Be careful with them!
I decided to exchange my 1500 USDt to Perfect Money and decided to use the newly opened exchanger. Attractive exchange rate on their site interested me, and I put my money to the purse specified by them.
However, after a while I found out that I did not get expected money in Perfect Money. I suspected that I ran into a fraudulent exchanger.
It was decided to take immediate action and begin my own investigation. First of all, I tried to find all available contact information of the exchanger. I submitted requests to their support team, but they remained unanswered. I also checked information about the company and their license for exchange operations. Unfortunately, it turned out that they didn't have a legal license, which only increased my suspicions.
To increase my chances of getting my lost money back, I gathered all the possible evidence: screenshots of our correspondence, transaction history, and any other information related to this exchange.
With the next step I went to the law enforcement agencies and provided them with all the collected evidence. The police began an investigation into this fraud.
I realize that recovering lost funds is not always guaranteed, but I am actively involved in the investigation and providing evidence because it can help the police in their work. In addition, it is very important to always check the reputation and licenses of exchangers before making any financial transactions.
I hope this experience will be resolved soon and my funds will be returned. Be careful and trust only trusted exchange services.