Bitflaming.com - electronic currency exchanger

Service Announcement Bitflaming.com Active 40 views View on BitcoinTalk

Good day! Dear forum participants!

We are pleased to introduce you to a new and rapidly developing exchange service Â Bitflaming

Our advantages:

Â Intuitive website interface

Â High speed of application processing (from 1 to 15 minutes)

Â Instant support response in the chat

Â Flexible conditions, we are always ready to consider your suggestions

Â Wide choice of currencies and networks

Â Current rates

Â Referral system, invite users and earn

Â Cumulative discount, more exchanges Â better rate

Â We have assembled a team of highly qualified specialists who are ready to help you 24/7

AML Policy:

The exchange service has the right to refuse an exchange if indicators from the red risk zone are detected.

Contacts:

Â Our official website Bitflaming

Â Email: support@bitflaming.com

Â Online chat on the website 24/7.

We value your time and are ready to offer profitable cooperation. Thank you for your attention.

We cooperate with exchangesumo monitoring

We will be glad to see you on our website,

With best wishes, Bitflaming team

Aug 02, 2024 15:42

quote

Like 0 Dislike

Good day! Dear forum participants!

We are pleased to introduce you to a new and rapidly developing exchange service Â Bitflaming

Our advantages:

Â Intuitive website interface

Â High speed of application processing (from 1 to 15 minutes)

Â Instant support response in the chat

Â Flexible conditions, we are always ready to consider your suggestions

Â Wide choice of currencies and networks

Â Current rates

Â Referral system, invite users and earn

Â Cumulative discount, more exchanges Â better rate

Â We have assembled a team of highly qualified specialists who are ready to help you 24/7

AML Policy:

The exchange service has the right to refuse an exchange if indicators from the red risk zone are detected.

Contacts:

Â Our official website Bitflaming

Â Email: support@bitflaming.com

Â Online chat on the website 24/7.

We value your time and are ready to offer profitable cooperation. Thank you for your attention.

We cooperate with exchangesumo monitoring

We will be glad to see you on our website,

With best wishes, Bitflaming team

Edited Sep 12, 2026 19:02

Report to moderator

Comments (117)

You're posting in the wrong section you should introduce your exchange in the Service Announcements and I recommend that you get a copper account for you to able to post images you can get a copper account Here

Hiring a designer for your announcement is a good idea. We have a lot of good designers here in the service section, and lastly for maximum visibility here in Bitcointalk, I highly advise that you run a signature campaign.

Re: Bitflaming.com - electronic currency exchanger

Aug 02, 2024 15:52

quote

Like 0 Dislike

You're posting in the wrong section you should introduce your exchange in the Service Announcements and I recommend that you get a copper account for you to able to post images you can get a copper account Here

Hiring a designer for your announcement is a good idea. We have a lot of good designers here in the service section, and lastly for maximum visibility here in Bitcointalk, I highly advise that you run a signature campaign.

Report to moderator

It seems that your English(this) thread is poorly made. I've checked that you also have a Russian thread that doesn't have engagement from the other users. You have to do something with that unless you're getting numbers on your analytics. I agree above that you have to add some images, and you may avail Copper membership but you've got already 1 merit to rank up into jr. member, and will allow you to post images. You need at least 30 activities for that in your case, 4 more posts to rank up. And, your website shows error 404 at the moment.

Re: Bitflaming.com - electronic currency exchanger

Aug 03, 2024 11:12

quote

Like 0 Dislike

It seems that your English(this) thread is poorly made. I've checked that you also have a Russian thread that doesn't have engagement from the other users. You have to do something with that unless you're getting numbers on your analytics. I agree above that you have to add some images, and you may avail Copper membership but you've got already 1 merit to rank up into jr. member, and will allow you to post images. You need at least 30 activities for that in your case, 4 more posts to rank up. And, your website shows error 404 at the moment.

Report to moderator

@Bitflaming
It appears that you're not checking for valid addresses on the receiving address field [I did a couple of tests and I was able to create orders (one was using an invalid/made-up address and the other one was from a different cryptocurrency)]!

[quote=Bitflaming on August 02, 2024, 03:42:07 PM]
Â High speed of application processing (from 1 to 15 minutes)

[/quote][quote=https://bitflaming.com/rules]
5.7 Transactions involving bitcoin can be carried out from 15 minutes to several days. This in no way depends on the web resource, and the administration is not able to influence the speed of transactions on the bitcoin network.
[/quote]Considering that on your platform it says up to "several days", I hope it doesn't mean you're not using dynamic fees for something that constantly changes!

