Exchange rates:
525729
Exchangers:
410
Updated:
11:54:51
ajubit.com exchanger website screenshot

AjuBit exchanger

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Status: active AjuBit reviews: 0181633
Exchange rates: 247 Volet TS:
Reserve: $2 780 276 Perfect Money TS: 2283.00
Age: 4 years 7 months WebMoney BL:
On BestChange: 2 years 9 months MyWOT rating: 3.0
Country: Seychelles Forums:
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* Review:
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When creating a financial claim, please make sure that the exchange regulations specified on the website AjuBit 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 AjuBit administrator resolve the problem more quickly.

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

* Order number:
*
 
Add a comment:
Alexander 5.29.21.* February 6, 2025 19:02
In the lising the minimal order for USDT -> SWIFT is 300, on the site it's 1000.
Expand (0)
0
CommentRemove
Artur 124.120.193.* December 6, 2024 18:40
Issue has been fully resolved
Extremely unqualified service. I requested a SWIFT USD transfer to a bank in Thailand, but instead, I received a domestic transfer from another Thai bank, which I absolutely did not need. I required funds to be transferred from outside the country, not a domestic transaction. This is highly unprofessional. I do not recommend using this service to anyone. The staff does not understand the difference between an international SWIFT transfer and a domestic bank transfer (the latter can lead to legal issues). If someone orders a SWIFT USD wire transfer from you, they expect the funds to be delivered via this specific method, not whatever you decide to use. 100% unprofessionalism.
Expand (3)
AjuBit admin December 6, 2024 18:51
Hello Artur,
You received a foreign remittance, not a local payment.
We send USD which is converted to THB, you have to provide a dedicated USD account to receive any USD pay.

This is a foreign remittance
Thanks for your understand
AjuBit Team
Claim solved
Artur December 6, 2024 19:55
Understood. Here's the translation:

you are making completely unprofessional statements. Your exchange service sent me a receipt for the transfer clearly marked as "local transfer." The bank statement shows another thai bank from which the internal transfer was made. Swift transfers do not arrive at night on weekends—this is for your information for future reference when you argue again.

As for the claim that a special usd account is required, it is utter nonsense and shows a lack of understanding of the process. Any international swift wire transfer successfully reaches thai banks and is converted to thb at the bank's exchange rate. The idea that a special usd account is needed to receive usd in a thai bank is purely your fantasy.

The issue lies in your inability to distinguish between an international swift transfer and a local transfer. From my conversation with your live agent, i realized that they do not understand what swift is, cannot differentiate between local and international transfers, and generally have zero knowledge on the subject.

This leads me to just one question: how can you take responsibility for handling other people’s funds when you clearly have no understanding of how the process works? how is it possible to confuse an international swift transfer with a local transfer?

i have reached an agreement with your live agent that my funds will be returned. However, this comment must remain. People need to know that by dealing with your service, they risk receiving funds in a way different from what they expected.

I assume i don’t need to explain to you that the method by which you receive funds matters? if you are asked to send money via swift international wire transfer, it must be sent using that method, not whichever way you choose. If you made a mistake, have the professionalism to admit it instead of arguing and trying to prove that a local transfer is equivalent to an international one.

I have your receipts at my disposal, and i am ready to provide them to the bestchange administration so they can see for themselves that you are in the wrong.
Claim renewed
AjuBit admin December 6, 2024 21:25
Artur,
We sent USD, we also sent you receipt.
Please refund us, we will refund your USDT
Thank you
AjuBit Team
Claim solved
3
CommentRemove
Wangaki 43.129.28.* December 5, 2024 03:57
Issue has been fully resolved
Invoice # *** still not complete yet
live chat no one online also ticket no one answer
what happened?
Expand (7)
BestChange admin December 5, 2024 05:12
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
Wangaki December 5, 2024 07:25
Exchange still not complete
what really happened?
Wangaki December 5, 2024 11:55
8 hours past, my exchange still not complete
is ajubit.com a scam site?
AjuBit admin December 5, 2024 13:24
Hello Wangaki,

Good Morning,
AliPay payout is not instant; it will process within 1-3 working days. The account department can process orders only during working hours.

