Xchange
Total reviews 7
No complaints yet
3.1
Online service for exchanging e-money and cryptocurrencies in any direction on favorable terms without hidden fees and markups.
Exchange
Official website
Social network
Date of foundation
1970
Company owner
XChange.cash
Types of support
[email protected]ChatTelegramVkontakteTwitterFAQ
Languages
Russian, English, French, Italian, German, Ukrainian, Swedish
Terminals
Author's platform
Bonuses
From 0.05 to 0.12 %Receive
accumulation discount
0.05 %Receive
Coupon discount
Number of exchange destinations
100
Forum threads
Methods of replenishment
Advcash, Capitalist, Exmo, Mastercard, Payeer, Perfect Money, Qiwi, VISA, AlfaBank, Home Credit Bank, VTB 24, Gazprombank, Kazkommertsbank, Cryptocurrencies, The World, Raiffeisenbank, Russian Standard, Sberbank, Tinkoff, Yandex.Money
Withdrawal methods
Advcash, Capitalist, Exmo, Mastercard, Payeer, Perfect Money, Qiwi, VISA, AlfaBank, Home Credit Bank, VTB 24, Gazprombank, Kazkommertsbank, Cryptocurrencies, The World, Promsvyazbank, Raiffeisenbank, Russian Standard, Sberbank, Tinkoff, Yandex.Money
Application processing
Until 20 minutes
Mobile apps
No mobile apps available
Affiliate Program
RegistrationUp to 0.6% of the turnover from the exchanges of referrals
Advantages
Convenient site
Easy application processing
Affiliate Program
coupons and cumulative discount
Pending orders at a fixed rate
Many avenues of exchange
Beneficial rates and low commissions
Around-the-clock operation
Date of update
April 6, 2023
Overall assessment
9.1/10

    Xchange is this a scam? Review and Reviews

    Published: 27 August 2019 Updated: 6 April 2023


    The Exchange Xchange has been working on the virtual currency market since 2012. It has earned a positive reputation from customers and partners. Users are attracted by the reliability of the resource, equipped with a modern security system that can prevent the actions of fraudsters at any second. The Exchange offers attractive terms of cooperation:

    • available exchange rates;
    • small commissions;
    • No additional commissions or hidden surcharges;
    • cumulative system of discounts;
    • affiliate program;
    • detailed data on currency exchange in your personal cabinet.

    Despite all the benefits of working with the service, users are often worried whether Xchange is a scam. To find out, study a detailed review of the project.

    Is Xchange a scam? Reviews

     

    Currency exchange platform Xchange

    The virtual world has long been a part of everyday life for millions of people. They actively use the opportunities of the Internet to quickly solve various issues. Today it is possible to earn money, make purchases, pay for services and change currency without leaving home. Therefore, it is important to be able to carry out these transactions quickly, without delay, at any time and in any place. Such transactions are impossible without intermediaries, which are specialized exchange resources such as Xchange.

    The XChange exchanger has been operating on the foreign exchange market for more than a year and has gained popularity among Internet users. The main advantage of the service is a wide variety of exchange directions. On the site xchange.cash you can quickly and inexpensively make transfers in different currency pairs. The project also supports work with cryptocurrencies, which gives customers the opportunity to withdraw virtual money to digital wallets or bank cards in Russia and Kazakhstan without restrictions (How to make money on cryptocurrency). The user only needs to fill out a form to perform the operation. If there are any problems with this, you should contact technical support for help.

    Clients are offered not only exchange operations. The developed site contains a lot of useful information about the foreign exchange market, news and interesting articles. At the top of the main page there are mail, main menu items, language switching, registration button and login to personal cabinet. There is also an exchange request form and detailed information on transfers in the selected direction. Under these data you can read the latest news, watch videos about the service, share a link to the project with friends in the social networks VKontakte, Facebook, Twitter, Odnoklassniki, My World. There are also links to the exchange community in social networks VKontakte, Facebook and Twitter. In the “Reviews” section you can read more than 5,000 comments from users and leave your opinion about working with the project.

    XChange leave a review

    In the “Partners” block there is information about the two-level referral program and the accumulative system of discounts. Also here the administration has placed a list of the most popular currencies, which are most often used by clients of the exchanger. In the “Contacts” are channels for communication with the operators of the service, links to reference information and answers to popular questions.

    xchange.cash feedback
    The “News” section has not only information about the company’s innovations, but also interesting articles and information about different exchange directions, cryptocurrencies, etc. (cryptocurrency trading training).

