Bitmore is a main Ukrainian cryptocurrency exchange without verification - page 3.

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Quote from: Bitmore2018 on April 03, 2024, 02:20:43 PM

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/

Darker45

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Quote from: Bitmore2018 on April 05, 2024, 03:53:51 AM

Quote from: Darker45 on April 03, 2024, 08:49:47 PM

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.

Husires

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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?

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Quote from: Darker45 on April 03, 2024, 08:49:47 PM

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

Bitmore2018

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Quote from: Darker45 on April 03, 2024, 08:49:47 PM

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.

Bitmore2018

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Power over your finances: How Bitmore gives you control over your assets

In today's world, taking control of your finances is becoming a key aspect of personal and business asset management. At Bitmore, we give you the tools to effectively manage your funds. Let's take a look at how you can increase that control with our help.

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Buy/Sell crypto at BestChange

Exchanger bitmore.com.ua 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 bitmore.com.ua 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 https://bestchange.com/bitmore-exchanger.html After an exchange, please share your opinion about the provided service with others.

Darker45

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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.

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Quote from: Bitmore2018 on March 27, 2024, 05:03:53 AM

Advantages:
- no verification

This is a lie, isn't it?

- 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)

Bitmore2018

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Quote from: hugeblack on April 01, 2024, 07:50:31 PM

Quote from: Bitmore2018 on March 29, 2024, 05:15:38 AM

Also on the date of the domain, yes we have recently changed the domain zone to *.io previously we had bitmore.com.ua, and even earlier before the rebranding we had a little corrected name and appearance, the old version I will not refer to your permission

The domain still dates back to 2022, not 2017.

I see that the service fees are high, and the minimum for some transactions is 4000+, so the user will quickly reach the $10,000 barrier mentioned in KYC.

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

Bitmore2018

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Fast and Secure: How Bitmore is Transforming International Transfers

International transfers are often fraught with delays and high fees. Bitmore is changing the rules of the game by offering fast and secure transactions. Share the experiences of our customers who have already experienced the benefits of working with us.

hugeblack

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Quote from: Bitmore2018 on March 29, 2024, 05:15:38 AM

Also on the date of the domain, yes we have recently changed the domain zone to *.io previously we had bitmore.com.ua, and even earlier before the rebranding we had a little corrected name and appearance, the old version I will not refer to your permission

The domain still dates back to 2022, not 2017.

I see that the service fees are high, and the minimum for some transactions is 4000+, so the user will quickly reach the $10,000 barrier mentioned in KYC.

Bitmore2018

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Activity: 49

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Privacy Protection in Financial Transactions: Bitmore's Priority

The issue of personal data protection is particularly acute in financial transactions. At Bitmore, we guarantee not only the security of your transactions, but also the privacy of your personal information. Let's discuss what technologies and approaches we use to ensure your privacy.

Bitmore2018

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Lower commissions and higher profits: How Bitmore is changing the game

High bank fees have long been a problem for many entrepreneurs. At Bitmore, we're committed to minimizing your financial transaction costs. See for yourself, use our cross-country money transfer or bill payment services.

Bitmore2018

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Quote from: sokani on March 27, 2024, 08:08:18 AM

Welcome to the forum. I took a peep at your website and I don't understand why you've backlink to telegram, is it for taking orders or for handling complaints because this looks suspicious since you already have live support on your website.

Quote

And indeed, since 2017, our services have been used by thousands of entrepreneurs and members of the crypto community in Ukraine and Europe. Today we perform:

Also, according to the information above from your website, Bitmore has been operating since 2017, but according to whois, your domain was registered on 2021-10-14, do you care to explain?

Good day, in many cases when you do not specify the contact support, people do not look for on the site and asked to provide a direct link.

Also on the date of the domain, yes we have recently changed the domain zone to *.io previously we had bitmore.com.ua, and even earlier before the rebranding we had a little corrected name and appearance, the old version I will not refer to your permission

sokani

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Welcome to the forum. I took a peep at your website and I don't understand why you've backlink to telegram, is it for taking orders or for handling complaints because this looks suspicious since you already have live support on your website.

Quote

And indeed, since 2017, our services have been used by thousands of entrepreneurs and members of the crypto community in Ukraine and Europe. Today we perform:

Also, according to the information above from your website, Bitmore has been operating since 2017, but according to whois, your domain was registered on 2021-10-14, do you care to explain?

Bitmore2018

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Rethinking Finance: Why the Modern World Chooses Cryptocurrencies

In the age of digitalization, financial transactions require new approaches. Cryptocurrencies offer an alternative to traditional banking systems with their high fees and slow processes. Let's discuss how cryptocurrencies facilitate business development and increase its efficiency.

Bitmore2018

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Bitmore - crypto exchange under your control.

Site: https://bitmore.io/en/
Bot: https://t.me/Bitmore_bot
Support: https://t.me/agent_bitmore

Services:
- quick cash transfers worldwide from 0.5%
- buying and selling cryptocurrencies wherever you are
Advantages:
- no verification
- minimum order amounts: from $1,000 domestic, from $3,000 worldwide
- deal close from 2 hours
- wide coverage: all EU countries, Central America, Oceania, key Asian countries
Why you can trust us:
- working since 2018
- our clients are major real estate and crypto-asset stakeholders in the UAE, USA and Germany
- focus on long-term relationships with clients.

Topic: Bitmore is a main Ukrainian cryptocurrency exchange without verification - page 3. (Read 678 times)