CINXE.COM
AMLBot - reviews, contacts & details | Different | Crypto services
<!doctype html> <html lang="en"> <head> <meta charset="utf-8"> <meta name="viewport" content="width=device-width, initial-scale=1, shrink-to-fit=no"> <title>AMLBot - reviews, contacts & details | Different | Crypto services</title> <meta name="keywords" content="AMLBot,Different,AMLBot Different,Different accept bitcoin,Different accept cryptocurrency,Crypto services,bitcoin Crypto services,Different Crypto services"><meta name="description" content="By accepting illicit funds, you may be allowing criminals to use your services for illegal activities. Have confidence that your customers’..."> <meta name="title" content="AMLBot - reviews, contacts & details | Different | Crypto services"> <meta name="twitter:title" content="AMLBot - reviews, contacts & details | Different | Crypto services"> <meta property="og:site_name" content="Cryptwerk"> <meta property="og:title" content="AMLBot - reviews, contacts & details | Different | Crypto services"> <meta property="og:url" content="https://cryptwerk.com/company/amlbot/"> <meta property="og:type" content="website"> <meta property="og:locale" content="en_US"> <meta property="og:description" content="By accepting illicit funds, you may be allowing criminals to use your services for illegal activities. Have confidence that your customers’ funds are clean. How can we help? We screen crypto wallets and transactions for connections to illicit activities. This is required to maintain compliance with supervisory authorities and can protect you from fraudsters. It is like cutting a diamond, the more we trim it, the more facets and information it reveals to us."> <meta property="twitter:description" content="By accepting illicit funds, you may be allowing criminals to use your services for illegal activities. Have confidence that your customers’ funds are clean. How can we help? We screen crypto wallets and transactions for connections to illicit activities. This is required to maintain compliance with supervisory authorities and can protect you from fraudsters. 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href="/"><i></i><span>Cryptwerk</span><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 478.4 93.5"><path d="M0,61.2V31.8L10.1,21.6H37.5L47.8,32v9.2H34.6V36.3l-3.5-3.5H16.7l-3.5,3.5V56.7l3.5,3.5H31.1l3.5-3.5V51.8H47.8V61L37.5,71.4H10.1Z"/><path d="M56.8,21.6H69v8.3l8-8.3H91.2V32.8H79.7L70,42.8V71.4H56.8Z"/><path d="M145,21.6V82.8L134.2,93.5H108l-9.3-9.2V77.5h13.2v3l1.9,2h14.6l3.4-3.5V64l-7.4,7.4H107.9L97.2,60.6v-39h13.2V56.7l3.4,3.5h8.7l9.3-9.9V21.6Z"/><path d="M157,21.6h12.2v7.3l7.3-7.3h19.4L206.2,32V61L195.9,71.4H176.6l-6.4-5.3V92.6H157Zm32.5,38.6,3.5-3.5V36.3l-3.5-3.5H178.2l-8,8.1V53.1l7.9,7.1Z"/><path d="M220.2,61.2V32.7h-9V21.6h9.2V5.4h13V21.6h15.2V32.8H233.4V56.9l3.4,3.3h11.8V71.4H230.5Z"/><path d="M253.1,21.6h13.4L272.2,53h.4l9-31.4h12L301.9,53h.4l6.3-31.4H322L309.1,71.4H296.8l-9.2-33.6h-.4l-9.8,33.6H265.1Z"/><path d="M328,61.2V32l10.3-10.4h28.1L376.8,32V50.9H341.2v6.4l3.2,3.3h16.3l3-3.1V54.9h13v6.5l-9.9,10H338.1Zm35.6-19.5V35.9l-3.4-3.5H344.6l-3.4,3.5v5.8Z"/><path d="M387.29,21.6h12.2v8.3l8-8.3h14.2V32.8h-11.5l-9.7,10V71.4h-13.2Z"/><path d="M428.19,0h13.2V39.9h8.7l12.7-18.3h14.6l-16.6,24,17.6,25.8h-14.6l-14-20.3h-8.4V71.4h-13.2Z"/></svg></a> <span class="navbar-tagline"> places to spend<br> cryptocurrencies </span> <div> <button class="navbar-toggler navbar-icon-big header-search-toggler" type="button"><i class="far fa-search mr-1"></i></button> <button class="navbar-toggler" type="button" data-toggle="collapse" data-target="#navbarCollapse" aria-controls="navbarCollapse" aria-expanded="false" aria-label="Toggle navigation"> <span class="hamburger hamburger--spin"> <span class="hamburger-box"> <span class="hamburger-inner"></span> </span> </span> </button> </div> <div class="collapse navbar-collapse" id="navbarCollapse"> <ul class="navbar-nav mr-auto ml-lg-4 ml-auto"> <li class="nav-item dropdown"> <a class="nav-link dropdown-toggle dropdown-no-arrow" href="#" data-toggle="dropdown" aria-haspopup="true" aria-expanded="false">Companies</a> <div