It used to be a normal exchanger, but now they block applications under the pretext of dubious funds, forcing the client to verify. In case of refusal – The money is not refundable. Checked by unreliable service AMLBot, which marks 50% of addresses doubtful on a guess as they do not have reliable ways check addresses. Professional exchangers would not rely on such a service. In any case, whatever funds clients send them – brazenly throwing is a bad thing.
There are a lot of normal exchangers on bestchange, but this one is dead.
Minuses
Scammers
Mchange.net
Konstantin
6 October 2023 at 22:19
Rate your response0
0
0
Hello, Konstantin.
Your review is unreliable: the information in it contradicts the actual data.
All exchange offices without exception, posted on BestChange’s rankings, you must comply with AML/KYC requirements, which state that a package of documents may be requested from the client in the event, if its transaction turns out to be suspicious. The AML/KYC policy is in line with global anti-money laundering practices. and terrorist financing. BestChange monitored exchangers use these procedures to comply with the following AML/KYC requirements, not to misuse customer data or misappropriate customer funds. By creating an exchange request you accept the AML/KYC policy.
If you have made an exchange on our website, please provide details of your application and we will then provide details of the transaction – if We will inform you of the steps you need to take in order to receive a refund.
More honest opinions from real people about the company MChange
Anonymous user2 years ago
1
Rate your review0
-1
1
They threw it!
The exchange hangs for 3 days, technical support does not respond to any of the communication channels. It's very likely that they just screwed me.
Konstantin3 years ago
1
Rate your review0
-1
1
The exchanger began scamming clients
It used to be a normal exchanger, but now they block applications under the pretext of dubious funds, forcing the client to verify. In case of refusal - The money is not refundable. Checked by unreliable service AMLBot, which marks 50% of addresses doubtful on a guess as they do not have reliable ways... Read more
Oliver4 years ago
4.8
Rate your review0
0
In order to assess the work of...
In order to assess the work of the exchanger, we have studied the feedback about it on the Internet. Many customers note the security of the site, round-the-clock work, simple the application process, the affiliate program and the discount system. The company's website is called user-friendly, and the... Read more
The exchanger began scamming clients
It used to be a normal exchanger, but now they block applications under the pretext of dubious funds, forcing the client to verify. In case of refusal – The money is not refundable. Checked by unreliable service AMLBot, which marks 50% of addresses doubtful on a guess as they do not have reliable ways check addresses. Professional exchangers would not rely on such a service. In any case, whatever funds clients send them – brazenly throwing is a bad thing.
There are a lot of normal exchangers on bestchange, but this one is dead.