    Xchange project news

    A separate block displays the reserves that the administration has at the time of application.

    XChange Reserves
    At the bottom there are additional menu items. So, by going to “Rules” you can study the user agreement with XChange, and on the page “Bitcoin commission” there is a detailed description of what commission to choose when exchanging Cryptocurrencies. In the “Wiki” block there are links to pages with information about different payment systems and banks. The administration tells about the history of their emergence, features, working schemes, etc.

    xchange.cash payment systems
    “FAQ” contains many answers to various questions that users often have. Also at the bottom there is a link to the site map, where all the pages of the resource and the section “Reputation”, which contains links to user feedback on the service on forums, monitoring and VKontakte.

     

    E-money exchange

    Xchange works with Bitcoin, Tether, Ethereum, ZCash, Litecoin, Ripple, Dash, Dogecoin, Monero, Neo, Tron, Maincoin, payment systems QIWI, Yandex.Money, Exmo, Perfect Money, Advanced Cash, Payeer, Maincash, Livecoin, Capitalist, Sberbank, VTB, Tinkoff, Alfa Bank, HalykBank, Kaspi Bank, Kazkommertsbank, Raiffeisenbank, Promsvyazbank, Gazprombank, MIR, Russian Standard, Home Credit Bank, Ak Bars Bank. Transfers are also made to Visa/MasterCard. With the help of the service, it is possible to recharge cell phones of the Russian Federation.

    The exchanger works around the clock and promises to credit funds in 15-20 minutes. Also, now for referrals from Bitcoin to other systems, the administration offers to make deferred applications. Each client can create such a request at the desired rate. To do this, it is necessary to authorize in the personal office on the website xchange.cash. When creating a request, it is necessary to specify the desired exchange rate and the period of time after which it will be processed. If you do not do this, the period of one month will be set. After this time, the request will be held at the rate valid at the end of the period. A week before the end, a daily notification will be sent to the specified email with an offer to move the day of processing the request.

    Receiving XChange applications

    To apply for Xchange, you have to go to the home page of the site or to the “Exchange” section. The form offers two columns: “You give” and “You receive”. On the left side choose a payment system, from which you want to withdraw, and specify the minimum amount to exchange. On the right side you should specify the purse, to which you want to transfer money. Under the line with the amount will be a percentage discount, if any. Below is a line where you can specify the rate for the deferred application, if the transfer is associated with bitcoins (Is cryptocurrency a scam?). Next, you need to specify the wallet numbers of the two payment systems and a coupon, if any. After checking the details and reading the rules of transfers in the exchanger you need to click “I agree to the rules” and then “Proceed to payment”. In the new window, enter the 4-digit code received in the SMS-message. After the payment is successfully deducted, go back to the main page of the exchanger and click “I paid”.

    Xchange Commission

    Xchange commissions are included in the exchange rates that are listed on the website at the time of application. Individual payment systems and banks may charge their own percentage for exchanges.

    Currency of operations

    Xchange works with rubles, dollars, euros, tenge and popular cryptocurrencies.

     

    Verification

    To take advantage of all the benefits of cooperation Xchange, it is worth registering a personal account.

    Xchange user registration

    After that, access to the history of transactions will appear. In the same section all available coupons will be indicated. Autofill data is available in the settings. To do this, select the desired payment system or bank from the list, enter details (wallet, account or card number, full name, DNC, etc.) and click on the “Save” button. Now you do not have to enter the number of your wallet or card each time you create applications. The cabinet has all the information about the referral program: invited users and their operations, balance and the amount of withdrawal of earned funds.

    Also, the administration offers the “Internal Balance” feature. It allows you to store currency on the balance of your personal Xchange account and exchange without waiting for the confirmation of the cryptocurrency network. To do this, it is necessary to register on the site and enable Google Authenticator in the settings. In the cabinet, in the upper right corner, there will be a button “Internal balance”. Going to this section, the client enters the service control panel, where they can make such operations:

    • top up your wallet in any currency;
    • withdraw money;
    • to make exchange transactions in the available directions.

    Due to the growing number of fraudsters, the service has introduced a verification procedure. This makes it possible to verify whether the cardholder is really making a transfer. You have to go through the procedure once for each card. To verify it, you need to take a picture of the card against the background of the exchanger’s website. The photo should show the application number, the cardholder’s name, and the first and last four digits of the card number. The expiration date and security codes can be covered.