class="dropdown-menu"> <div class="dropdown-menu-arrow"></div> <a class="dropdown-item" href="/companies/shops/">Shops, markets</a> <a class="dropdown-item" href="/companies/crypto/">Crypto services</a> <a class="dropdown-item" href="/companies/internet/">Internet services</a> <a class="dropdown-item" href="/companies/tourism/">Tourism, Traveling, Renting</a> <a class="dropdown-item" href="/companies/b2b/">Business services</a> <a class="dropdown-item" href="/companies/gambling/">Gambling</a> <a class="dropdown-item" href="/companies/gaming-world/">Gaming</a> <a class="dropdown-item" href="/companies/services/">Offline Services</a> <a class="dropdown-item" href="/companies/web-marketing-development/">Web marketing / development</a> <a class="dropdown-item" href="/companies/blockchain-services/">Blockchain services</a> <a class="dropdown-item" href="/companies/luxury/">Luxury</a> <a class="dropdown-item" href="/companies/anonymous/">Anonymous</a> <div class="dropdown-divider"></div> <a href="/publish/" class="dropdown-item"><i class="far fa-plus fa-fw mr-1"></i>Add your company</a> </div> </li> <li class="nav-item"> <a class="nav-link" href="/market/">Market</a> </li> <li class="nav-item"> <a class="nav-link" href="/coinmap/">Map</a> </li> <li class="nav-item"> <a class="nav-link" href="/coins/">Coins</a> </li> <li class="nav-item"> <a class="nav-link" href="/adv/">Advertise</a> </li> <li class="nav-item"> <a class="nav-link" href="/media/">Media</a> </li> <li class="nav-item"> <a class="nav-link nav-publish" href="/publish/">Add<span class="d-inline d-lg-none d-xl-inline"> your company</span></a> </li> </ul> <ul class="navbar-nav"> <li class="nav-item d-none d-lg-inline"> <a class="nav-link header-search-toggler" href="#"><i class="fa fa-search"></i><span class="ml-1 d-inline">Search</span></a> </li> <li class="nav-item nav-guest"> <a href="#modal-id-login" data-toggle="modal" class="nav-link"><i class="far fa-user"></i><span class="ml-1 d-inline d-lg-none d-xl-inline">Sign in</span></a> </li> </ul> </div> <div id="navbar-search"> <div class="container"> <form action="/companies/" method="get"> <div class="input-group"> <div class="input-group-prepend"> <button class="btn btn-transparent" type="submit"><i class="far fa-search fa-fw"></i></button> </div> <input type="text" name="q" class="form-control" placeholder="Search cryptwerk.com" autocomplete="off"> <div class="input-group-append"> <button class="btn btn-transparent header-search-close" type="button"><i class="fal fa-times fa-fw fa-lg"></i></button> </div> </div> </form> </div> </div> </div> </nav> </header> <div id="top-currencies"> <div class="container"> <div class="wrapper"> <ul> <li data-id="1"> <a href="/pay-with/btc/" title="Bitcoin"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/btc.svg')"></i>BTC </span> <span class="value down">$97,360</span> </a> </li> <li data-id="6"> <a href="/pay-with/eth/" title="Ethereum"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/eth.svg')"></i>ETH </span> <span class="value up">$3,393</span> </a> </li> <li data-id="11"> <a href="/pay-with/ltc/" title="Litecoin"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/ltc.svg')"></i>LTC </span> <span class="value up">$97</span> </a> </li> <li data-id="2"> <a href="/pay-with/bch/" title="Bitcoin Cash"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/bch.svg')"></i>BCH </span> <span class="value up">$498</span> </a> </li> <li data-id="17"> <a href="/pay-with/doge/" title="Dogecoin"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/doge.svg')"></i>DOGE </span> <span class="value up">$0.4185</span> </a> </li> <li data-id="3"> <a href="/pay-with/dash/" title="Dash"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/dash.svg')"></i>DASH </span> <span class="value up">$33</span> </a> </li> <li data-id="31"> <a href="/pay-with/usdt/" title="Tether"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/usdt.svg')"></i>USDT </span> <span class="value up">$1.0020</span> </a> </li> <li data-id="8"> <a href="/pay-with/xrp/" title="XRP"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/xrp.svg')"></i>XRP </span> <span class="value down">$1.43</span> </a> </li> <li data-id="13"> <a href="/pay-with/xmr/" title="Monero"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/xmr.svg')"></i>XMR </span> <span class="value up">$160</span> </a> </li> <li data-id="38"> <a href="/pay-with/bnb/" title="Binance Coin"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/bnb.svg')"></i>BNB </span> <span class="value up">$645.89</span> </a> </li> <li data-id="7"> <a href="/pay-with/etc/" title="Ethereum Classic"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/etc.svg')"></i>ETC </span> <span class="value up">$29.2</span> </a> </li> <li data-id="4"> <a href="/pay-with/zec/" title="Zcash"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/zec.svg')"></i>ZEC </span> <span class="value up">$48</span> </a> </li> <li data-id="29"> <a href="/pay-with/trx/" title="Tron"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/trx.svg')"></i>TRX </span> <span class="value up">$0.210</span> </a> </li> <li data-id="56"> <a href="/pay-with/usdc/" title="USDC"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/usdc.svg')"></i>USDC </span> <span class="value">$0.9996</span> </a> </li> <li data-id="49"> <a href="/pay-with/shib/" title="Shiba Inu"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/shib.svg')"></i>SHIB </span> <span class="value up">$0.00002544</span> </a> </li> <li data-id="57"> <a href="/pay-with/dai/" title="Dai"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/dai.svg')"></i>DAI </span> <span class="value up">$1.0000</span> </a> </li> <li data-id="5"> <a href="/pay-with/xlm/" title="Stellar"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/xlm.svg')"></i>XLM </span> <span class="value up">$0.48</span> </a> </li> <li data-id="16"> <a href="/pay-with/ada/" title="Cardano"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/ada.svg')"></i>ADA </span> <span class="value up">$1.041</span> </a> </li> <li data-id="25"> <a href="/pay-with/dgb/" title="DigiByte"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/dgb.svg')"></i>DGB </span> <span class="value up">$0.012</span> </a> </li> <li data-id="32"> <a href="/pay-with/btg/" title="Bitcoin Gold"> <span class="name"> <i class="logo" style="background-image:url('https://s3.cryptwerk.com/coins/btg.svg')"></i>BTG </span> <span class="value down">$32.47</span> </a> </li> </ul> <button class="left"><i class="far fa-chevron-left"></i></button> <button class="right"><i class="far fa-chevron-right"></i></button> </div> </div> </div> <div class="global-container"> <div itemscope itemtype="https://schema.org/Organization"> <main id="company-item" class="border-bottom branded"> <div class="branding-image"> <div class="header-wrapper"> <div class="header-bg" style="background:#FFFFFF"> <img src="https://s3.cryptwerk.com/company-branding/amlbot_ca98295f07af3a498a19806f395d83a6.jpg" alt="AMLBot"> <div style="background-image: url('https://s3.cryptwerk.com/company-branding/amlbot_ca98295f07af3a498a19806f395d83a6.jpg')"></div> </div> <div class="container header-container without-menu"> <div class="header-logo"> <div class="header-logo-bg" style="background:rgba(255,255,255,0.85)"> <img src="https://s3.cryptwerk.com/companies/amlbot_438f9b591033e8983f34a89f304c37e2.jpg" alt="AMLBot logo"> <span class="h1" itemprop="name" style="color:#060606">AMLBot</span> </div> </div> <div class="header-rating"> <div class="header-rating-bg" style="background:rgba(255,255,255,0.85)"> <div class="company-rating"> <span style="color:#060606">3.4</span><sup><a href="#company-rating" data-toggle="modal" style="color:#060606"><i class="far fa-question-circle"></i></a></sup> <div class="rating-stars" style="color:#060606"><i class="fa fa-star"></i><i class="fa fa-star"></i><i class="fa fa-star"></i><i class="fa fa-star-half-alt"></i><i class="far fa-star"></i></div> </div> </div> </div> </div> </div> </div> <section class="container section-padding"> <div class="row"> <div class="col-lg-8"> <div class="company-header d-block d-lg-none"> <div class="media d-block d-sm-flex text-center text-sm-left"> <img