail Bridge. This partnership will facilitate a secure connection between BTC and other assets on the Bitcoin network.

Cryptocurrency analysts note that this move is significant for the price of ADA. The timing of this announcement is exceptionally good for Cardano (ADA). With BTC prices starting to recover, altcoins are looking for gains from such major upgrades.

The founder of Cardano welcomed the integration. His statement follows claims that Cardano will outperform Bitcoin and Ethereum within twenty years. Also worth noting.

This integration provides a seamless connection between Bitcoin and Cardano. Connecting these networks and creating an ecosystem of value is critical. Grail Bridge uses zero-knowledge proof technology to allow users to safely move their assets across the Bitcoin and layer 2 networks.

We invite you to use our exchange service Bitflaming for fast and successful trades.

Welcome to all forum participants!

We are pleased to announce the expansion of our exchange service: a new direction for exchanging Sui and Popcat is now available,
Providing additional opportunities for our users.
Switch to our Bitflaming service to make fast and profitable exchanges under attractive conditions!

Welcome to the forum!

Today we will talk about Bitcoin (BTC).
Bitcoin (BTC) briefly rose above $68,400 in October, the highest level since August, but it has proven more difficult to hold that level than expected. With the Bitcoin price now trading below $67,500, the main question is whether the BTC price can regain its momentum.

Stronger than expected economic data in the US has dampened investors' interest in alternative hedging instruments, while a strong earnings report has refocused traders.
For fast and successful trades, come to us.

Welcome to all forum participants!

We are pleased to announce the expansion of our exchange service: a new direction for exchanging Ethereum via the Arbitrum network and via the Optimism network is now available,
Providing additional opportunities for our users.
Switch to our Bitflaming service to make fast and profitable exchanges under attractive conditions!

Dear forum participants, welcome.

We are pleased to announce the expansion of our exchange service: a new direction for Dogwifhat (WIF) exchange is now available,
Providing additional opportunities for our users.
Switch to our Bitflaming service to make fast and profitable exchanges under attractive conditions!

Dear forum members, welcome.

Today we will tell you about the Cardano (ADA) currency.
Cardano founder Charles Hoskinson reached out to X to reaffirm his belief in Cardano (ADA) as a top cryptocurrency. He highlighted its decentralized governance and upcoming roadmap developments as key strengths, even given the current market.
Despite market volatility, 72% of Cardano holders have maintained their positions for over a year, indicating strong long-term belief.

Dear forum members, welcome.

Today we will tell you about the Shiba Inu currency (SHIB).
Shiba Inu remains one of the few memecoins that has retained its relevance in the crypto space.

However, for SHIB, the coin has gained popularity and has become a significant player in the crypto space. The main developers use social media to inspire community members, often referred to as the Shib army. In addition, the Shiba Inu developers have introduced some updates and new projects.

For example, Shib Burn, a mechanism that keeps the circulating supply low, has helped increase the value of SHIB. The burn rate of SHIB helped it survive the downturn recorded in the crypto market.
Despite this, Shiba Inu has recovered and even planned significant price movements. The development team remains committed to increasing the trust of community members in SHIB through an innovative project.

Welcome to all forum participants!

Popular cryptocurrency XRP has just broken above the critical 200-day moving average (200-MA) on its weekly price chart, which serves as an important barometer of market momentum and trend direction.
The 200 MA is often considered a key point in technical analysis. It indicates the possibility of further price gains in the future.

This impressive move, catalyzed by the gains since Monday, has seen the price of XRP rise to its current level. It is worth noting that this upward trajectory was not entirely unexpected; in fact, market analysts have been hinting at a strengthening outlook since the beginning of the week.
While the cryptocurrency market as a whole is experiencing a slight downturn after two weeks of gains, XRP’s outstanding performance may indicate that some investors are getting ahead of anticipated news or events that could impact the seventh-largest cryptocurrency.

We invite you to use our exchange service Bitflaming for successful and fast exchanges.

Welcome to all forum participants!

We would like to remind you that we offer exchanges with many currencies, and also accept and send funds via many networks.
We suggest you use the services of our service Bitflaming, with us you can make an exchange quickly and without unnecessary hassle.
If we do not have the currency you want to exchange, write to us by email or in the chat, and if possible we will add this direction!

