Transfer24 is this a scam? Review and Customers Reviews

Transfer24 – is an online service that has been operating in the digital money transfer market for more than 4 years and cryptocurrencies. To attract users, the service has developed a convenient site, an affiliate program and a cumulative discount.

But recently there have been a lot of complaints about the service. Clients are often delayed or refunded. Therefore, more and more often Internet users have the question: whether they are “scammed” on this site. To find out what exchanger Transfer24 is not a scam or fraudulent scheme, study the review of the service.

 

Transfer24 currency exchange platform

Transfer24 works with payment systems Payeer, AdvCash, Perfect Money and cryptocurrencies Bitcoin, Tether (How to Make Money on Cryptocurrency?). It is also possible to transfer funds using cards Sberbank, Alfa Bank, Visa/Mastercard. This is a small number of destinations, but those who need transfers between them will be able to find good terms.

Online exchanges allow you to replenish electronic wallets and withdraw funds from them to bank cards or other details, if you need the money in cash or in the form of title characters to pay for goods and services on the Internet. A website has been created for convenience transfer24.proThe main page of the Internet resource is the main menu sections. Also in the start window of the Internet resource you can see the main sections of the menu. Some of them are located at the top in stylish blue windows, and some at the bottom, but they are almost completely covered by the online chat window.

At the top of the page you can also see the registration and login buttons for your account, the work schedule and contact information, which can be used to contact the administration of the exchanger. In the column on the right you can see the latest tweets (there is also a button to embed Twitter feed on the client site) and reviews, as well as use the login form to log in to your account. In “Reviews” you can read the comments of clients of the service and leave your opinion about the transactions. The “Rates” section contains information about rates and reserves. When you click on the desired direction, you will go to the transfer request.

The “Cabinet” section contains several pages where you can view statistics and enter personal data and details. In “Rules” there are blocks where you can get acquainted with the discount system and affiliate program, and there is a detailed description of the card verification process. In the “News” there is not a large number of articles. One publication is dedicated to the opening of the project, and the second to a promotion that has already expired. Also at the bottom of each of the pages of the site you can see the logos of partners, clicking on which you can go to these resources and read customer reviews.

 

E-money exchange transfer24.pro

With Transfer24 you can exchange money between Payeer, Advanced Cash, Perfect Money and cryptocurrencies Bitcoin, Tether. You can also transfer funds from Sberbank, Alfa-bank cards. The exchange takes place automatically or in manual mode. It depends on the chosen direction. Bitcoin can be exchanged for Advanced Cash, Sberbank and Perfect Money. These transactions are made automatically and take 5-30 minutes during the working hours of the service. You can transfer funds from Tether to Privatbank cards, Sberbank, and Advanced Cash wallet. Transactions are made in manual mode (during working hours) after the sixth confirmation.

From Sberbank card you can top up Payeer, Perfect Money and Advanced Cash accounts. These exchanges are carried out manually by the operator in 5-30 minutes during working hours. This direction is available to registered users who have passed the card verification. From Alfa Bank it is possible to transfer only to Perfect Money. The operation is carried out manually and takes 5-30 minutes. The transfer is available only to registered users who have verified their cards. Transfers from Advanced Cash to Bitcoin are made automatically, and to Sberbank card – manually (up to 8 minutes during working hours). Transactions with Advanced Cash, Perfect Money and Payeer are performed automatically. With Perfect Money the following exchanges are possible:

• to Bitcoin in automatic mode, the time of crediting depends on Blockchain (you need 3 confirmations);
• to Sberbank card manually, up to 8 minutes during working hours;
• to Advanced Cash, Payeer automatically.

Payeer can be exchanged for Advanced Cash, Perfect Money, Payeer (in automatic mode) and Sberbank (manually). From Visa/Mastercard money can be transferred to Perfect Money, Payeer and Advanced Cash.

Receiving applications

On the home page and in the “Exchange” section there is an application form to exchange for Transfer24. To do this, select 2 systems in the columns “You give” and “You receive”, between which the exchange will be made. For convenience, there is a filter for currencies, which allows you to make a quicker choice.

After that, the service will redirect to the window with the details. It is necessary to specify the amounts, taking into account the minimum and maximum amounts available for the exchange. You also need to enter the e-mail address and click on the “Exchange” link. You can pay for the request by transferring the specified amount by following the instructions on the website transfer24.pro. After completing these steps, the system will take you to the “Request Status” page, where the status of your transfer will be indicated.

Transfer24 Commission

The service fees are included in the exchange rates. If payment systems charge their own percentage, the amount including it will be specified in the application form.

Currency of operations

Rubles, euros, dollars – these are the currencies with which Transfer24 works. Also with the help of the service you can conduct transactions with cryptocurrencies.

 

Verification

For exchanges involving bank cards you may need verification. To do this you need to register on the website transfer24.pro, go to “Profile” – “My accounts”, select the desired bank from the list, enter the card number and click “Save”. When the card appears in the list, click on “Not verified” and follow the instructions.