Thanks for your patience
AjuBit Team
Claim solved
Wangaki December 5, 2024 13:51
It will process within 1-3 working days?
are you kidding?
AjuBit admin December 5, 2024 14:08
Wangaki,
Please reply on support ticket, Thanks...
Wangaki December 6, 2024 01:18
Finally finished exchange, it take 12 hours
really too much time.
3
CommentRemove
Changer4u 213.159.51.* October 11, 2024 09:34
According to the information available, the exchanger has no financial obligations to this user
Exchanger not working automatic. Created order and paid volet eur. Until now not receive any funds in Perfect money....
Expand (5)
Changer4u October 11, 2024 09:40
I not receive any fund. Also PM not have any maintanance. https://prnt.sc/NNY3h-a3_WY8.
AjuBit admin October 11, 2024 11:20
Hello Changer4u,
Good Morning, It's COMPLETED
Please note our office time. Any paid order will be processed in working hours from 10:00 am to 10:00 pm GMT -3:00 please compare with your local time and patience for delivery.

Thank you
AjuBit Team
Claim solved
Changer4u October 11, 2024 11:46
Order completed. Have delay but now need look always working hours from 10:00 am to 10:00 pm GMT -3:00.
Claim renewed
Changer4u October 11, 2024 11:47
Working hours from 10:00 am to 10:00 pm GMT -3:00.
Claim solved
AjuBit admin October 11, 2024 11:49
Changer4u,
Yes, everybody has to follow our working hours 10:00 am to 10:00 pm GMT -3:00
Thanks for understanding
AjuBit Team
3
CommentRemove
Naresh Kumar 182.182.119.* September 28, 2024 18:31
Personal data was removed by the monitor's administration
According to the information available, the exchanger has no financial obligations to this user
Invoice# ***

I have sent usdt but perfect money didn't receive
Kindly make your service fast
Release my order.
Expand (2)
AjuBit admin September 29, 2024 00:30
Hello Naresh Kumar,
Perfect Money under Maintenance, when live we will pay you
https://prnt.sc/F-aug7e0Pkux

Thanks
AjuBit Team
BestChange admin September 30, 2024 14:15
Hello,

Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.

Sincerely, administration of the BestChange exchanger monitor.
0
CommentRemove
Nicolas 41.90.65.* August 31, 2024 15:53
According to the information available, the exchanger has no financial obligations to this user
Why my order still saying paid over 4hrs not completed.you not responding on my ticket nor even live support.
Expand (3)
BestChange admin August 31, 2024 15:55
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
AjuBit admin September 1, 2024 02:50
Hello Nicolas,
You got the message that we are in holiday, and accounts will be processed when online.
YOUR ORDER COMPLETED more time ago
Thanks
AjuBit Team
Claim solved
BestChange admin September 1, 2024 03:50
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.

Sincerely, administration of the BestChange exchanger monitor.
3
CommentRemove
Abdallah Ghazi Saleh 176.29.59.* August 12, 2024 06:17
According to the information available, the exchanger has no financial obligations to this user
The claim's status has been changed to neutral by the monitor's administration
Profanities and abusive language were removed by the monitor's administration
The platform didn't return my full refund as the process of the transaction failed and declined thay debited the fees of payeer
They only refund me 569.15 USD and they supposed to return 572 USD. They *** me it's not my issue that the payment didn't go through. I need the rest of the amount please.
Expand (7)
Abdallah Ghazi Saleh August 12, 2024 06:19
I contacted their support also they are useless and ignored my ticket.
BestChange admin August 12, 2024 06:38
Hello,

We request the exchanger's administrator to respond to the user's complaint.

Sincerely, administration of the BestChange exchanger monitor.
AjuBit admin August 12, 2024 13:19
Hello Abdallah Ghazi Saleh,
Unfortunately banking partner declined to send JORDAN Visa card!
You should care about this message when order is placed - USA, Russia, Belarus, and few more Arabic, Developing countries cards are not supported, please ensure your card is internationally capable of receiving foreign currency USD.

We refunded the full money whereas the Payeer system deducted $2.85 transfer fees. it's out of our control
Check the transfer screenshot https://bc.to/xyahDJ

