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Topic: Bitmore is a main Ukrainian cryptocurrency exchange without verification (Read 318 times)

newbie
Activity: 2
Merit: 1
We make financial transactions as comfortable as possible for you!

Services we provide:

Cryptocurrency exchange for cash and vice versa.
Money transfers around the world.
Sale of Yuan. Favorable exchange conditions.
SEPA and SWIFT transfers.
Replenishment of individual entrepreneurs
Payment for car auctions in the USA
Withdrawal of WISE | REVOLUT | PAYPAL
Payments with China
Permutations
Ready-made solutions for your application.
newbie
Activity: 2
Merit: 1
Bitmore is your Reliable Financial Partner!

We provide a convenient, safe and easy way to exchange cryptocurrencies and manage your digital assets.

We keep the anonymity of our clients.
Everything that was between BITMORE and you remains only between BITMORE and you.

We are always ready to help and answer any of your questions!
We provide high quality service. We guarantee the satisfaction of your needs.

Trust Bitmore and make sure your finances are in good hands
newbie
Activity: 2
Merit: 1
newbie
Activity: 2
Merit: 1
Tether launches investment, mining, training and digital asset management divisions


What Happened. Tether, which issues the largest USDT stablecoin on the crypto market with a capitalization of $109.6 billion, has updated its organizational structure, resulting in the launch of four independent business units of the company. Thus, Tether Data is engaged in the development and strategic investments in innovative technologies, Tether Power is responsible for the direction of bitcoin mining, Tether Edu offers global educational courses, and Tether Finance focuses on financial services, including USDT management.

What else is known. Tether Data's technology division will support developments in emerging technologies such as artificial intelligence and peer-to-peer (P2P) platforms. The company has previously launched its own platform for creating encrypted peer-to-peer applications, Holepunch, which was the basis for the Keet and Pear Runtime products, and has also invested in Germany's Northern Data Group, which uses AI technologies and has a mining division.

Late last year, Ardoino announced the release of five new projects in 2024. According to him, "some of these projects could destroy popular centralized services in the Web 2.0 sector"
legendary
Activity: 1456
Merit: 5874
light_warrior ... 🕯️
Sorry, but this seems to be an unforgivable mistake.

newbie
Activity: 2
Merit: 1
Bitmore: Your key to success in the world of cryptocurrencies 

In a world where cryptocurrencies are playing an increasingly important role, Bitmore provides you with the tools and knowledge you need to succeed. We are here to support you every step of the way.
newbie
Activity: 2
Merit: 1
Don't mind me asking, but how can I be sure that this is legit and not a scam?

You can read reviews on such a monitoring as bestchange.com
newbie
Activity: 2
Merit: 1
Blockchain: A Revolution in the Financial World

Blockchain technologies represent a revolutionary shift in the understanding and management of financial transactions. At Bitmore, we are actively embracing these technologies to develop cutting-edge solutions.
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
Don't mind me asking, but how can I be sure that this is legit and not a scam?
newbie
Activity: 2
Merit: 1
Expanding Horizons: Bitmore and the Global Marketplace

Bitmore is active internationally, providing services around the world. We see great potential in expanding global financial operations and strive to offer our customers the best solutions. Let's discuss how globalization is affecting financial transactions.
newbie
Activity: 2
Merit: 1
Innovative defense technologies at Bitmore

At Bitmore, we utilize advanced technologies to protect your funds and data. Through innovation in cybersecurity, we provide our clients with not only high quality but also secure services. Let's discuss how important it is to maintain a high level of security in the era of digital finance.
newbie
Activity: 2
Merit: 1
I want to again draw your attention that each service in its own way assesses this aspect, on different services unfortunately this date is different, someone takes into account that we previously worked and was rebranded, someone else does not, someone else just considers that this is the first mention on the Internet, not taking into account that the business could only work offline, there is no manipulation!

If everything is fine, I don't see any reason for you to state everything clearly, this is how you left others to speculate about your past. Now you expect us to take everything at your word, and you have only just activated here.
I saw earlier some companies that did rebranding, but it was more cosmetic, small changes in the visual appearance. In most cases, companies that do a complete rebranding, change of name, site, or business registration do so to distance themselves from a previously bad reputation. It would be much more fair if you were transparent.

