Community report

Vitereck support flagged my account as AML risk after I scaled up trading volume

Filed 1 hour ago
Category Cryptocurrency
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Main Report

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Be extremely careful before placing any large crypto balance on vitereck.com.

The reported pattern started with small trades working normally, which made the exchange look functional. The danger appeared only after larger trades were attempted. Once the account size increased, support allegedly claimed the account was an AML risk and demanded money to release the crypto.

A Reddit r/CryptoScams report from April 15, 2026 stated that more than $10,000 was lost in one night through this setup. If support asks for extra funds to release your own crypto, stop immediately.

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