[quote=https://bitflaming.com/aml]
If a connection is established, then after the Client's verification, the funds will be returned to the sender's address minus the refund fee, as well as 5% of the amount received.
[/quote]Would you mind explaining to us what's the 5% deduction for when there's already a refund fee in the equation?

Re: Bitflaming.com - electronic currency exchanger

Aug 03, 2024 18:17

quote

Like 0 Dislike

@Bitflaming
It appears that you're not checking for valid addresses on the receiving address field [I did a couple of tests and I was able to create orders (one was using an invalid/made-up address and the other one was from a different cryptocurrency)]!

Quote from: Bitflaming on August 02, 2024, 03:42:07 PM
Â High speed of application processing (from 1 to 15 minutes)

Quote from: https://bitflaming.com/rules
5.7 Transactions involving bitcoin can be carried out from 15 minutes to several days. This in no way depends on the web resource, and the administration is not able to influence the speed of transactions on the bitcoin network.

Considering that on your platform it says up to "several days", I hope it doesn't mean you're not using dynamic fees for something that constantly changes!

Quote from: https://bitflaming.com/aml
If a connection is established, then after the Client's verification, the funds will be returned to the sender's address minus the refund fee, as well as 5% of the amount received.

Would you mind explaining to us what's the 5% deduction for when there's already a refund fee in the equation?

Report to moderator

I read your AML KYC page and there are parts that don't look good at all. So the money is not refunded until the identity verification process is completed and then 5% is deducted before the money is refunded or frozen until the criteria is met? That seems very harsh.

[quote]
If a connection is established, then after the Client's verification, the funds will be returned to the sender's address minus the refund fee, as well as 5% of the amount received.
The Web resource has the right to freeze funds and not return them to the Client until his identity is confirmed.
[/quote]
These are general descriptions and it is rare to find a transaction that does not contain a percentage of these options.
[quote]
Mixing Service
Fraudulent Exchange
Darknet Marketplace
Darknet Service
[/quote]

Re: Bitflaming.com - electronic currency exchanger

Aug 04, 2024 12:46

quote

Like 0 Dislike

I read your AML KYC page and there are parts that don't look good at all. So the money is not refunded until the identity verification process is completed and then 5% is deducted before the money is refunded or frozen until the criteria is met? That seems very harsh.

Quote
If a connection is established, then after the Client's verification, the funds will be returned to the sender's address minus the refund fee, as well as 5% of the amount received.
The Web resource has the right to freeze funds and not return them to the Client until his identity is confirmed.

These are general descriptions and it is rare to find a transaction that does not contain a percentage of these options.

Quote
Mixing Service
Fraudulent Exchange
Darknet Marketplace
Darknet Service

Report to moderator

[quote=Yamane_Keto on August 04, 2024, 12:46:24 PM]

[/quote]Very unfair IMO

Sounds like extortion or an exchange can easily create fake reasons to suspend or freeze the funds while expecting that 5% deduction on an innocent user's funds. I would never use such an exchange for any transaction

Re: Bitflaming.com - electronic currency exchanger

Aug 06, 2024 23:58

quote

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Quote from: Yamane_Keto on August 04, 2024, 12:46:24 PM

Very unfair IMO

Sounds like extortion or an exchange can easily create fake reasons to suspend or freeze the funds while expecting that 5% deduction on an innocent user's funds. I would never use such an exchange for any transaction

Report to moderator

[quote=Bitflaming on August 07, 2024, 12:32:13 PM]
[quote=tabas on August 03, 2024, 11:12:51 AM]
It seems that your English(this) thread is poorly made. I've checked that you also have a Russian thread that doesn't have engagement from the other users. You have to do something with that unless you're getting numbers on your analytics. I agree above that you have to add some images, and you may avail Copper membership but you've got already 1 merit to rank up into jr. member, and will allow you to post images. You need at least 30 activities for that in your case, 4 more posts to rank up. And, your website shows error 404 at the moment.

[/quote]
Hello, dear user.
We are going to improve the content in this thread and make new posts.
If you got an error when switching, try using another browser, our site Bitflaming

[/quote]Okay, thanks. But basically, you should also alert your technical team about that so that it is adaptable to every kind of browser or put that pointer to your website or this thread for everyone's reference if ever they wanna try your service and they get an error.

