https://razmen.cc/
Razmen.cc is a cryptocurrency exchange platform based in Russia, operational for about 3 months and listed on BestChange for 5 months. It offers manual exchange processing and support for various popular cryptocurrencies and fiat currencies. However, the platform has received mixed to negative user feedback with multiple complaints about frozen funds, complicated AML/KYC checks that appear suspicious to some users, and delays or refusals to return funds with demands for extensive personal information.
Some users accuse Razmen.cc of being a scam due to these rigid AML procedures and withheld payments, while the exchange administration claims compliance with AML policies and that delays occur only with assets flagged as high risk on blockchain tracing services. There are public warnings to avoid this exchanger due to these trust issues and poor user experiences. Verified users who complied with all KYC and AML rules report no problems, but the significant volume of negative reviews and warnings suggest high risk for new users.
In summary, Razmen.cc carries considerable risk and suspicion due to frequent complaints about withheld funds and aggressive verification demands, making it an unreliable choice unless users are confident in handling strict AML compliance and potential delays
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