Main » Ratings » E-Currency Exchangers » Is MChange a Scam? » Testimonial no 45982
MChange
Total reviews 3
No complaints yet
2.3
Confirmed company
mchange.net
Go to the website
  • Share
Registration
  • Company Review MChange
    • Year of use: 2022
    1
    Rate your review 0
    1
    Service
    20%
    Personnel
    20%
    Quality
    20%
    Cost
    20%

    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.

    Minuses
    • Scammers
    1 answer
    Reply to a review
    I don't recommend it
    • Mchange.net Konstantin 6 October 2023 at 22:19
      Rate your response 0
      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.

      Answer

More honest opinions from real people about the company MChange

  • Anonymous user 1 year ago
    1
    Rate your review 0
    -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.
  • Konstantin 2 years ago
    1
    Rate your review 0
    -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
  • Oliver 3 years ago
    4.8
    Rate your review 0
    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
Registration
Reviews 1 • Complaints 0
Rating 0
0 advantages and 0 minuses
Company review statistics for MChange
2.3
3 reviews
33%67%
Service
47%
Personnel
47%
Quality
40%
Cost
47%
The company in the ratings
RatingPlace
EE-Currency Exchangers
24/118
All ratings
revieweek.com is a major information service of reviews and feedback on featured companies. Post complaints, feedback and reviews. This is invaluable!
Community
About us
For companies
ru Russian
kk Kazakh
fr French
de German
es Spanish
pl Polish
id Indonesian
fi Finnish
© Copyright 2015—2024 «Revieweek™»
Site Map