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Простой как яйцо финт ушами – соскамившаяся криптобиржа Berbit теперь требует подтвердить законность средств клиентов @Небрехня
TG Telegram Group & Channel
Небрехня | United States America (US)
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Простой как яйцо финт ушами – соскамившаяся криптобиржа Berbit теперь требует подтвердить законность средств клиентов, чтобы те могли забрать свои деньги. 24 млн рублей 19 клиентам вернули, а остальных погнали через процедуру немного странного KYC.

Схематоз замечательный. На этапе внесения средств можно даже кровь с кокаином с них не отмывать, а вот чтобы забрать, будь добр, докажи законность.

История для скам-структур классическая, биржа просто тянет время и крутит деньги. Для добропорядочных клиентов это создает большие неудобства. А криминал и так найдет способ деньги забрать – просто порешает вопросики с руководством биржи.
@nebrexnya

Небрехня
Простой как яйцо финт ушами – соскамившаяся криптобиржа Berbit теперь требует подтвердить законность средств клиентов, чтобы те могли забрать свои деньги. 24 млн рублей 19 клиентам вернули, а остальных погнали через процедуру немного странного KYC.

Схематоз замечательный. На этапе внесения средств можно даже кровь с кокаином с них не отмывать, а вот чтобы забрать, будь добр, докажи законность.

История для скам-структур классическая, биржа просто тянет время и крутит деньги. Для добропорядочных клиентов это создает большие неудобства. А криминал и так найдет способ деньги забрать – просто порешает вопросики с руководством биржи.
@nebrexnya
hottg.com/nebrexnya/14791
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Простой как яйцо финт ушами – соскамившаяся криптобиржа Berbit теперь требует подтвердить законность средств клиентов

Небрехня TG
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Telegram TG Webview: hottg.com/nebrexnya/webview
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