src="https://s3.cryptwerk.com/companies/amlbot_438f9b591033e8983f34a89f304c37e2.jpg" alt="AMLBot logo"> <div class="media-body my-auto"> <div class="title"> <h1 class="mt-1" itemprop="name">AMLBot</h1> </div> <div class="company-coins text-center text-sm-left my-auto"> <a href="/pay-with/btc/" class="coins-item" title="Bitcoin accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/btc.svg')"></i></a> <a href="/pay-with/eth/" class="coins-item" title="Ethereum accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/eth.svg')"></i></a> <a href="/pay-with/ltc/" class="coins-item" title="Litecoin accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/ltc.svg')"></i></a> <a href="/pay-with/bch/" class="coins-item" title="Bitcoin Cash accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/bch.svg')"></i></a> <a href="/pay-with/doge/" class="coins-item" title="Dogecoin accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/doge.svg')"></i></a> <a style="display:none" href="/pay-with/dash/" class="coins-item" title="Dash accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/dash.svg')"></i></a> <a style="display:none" href="/pay-with/xrp/" class="coins-item" title="XRP accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/xrp.svg')"></i></a> <a style="display:none" href="/pay-with/xmr/" class="coins-item" title="Monero accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/xmr.svg')"></i></a> <a style="display:none" href="/pay-with/zec/" class="coins-item" title="Zcash accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/zec.svg')"></i></a> <a style="display:none" href="/pay-with/trx/" class="coins-item" title="Tron accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/trx.svg')"></i></a> <a style="display:none" href="/pay-with/xlm/" class="coins-item" title="Stellar accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/xlm.svg')"></i></a> <a style="display:none" href="/pay-with/ada/" class="coins-item" title="Cardano accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/ada.svg')"></i></a> <a style="display:none" href="/pay-with/grs/" class="coins-item" title="Groestlcoin accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/grs.svg')"></i></a> <a style="display:none" href="/pay-with/xvg/" class="coins-item" title="Verge accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/xvg.svg')"></i></a> <a href="#" title="Show more" data-toggle="tooltip" data-placement="bottom" class="coins-item more"><i class="fal fa-ellipsis-h-alt"></i></a> </div> </div> <div class="media-right"> <div class="px-3 mt-2"> <div class="company-rating" itemprop="aggregateRating" itemscope itemtype="https://schema.org/AggregateRating"> <meta itemprop="worstRating" content="1"> <meta itemprop="bestRating" content="5"> <span style="display:none" itemprop="ratingCount" content="1">1</span> <span class="rating-bg-4" itemprop="ratingValue" content="3.4">3.4</span><sup><a href="#company-rating" data-toggle="modal"><i class="far fa-question-circle"></i></a></sup> <div class="rating-stars rating-color-4"><i class="fa fa-star"></i><i class="fa fa-star"></i><i class="fa fa-star"></i><i class="fa fa-star-half-alt"></i><i class="far fa-star"></i></div> </div> </div> </div> </div> </div> <div class="company-coins text-center text-sm-left d-none d-lg-block"> <small>We accept:</small> <a href="/pay-with/btc/" class="coins-item" title="Bitcoin accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/btc.svg')"></i></a> <a href="/pay-with/eth/" class="coins-item" title="Ethereum accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/eth.svg')"></i></a> <a href="/pay-with/ltc/" class="coins-item" title="Litecoin accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/ltc.svg')"></i></a> <a href="/pay-with/bch/" class="coins-item" title="Bitcoin Cash accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/bch.svg')"></i></a> <a href="/pay-with/doge/" class="coins-item" title="Dogecoin accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/doge.svg')"></i></a> <a style="display:none" href="/pay-with/dash/" class="coins-item" title="Dash accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/dash.svg')"></i></a> <a