Thanks for your understanding
AjuBit Team
Abdallah Ghazi Saleh August 12, 2024 15:05
It's not my issue again that the payment system deducted. The last time you refunded me full amount without any fees. Just send the rest as I need every dollar.
AjuBit admin August 12, 2024 15:17
Abdallah Ghazi Saleh,
Last time we rejected your Jordan Card withdrawal, why did you 3rd time order in our system and disturb us?
Please don't disturb us
Thanks for your understanding
AjuBit Team
Abdallah Ghazi Saleh August 12, 2024 15:20
It's not about the rejection, it's about the fees please send the rest of the amount to my payeer account
solve the issue and don't *** people.
AjuBit admin August 12, 2024 15:31
Abdallah Ghazi Saleh,
You are too poor and cheap mentality, we over pay $2.85 Transaction #2114807936
Also your account suspended, don't come to disturb us.
0
CommentRemove
Bhawani kumar Chaudhary 103.190.41.* August 10, 2024 06:18
I got the Euro through sepa where other exchangers refused to send through their business euro account. Fees are higher but genuine service.
Expand (3)
Bhawani kumar Chaudhary August 10, 2024 06:20
Second exchange is successful.
Bhawani kumar Chaudhary August 10, 2024 06:20
Third exchange is successful, trc20 usdt to sepa euro.
AjuBit admin August 12, 2024 13:20
Hello Bhawani kumar Chaudhary,
Thanks for your comments
Best wishes
AjuBit Team
0
CommentRemove
Mostafa 197.53.250.* August 10, 2024 00:40
I experienced poor service and inadequate customer support. I placed an order, providing all necessary details, including my bank name and country. They requested payment, which I completed. However, after receiving my payment, they suddenly required me to confirm my identity—a step that wasn’t mentioned when they initially took my money. I complied with their request and confirmed my identity, but the next day, they rejected my order, stating they don't deal with Jersey County. This restriction wasn't mentioned in their terms and conditions. They refunded my payment, but I lost $12 in Perfect Money transaction fees. Additionally, while chatting with their agent, the chat abruptly ended. I'm unsure if they blocked me or if it was a technical issue.
Expand (1)
AjuBit admin August 10, 2024 04:03
Hello Mostafa,
Unfortunately banking partner declined to send money to Jersey. It's out of our control.
We refunded the full money whereas the Perfect Money system deducted $5.11 transfer fees.
Thanks for your understanding
AjuBit Team
0
CommentRemove
Fais 182.253.50.* August 5, 2024 05:16
Personal data was removed by the monitor's administration
According to the information available, the exchanger has no financial obligations to this user
Please help to speed up the transaction process

Invoice# ***

It's been 4 hours and I haven't received my perfectmoney balance.
Expand (1)
Fais August 5, 2024 11:24
Problem solved
Thanks admin
Received Payment 618.6 USD. Memo: API Payment.
0
CommentRemove
Sanzi 142.162.48.* June 8, 2024 14:14
Wise USD transfer almost instant, thank you.
Expand (0)
0
CommentRemove
Maksym 149.40.52.* June 8, 2024 14:11
I got my EUR in my bank within few hours, really fast service.
Expand (0)
0
CommentRemove
Romaric 156.0.214.* May 8, 2024 08:14
Depuis j'ai lanc une commande ils n'ont pas valid.
Si vous n'tes pas disponible pour satisfaire les gens le plutt possible viter d'activer votre ordre en ligne.vous n'tes pas du tout rapide dans vos changes c'est pas cool.
Expand (1)
AjuBit admin May 8, 2024 10:20
Hello Romaric,
Good Morning
Please Note: We can process order from 9:00am to 11:00pm GMT -3:00
Now unable to pay due to Perfect Money under maintenance

Thanks for understand
AjuBit Team
0
CommentRemove
Syed Aizaz Ali Shah 223.123.84.* March 18, 2024 12:04
I got reply from them. Waiting for further response
Please ajubit admin reply me quick.
Expand (0)
0
CommentRemove
Salman 110.38.252.* March 7, 2024 21:22
Issue has been successfully resolved by the exchanger's administration
Please process my payment I need my payment urgent I am losing on my forex account.
Expand (2)
AjuBit admin March 8, 2024 03:22
Hello Salman,
It's completed more time ago.
Thanks
AjuBit Team
Claim solved
BestChange admin March 8, 2024 04:33
Hello Salman,

We kindly ask you to confirm the receipt of funds from the administration of the exchanger.

Sincerely, administration of the BestChange exchanger monitor.
3
CommentRemove
Kenechukwu Okeke 197.210.55.* February 21, 2024 10:18
Do you guys process USD without DRAMA?
Expand (1)
AjuBit admin February 21, 2024 12:14
Hello Kenechukwu Okeke,
This is not Q&A area, please create support ticket or live chant for any type question.