[quote=Bitflaming on August 07, 2024, 12:59:08 PM]
but the client has the right to refuse verification, in which case the funds will be returned minus 10% according to the service rules.
The commission for the return is withheld due to the costs of AML verification and other costs associated with the costs of checking questionable funds.
Regarding the risks you indicated.
As practice shows, funds with these risks are quite rare

[/quote]That means 90% will be returned if the user refuses to comply with the KYC and that's a guarantee. And then the remaining 10% of their funds will be withheld and that also means there's a chance for them still to take it once they are able to fulfill the KYC, please correct me if I'm wrong. Basically, someone who's got their funds held by you will refuse KYC to take back that 90% and if not satisfied will have to comply for the remaining 10%. As there's assurance with that refusal for the 90%. CMIIW.

Re: Bitflaming.com - electronic currency exchanger

Aug 09, 2024 02:29

quote

Like 0 Dislike

Quote from: Bitflaming on August 07, 2024, 12:32:13 PM
Quote from: tabas on August 03, 2024, 11:12:51 AM
It seems that your English(this) thread is poorly made. I've checked that you also have a Russian thread that doesn't have engagement from the other users. You have to do something with that unless you're getting numbers on your analytics. I agree above that you have to add some images, and you may avail Copper membership but you've got already 1 merit to rank up into jr. member, and will allow you to post images. You need at least 30 activities for that in your case, 4 more posts to rank up. And, your website shows error 404 at the moment.

Hello, dear user.
We are going to improve the content in this thread and make new posts.
If you got an error when switching, try using another browser, our site Bitflaming

Okay, thanks. But basically, you should also alert your technical team about that so that it is adaptable to every kind of browser or put that pointer to your website or this thread for everyone's reference if ever they wanna try your service and they get an error.

Quote from: Bitflaming on August 07, 2024, 12:59:08 PM
but the client has the right to refuse verification, in which case the funds will be returned minus 10% according to the service rules.
The commission for the return is withheld due to the costs of AML verification and other costs associated with the costs of checking questionable funds.
Regarding the risks you indicated.
As practice shows, funds with these risks are quite rare

That means 90% will be returned if the user refuses to comply with the KYC and that's a guarantee. And then the remaining 10% of their funds will be withheld and that also means there's a chance for them still to take it once they are able to fulfill the KYC, please correct me if I'm wrong. Basically, someone who's got their funds held by you will refuse KYC to take back that 90% and if not satisfied will have to comply for the remaining 10%. As there's assurance with that refusal for the 90%. CMIIW.

Report to moderator

[quote=Bitflaming on August 07, 2024, 12:59:08 PM]
[quote=Yamane_Keto on August 04, 2024, 12:46:24 PM]
If a connection is established, then after the Client's verification, the funds will be returned to the sender's address minus the refund fee, as well as 5% of the amount received.
The Web resource has the right to freeze funds and not return them to the Client until his identity is confirmed.

[/quote]Hello.
If the funds contain high risks, it will be necessary to undergo identity verification, after which the funds will be returned minus 5%, but the client has the right to refuse verification, in which case the funds will be returned minus 10% according to the service rules.
The commission for the return is withheld due to the costs of AML verification and other costs associated with the costs of checking questionable funds.

[/quote]
I didn't find this in the terms of use, is it an unwritten rule?
10% fee may be better than freezing assets.
There is a BESTchange logo but I did not find you among the platforms monitored by the service.

[img]https://talkimg.com/images/2024/08/09/5o5rZ.png[/img]

Re: Bitflaming.com - electronic currency exchanger

Aug 09, 2024 09:10

quote

Like 0 Dislike

Quote from: Bitflaming on August 07, 2024, 12:59:08 PM
Quote from: Yamane_Keto on August 04, 2024, 12:46:24 PM
If a connection is established, then after the Client's verification, the funds will be returned to the sender's address minus the refund fee, as well as 5% of the amount received.
The Web resource has the right to freeze funds and not return them to the Client until his identity is confirmed.
Hello.
If the funds contain high risks, it will be necessary to undergo identity verification, after which the funds will be returned minus 5%, but the client has the right to refuse verification, in which case the funds will be returned minus 10% according to the service rules.
The commission for the return is withheld due to the costs of AML verification and other costs associated with the costs of checking questionable funds.

I didn't find this in the terms of use, is it an unwritten rule?
10% fee may be better than freezing assets.
There is a BESTchange logo but I did not find you among the platforms monitored by the service.

Report to moderator

[quote=Bitflaming on August 07, 2024, 12:40:54 PM]
We do not use dynamic fees, it says here that the Bitcoin network can be overloaded and funds will take a long time to be confirmed.

