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Deposit and withdrawal of funds
20%
Transaction speed
20%
Reliability
20%
Support Service
20%
SCAM! An exchanger that will scam you, but not right away
I used this exchanger several times, everything was fine, but the last time they decided to screw me. My client paid me a service in bts, I created a deal in the Multichange bot, but they did not transfer the money to my card citing
“This transaction triggered AML blocking. Transaction has a high risk" and demanded that the client was verified on their site, as well as "make a video of the departure transaction (from the platform used) in good quality, in which we can clearly see the recipient address, hash, quantity and date of the transaction. Video for at least 10 seconds, when shooting video you need to refresh the page, then turn the camera on itself and take a video selfie with the document, naming the date exchange and the name of our website;
– of course the client will not do this, he has passed verification at the exchange and send his data, yes Even shooting a video obscure exchanger no one will. Looking ahead to say that this is a scam, the transaction has a MINIMUM RISK, in this can verify any using free services check AML , the hash of the transaction – 948f497c01b91f23ead1d0d39c149e8ec7f4ff17789d82a567f31d394c8b1576 . Я I tried to explain to them that it was not me who sent the bitcoin, but the client who will not withdraw anything for them – they do not care, they say one thing at a time, What do you need video, do not answer the question of why they deceive that the transaction has a high risk, although after checking in 3 places everywhere it has
Positive
They are not here
Minuses
Scam, scammers
More honest opinions from real people about the company Multichange
Karen Leatherland1 year ago
1.8
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0
0
྾r྾྾e྾྾c྾྾l྾྾a྾྾i྾྾m྾྾e྾྾x྾྾p྾྾e྾྾r྾྾t྾.྾n྾྾e྾྾t
Multichange is a scam site. Keep a distance from these urchins as they will only con you into investing your hard earned funds into a ponzi scheme, ***. Stay away from unregulated brooker.
Aleksey2 years ago
1
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0
0
I do not advise!
Money is gone, support is not responding. Wrote to them in support and they don't answer.
Since the application has been almost two hours and nothing has come! I do not recommend!
Rodrick Steal3 years ago
1
Rate your review0
-1
0
They called the mother of a pensioner...
They called the mother of a pensioner and introduced themselves as Tinkoff Investments. They tricked her, made her open a kiwi wallet, open an account with them and transfer 20000р. If the exchanger is normal, judging by the reviews, then why would they call the clearly illegally obtained customer base... Read more
SCAM! An exchanger that will scam you, but not right away
I used this exchanger several times, everything was fine, but the last time they decided to screw me. My client paid me a service in bts, I created a deal in the Multichange bot, but they did not transfer the money to my card citing
“This transaction triggered AML blocking. Transaction has a high risk" and demanded that the client was verified on their site, as well as "make a video of the departure transaction (from the platform used) in good quality, in which we can clearly see the recipient address, hash, quantity and date of the transaction. Video for at least 10 seconds, when shooting video you need to refresh the page, then turn the camera on itself and take a video selfie with the document, naming the date exchange and the name of our website;
– of course the client will not do this, he has passed verification at the exchange and send his data, yes Even shooting a video obscure exchanger no one will. Looking ahead to say that this is a scam, the transaction has a MINIMUM RISK, in this can verify any using free services check AML , the hash of the transaction – 948f497c01b91f23ead1d0d39c149e8ec7f4ff17789d82a567f31d394c8b1576 . Я I tried to explain to them that it was not me who sent the bitcoin, but the client who will not withdraw anything for them – they do not care, they say one thing at a time, What do you need video, do not answer the question of why they deceive that the transaction has a high risk, although after checking in 3 places everywhere it has