LeoExchanger is this a scam? Review and Customers Reviews

Service LeoExchanger works in the electronic money exchange market and cryptocurrencies more than 2 years. To attract more users, exchanger has developed a convenient website, a referral program and a system of discounts. The system is based on modern software and contains all the necessary functions for safe conversion of common electronic money. The project uses a secure HTTPS connection which ensures the safety of personal data so that it is known only to the administration of the exchanger. SSL makes it possible to establish a secure connection between the client’s browser and the LEOexchange.top server, which excludes cases of data theft or spoofing. Administration never writes to users with the proposal to exchange not through the interface of the site. All communication channels are used for consultation only.

But a lot of complaints that have appeared recently, the lack of information about licenses and the presence of Webmoney certificate make customers wary. So they have a question: whether they will not be cheated on this resource. To find out if LeoExchanger is a scam or a fraud scheme, read this review.

 

Currency exchange platform LeoExchanger

LeoExchanger works with systems such as Yandex.Money, Binance Coin, Perfect MoneyPayeer, Advanced Cash, EXMO. Cryptocurrencies the exchanger works with: Bitcoin, Litecoin, Ethereum, Dash, Zcash, Ripple, Tether, TrueUSD, USD Coin, Paxos, Skrill, Neteller, Ecopayz and Paymer. Visa/MasterCard of Privatbank and Monobank also participate in transfers. The project also cooperates with Western Union payment system.

Such exchangers are designed so that customers can quickly and at any time of the day transfer funds for cash withdrawals or use electronic money to pay for services and goods online. For the convenience of cooperation, projects develop simple sites where transfers can be made. LeoExchanger also has an intuitive resource leoexchanger.top, which is designed to receive applications from customers. At the top of its home page there are buttons for switching the language, registration and authorization on the site, menu sections and working hours.

Below is an application form, reserves, partners, and menu pages related to site rules and other useful information.

The “News” has several articles on financial topics, and in “Courses” the administration introduces tariffs and reserves for each of the areas.

“My Account” contains all the information about the client and his participation in the affiliate program. Details about this program and discounts for registered users can be found on the “Rules” page. In “Contacts” there is no information about communication channels with the technical support. Here you can only fill out a form to contact the administration.

 

E-money exchange at leoexchanger.top

LeoExchanger works with Yandex.Money, Binance Coin, Perfect Money, Payeer, Advanced Cash, EXMO and cryptocurrencies Bitcoin, Litecoin, Ethereum, Dash, Zcash, Ripple, Tether, TrueUSD, USD Coin, Paxos, Skrill, Neteller, Ecopayz and Paymer. You can also transfer funds to and from Visa/MasterCard, Privatbank and Monobank. The project also cooperates with Western Union.

The exchange is done automatically or manually depending on the selected direction. All details of the request – mode, processing time and other conditions, are specified in the second step of registration, after selecting payment systems for the transfer. It is necessary to read them before agreeing to process the transaction.

Receiving applications

The funds transfer application form can be found on the main page of the official website leoexchanger.top and in the “Exchange” block. “You give” and “You receive” – 2 columns with lists of PS, from which you need to select those that the client needs for the exchange. For convenience, the filter on currencies is offered. After selecting the system on the left, in the right column there will be only those PS, to which the transfer of title signs is possible.

LeoExchanger Commission

On the page “Rates” you can see the rates of the service, all fees are already included in the specified rates.

Currency of operations

The exchanger works with the following currencies: USD, UAH, RUB, EUR, BTC, LTC, USDT, DASH, ETH, ZEC, XRP, BCHABC and ET.

 

Verification in LeoExchanger

For exchanges with bank cards it is necessary to be verified. According to the rules of the service and anti-money laundering policy, the exchanger verifies the identity of clients. The procedure is carried out once. If the user is concerned about the documents provided, he can write on the scans that they are provided for leoexchanger.top. To pass the verification you need to attach the following documents:

• selfies with passport/ID card in hand;
• a photo with an expanded passport/ID card against the background of the website;
• document confirming the address (registration, bank statement, receipt or other document).

All submitted documents must be clear and full-sized. Scanned copies of documents and photos are acceptable. Application processing time is 24 hours.

In addition, registration is available, after which you can receive discounts and participate in the referral program. For this purpose it is necessary to enter the login, mail, password and to activate the account by the link which will come in the letter. After that, you can watch your and your referrals’ statistics in your personal cabinet. Also withdrawal of money and course files for uploading are available.