We are not walking away from a bad reputation, we have separated the areas, previously the campaign was financial services, and the main service was accounting, and currency exchange is very different from the specifics, so a separate unit was created
legendary
Activity: 3248
Merit: 3098
I want to again draw your attention that each service in its own way assesses this aspect, on different services unfortunately this date is different, someone takes into account that we previously worked and was rebranded, someone else does not, someone else just considers that this is the first mention on the Internet, not taking into account that the business could only work offline, there is no manipulation!

If everything is fine, I don't see any reason for you to state everything clearly, this is how you left others to speculate about your past. Now you expect us to take everything at your word, and you have only just activated here.
I saw earlier some companies that did rebranding, but it was more cosmetic, small changes in the visual appearance. In most cases, companies that do a complete rebranding, change of name, site, or business registration do so to distance themselves from a previously bad reputation. It would be much more fair if you were transparent.
newbie
Activity: 2
Merit: 1
Empower your business with Bitmore

Implementing cryptocurrency transactions can greatly empower your business. At Bitmore, we offer solutions that can help you not only make international transfers, but also optimize your internal financial processes.
newbie
Activity: 2
Merit: 1
Advantages:
- no verification
This is a lie, isn't it?
https://talkimg.com/images/2024/04/04/VjTEa.png
- https://bitmore.io/en/pages/privacy-policy/
- https://bitmore.io/en/pages/kyc-and-aml-policy/

You have a Bestchange banner on your site, but the link is just the home page. Shouldn't it be like this (https://www.bestchange.com/bitmore-exchanger.html)

These checkboxes are generalized, different exchange directions require different policies, e.g. for cash directions there is AML verification and no identity verification, for card deposits, the bank verifies the identity, this is their policy and we are obliged to warn the user.

About the link, we will fix it
Why do you have to resort to misleading claims in your promotions? Isn't it better to be transparent and straightforward?

No verification, but there is collection and even sharing of personal data? And how is it an advantage to have a minimum order amount of $1,000 locally and $3,000 worldwide? Also, your site claims that you've been operating since 2017 and you here is saying that you've been working since 2018. You might want to be more consistent about your details as it reflects your way of doing business.

I'm being as honest with you as possible right now

As for the different dates with the site, we will fix this error, perhaps content managers allowed it.

About the minimum amounts I can only say that any exchanger has them and as a rule more than ours. Everyone has their own reasons for this. Also I want to mention that from the date of the first publication it can change. For example, today we have set the minimum amount of 5000.

Verification - our main direction of exchange of cryptocurrency to cash and vice versa do not require verification, but there are services related to the bank and there is verification.

Also, your site claims that you've been operating since 2017 and you here is saying that you've been working since 2018. You might want to be more consistent about your details as it reflects your way of doing business.

They have passed verification and analysis on Bestchange, so I'm convinced that they couldn't lie to them for the years of existence. The official information on their page on the Bestchange website says that they are 3 years and 6 months old. So completely different from everything that is mentioned in this thread.
In this case, for now, I trust Bestchange, although it is quite unclear to me what this manipulation is about  Undecided

https://talkimg.com/images/2024/04/05/V48Bz.png

I want to again draw your attention that each service in its own way assesses this aspect, on different services unfortunately this date is different, someone takes into account that we previously worked and was rebranded, someone else does not, someone else just considers that this is the first mention on the Internet, not taking into account that the business could only work offline, there is no manipulation!
Earlier we were http://fincore.com.ua/ and since 2017 we have separated, if you want to see the brand mention in these years then see the date of creation of https://t.me/BitmoreUA, and the site itself as a separate entity appeared according to whois
Hard to tell by just looking at the date of creation of a telegram channel whose username can just be changed at any time

By the way according to archive records fincore.com seems to have had nothing to do with being a cryptocurrency exchange or did I miss something?
Anyone can help check out --->>>  https://web.archive.org/web/20150915000000*/http://fincore.com.ua/