style="display:none" href="/pay-with/xrp/" class="coins-item" title="XRP accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/xrp.svg')"></i></a> <a style="display:none" href="/pay-with/xmr/" class="coins-item" title="Monero accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/xmr.svg')"></i></a> <a style="display:none" href="/pay-with/zec/" class="coins-item" title="Zcash accepted here"><i class="coin-logo" style="background-image:url('https://s3.cryptwerk.com/coins/zec.svg')"></i></a> <a style="display:none" href="/pay-with/trx/" class="coins-item" title="Tron accepted 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class="fal fa-ellipsis-h-alt"></i></a> </div> <div class="description mt-3"> AMLBot - AML program to check crypto wallets for illicit funds </div> <div class="categories-list mt-3 text-center text-sm-left"> <a href="/companies/different-crypto-services/">Different</a> <a href="/companies/kyc-aml-services/">KYC / KYT / AML</a> </div> <ul id="company-images" class="list-unstyled company-images-list mt-3"> <li> <a data-fancybox="company-photos" href="https://s3.cryptwerk.com/company-photo/amlbot/amlbot_c53e9c45581e90daa6d54775140865d4.jpg" target="_blank"> <img src="https://img.cryptwerk.com/200/company-photo/amlbot/amlbot_c53e9c45581e90daa6d54775140865d4.jpg" alt="AMLBot - "> </a> </li> <li> <a data-fancybox="company-photos" href="https://s3.cryptwerk.com/company-photo/amlbot/amlbot_f2ab266c532884db0c798be14088fd2c.jpg" target="_blank"> <img src="https://img.cryptwerk.com/200/company-photo/amlbot/amlbot_f2ab266c532884db0c798be14088fd2c.jpg" alt="AMLBot - "> </a> </li> <li> <a 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This is required to maintain...<br><a href="#" class="js">Show more...</a><span style="display:none">By accepting illicit funds, you may be allowing criminals to use your services for illegal activities.<br /> Have confidence that your customers’ funds are clean.<br /> <br /> How can we help?<br /> We screen crypto wallets and transactions for connections to illicit activities. This is required to maintain compliance with supervisory authorities and can protect you from fraudsters.<br /> It is like cutting a diamond, the more we trim it, the more facets and information it reveals to us.</span></div> </div> </div> </div> </div> <div class="tab-pane fade" id="company-social" role="tabpanel"> <div class="company-social-widgets"> <div class="row"> <div class="col-md-6 col-lg-4"> <div class="item"> <a class="header" href="https://x.com/AMLBotHQ" target="_blank"><i class="fab fa-twitter mr-1"></i>Twitter</a> <div class="body"><a class="twitter-timeline" data-lang="en" data-height="500" href="https://x.com/AMLBotHQ?ref_src=twsrc%5Etfw">Tweets by AMLBot</a></div> </div> </div> <div class="col-md-6 col-lg-4"> <div class="item"> <a class="header" href="https://www.facebook.com/CryptoAMLSafe/" target="_blank"><i class="fab fa-facebook mr-1"></i>Facebook</a> <div class="body"><div class="fb-page" data-href="https://www.facebook.com/CryptoAMLSafe/" data-tabs="timeline" 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alt=""></div> <div class="media-body"> <div class="h5">Leave a review</div> <div class="rate"> <div class="starrating d-flex flex-row-reverse justify-content-end"> <input type="radio" id="reviews-add-star5" name="rate" value="5"><label for="reviews-add-star5" title="5 stars"></label> <input type="radio" id="reviews-add-star4" name="rate" value="4"><label for="reviews-add-star4" title="4 stars"></label> <input type="radio" id="reviews-add-star3" name="rate" value="3"><label for="reviews-add-star3" title="3 stars"></label> <input type="radio" id="reviews-add-star2" name="rate" value="2"><label for="reviews-add-star2" title="2 stars"></label> <input type="radio" id="reviews-add-star1" name="rate" value="1"><label for="reviews-add-star1" title="1 stars"></label> </div> </div> </div> </div> <div class="wrap"> <div class="form-group"> <textarea name="text" placeholder="Your review" rows="3" class="form-control"></textarea> </div> <div class="row"> <div class="col-7 attaches"> <input type="file" name="file"> </div> <div class="col-5 text-right"> <i class="fa fa-fw fa-cog fa-spin icon-loader" style="display:none"></i> <input type="submit" value="Publish" class="btn btn-primary" data-loading-text="Publishing..."