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CRIPTO INTERCAMBIO
No Regulation

Score

0123456789.01234567890123456789
/10

CRIPTO INTERCAMBIO

Chile

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://criptointercambio.com/en

Website

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Rating Index
Influence

Influence

C

Influence Index NO.1

United States 2.36

Better than 95.99% exchange(s)

Biz Area

Search Statistics

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Social Media Index

Influence
C

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

Exchange Info

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Company Name
CRIPTO INTERCAMBIO
Phone of the company
--
Company website
https://criptointercambio.com/en
https://criptointercambio.com/
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Twitter
https://twitter.com/CriptoCambioWW
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Facebook
https://www.facebook.com/criptointercambiointernational/
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Customer Service Email Address
support@criptointercambio.com
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WikiBit Risk Alerts

1
Previous Detection 2024-09-16

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

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Influence

Yesterday Vol

7 Days

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1 ratings

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RikiTiki
Around a month ago I swapped BTC to XMR in Exodus wallet. A few days later they disappeared from my wallet and I contacted Exodus support team. They told that all swap and fiat order transactions initiated through Exodus are directly served by third-party API providers and redirected my to Cripto Intercambio supports. Firstly, they asked me to complete KYC verification (w/o any clear explanation why I should do that and what is wrong with my wallet or coins) and I completed it. Then they started to requests tons of the screenshots on my different transactions, even the ones I did using other trading platforms! Alright, I sent everything they requested (around 10-15 different screenshots with the transactions) and then they just told
2024-06-25 20:15
10