[/quote]And that's exactly why I think you should eliminate the static fees and switch to using dynamic fees instead [it might not be an issue right now but eventually, it'll be a big one and it's always better to have preventive measures in place].
- You can rely on platforms like "mempool.space".

[quote=Bitflaming on August 07, 2024, 12:40:54 PM]
Upon verification, funds will be returned minus 5%, they are taken based on the costs of checking funds for AML and bearing risks.

[/quote]I should've been clearer [my bad]... I'm not sure if something has been lost in translation, but the way I understood the part I "quoted before" was apart from the refund fee, there was going to be another 5% deduction...

Re: Bitflaming.com - electronic currency exchanger

Aug 09, 2024 13:41

quote

Like 0 Dislike

Quote from: Bitflaming on August 07, 2024, 12:40:54 PM
We do not use dynamic fees, it says here that the Bitcoin network can be overloaded and funds will take a long time to be confirmed.

And that's exactly why I think you should eliminate the static fees and switch to using dynamic fees instead [it might not be an issue right now but eventually, it'll be a big one and it's always better to have preventive measures in place].
- You can rely on platforms like "mempool.space".

Quote from: Bitflaming on August 07, 2024, 12:40:54 PM
Upon verification, funds will be returned minus 5%, they are taken based on the costs of checking funds for AML and bearing risks.

I should've been clearer [my bad]... I'm not sure if something has been lost in translation, but the way I understood the part I "quoted before" was apart from the refund fee, there was going to be another 5% deduction...

Report to moderator

[quote=Bitflaming on August 07, 2024, 01:05:53 PM]
Hello.
We are a customer-oriented service and value each client, we value our reputation and after AML verification, we stop only those transactions that carry high risks

[/quote]So, what reason do you have for deducting 5% of the user funds?
I am going to be honest, this is the first service or exchanger I have seen have rules about deducting a percentage of user funds just because the AML score does not check out. I think this is illegal in all fronts.

Re: Bitflaming.com - electronic currency exchanger

Aug 10, 2024 23:24

quote

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#10

Quote from: Bitflaming on August 07, 2024, 01:05:53 PM
Hello.
We are a customer-oriented service and value each client, we value our reputation and after AML verification, we stop only those transactions that carry high risks

So, what reason do you have for deducting 5% of the user funds?
I am going to be honest, this is the first service or exchanger I have seen have rules about deducting a percentage of user funds just because the AML score does not check out. I think this is illegal in all fronts.

Report to moderator

@Bitflaming, read the forum rules - 32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.

Re: Bitflaming.com - electronic currency exchanger

Aug 11, 2024 09:57

quote

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#11

@Bitflaming, read the forum rules - 32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.

Report to moderator

[quote=logfiles on August 10, 2024, 11:24:29 PM]
[quote=Bitflaming on August 07, 2024, 01:05:53 PM]
Hello.
We are a customer-oriented service and value each client, we value our reputation and after AML verification, we stop only those transactions that carry high risks

[/quote]So, what reason do you have for deducting 5% of the user funds?
I am going to be honest, this is the first service or exchanger I have seen have rules about deducting a percentage of user funds just because the AML score does not check out. I think this is illegal in all fronts.

[/quote]Hello,
As mentioned earlier, if the funds do not pass the AML check and the client has passed the user identification, the funds will be returned minus 5% of the amount received.
The fee for the return is withheld due to the costs of the AML check and other costs associated with the costs of checking the questionable funds.

Re: Bitflaming.com - electronic currency exchanger

Aug 13, 2024 16:30

quote

Like 0 Dislike

#12

Quote from: logfiles on August 10, 2024, 11:24:29 PM
Quote from: Bitflaming on August 07, 2024, 01:05:53 PM
Hello.
We are a customer-oriented service and value each client, we value our reputation and after AML verification, we stop only those transactions that carry high risks
So, what reason do you have for deducting 5% of the user funds?
I am going to be honest, this is the first service or exchanger I have seen have rules about deducting a percentage of user funds just because the AML score does not check out. I think this is illegal in all fronts.

Hello,
As mentioned earlier, if the funds do not pass the AML check and the client has passed the user identification, the funds will be returned minus 5% of the amount received.
The fee for the return is withheld due to the costs of the AML check and other costs associated with the costs of checking the questionable funds.

Report to moderator

[quote=Bitflaming on August 13, 2024, 04:30:21 PM]
As mentioned earlier, if the funds do not pass the AML check and the client has passed the user identification, the funds will be returned minus 5% of the amount received.
The fee for the return is withheld due to the costs of the AML check and other costs associated with the costs of checking the questionable funds.

