turning_leak_4003

Profile Information

  • Username

    turning_leak_4003

  • Display Name

    Not set

  • Karma

    1

Account Status

  • Account Type

    Standard User

  • Spam Status

    Not Flagged

  • Joined

    Nov 11, 2025

Service Affiliations

No service affiliations yet.

Karma Unlocks

Earn karma to unlock features and privileges. Learn about karma

* Reviews with approved usage proof get 90% weight. Verified reviews get 100%.

Recent Comments

2 comments
Service Comment Status Upvotes Date
Quickex

Don't use. Litecoin Trocador swap through them was frozen: fresh address, only prior tx from MWEB, yet "failed AML check and has very high risk marks." Needed full KYC and explanation of my life history for AML, but 48+ hrs later,and still no sign of my funds. If MWEB-linked address triggers AML disclose it upfront, don't steal funds. Not cypherpunk. Avoid.

 APPROVED 0
Trocador

Avoid!. My Litecoin swap was frozen by vendor Quickex: fresh address, only prior tx from MWEB, yet "failed AML check and has very high risk marks." Their "guarantee" is worthless - doesn't apply here; they say deal with Quickex - cue full KYC and explanation of my life history for AML. 48+ hrs, no sign of my funds. If using an MWEB-linked address triggers AML, disclose it upfront, don't steal funds. Not cypherpunk. Avoid.

 REJECTED 0

Recent Votes

Locked

Recent Suggestions

No suggestions yet.

Recent Karma Transactions

1 karma
Action Description Points Date
Comment approved Your comment #comment-1739 in Quickex has been approved! + 1