There is no exact information on the site about how the procedure goes on. Customers have noted that it requires them to send a photo with a card showing the name of the cardholder. Discounts and participation in the referral program are available after registration. Also in the cabinet one can change the settings, enter personal data and details of payment systems, follow the history of transactions, referral statistics and withdraw the earned money.

 

Transfer24 bonuses

The administration of Transfer24 offers a referral program and a cumulative discount.

Affiliate Program

Anyone who registers with Transfer24 can become a member of the affiliate program. After completing this procedure, the client receives a unique affiliate link. Accruals for participants are made in dollars. The minimum amount that can be withdrawn from the account is 1 USD. Partner will get a bonus from 0.1 to 0.5% of the amount at each exchange using the affiliate link.

Cumulative system

The discount is available to every user who registers on the site transfer24.pro. Under the accumulation program you can take advantage of a discount on transactions from 0.05 to 0.3% depending on the amount of exchange. The discount is not available for transactions between systems of the same type of currency, such as USD-USD, EUR-EUR, etc.

 

Complaints about Transfer24

There are reviews about the Transfer24 project on the exchanger’s website and on monitoring sites. Whereas on the site you can find a lot of positive comments, on other resources there are reviews of a negative nature. Clients note frequent delays in crediting funds. The service may not respond to questions about requests and sometimes returns the money without processing the transaction. Often the monitoring administration responds to users’ complaints and asks the operators of the exchanger to respond. But there are situations when there is no response from the service, which is not in its favor.

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Regulation and licenses transfer24.pro

For a service to be able to carry out exchange transactions on the Internet, it must have authorization documentation. This may be a WebMoney certificate. It is worth clarifying this point before starting work with the project with the administration.

License and regulator

There is no information about the WebMoney certificate on the site transfer24.pro. But it is stated that the system is licensed by Perfect Money, but the link turned out to be unworkable, and there is no such information on the site of the payment system. If the client is still interested in certification Webmoneyhe can find out about its availability from the operators.

Where can I complain about Transfer24?

You can write your complaint to e-mail, online chat, Telegram, Viber, or fill out the complaint form in “Contacts”. You can also write about problems on this page.

Customer Service

Transfer24 provides support in the following ways:

• by e-mail: [email protected];
• On Telegram: @transfer24;
• on Viber: +7 (961) 174-84-46;
• via online chat;
• through the contact form in the Contacts.

User Agreement transfer24.pro

The agreement with Transfer24 is spelled out in the “Rules of the site” section. The document is considered to be accepted on the terms of the offer, accepted by the client in the process of submitting his application. The period of acceptance of the offer to make a transaction on the terms described in the application is 40 minutes after the completion of its formation. It is also indicated that any positive difference that appears as a result of the transaction, as an additional benefit received, will go in favor of the exchanger as payment for commission services.

Applications are processed by the project in accordance with the privacy and anti-money laundering policies. In case of non-receipt of electronic units from the client within 30 minutes from the date of acceptance to the details of the service, the agreement is considered to be terminated unilaterally.

The rights of the exchanger are also spelled out in the document:

In accordance with the laws Transfer24 adheres to the rules and implements procedures to prevent the use of the project for the purpose of money laundering transactions and other transactions of an unauthorized nature. It is forbidden to create orders using anonymous proxy-servers or other anonymous connections to the Internet. To prevent illegal transactions, the service:

The exchanger shall not be liable for any losses, lost income or other costs incurred by the client as a result of delays or failures in making payments.

 

Transfer24 is a Scam?

Transfer24 – is an exchanger that has been operating for more than 4 years. In the beginning of its work clients were satisfied with the service. But today there are many complaints about the work of the project. Discrepancies with the data specified in the monitoring and the site itself, the lack of text in the user agreement, delays in payments, unfixed rates – all this minus exchanger. But customers also need to be more careful. Often they do not notice that the working hours of Transfer24 are from 9:00 to 20:00 and rush to complain that the application is not processed. Having studied the work of the service in detail, we can say that Transfer24 is not a scam. The company has been working for a long time and has carried out a lot of successful transactions. But the increased number of complaints suggests that the administration needs to fix the deficiencies.

 

Conclusion

Transfer electronic money and cryptocurrencies Transfer24 offers more than four years. However, today the project has more minuses than pluses. There are inconsistencies in the monitoring on the regulations, there are too many complaints about problems with applications. Despite the user-friendly site, good rates and popular destinations, the exchanger cannot be called one of the best.

Perhaps the administration should reconsider its work and try to get rid of shortcomings. Those who exchanged money with Transfer24 can write about problems or share their positive experience on this page. This will help to evaluate the reliability of the project. By studying the comments on different exchangers, customers will be able to choose the appropriate service for their operations. All reviews affect the rating of the project, which also gives an opportunity to determine the safety of the service.