SUSPECTED SCAM!

Fraudulent website
bitness.cc

Date08/31/2025
PseudonymBitness.cc
Url / Websitebitness.cc
Scamdoc Trust Score | Contact / Whois info
Scam contentsDear Customer!

We received a response from security with the reason for this status.

The account from which you deposited funds has not passed AML verification according to clause 1.2 of AML Policy. Coins that you sent were seen in DARK SERVICE chains and also participated in exchange processes on prohibited MIXING (MIXER) services.

We are sincerely sorry for what’s happened and we understand how unpleasant it is for you to find out. At the moment all coins were automatically sent to the black coins box, you cannot use that coins. KYC verification goes through the crypto regulator and it is paid, costs 100 US dollars. From ourselves personally we will do our best to make sure you’ll pass the verification.
For pass the verification please send us the proofs so that we can send a request to unlock the coins:
- Screenshots of sending coins to the site
- Screenshots of proof of ownership of these coins.

Thanks for understanding!
Comment / ReviewThis is an outright fraudulent website. They would not let me withdraw my swap in crypto and this is the message they sent me asking to pay them $100 to approve my coins they claim came from a black market.

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