ABCEX

3.9
Rating 3.9 · 18 reviews
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Владимир Мартынов

They informed me that the transfer of 300 USDT did not pass the AML check and stated that the funds would be returned. However, after 4 days, the money has still not been returned, and in response to my inquiries, they say they are working on the issue and will process the refund soon. Currently, the offices are not operational due to technical reasons, and communication is only possible through the chat in the Telegram channel.

Cons
  • Долгий возврат средств
  • Проблемы с AML проверкой
  • Отсутствие работы офисов
  • Трудности в общении
  • Неясные сроки возврата
1
Date of experience: янв 18, 2025