You have convinced me not to use this experience in aggregate, but I also want to emphasize that the date of domain registration does not tell you about the creation of a campaign. I will use the date of 2018, more specifically October 2017 to form a campaign that worked offline in Ukraine, and started in 2020 to appear online, and in 2022 made its website.
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
Earlier we were http://fincore.com.ua/ and since 2017 we have separated, if you want to see the brand mention in these years then see the date of creation of https://t.me/BitmoreUA, and the site itself as a separate entity appeared according to whois
Hard to tell by just looking at the date of creation of a telegram channel whose username can just be changed at any time

By the way according to archive records fincore.com seems to have had nothing to do with being a cryptocurrency exchange or did I miss something?
Anyone can help check out --->>>  https://web.archive.org/web/20150915000000*/http://fincore.com.ua/
legendary
Activity: 2562
Merit: 1854
🙏🏼Padayon...🙏
Why do you have to resort to misleading claims in your promotions? Isn't it better to be transparent and straightforward?

No verification, but there is collection and even sharing of personal data? And how is it an advantage to have a minimum order amount of $1,000 locally and $3,000 worldwide? Also, your site claims that you've been operating since 2017 and you here is saying that you've been working since 2018. You might want to be more consistent about your details as it reflects your way of doing business.

The data that we collect is an e-mail and a Telegram login for communication, it is not linked to a person.

Why can't we work under a different name and show our experience?

The minimum amounts are based on the country's ability to pay. It can be individual for each. We think it is not correct to put a threshold of 10000 when the average check in the country is 600.

I'm not a user of Bitmore, but I highly doubt you'd only be collecting email and Telegram. "Identification of the user" doesn't merely refer to email and Telegram username. These information don't identify the user, right? But if you insist that you'd only be collecting these data, then you are not compliant to "international law" and KYC policy as you claimed.

In any case, I'd rather rely more on what's actually indicated on your official Privacy Policy than on your non-binding claims here. And based on that document, you may even collect information such as phone number and bank details, among others.

I'm not saying you can't work under a different name and show your experience; all I'm saying is that you aren't consistent. It might cast a shadow of doubt on your business' integrity. Here, your claim is that you're working since 2018. On your site, your claim is that you're working since 2017. On BestChange, your claim is that you're working since 2020. So, when did you really start operating? You can easily clarify it, right?

I don't know how you got your figures on the "country's ability to pay" but I'm sure there are so many retail buyers and DCA investors who make less than $1,000 purchases of Bitcoin.
legendary
Activity: 1582
Merit: 1284
The service introductory video is in Russian, while the website version is in English.
What is the actual service age? Is it the age of the domain or the age mentioned in BESTCHANGE?
7 million dollars in reserve is too much, but after reading the number of branches, this service has many branches. Are there any pictures of those branches?
legendary
Activity: 3248
Merit: 3098
Also, your site claims that you've been operating since 2017 and you here is saying that you've been working since 2018. You might want to be more consistent about your details as it reflects your way of doing business.

They have passed verification and analysis on Bestchange, so I'm convinced that they couldn't lie to them for the years of existence. The official information on their page on the Bestchange website says that they are 3 years and 6 months old. So completely different from everything that is mentioned in this thread.
In this case, for now, I trust Bestchange, although it is quite unclear to me what this manipulation is about  Undecided

newbie
Activity: 2
Merit: 1
Why do you have to resort to misleading claims in your promotions? Isn't it better to be transparent and straightforward?

No verification, but there is collection and even sharing of personal data? And how is it an advantage to have a minimum order amount of $1,000 locally and $3,000 worldwide? Also, your site claims that you've been operating since 2017 and you here is saying that you've been working since 2018. You might want to be more consistent about your details as it reflects your way of doing business.

The data that we collect is an e-mail and a Telegram login for communication, it is not linked to a person.

Why can't we work under a different name and show our experience?

The minimum amounts are based on the country's ability to pay. It can be individual for each. We think it is not correct to put a threshold of 10000 when the average check in the country is 600.
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