The exchange is great
Excellent exchange, everything is clear and accessible, especially for a beginner! I’ve been using the exchange for a long time and I’m completely satisfied with it.
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Excellent exchange, everything is clear and accessible, especially for a beginner! I’ve been using the exchange for a long time and I’m completely satisfied with it.
Scam site. Lost £1000. Once you have deposited your crypto, they refuse to let you transfer it out. DO NOT USE!
This is a scam site and i have been scammed by them upon withdrawel they restricted my account and demand morr funds to remove restrictions i have screenshot and my deposit proofs
Exnozy ist a scam, they keep your Money.
After transfering 200USDT they wanted more Money and I wasn't able to do anything. That's their explanation
14:39
Customer Support
After reviewing your account, we found that due to the initial violation of arbitrage trading without VIP status, an additional AML (Anti-Money Laundering) verification was triggered by our security team. Let me explain this process in more detail. AML verification is a legal requirement under the financial regulations of Singapore, where our platform operates. It’s designed to prevent illegal activities such as money laundering, fraud, and funding of criminal organizations. The process involves verifying the legitimacy of your transactions and ensuring that the funds in your account come from legitimate sources. In your case, the AML check was initiated because of the prior violation before you upgraded to VIP status. To comply with these regulations, you are required to deposit 500 USDT as part of the verification process. This step helps confirm the transparency of your account activity and ensures compliance with the law. Once this final step is completed, all restrictions on your account will be lifted permanently, and you’ll have full access to your funds. We understand this may seem like an unusual step, but it’s a standard procedure and not unique to our platform. If you have any questions or need assistance completing the process, please don’t hesitate to reach out.
I did 3 withdraw which did work, then after they said my account is Flagged so i couldn't withdraw anymore,when i chat with support they said "to remove flag i have to activate vip by depositing 500 usdt", which made me think it's probably a scam, and now I can confirm
I used this exchange for the first time yesterday, and everything went smoothly! The withdrawal was processed quickly, and the platform was easy to navigate. I had no issues at all, and the process was much faster than I expected. So far, it seems like a reliable exchange, and I’ll definitely consider using it again.
Don’t transfer or do any trade on this platform it’s a fake and scam website I’m glad that i just tested the platform for 20 USDT and they are now wanted me to deposit more money to complete the transaction for withdraw, don’t trust guys I experienced already shit website
The first transaction was all good, then I deposit for a second time and my funds keep saying "pending" so I can't withdraw my funds, is a scam.
Its A Scam dont even try to deposit ur money they keep ur money even if u withdraw somehow they will keep all of the money in next transaction
Exnozy including Bepchain is a scam. If you deposit more than $500, you will be unable to withdraw. They will ask you to add more funds to withdraw due to restrictions. You will lose all your money while trying to deposit more to withdraw. Arbitrage trading doesn't work. Do not try it even if it works with a few transactions. Stay safe from Crypto frauds. Just Trade on Binance futures and earn your money legitimately.
I've been using this exchange for a long time, and I must say it has never disappointed me! The withdrawal process is always fast and hassle-free, which is a huge plus. The platform is user-friendly, and the trading fees are among the lowest I’ve seen. Security is also top-notch, giving me full confidence in every transaction. Whether you're a beginner or an experienced trader, this exchange is a great choice. Highly recommend it to anyone looking for a reliable and efficient trading platform!
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