> </div> </div> </div> </form> </div> </div> <div class="reviews"> <div class="review-item" id="r-12936" data-id="12936" itemprop="review" itemscope itemtype="https://schema.org/Review"> <div class="author"> <a href="/u/24266/"><img src="/tpl/img/no-avatar@2x.png" alt="24266"></a> </div> <div class="text"> <div class="user-name" itemprop="author" itemscope itemtype="https://schema.org/Person"> <a href="/u/24266/"><span itemprop="name">Dan Muller</span></a> <small> </small> </div> <span> <span class="stars" itemprop="reviewRating" itemscope itemtype="https://schema.org/Rating"> <meta itemprop="worstRating" content="1"> <meta itemprop="bestRating" content="5"> <meta itemprop="ratingValue" content="5"> <i class="fa fa-star"></i><i class="fa fa-star"></i><i class="fa fa-star"></i><i class="fa fa-star"></i><i class="fa fa-star"></i> </span> <span class="float-right date" itemprop="datePublished" content="2024-11-15">Nov 15, 2024, at 04:47 pm</span> </span> <p itemprop="reviewBody">i use this service with getblock as well, to understand kyt</p> <div class="actions"> <a href="#" class="id-popup" data-id="12936"><i class="far fa-reply mr-1"></i><span>Reply</span></a> <span class="float-right"> <img alt="NL" title="NL" src="https://flagcdn.com/nl.svg" class="flag ml-1"> </span> </div> <div class="answers"> </div> </div> </div> <div class="review-item" id="r-9968" data-id="9968" itemprop="review" itemscope itemtype="https://schema.org/Review"> <div class="author"> <a href="/u/6263/"><img src="https://s3.cryptwerk.com/users/6263_514a88dee52685be26d8d8767d2ed77a.jpg" alt="6263"></a> </div> <div class="text"> <div class="user-name" itemprop="author" itemscope itemtype="https://schema.org/Person"> <a href="/u/6263/"><span itemprop="name">HenkHolveck</span></a> <small> </small> </div> <span> <span class="stars" itemprop="reviewRating" itemscope itemtype="https://schema.org/Rating"> <meta itemprop="worstRating" content="1"> <meta itemprop="bestRating" content="5"> <meta itemprop="ratingValue" content="1"> <i class="fa fa-star"></i><i class="far fa-star"></i><i class="far fa-star"></i><i class="far fa-star"></i><i class="far fa-star"></i> </span> <span class="float-right date" itemprop="datePublished" content="2023-08-01">Aug 01, 2023, at 03:25 pm</span> </span> <p class="short">My experience with AML Bot has been nothing short of disappointing and frustrating. What was initially marketed as a “no recovery, no fee” service soon turned into a demand for an upfront payment - a practice that directly contradicts their own marketing, not to mention the FTC’s guidelines.<br /> <br /> When I reached out to them with a genuine concern over a stolen cryptocurrency issue, they led... <a href="#" class="js expand">Read more</a><span style="display:none" itemprop="reviewBody">My experience with AML Bot has been nothing short of disappointing and frustrating. What was initially marketed as a “no recovery, no fee” service soon turned into a demand for an upfront payment - a practice that directly contradicts their own marketing, not to mention the FTC’s guidelines.<br /> <br /> When I reached out to them with a genuine concern over a stolen cryptocurrency issue, they led me to believe that they could assist without an upfront payment. This was a false promise. The moment they found out I wasn’t willing to pay upfront, their interest in my case disappeared. The swift shift in their attitude made me question the company’s intentions and their commitment to helping victims of crypto theft.<br /> <br /> Furthermore, when I confronted them about their deceptive business practices, their responses were dismissive and evasive. They attempted to justify their behavior by comparing themselves to other businesses, which is simply irrelevant and lacks any logical grounding.