Recent content by Benedysiuuuk

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    KYC/AML Requests GhostSwap Swap Pending After KYC

    https://bitcointalk.org/index.php?topic=5587469.msg66903064#msg66903064
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    KYC/AML Requests GhostSwap Swap Pending After KYC

    No-KYC Crypto Exchange for BTC, ETH, XMR & 1,600+ Coins https://ghostswap.io/
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    KYC/AML Requests GhostSwap Swap Pending After KYC

    HitBTC told me to go to the police. GS hasn't responded to my messages for almost a month now. You can view the entire timeline here: https://bitcointalk.org/index.php?topic=5587469.new#new. Many people speak poorly of Bestchange, but I regret not exchanging my funds through Bestchange.com...
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    KYC/AML Requests GhostSwap Swap Pending After KYC

    Maybe, but I haven't received any updates from Gs for almost a month now; what's more, they don't even read my messages. Is that normal?
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    KYC/AML Requests GhostSwap Swap Pending After KYC

    They didn't tell me exactly what I'm accused of; they say the funds come from illegal activities, but I provided them with a document confirming the legality of these funds. I traced where my funds went—they were sent to HITBTC addresses—but GS doesn't acknowledge that HITBTC is holding my...
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    KYC/AML Requests GhostSwap Swap Pending After KYC

    I've used GS more than once before for smaller amounts, and everything went fine; naturally, I would never use this service again now.
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    KYC/AML Requests GhostSwap Swap Pending After KYC

    I confirm that GS has not responded to me since July 2026; they haven't even read my messages.