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811659
Exchangers:
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Updated:
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btc-online.net exchanger website screenshot

BTC-Online exchanger

Please note that this exchanger was delisted from the monitor on March 10, 2021. Currently, we cannot advise using BTC-Online to perform exchanges. We will also be unable to provide any assistance in resolving problems, shall they occur. Please be cautious and alert. We recommend choosing trustworthy exchangers among those that are active on our monitor.
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Status: disabled Reviews: 1
Age: 8 years 6 months Financial claims: 03
On BestChange: Exchange rates:
Country:
Ukraine
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When creating a financial claim, please make sure that the exchange regulations specified on the website BTC-Online have been violated and that you haven't received funds for the order. Please note that the claim may be turned down in the following cases:

  1. The regulated exchange period has not expired yet.
  2. The exchanger's regulations were violated. For example, the incoming transaction did not pass the AML check.

Be sure to indicate the exchange order number. It will help the BTC-Online administrator resolve the problem more quickly.

If you didn't like the BTC-Online's service and want to write about it, use the Comment review type.

* Order number:
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Add a comment:
Ahmed Alaa 37.239.104.* October 10, 2020 21:53
164088 this application is not paid yet, i sent money four hours ago, also i sent an email to [email protected] please proceed with the payment ASAP
Expand (1)
BTC-Online admin October 10, 2020 21:59
Hello, Ahmed Alaa! Attention, this direction is for verified users.
Be sure to indicate the full name of the owner of the webmoney. The transfer will be carried out after verification on the website: http://verification.webmoney.ru/XTest/X19.aspx
Contact the operator and provide the webmoney owner's passport
Claim solved
3
CommentRemove
Ahmed Alaa Abbood Al-Khafaji 37.236.186.* September 11, 2020 15:28
Kindly proceed with the payment Application ID 145649
it says it's paid, yet i didn't receive anything!
I've Sent and email and PM with no response
Expand (10)
BTC-Online admin September 11, 2020 15:32
To solve this problem, contact the operator in the chat.
Claim solved
Ahmed Alaa Abbood Al-Khafaji September 11, 2020 15:37
How can i do that? you mean email?
BTC-Online admin September 11, 2020 15:39
Ahmed Alaa Abbood Al-Khafaji, Go to the site and write to the operator's chat. You need to send a photo of the VM owner's passport
Ahmed Alaa Abbood Al-Khafaji September 11, 2020 16:04
Already did via https://btc-online.net/ and email but no response!
BTC-Online admin September 11, 2020 16:06
Ahmed Alaa Abbood Al-Khafaji, [email protected]
Ahmed Alaa Abbood Al-Khafaji September 11, 2020 16:30
Still waiting for their response
Ahmed Alaa Abbood Al-Khafaji September 11, 2020 18:54
I sent them everything they asked for, yet they didn't send me my request!
Claim renewed
BTC-Online admin September 11, 2020 19:00
Ahmed Alaa Abbood Al-Khafaji,
Please wait, we saw everything in the mail, we are working on your question
Claim solved
Ahmed Alaa Abbood Al-Khafaji September 11, 2020 20:28
You've sent me the money but it's locked! and you didn't send the protection code!
Claim renewed
BTC-Online admin September 11, 2020 20:35
Ahmed Alaa Abbood Al-Khafaji,
Protection code on your mail
Claim solved
3
CommentRemove
Waqar Ahmed 111.119.178.* April 10, 2020 16:45
Admin please check and complete my exchange. O am waiting
Expand (23)
BTC-Online admin April 10, 2020 16:47
Hello, Waqar Ahmed!
Write a chat to the operator
Waqar Ahmed April 10, 2020 16:48
Operator is not responding to me.
Waqar Ahmed April 10, 2020 16:49
Please complete my exchange immediately.
BTC-Online admin April 10, 2020 16:49
Waqar Ahmed, Write a chat to the operator!
Waqar Ahmed April 10, 2020 16:52
They are not responding to me. I have wrote more then 10 time but they are not responding
BTC-Online admin April 10, 2020 16:52
Waqar Ahmed, provide txid translation
Waqar Ahmed April 10, 2020 16:55
Application for verification
give away : 169.4237 Tether erc-20 usdt
you receive: 172 perfect money usd, to the account : u14938640
creation time: 04/10/2020, 19:12
application status: application for verification
Waqar Ahmed April 10, 2020 16:56
Still this showing roundabout 1 hour.
Waqar Ahmed April 10, 2020 16:56
It was some urgent. Please complete this.
Waqar Ahmed April 10, 2020 16:57
Https://btc-online.net/hst_qi5mJL8HmPlALzGGQMFwJVqpFOIqPPZdddz/
Waqar Ahmed April 10, 2020 16:58
Https://btc-online.net/hst_qi5mJL8HmPlALzGGQMFwJVqpFOIqPPZdddz/
This is this transaction link.
BTC-Online admin April 10, 2020 16:58
Waqar Ahmed, provide txid translation
Waqar Ahmed April 10, 2020 16:59
Admin please for GOD SAKE complete this immediately
BTC-Online admin April 10, 2020 17:01
Waqar Ahmed, provide txid translation or internak transfer
BTC-Online admin April 10, 2020 17:01
Internal transfer
Waqar Ahmed April 10, 2020 17:02
Admin what are u saying? Please explain
BTC-Online admin April 10, 2020 17:05
Waqar Ahmed, screen from wallet
Waqar Ahmed April 10, 2020 17:07
Internal transfer. This is batch 7881938165
Waqar Ahmed April 10, 2020 17:08
Here o could not sent screen shot
BTC-Online admin April 10, 2020 17:08
Waqar Ahmed, 2 min now complete the deal
Waqar Ahmed April 10, 2020 17:08
I couldn't sent screenshot
Waqar Ahmed April 10, 2020 17:09
Ok thanks
Waqar Ahmed April 10, 2020 17:10
I am waiting
0
CommentRemove
Jac 42.189.143.* June 18, 2018 12:31
This company has no real stocks. I dealt with them for two times and were given the same answer that someone ordered the same deal with me simultaneously and someone paid before me. Thus, their stocks were not enough to pay me. Was told to wait 2 hours but only paid me after 12 hours. This is bad reputation company where they just keep no stocks and lied you the stupid execuses
Expand (11)
BTC-Online admin June 18, 2018 12:33
Hello, Jac! your application is completed in full
Claim solved
Jac June 18, 2018 12:35
I know it is completed and was paid. What I want to complaint is, if you have no real stocks, please don't put such reserve!!!! You are just dishonest in doing business by buying time.
Claim renewed
BTC-Online admin June 18, 2018 12:36
Jac, your application is completed in full!
Claim solved
Jac June 18, 2018 12:41
I dont care. You need to provide proof of such simultaneously transactions to show you have real stocks. Otherwise, take off your listing here for being instant exchanger.
Claim renewed
BTC-Online admin June 18, 2018 12:41
Jac, your application is completed in full!
Claim solved
Jac June 18, 2018 12:42
Provide proof
Claim renewed
BTC-Online admin June 18, 2018 12:43
Jac, your application is completed in full!
Claim solved
Jac June 18, 2018 12:48
Dishonest business
Claim renewed
BTC-Online admin June 18, 2018 12:50
Jac, your application is completed in full!wait for confirmation from the network!
Claim solved
Jac June 18, 2018 12:53
I am not claiming about not receiving your ETH. I have received it. What I claimed is, your dishonest business model.
Claim renewed
BTC-Online admin June 18, 2018 12:54
Jac, we apologize for the delay, your application is executed in full
Claim solved
3
CommentRemove

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