@Bestchange please remove it
0
CommentRemove
Saud khan 59.103.48.* January 17, 2024 19:48
Nice.great service.
Expand (0)
0
CommentRemove
Tariqul Islam 58.145.186.* January 14, 2024 12:25
Already 5 hours left, I've no perfect money usd in my account. Don't remove this comment before complete your order.
Expand (5)
Tariqul Islam January 14, 2024 12:27
Please complete it fast.
Tariqul Islam January 14, 2024 12:32
Why not replying to my text?
AjuBit admin January 14, 2024 12:46
Hello Tariqul Islam,
Good Morning, We can process order between 91m to 12pm GMT -3:00
YOUR ORDER COMPLETED
Thanks for your patience
The AjuBit Team
BestChange admin January 14, 2024 12:50
Hello,

Tariqul Islam, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.

Sincerely, administration of the BestChange exchanger monitor.
AjuBit admin January 14, 2024 16:46
Tariqul Islam,
We are just in morning, We can process order from 9am to 12pm GMT -3:00
Your order completed more time ago, please remove comments.
Thanks for your understand
The AjuBit Team
0
CommentRemove
Md Shahidul Islam 103.67.159.* January 9, 2024 13:47
Great service.
Expand (0)
0
CommentRemove
Adam's 185.22.8.* January 8, 2024 20:01
Great service, fast transaction, good rate.
Expand (0)
0
CommentRemove
Usaf Seherfx 154.80.102.* January 7, 2024 22:13
Best. I recommend to everyone.
Expand (0)
0
CommentRemove
Saud khan 154.81.240.* January 1, 2024 19:16
Issue has been fully resolved
USdt send. pm not received.
Expand (2)
AjuBit admin January 1, 2024 19:26
Hello Saud khan,
Due to New Year holiday order will process delay, your order completed.
Thank and Happy new year
The AjuBit Team
Claim solved
BestChange admin January 2, 2024 03:59
Hello Saud khan,

We kindly ask you to confirm the receipt of funds from the administration of the exchanger.

Sincerely, administration of the BestChange exchanger monitor.
3
CommentRemove
Arafat Hossan 92.97.63.* January 1, 2024 04:12
Profanities and abusive language were removed by the monitor's administration
It's been 30 minutes but I haven't got my precious money back.
Expand (4)
AjuBit admin January 1, 2024 04:23
Hello Arafat Hossan,
Your order processed on 17min time, please do not place order in our system if unable to wait at least 30min.
Thanks for your understand
The AjuBit Team
Claim solved
Arafat Hossan January 1, 2024 04:36
Why You Block Me From Your Site.
AjuBit admin January 1, 2024 04:56
We no need impatience user, your order completed long time ago!
Thanks and best of luck...
Arafat Hossan January 1, 2024 04:58
***
3
CommentRemove
Maksym 146.70.67.* December 10, 2023 03:09
Received EUR within few hours in my VISA card, really fast.. recommend 5 star..
Expand (0)
0
CommentRemove
Redjepi 142.68.176.* December 10, 2023 03:00
Reliable service, thanks..
Expand (0)
0
CommentRemove
Scam 77.253.191.* December 1, 2023 21:57
Lack of any evidences confirming the accuracy of the information given down below
Personal data was removed by the monitor's administration
Profanities and abusive language were removed by the monitor's administration
Tried to exchange 200 USDT to EUR bank wire. They are not answering, changing my account data, blocked in Telegram chat support and attacked my bank account. I have a question to @BestChange. Why have you added a *** here?
Expand (5)
AjuBit admin December 1, 2023 22:56
Hello Scam,
We never chat with Telegram! you maybe chat with someone, please create support ticket in our system if you send any payment. @Bestchange it totally unreal, pls delete this comments!
Claim solved
AjuBit admin December 1, 2023 22:59
We don't find any order from ***
What you are saying not understand! @Bestchange we don't account any fake claim
Scam December 2, 2023 01:17
You can check order ID. I can not show my registered email publicly. BTW what are you exactly doing right now, publishing my email address. So check the order ID and return TRC20 or EUR on the account.
Scam December 2, 2023 01:18
On support noone answers, in Telegram I am blocked.
AjuBit admin December 2, 2023 01:48
We never communicate over telegram, we never deal over telegram! if you real please login AjuBit user panel then create support ticket with payment information, we will care your matter.