    If there are no initials on the card, the project administration will only check the first and last digits. However, the application must include the real data of the owner. If the details do not match in the application form and in the data on the receipt of money, the transaction will be suspended, you will have to contact the technical support. If the card is not verified, the exchanger will indicate the reason for refusal. You can take the photo again or correct the details and upload the photo again. Verification takes no more than a minute.

     

    XChange Bonuses

    Xchange offers a two-tier affiliate program, a cumulative discount system and coupons.

    Affiliate Program

    Xchange offers a two-level affiliate program. To participate in it, you need to register, which gives you the right to use your personal account. There will be all the necessary information: promotional materials, links for partners, methods of attracting users. You must have at least 5 active referrals in order to withdraw the reward, applications are processed within 24 hours.

    xchange.cash affiliate program

    Accumulative discount

    Xchange also offers users a cumulative discount. When determining the volume, all committed exchanges for the entire time of working with the service are taken into account. A discount of 0.05% is given immediately after registration. Further the percentage increases according to the amount of exchanges.

    Coupons

    A coupon is a code containing a unique set of characters. It gives an additional discount of 0.05% (added to the account discount if the coupon does not exclude this possibility). Each user receives a coupon after a successful exchange on the site. It is not provided only in cases where the client received an additional payment from the exchanger on the request. The coupon will be sent in the letter.

    When you create a request, when the necessary direction will be selected, the field “Coupon” will appear. In it you must select “I have a coupon” and then enter the code in the line and click “Activate”. In one application, you can activate one coupon. You can use any coupon provided by the site, regardless of whether the customer is registered or not.

     

    Complaints about xchange.cash

    On the site xchange.cash there are more than 5,000 reviews of the project. All of them are positive. The same comments can be found on exchangers monitors. Users do not have any complaints about the service. All customers like the website with detailed information on cooperation, useful articles and news. Favourable rates, minimum commissions, savings discounts, coupons, which allow users to save on exchanges, also refer to the advantages of the service. Users emphasize the speed of work with XChange. Requests are made in a few minutes, especially if you use the autofill data, the processing of transfers also takes a little time.

    If there are any reviews about the Xchange exchanger, we will definitely publish the information in social networks. Sign up so you don’t miss anything!

    Please keep yourself informed about news and complaints. We copy the most valuable information to social networks, so please sign up!

     

    Xchange regulation and licenses

    To safely transfer money between payment systems, bank cards and cryptocurrencies, check if the exchanger has authorization documents. It must have a WebMoney Attestat, which allows for such transactions.

    License and regulator

    The site of Xchange does not specify the availability of the WebMoney certificate. Before you start working with the project, it is better to clarify this with the administration of the exchanger.

    Where can I complain about Xchange?

    To complain about Xchange or leave suggestions, contact the technical support team:

    • via email;
    • Jabber;
    • Telegram;
    • via online chat;
    • in Facebook and VKontakte communities.

    Also, any customer can leave an opinion about the service on this page.

    Customer Service

    Xchange provides technical support in the following ways:

    XChange.cash User Agreement

    The Xchange User Agreement is spelled out in the “Rules” section of the site xcange.cash. The document contains the terms and subject of the agreement, as well as information about the user’s obligations.

    xchange.cash user responsibilities
    Administration has the right to set and change the amount of discounts on transfers and fees charged from the client, refuse to provide services to any client without explanation.

    Xchange the rights of the administration
    The exchanger can require confirmation of belonging to the exchange by e-mail, a screenshot of the wallet, as well as through a call to the phone number specified when filling out the form. The rules for exchanging digital money are also described in detail.

    XChange exchange regulations
    Service is not responsible and does not compensate, arising from improper use of the exchanger or in the case of user error, damages.

    xchange.cash service responsibility
    The exchanger prohibits the use of its services for illegal operations and fraudulent activities. The client agrees that attempts to exchange of dubious origin will be prosecuted under the laws of the country in which the user is located.

    Xchange customer agreement with the rules

     

    Is Xchange a Scam?

    The Exchange Xchange For 7 years of work at the cryptocurrency and e-money exchange market, it has proved itself as an honest and reliable service. Many users become regular clients of the project due to the efficiency of transactions, minimal commissions and favorable exchange rates, popular exchange directions and savings due to accumulating discounts, coupons and affiliate program. Clients have practically no complaints about the service. If any disputes arise or users make mistakes when making requests, the administration quickly responds to questions and solves all problems.