<br /> <br /> It’s critical to remember that there are legal and ethical boundaries in business. Practices such as charging upfront for recovery services are not only unethical but are also in violation of FTC guidelines. I will be reporting AML Bot to the FTC for these violations.<br /> <br /> My recommendation to anyone who’s lost cryptocurrency and is considering AML Bot’s services is to think twice and be aware of their bait-and-switch tactics. Don’t fall for their “no recovery, no fee” marketing if they demand money upfront.<br /> <br /> You deserve a service that is transparent, reliable, and respectful of your difficult situation. Unfortunately, from my experience, AML Bot does not provide this.</span></p> <div class="actions"> <a href="#" class="id-popup" data-id="9968"><i class="far fa-reply mr-1"></i><span>Reply</span></a> <span class="float-right"> <img alt="US" title="US" src="https://flagcdn.com/us.svg" class="flag ml-1"> </span> </div> <div class="answers"> </div> </div> </div> </div> </div> </div> </section> <div class="section-padding border-top bg-grey"> <div class="container"> <div class="h4 text-center text-md-left">You may be also interested in</div> <div class="row companies-other"> <div class="col-md-6 col-lg-3"> <div class="item"> <div class="image"><a href="/company/express-bitcoin-postage/"><img src="https://s3.cryptwerk.com/companies/express-bitcoin-postage_c136ceac52397523987e85c2e0ae34d7.jpg" alt="ExpressBitcoinPostage.com"></a></div> <div class="title"><a href="/company/express-bitcoin-postage/">ExpressBitcoinPostage.com</a></div> <div class="desc"> <p>Buy shipping labels with cryptocurrency</p> </div> <span class="company-bookmark"> <a href="#" class="id-popup text-primary" data-id="12790" data-state="1" title="Add to bookmarks"><i class="far fa-heart fa-fw"></i></a> </span> </div> </div> <div class="col-md-6 col-lg-3"> <div class="item"> <div class="image"><a href="/company/bestmixer-io/"><img src="https://s3.cryptwerk.com/companies/bestmixer-io_4d4362edb3320ea1c6fcbdc2456df573.jpg" alt="Bestmixer.io"></a></div> <div class="title"><a href="/company/bestmixer-io/">Bestmixer.io</a></div> <div class="desc"> <p>TOP RATED SECURE BITCOIN MIXER. 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$(map.div).data('addresses'); if (typeof map.addresses === 'undefined') { return; } map.config = { center: { lat: 25, lng: 0, }, zoom: 1 }; } else { map.lat = $(map.div).data('lat'); map.lng = $(map.div).data('lng'); map.address = $(map.div).data('address'); if (typeof map.lat === 'undefined' || typeof map.lng === 'undefined' || typeof map.address === 'undefined') { return; } map.config = { center: { lat: map.lat, lng: map.lng, }, zoom: 13, }; } maps[map_id] = new google.maps.Map(document.getElementById('company-map-' + map_id), map.config); if (branches) { var bounds = new google.maps.LatLngBounds(); var markers = map.addresses.map(function(location) { console.log(location); var marker = new google.maps.Marker({ map: maps[map_id], position: location.coords, title: location.address, }); google.maps.event.addListener(marker, 'mouseover', function () { this.setOptions({zIndex:3}); }); google.maps.event.addListener(marker, 'mouseout', function () { this.setOptions({zIndex:1}); }); var infowindow = new google.maps.InfoWindow(); var content = '<div class="map-info"><div class="title" style="padding:0"><strong>AMLBot</strong><small>' + location.address + '</small></div></div>'; google.maps.event.addListener(marker,'click', (function(marker,content,infowindow){ return function() { mapsCloseInfos(); infowindow.setContent(content); infowindow.open(map,marker); infos[0]=infowindow; }; })(marker,content,infowindow)); bounds.extend(marker.position); return marker; }); google.maps.event.addListener(maps[map_id], 'zoom_changed', function() { zoomChangeBoundsListener = google.maps.event.addListener(map, 'bounds_changed', function(event) { if (this.getZoom() > 14 && this.initialZoom == true) { this.setZoom(14); this.initialZoom = false; } google.maps.event.removeListener(zoomChangeBoundsListener); }); }); maps[map_id].initialZoom = true; maps[map_id].fitBounds(bounds); } else { var marker = new google.maps.Marker({ position: { lat: map.lat, lng: map.lng, }, map: maps[map_id], title: