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Swap Doge to XRP


Swapex
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Just now, B088IN said:

Sure, services like this are really to be trusted lol 

Anyone who tries it and then complains they lost their tokens, well more fool you. 

Stick to the tired and tested exchanges. 

All exchanged tockens goes straight to your wallet in less than 15 minutes

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7 hours ago, Swapex said:

All exchanged tockens goes straight to your wallet in less than 15 minutes

And I suppose we just take your word for that lol 😂 

No information on the website nothing but an email address when it all goes wrong, and what’s the bet you’ll get no response.

Plus your website domain is .xyz as there is another provider doing the same thing by all accounts on .com

Call me a cynic but all a scam 😎

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And more importantly, why not just use your real trading site as per your terms, changenow.io

Also your terms state KYC/AMC may be applicable and you can refuse transactions - 

AML/KYC Procedure

3.1. The Users don’t need to create accounts: you don’t need to register or log in to use the Website.
However, ChangeNOW uses an automated risk management system to check all the transactions made by the Users.

3.2. By accepting these Terms you agree to pass through the AML/KYC procedure, which may be applied to you or may be requested by ChangeNOW at any time.

3.3. During the AML/KYC procedure, ChangeNOW reserves the right to request additional information and documents, including but not limited to scan of your ID document valid in your country and additional information of the funds’ origin.

3.4. In limited cases (such as to verify your identity in order to pass the AML/KYC procedure), we reserve the right to freeze your exchange transaction for any period of time necessary to complete the investigation and AML/KYC procedure.

3.5. If you deny to pass through the AML/KYC procedure or don’t provide ChangeNOW with the requested documents and information, ChangeNOW has the right to refuse to execute your transactions (current and future).

3.6. By accepting these Terms, you agree and warrant to provide true, accurate, current and complete information about yourself and take full responsibility for its accuracy, completeness and veracity.

3.7. For more information, read the official ChangeNOW’s Rules of Anti-Money Laundering and Combating The Financing 

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