 

LeoExchanger bonuses

An affiliate program and a savings discount are offered to all registered users.

Affiliate Program

Become a member of the referral program LeoExchanger Anyone who registers on the project site can do this. A special link for attracting clients will appear in the profile. The levels of the affiliate program are shown in the table:

Withdrawal of affiliate remuneration is made daily, the minimum amount – $1. The number of referrals is not limited, you can have in the structure of dozens of people who will conduct operations, bringing passive income. At exchanges of the referral between systems of one currency the percent is not charged, for each operation the partner will receive $0,01. Also, the amount of such transactions will be counted towards the total amount of exchanges, increasing the level of loyalty on the table.

Cumulative system

Those who register on the site will be able to receive a discount for exchanges. The developed system allows you to save up to 0.35% per transaction amount. To take advantage of the program, you must register. The percentage of discount depends on the history of exchanges. The higher the total amount, the higher the discount. The terms of the system are given in the table:

You can look at the amount of the discount on the data entry page during the creation of the application, as well as in the cabinet in the “My transactions” section. Discounts are available all the time. But they are not available for exchanges between systems of the same currency.

 

Complaints about LEOexchange

Clients leave their opinions about the project on the service website and on monitoring and forums. There are more than 100 comments on the site, all customers have been satisfied with their work. If you consider that there are a lot of complaints about the exchanger on other resources, you can decide that the administration publishes only positive reviews on the site. Comments on monitors talk about delays and other problems with transfers, long wait for answers from technical support. Operators are not in a hurry to answer the comments, sometimes they are approached by the administration of monitoring in order to find out about certain aspects of problems in work.

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LeoIxchanger regulation and licenses

A service can carry out online exchange transactions if it has authorization documentation, such as a WebMoney certificate or a license. A project that does not have information about this on its website must provide data about the documents to clients.

License and regulator

There is no information about the WebMoney certificate or other documents on the LeoExchanger site. Those who want to know if the exchanger has a certificate or certificates can ask the operators of the service.

Where to complain about LEOexchange.top?

You can complain about LeoIxchanger at the email address listed on the site, in online chat, or by filling out the complaint form on the site. You can also use this page to report any problems you have with the project.

Customer Service leoexchanger.top

LeoExchanger provides technical support in these ways:

• by e-mail to [email protected];
• via online chat;
• through the form in the “Contact Us” section.

LeoExchanger User Agreement

The agreement with the project is spelled out on the page “Rules of the site”. The document enters into force from the time of completion of the formation of the application and terminates upon receipt at the details provided by the user or upon cancellation of the application. Terms of service:

In case of failure to send money to the specified details within 24 hours from the start of the contract, if there is no reason for the blocking, the client can demand to terminate the agreement and cancel the application with a full refund. The request must be fulfilled only if the title signs have not been sent at the time of receipt. If cancelled, a refund will be issued within 24 hours. Privacy Policy:

To prevent illegal transactions, the service sets requirements for applications:

The exchanger has the right to refuse service to the customer, and then to transfer all available data, as well as all information about transactions to law enforcement agencies in such cases:

Service offers services from 9:00 to 22:00 (Kiev time) without days off and strives to ensure that the software and operators perform their duties as quickly as possible, approaching automation. The project is not responsible for losses and other expenses resulting from delays or failures of payments, erroneous expectations about the tariff rates, profitability of operations and other subjective factors. The procedure for accepting claims is also described:

 

Is LeoExchanger a Scam?

Working for more than 2 years on the currency exchange market, LeoExchanger has managed to serve many customers. Unfortunately, not all of them are satisfied with the service. Often there are delays, refunds due to lack of money in reserve, failures and other problems. Users also note not very good work of technical support, which in such cases is silent and does not answer customers’ questions. A detailed review of the exchanger allows us to conclude that LeoExchanger is not a scam, but a working project, which, however, now has many shortcomings. The increased number of complaints indicates that the administration needs to fix the deficiencies.

 

Conclusion

Cryptocurrency and electronic money with LeoExchanger can be transferred for more than 2 years. The pluses in the form of an affiliate program, discounts, and the simplicity of the site are now outweighed by numerous customer complaints. Often transactions are not made on time, and the administration does not answer users’ questions about the reason for such problems. The company should pay attention to the mistakes and shortcomings, otherwise it can lose its users. Write about your experiences with the project on this page. It will be easier to evaluate the safety and reliability of the service if you not only study its review, but also find out how transactions were performed using it from other users. Comments will help you choose an exchanger and determine whether the project is honest.