There’s a growing concern in the crypto space — and it has nothing to do with hacking. It’s about how AML bots are quietly used by scam exchanges to justify the theft of user funds.
Here’s how it works: a user checks their wallet using an AML bot before sending crypto to an exchange. They pay $2, get a “green” report, and feel confident.
But once they send the funds, the exchange blocks the transaction and sends back another report — also from the same AML bot — stating the crypto is 96% high-risk.
Confused, the user contacts AML bot support. The shocking reply?
“Both reports are valid.”
It turns out, AML bots operate in two modes:
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Personal Mode: Basic, friendly data for individuals.
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Business Mode: Advanced, high-risk data for exchanges.
So, users are misled by simplified “safe” reports, while exchanges see detailed analytics pointing to “risk” — and take the funds.
This dual systеm turns AML bots into tools of legalized theft, where exchanges get a red light only when it’s convenient to keep your crypto.
This is not just unethical — it’s structurally rigged to trap everyday users.
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