Thanks for your understand
The AjuBit Team
3
CommentRemove
Jamal Khan 103.46.140.* November 13, 2023 19:17
Thanks.. so fast! received almost instant..
Expand (0)
0
CommentRemove
Ming Tony 146.70.228.* November 13, 2023 19:13
I got delivery almost instant, thank you..
Expand (0)
0
CommentRemove
Musafir 103.178.187.* November 13, 2023 11:26
5hr running still I'm not received pm support r no response
disgusting service refund my Usdt.
Expand (1)
AjuBit admin November 13, 2023 13:24
Hello Musafir,
Good Morning!
You should read support message "Order process and support reply on 9:00am to 12:00pm GMT -3:00 Canadian time zone only"

Order completed
Thanks
The AjuBit Team
Claim solved
3
CommentRemove
Walaa Othman 217.164.10.* November 7, 2023 19:25
Very bad support service...
I just now opened a chat vonvrtsqtion with one called "Jenny",she is customer service agent...i'm asking her questions as i'm beginner in the website she starts talk in rude way and she told me to ho to another website! How vome the customer service is talking in that way with the clients! And when i told her that i will complain agaist you now she told me that she have my ID and she will tell the police! OMG i'm really shocked now how that person is in the position of customer service...

Now i want an action against her amd tell me who's the manager for that exchanger website?
Expand (2)
AjuBit admin November 7, 2023 20:00
Hello Walaa Othman,
We talk with our support, she try best and tell you several time to pay by Make Payment option. But, you always questions same again ang again. You have to follow our instruction to get any service from us.

She is not your teacher to teach you all, you have to learn how to buy/sell yourself or have to follow our instruction. You do not follow her instruction that's why she said go to other site for USD to AED service.

Anyway, she always try to provide best support to user.

Thanks you
The AjuBit Team
Walaa Othman November 7, 2023 20:14
She is not my teacher?

 Who are you again? i guess you are the same one.

Anyway, the action will be taken against this website and their administration who are threatening their clients by their personal identity, this is must be a confidential document and should not go out the website  based on the terms once you just think to threaten the people by their personal identity here in UAE which is FORBIDDEN! This is will be a cyber crime and i'll take a legal action.
0
CommentRemove
User 103.69.150.* October 29, 2023 14:40
According to the information available, the exchanger has no financial obligations to this user
I sent My USDT But no Received PM.
Expand (2)
User October 29, 2023 15:17
@Bestchange

Please Solve this problem....
AjuBit admin October 29, 2023 16:05
Hello dear customer,
Hello Md Sahariar Khandker,
Due to SUNDAY accounts is offline, order will process within few hours.
Anyway, your order completed!

Thanks for your patience
The AjuBit Team
Claim solved
3
CommentRemove
Raxxxx 37.111.194.* October 29, 2023 14:55
According to the information available, the exchanger has no financial obligations to this user
Not Rcv Payment Already 40 Mnts.
Expand (1)
AjuBit admin October 29, 2023 16:05
Hello Raxxxx,
Hello Md Sahariar Khandker,
Due to SUNDAY accounts is offline, order will process within few hours.
Anyway, your order completed!

Thanks for your patience
The AjuBit Team
Claim solved
3
CommentRemove
Md Sahariar Khandker 37.111.218.* October 29, 2023 14:38
According to the information available, the exchanger has no financial obligations to this user
Please complete my order as soon as possible….very bad and slow service as always…
Expand (1)
AjuBit admin October 29, 2023 16:05
Hello Md Sahariar Khandker,
Due to SUNDAY accounts is offline, order will process within few hours.
Anyway, your order completed!

Thanks for your patience
The AjuBit Team
Claim solved
3
CommentRemove
Mahedi 103.158.158.* October 17, 2023 08:36
Issue has been fully resolved
I am create order before 1 hour. But my order is not complete yet. Usdt sent from my side successfully. I am knocking them via help line. But this guys didn't reply as well. Plzzz complete order as soon as possible.
Expand (3)
Mahedi October 17, 2023 09:08
Still not responding. Plzzz do something best change.
AjuBit admin October 17, 2023 11:42
Hello Mahedi,
Good Morning! Your order completed..
Sorry, we are in offline, please note accounts department can process order between 8:00am to 12:00pm GMT -3:00
Thanks for your patience
The AjuBit Team
Claim solved
BestChange admin October 17, 2023 11:47
Hello,

Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.