Exchanger bitflaming.com has been added to the monitor BestChange.

We have analyzed information about the service’s work, its reputation, principles, and values of its administration and came to the conclusion that bitflaming.com satisfies the criteria for a reliable partner and can be listed in BestChange, among other exchangers.

We sincerely hope for productive and long-term cooperation with this service. Despite the successful passing of all the checks, we will keep an eye on its reputation and the development of the client service.

We recommend you always check the review page at https://www.bestchange.com/bitflaming-exchanger.html. After an exchange, please share your opinion about the service provided with others.

Welcome to all forum participants!

We would like to remind you that our Bitflaming exchange service offers a system of discounts for our regular customers.

The size of the discount depends on the total amount of all exchanges.

To learn more about discounts, please follow this link.

Don't miss your chance to get great deals and save on exchanges!

We look forward to your visit to offer you the best conditions for successful exchanges.

Our team is ready to provide you with great deals and professional support.

Welcome to all forum participants!

Today we will talk about the decline in Bitcoin (btc) prices.

The closure of US markets has led to a decline in the price of bitcoin, and flash sales continue to move btc to deeper lows.

In September, most cryptocurrencies are in a slight decline.

Now you can buy or exchange your funds for btc currency at a reduced cost, for successful and fast exchanges, go to our exchange service Bitflaming.
We also have a promotion for leaving a positive review on the monitoring sites where we are present.

welcome all the participants in the forum!

Today we will talk about the news of the currency Ripple (XRP).
With obvious stability after a significant rebound, XRP looks ready for another attempt to restore. Which should be monitored, since this technical rebound indicates that the XRP can be ready to rise higher.
In order for XRP to break above, constant pressure of customers will be required. The asset can rise higher and achieve the next goal, which is approximately $ 0.60 if the price can be closed above this resistance level.
This will attract more buyers. If this breakthrough is preserved, this can lead to a more significant rally that will test the recent maximums reached earlier this year.
This can lead to the renewal of the push to higher levels, since this will confirm the turn of the current descending trend. The possibility of a sustainable rally increases the index of relative force, which indicates that XRP has more opportunities for growth before entering the overlap zone.

Dear forum participants,

We are pleased to present you the best rates for exchanges in the direction of cryptocurrency to banks and back, on our exchange service Bitflaming.

We work with popular banks such as Tinkoff, Sberbank and others.

You can also profitably exchange in the direction of the SBP to many banks.

We invite you to use our services for profitable exchanges.

Hello, Dear Users.

Today we would like to talk about the Bitcoin (BTC) currency.

In August 2024, the US exchange-traded fund (ETF) market experienced significant changes, particularly concerning Bitcoin (BTC).
Bitcoin ETFs experienced significant inflows of over $250 million, indicating growing investor enthusiasm.

All Bitcoin ETFs in the United States received inflows of over $20 million, demonstrating strong and ongoing demand for Bitcoin.
Bitcoin's dominance in the ETF market has the potential to solidify its status as a leading cryptocurrency.

We look forward to your visit to offer you the best conditions for successful exchanges.

Hello, Dear Users.

Today we would like to talk about the Ripple(XRP) currency.

The Ripple digital asset is currently showing indicators of a significant price jump.

The cryptocurrency has entered a multiple breakout phase. Technical indicators point to a potential price breakout.

Cryptocurrency market watchers are keeping a close eye on XRP. They are watching to see if buying pressure will lead to a $1 breakout of XRP.

Ripple is actively seeking new collaboration opportunities and targets for the cryptocurrency. XRP's international position in remittances has improved thanks to cooperation with financial institutions and cross-border payment providers.

We look forward to your visit to offer you the best conditions for successful exchanges.
Our team is ready to provide you with great deals and professional support.

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.

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.

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.

This is outrageous!
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,
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.

So, what reason do you have for deducting 5% of the user funds?
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!

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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

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".}

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...

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.

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.

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.

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

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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

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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.

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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

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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 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

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.

@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)]}!

• Quote from: https://bitflaming.com/rules
  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!
  

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.

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