absolute_dessert_2417

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absolute_dessert_2417
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Recent Comments

1 comments

Service	Comment	Status	Upvotes	Date
Trocador	AML scammed by SwapGate via Trocador, same BTC wallet passes other AML tests before and after this tx. Trocador claims any tx they profit from is "guaranteed" but of course they immediately threw their hands in the air telling me to go cry to SwapGate. @pluja why do you allow this bottom feeder to gaslight our community that these KYC/AML scammers are somehow trustworthy? Trocador simply identified a difficult market and applied a bunch of lies about guarantees.	APPROVED	0	Sep 17, 2025

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Action	Description	Points	Date
Comment approved	Your comment #comment-1465 in Trocador has been approved!	+ 1	Sep 18, 2025