Main » Ratings » E-Currency Exchangers » Is Mine.exchange a Scam? » Reviews » Testimonial no 67023
MINE.exchange
Total reviews 15
1 complaint
2.6
Unconfirmed company
mine.exchange
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  • Company Review MINE.exchange
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    Withdrew money from a well-known casino, and...

    Withdrew money from a well-known casino, and decided to change in the exchange. As a result, my money allegedly did not pass the check, they’ve been messing with my head for a week, money They don’t give back, I exchanged usdt to kiwi, they say their exchange is checking, it’s ridiculous, more than 100 times I have already withdrawn and there were no problems with other exchangers, It’s the first time, they just embezzled my money. I checked my address from the casino, and there is no risk on my wallet. So they’re scammers. I’ll be writing to I don’t advise anyone to change there. They will answer you the same thing. They are just really crooks, and there are a lot of complaints about them, it’s a pity that I didn’t check the reviews right away.

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More honest opinions from real people about the company MINE.exchange

  • Benjamin P 3 years ago
    1
    Rate your review 0
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    Mine.Exchange holds funds for 8 months

    Chronology of the problem: (1) On January 14, 2023 at 09:35, I exchanged 10 ETH using their Mine.Exchange platform, sending Ether to the deposit address provided by Mine.Exchange. After that, my money was blocked for 8 months. (2) After making a deposit on 14 Jan. 2023 at 15:00 (6 hours later)... Read more
  • Artem Es 4 years ago
    1
    Rate your review 2
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    My case

    My case, I have not exchanged anything here for a long time, my application was frozen, guided by murky rules which are probably not legal in the rf. В As a result, I was told that my account was supposedly blocked and that I had received a letter, although - yes, the exchanger gladly accepted the transaction... Read more
  • Anonymous user 4 years ago
    1
    Rate your review 1
    +1
    0

    Carefully . The money was blocked. !!

    For a 7,000-tr. operation, they ask for passport data. card numbers. citing risks.
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Company review statistics for MINE.exchange
2.6
16 reviews
40%60%
Deposit and withdrawal of funds
53%
Transaction speed
51%
Reliability
55%
Support Service
52%
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EE-Currency Exchangers
9/118
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