    Positive reviews on forums, monitoring and site of XChange show the reliability of the project. Despite the fact that the presence of the WebMoney certificate is not indicated, all the features of the service, say that Xchange is not a scam and not a scheme of swindlers. Clients of the company advise to use its services, because it is an opportunity to quickly and without problems to exchange digital money, cryptocurrency, replenish electronic wallets or withdraw funds to bank cards.

     

    Conclusion

    Xchange has been working in the field of digital money exchange since 2012. The service offers clients:

    • a convenient and attractive site with lots of interesting information and news;
    • simple application processing;
    • the opportunity to participate in the referral program;
    • a cumulative discount;
    • savings coupons;
    • pending orders at the desired rate;
    • many directions and channels for communication with the administration;
    • favorable rates and minimum commissions;
    • round-the-clock operating hours.

    There are no minuses in the work of the service. Many positive reviews speak only about the reliability and safety of the project. If you exchanged digital money or cryptocurrency with Xchange, write on this page how the operation took place, whether the company fulfilled its duties clearly? Comments enable other customers to make the right choice of exchanger. They also affect the rating of the project, indicating to its administration about the shortcomings.

    Deposit and withdrawal of funds
    60%
    Transaction speed
    60%
    Reliability
    63%
    Support Service
    63%
    3.1

    Reviews

      Xchange reviews

      7
      Add review
      • In ascending order of rating
      • In descending order of rating
      • New ones first
      • First the old ones
      • Popular ones first
    • 4.8
      Feedback approved for publication Rate your review 0
      0
      0
      Deposit and withdrawal of funds
      100%
      Transaction speed
      80%
      Reliability
      100%
      Support Service
      100%
      Everything is fast

      Made an exchange on the site, sent less than the minimum. In the end they deposited the amount. After another transfer. In the end, combined the two amounts in one and normal. Money on the card.

      Positive
      • Chat
      • Simplicity
      Minuses
      • Few currencies
    • 4.5
      Rate your review 0
      0
      0
      Deposit and withdrawal of funds
      80%
      Transaction speed
      80%
      Reliability
      100%
      Support Service
      100%
      Successful exchange

      Saw the rate on the site, while I was specifying details, I was contacted in chat by the Administration and we agreed on a more favorable rate. So I’m glad

      Positive
      • We agreed on the rate with the Administrator in chat
      Minuses
      • The design is a bit old
    • 5
      Rate your review 0
      0
      0
      Deposit and withdrawal of funds
      100%
      Transaction speed
      100%
      Reliability
      100%
      Support Service
      100%
      large selection of networks

      I can get it on almost any network. And the speed is impressive

      Positive
      • large selection of networks.
    • 1
      Rate your review 1
      -1
      2
      Deposit and withdrawal of funds
      20%
      Transaction speed
      20%
      Reliability
      20%
      Support Service
      20%
      Exchange office with signs of fraud! Illegally withholding assets!

      Be careful when using this exchange platform, which has all the signs of a fraudulent person!

      April 15, 2022 20:29:16 I was created an application number 16500437567173 for an exchange in the direction of BTC-XMR.

      After sending BTC to the address of the exchanger – XMR never arrived at the specified… Read more

      Minuses
      • Illegally holding cryptocurrency assets
      • Fraud
      • Scam
      • A dubious company without registration or legal entity. coordinates
    • 1
      Rate your review 0
      -2
      2
      Deposit and withdrawal of funds
      20%
      Transaction speed
      20%
      Reliability
      20%
      Support Service
      20%
      This company no longer exists, here is...

      This company no longer exists, here is a link to the current rating of e-currency exchangers – https://eto-razvod.ru/exchangers/

    • 4.3
      Rate your review 0
      -2
      2
      Deposit and withdrawal of funds
      80%
      Transaction speed
      100%
      Reliability
      80%
      Support Service
      80%
      Those who exchanged money at TytCoin, in...

      Those who exchanged money at TytCoin, in most cases, are satisfied with the service. They write about such advantages of the exchanger: round-the-clock work, favorable courses, help from technical support. Users also like the fact that they don’t have to leave any personal information. Complaints about… Read more

    • 1
      Rate your review 0
      -1
      1
      Deposit and withdrawal of funds
      20%
      Transaction speed
      20%
      Reliability
      20%
      Support Service
      20%
      As a result of the exchange, you...

      As a result of the exchange, you lose 28% of the amount transferred. (92436.25 qiwi rur -> $1000 livecoin) this is outrageous, when directly 6%

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