[/quote]This is outrageous!
You are certainly not paying that much money for silly AML checks that could justify you confiscating 5% of customer deposits.
On top of that customer will have to perform identity verification and lose all privacy after doing business with you.
This is a big red flag for me.

Re: Bitflaming.com - electronic currency exchanger

Aug 13, 2024 19:38

quote

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#13

Quote from: Bitflaming on August 13, 2024, 04:30:21 PM
As mentioned earlier, if the funds do not pass the AML check and the client has passed the user identification, the funds will be returned minus 5% of the amount received.
The fee for the return is withheld due to the costs of the AML check and other costs associated with the costs of checking the questionable funds.

This is outrageous!
You are certainly not paying that much money for silly AML checks that could justify you confiscating 5% of customer deposits.
On top of that customer will have to perform identity verification and lose all privacy after doing business with you.
This is a big red flag for me.

Report to moderator

[quote=Bitflaming on August 13, 2024, 04:30:21 PM]
Hello,
As mentioned earlier, if the funds do not pass the AML check and the client has passed the user identification, the funds will be returned minus 5% of the amount received.
The fee for the return is withheld due to the costs of the AML check and other costs associated with the costs of checking the questionable funds.
[/quote] Are you joking or what? Are you trying to say that if I swap $5 worth of crypto A to crypto B and you need to perform an AML check, that's going to cost me only $0.25, and that will be enough to pay for your AML check? At the same time, if I swap $5000 worth of crypto, I need to pay $250 for the same AML check that previously only cost $0.25? Are you pretending that the cost of your AML check depends on the amount of crypto you have in your address? Show us which AML provider requests that and the part of your agreement with them please? I am hoping that shouldn't be difficult for you since you are a "customer-oriented service" after all.

Re: Bitflaming.com - electronic currency exchanger

Aug 14, 2024 07:07

quote

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#14

Quote from: Bitflaming on August 13, 2024, 04:30:21 PM
Hello,
As mentioned earlier, if the funds do not pass the AML check and the client has passed the user identification, the funds will be returned minus 5% of the amount received.
The fee for the return is withheld due to the costs of the AML check and other costs associated with the costs of checking the questionable funds.

Are you joking or what? Are you trying to say that if I swap $5 worth of crypto A to crypto B and you need to perform an AML check, that's going to cost me only $0.25, and that will be enough to pay for your AML check? At the same time, if I swap $5000 worth of crypto, I need to pay $250 for the same AML check that previously only cost $0.25? Are you pretending that the cost of your AML check depends on the amount of crypto you have in your address? Show us which AML provider requests that and the part of your agreement with them please? I am hoping that shouldn't be difficult for you since you are a "customer-oriented service" after all.

Report to moderator

Hello,
This percentage of the deposited amount is charged because it violates the rules of the service, we, like the exchanges, do not support illegal activities and oppose these exchanges.
If you are an honest user, then you have nothing to fear, and before creating an application, you can check your funds on AML yourself using various services.

Re: Bitflaming.com - electronic currency exchanger

Aug 16, 2024 03:57

quote

Like 0 Dislike

#15

Hello,
This percentage of the deposited amount is charged because it violates the rules of the service, we, like the exchanges, do not support illegal activities and oppose these exchanges.
If you are an honest user, then you have nothing to fear, and before creating an application, you can check your funds on AML yourself using various services.

Report to moderator

Hello, Dear Users.

Today we would like to talk about the Shiba Inu(Shib) currency.
In its exclusive post, X, the analytics platform mentioned that the Falling Wedge is crucial in technical analysis.

It is said to offer a bullish reversal sign, especially when it appears after a prolonged decline. According to Javon Marks, it usually precedes a significant price surge after the breakout.

If the meme token breaks out of the falling wedge pattern effectively, the Shiba Inu has a chance to trigger the next stage of high growth.

Re: Bitflaming.com - electronic currency exchanger

Aug 18, 2024 18:07

quote

Like 0 Dislike

#16

Hello, Dear Users.

Today we would like to talk about the Shiba Inu(Shib) currency.
In its exclusive post, X, the analytics platform mentioned that the Falling Wedge is crucial in technical analysis.

It is said to offer a bullish reversal sign, especially when it appears after a prolonged decline. According to Javon Marks, it usually precedes a significant price surge after the breakout.

If the meme token breaks out of the falling wedge pattern effectively, the Shiba Inu has a chance to trigger the next stage of high growth.

Report to moderator

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