Best regards, BestChange administration.
3
CommentRemove
Rameez 223.123.105.* October 17, 2023 07:59
Issue has been fully resolved
My order is pending more than 30 minutes they are not responding as well.
Expand (4)
Rameez October 17, 2023 08:21
@Bestchange.com can you help please.
Rameez October 17, 2023 09:39
Its about 2 hours.
AjuBit admin October 17, 2023 11:42
Hello Rameez,
Good Morning! Your order completed..
Sorry, we are in offline, please note accounts department can process order between 8:00am to 12:00pm GMT -3:00
Thanks for your patience
The AjuBit Team
Claim solved
BestChange admin October 17, 2023 11:47
Hello,

Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.

Best regards, BestChange administration.
3
CommentRemove
Philip 171.6.248.* October 13, 2023 14:38
Not work
Sorry, you have been blocked
You are unable to access ajubit.com

Why have I been blocked?

This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data.
What can I do to resolve this?

You can email the site owner to let them know you were blocked. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page.
Expand (1)
AjuBit admin October 13, 2023 14:50
Hello Philip,
For security system blocked few VPN and ASN, please try by another IP/internet provider.
Thanks for your understand
The AjuBit Team
0
CommentRemove
Mikhail Pivovar 174.94.31.* August 28, 2023 16:56
The second attempt to exchange through this provider is unsuccessful. Last time there were problems with my nationality, now the source of my funds was defined as illegal. Please return the funds back to my Ethereum wallet.

I warn everyone else, read the reviews about this service. I'm not the first and hope you're not the next one.
Expand (8)
AjuBit admin August 28, 2023 17:19
Hello Mikhail Pivovar,
Due to AML policy we do not process this order, the fund come from sanction/illegal source.
Check https://prnt.sc/Tbh0P3zddyaJ

Please verify Level 2 Selfie and Level 3 Address, also let us know
1. Where you get this fund?
2. The source of fund, please explain with screenshot.

After pass KYC we will refund your ETH
Failure to AML procedure we will inform Canadian Police/cyber intelligence that you are related with sanction/illegal activities!

Thanks for your cooperation
AjuBit Finance Team
https://ajubit.com
Claim solved
Mikhail Pivovar August 28, 2023 18:31
I didn't see anything startling in the information you provided. Today, this is a typical score for anyone who's using different banks in different countries and different asset classes. But I'm not surprised by your behaviour towards me. This will once again highlight your service to other users.

I sent you the information you need. Do not mark a claim as resolved until it is.
Claim renewed
AjuBit admin August 28, 2023 19:19
Mikhail Pivovar,
Thanks for cooperation, but do not process any Sanction/illegal fund order!

We already refund to sender wallet,
TxID: 0xd957791f1aa328dce23f6a88d43ea9257410cf73697773ee2f1b2302ac08c1b3
https://etherscan.io/address/0xdd0699225087033f0b8236e8d7340872e09d6192

Best wishes
The AjuBit Team
Claim solved
Mikhail Pivovar August 28, 2023 19:23
What do you mean? This fund wasn't sanctioned/illegal as we can see
AjuBit admin August 28, 2023 19:27
Mikhail Pivovar,
Pls check carefully we sent email sanction/illegal fund report.
We are kind that's why refund same day, other company will hold fund for 30 days

Please note it
Bye
Mikhail Pivovar August 28, 2023 19:35
After that, I passed your KYC / AML procedure which means that this report was wrong and the fund wasn't sanctioned/illegal.

Extremely unusual customer service. I do not recommend it to anyone
AjuBit admin August 28, 2023 20:16
!!! Message for all Bestchange.com exchanger !!!

Please do not receive any fund form "Mikhail Pivovar"

After KYT research through world #1 AML check we found Mikhail Pivovar dealing sanction/dangerous fund.
320 days ago Mikhail Pivovar received 6.2918 ETH on his wallet (single incoming)
Last one year no other incoming on his wallet
Last one year only out going through several transaction
He very cleaver, not liquid all fund at a time

AjuBit never help to liquid any sanctioned fund, we should report to cyber intelligence against his activity.
Bestchange have no file upload option that's why unable to show full report, just see short report from this link

https://prnt.sc/Tbh0P3zddyaJ

We should ban that type of user from crypto sector!
The AjuBit Team
Mikhail Pivovar August 28, 2023 20:31
Friends, I still do not really understand what confuses you in such a movement of funds. And why, if you think this is illegal, I passed your checks and you returned the funds. Just don't talk about your kindness again.

But now everyone who reads this review thread will see that you can also publish his movements within the network, like mine. Just in an attempt to have the last word.
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