Topic: This site (instaswap.io) is not trusted please be careful (Read 141 times)
You are making a big transaction here I see and your account is frozen. Maybe instaswap is doing investigation to your transaction but if I were you I will instead uses exchange that are known by most of people. i mean KYC will not hurt because it's 4 BTC we are talking about and not some measly amount. Maybe they will inform you further update regarding the investigation although that sounds ridiculous but that's what most of the exchanges out there did to account with big balance or transaction. But still, the exchange should clarify with detailed information.
I'm sorry about you lost. but, following your thread before... You just need to do some KYC(Due you've deal with T&C). It could be solved mate, I believe that's reason cause you've big transactions. which mean that's one way to make your money being safe.
But sometime.. I hate to system KYC. Anyway Goodluck.
But sometime.. I hate to system KYC. Anyway Goodluck.
This site is not trusted please be careful
I've converted btc 3.99 to xmr But I didn't receive anything on wallet xmr Cry
I asked them to return the money to my wallet btc
But he did not reply to my messages
I was completely ignored
Please be careful when dealing with this site
It remains the best site: coinswitch
peof send btc https://explorer.btc.zelcore.io/tx/ae50df1f1f771a5e556ed41dfe3f3860849734e32465e21af7fce6feae40c8d4
You made more than one transaction
From the same instaswap.io all good
But last treatment
I did not receive it
This proof the last response from the site about a week ago
https://i.ibb.co/GnR0s4S/1.png
https://i.ibb.co/hBv63Gy/2.png
After that he did not respond to my letters
I've converted btc 3.99 to xmr But I didn't receive anything on wallet xmr Cry
I asked them to return the money to my wallet btc
But he did not reply to my messages
I was completely ignored
Please be careful when dealing with this site
It remains the best site: coinswitch
peof send btc https://explorer.btc.zelcore.io/tx/ae50df1f1f771a5e556ed41dfe3f3860849734e32465e21af7fce6feae40c8d4
You made more than one transaction
From the same instaswap.io all good
But last treatment
I did not receive it
This proof the last response from the site about a week ago
https://i.ibb.co/GnR0s4S/1.png
https://i.ibb.co/hBv63Gy/2.png
After that he did not respond to my letters
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