map.address }); var infowindow = new google.maps.InfoWindow(); var content = '<div class="map-info"><div class="title" style="padding:0"><strong>AMLBot</strong><small>' + map.address + '</small></div></div>'; google.maps.event.addListener(marker, 'click', (function (marker, content, infowindow) { return function () { infowindow.setContent(content); infowindow.open(maps[map_id], marker); }; })(marker, content, infowindow)); } $(map.div).toggle(); } </script> <script src="https://maps.googleapis.com/maps/api/js?key=AIzaSyDgbon_2xHScZ-msJc7wclim5jBHyKk068" async defer></script> <div class="modal fade" id="modal-id-reviews" tabindex="-1" role="dialog" aria-labelledby="modal-id-reviews"> <div class="modal-dialog modal-dialog-centered" role="document"> <div class="modal-content"> <div class="modal-header"> <div class="modal-title"> Sign in <div>to leave a review on Cryptwerk</div> </div> <button type="button" class="close" data-dismiss="modal" aria-label="Close" title="Close"> <span 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address</label> <input type="text" name="login" id="reviews-modal-id-login-login" class="form-control" autocomplete="email"> </div> </div> <div class="col-lg-6"> <div class="form-group"> <label for="reviews-modal-id-login-password">Password</label> <input type="password" name="password" id="reviews-modal-id-login-password" class="form-control" autocomplete="current-password"> </div> </div> </div> <div class="row"> <div class="col-lg-6 order-last order-lg-first"> <button type="submit" class="btn btn-primary" data-loading-text="Signing in..."><i class="far fa-sign-in mr-2"></i>Sign in</button> <i class="fa fa-fw fa-cog fa-spin icon-loader" style="display:none"></i> </div> <div class="col-lg-6 order-first order-lg-last"> <div class="form-group pt-2"> <label class="checkbox" title="Save data on this computer, do not limit session for 15 min"> <input type="checkbox" name="remember" class="ios-switch tinyswitch" checked><i><i></i></i> Remember me </label> </div> </div> </div> </form> <hr> 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class="form-group"> <label>Your name</label> <input type="text" name="name" class="form-control" value=""> <small class="form-text text-muted">Only for feedback, optional.</small> </div> </div> <div class="col-lg-6"> <div class="form-group"> <label>Your e-mail address</label> <input type="email" name="email" class="form-control" value=""> </div> </div> </div> <div class="form-group"> <label>Reason</label> <select name="reason" class="form-control"> <option value="Wrong company description">Wrong company description</option> <option value="Address or other contacts changed">Address or other contacts changed</option> <option value="Rating or reviews cheating">Rating or reviews cheating</option> <option value="Spam!">Spam!</option> </select> </div> <div class="form-group"> <label>Comment</label> <textarea name="text" class="form-control" rows="4" required></textarea> </div> <div class="form-group"> <div class="g-recaptcha" data-sitekey="6LeTx14UAAAAACZgICGlb6Xnb4amQrY8mTkcYC9q"></div> </div> <div class="form-group"> <button type="submit" class="btn btn-danger" data-loading-text="Sending...">Send report →</button> <i class="fa fa-fw fa-cog fa-spin icon-loader" style="display:none"></i> </div> </form> </div> </div> </div> </div> <div class="modal fade modal-recaptcha" id="company-feedback" tabindex="-1" role="dialog"> <div class="modal-dialog modal-lg modal-dialog-centered" role="document"> <div class="modal-content"> <div class="modal-header modal-header-danger"> <h4 class="modal-title">Contact AMLBot via e-mail</h4> <button type="button" class="close" data-dismiss="modal" aria-label="Close" title="Close"> <span aria-hidden="true"><i class="fal fa-times"></i></span> </button> </div> <div class="modal-body"> <form action="/" method="post"> <input type="hidden" name="company_id" value="14290"> <input type="hidden" name="address_id" value=""> <div class="row"> <div class="col-lg-6"> <div class="form-group"> <label>Your name</label> <input type="text" name="name" 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