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AlfaBit exchanger
Go to the AlfaBit site
Information from the exchanger administration
Leave feedback about the exchanger Other exchangers
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| Status: | active | Reviews: | 398 | ||
| Age: | 7 years 1 month | Financial claims: | 04 | ||
| On BestChange: | 5 years 10 months | Exchange rates: | 6 246 | ||
| Country: |  |
Reserve: | $29 176 297 | ||
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When creating a financial claim, please make sure that the exchange regulations specified on the website AlfaBit 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:
Be sure to indicate the exchange order number. It will help the AlfaBit administrator resolve the problem more quickly. If you didn't like the AlfaBit's service and want to write about it, use the Comment review type. |
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Add a comment:
| Sergei |  |
62.4.57.* | January 2, 2025 15:54 |
Exchange usdt trc-20 to T-Bank. Superfast. Support the best, answered quickly.
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| Dmitry |  |
109.110.169.* | December 31, 2024 13:44 |
All done as expected, USDT -> RUB (T-Bank), recommended.
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| Axisar |  |
91.208.52.* | December 29, 2024 07:24 |
Fastest exchange service i ever used.
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| Miguel |  |
189.169.116.* | December 17, 2024 16:58 |
This is the first time I have used this exchanger and I was surprised by the speed of the payment. In less than 2 minutes I had the money in the destination account. I will continue using it.
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| Dmitriy |  |
46.138.184.* | December 14, 2024 11:07 |
It's really the fastest exchanger I've ever used. 5-6 minutes for crypto -> fiat transaction. Amazing!
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| Tatjana |  |
2.202.176.* | December 11, 2024 19:55 |
Super obmennik, bystro, klass!
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| Bogdan | |
77.238.236.* | December 5, 2024 11:53 |
It was the fastest exchange I've ever had, 5 minutes to close the deal, what could be better? I can use some time to write a review though!
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| Pavel |  |
45.85.248.* | November 17, 2024 23:20 |
According to the information available, the exchanger has no financial obligations to this user
The AML case arose due to high-risk markers in the assets that the user had sent
The claim's status has been changed to neutral by the monitor's administration
I tried to exchange USDT (polygon) to SOL
Before the exchange i saw a message that this transaction is automated and can take up to 45 minutes. After i sent the money from my wallet (trust wallet) this exchange was blocked on the website with a message that KYC is required (which is weird for crypto exchange). However their bot in telegram for KYC was not working ans support agent was useless (name Alexander) and told that i need to wait 8 hours to handle the situation. If you can allow to wait several hours for simple crypto swap — you can use this service. For me it was frustrating and unpleasant experience. I do not expect exchange to be completed in 8 hours and i don't expect KYC for a simple crypto swap for such small amount of money. Do not recommend this service.
Before the exchange i saw a message that this transaction is automated and can take up to 45 minutes. After i sent the money from my wallet (trust wallet) this exchange was blocked on the website with a message that KYC is required (which is weird for crypto exchange). However their bot in telegram for KYC was not working ans support agent was useless (name Alexander) and told that i need to wait 8 hours to handle the situation. If you can allow to wait several hours for simple crypto swap — you can use this service. For me it was frustrating and unpleasant experience. I do not expect exchange to be completed in 8 hours and i don't expect KYC for a simple crypto swap for such small amount of money. Do not recommend this service.
| AlfaBit admin | November 17, 2024 23:33 |
Hello Pavel!
The Security Department is conducting an additional review of your transaction to check for high AML-related risks.
We also remind you that the processing time for requests is from 08:00 to 23:59 UTC+3. All information is available on our website.
If you have any additional questions or require further assistance, please do not hesitate to contact our technical support team. You can reach us via our website or by email at [email protected].
Best regards,
The Technical Support Team
The Security Department is conducting an additional review of your transaction to check for high AML-related risks.
We also remind you that the processing time for requests is from 08:00 to 23:59 UTC+3. All information is available on our website.
If you have any additional questions or require further assistance, please do not hesitate to contact our technical support team. You can reach us via our website or by email at [email protected].
Best regards,
The Technical Support Team
| Pavel | November 17, 2024 23:55 |
Why do you need a review on exchange of one crypto to another? Also when i was requesting exchange the website told that all is automated and it will take up to 45 minutes, it didn't say anything about working hours.
| AlfaBit admin | November 18, 2024 00:03 |
Pavel, Information about the request processing time is available on our website and has also been communicated to you by our technical support representatives.
You can check this information on the website yourself. Please note that requests are processed daily from 08:00 to 23:59 (UTC+3).
Thank you for your understanding!
You can check this information on the website yourself. Please note that requests are processed daily from 08:00 to 23:59 (UTC+3).
Thank you for your understanding!
| Pavel | November 18, 2024 00:07 |
Why then it is said that all is automated and takes 45 minutes? it is purposely misleading so that people will have to wait while you will find time to accept their exchange. And it is completely not clear that crypto exchange can suspend the exchange from one crypto asset to another. I require immediate refund.
| AlfaBit admin | November 18, 2024 07:09 |
Pavel, We are pleased to inform you that your application has been fully processed and paid. All financial obligations on the part of our exchanger have been successfully fulfilled.
If you have any additional questions or require additional assistance, please do not hesitate to contact our technical support. You can contact us through our website or by email: [email protected].
Best regards,
Technical Support Team
If you have any additional questions or require additional assistance, please do not hesitate to contact our technical support. You can contact us through our website or by email: [email protected].
Best regards,
Technical Support Team
| BestChange admin | November 18, 2024 18:44 |
Hello,
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as Gambling: https://bc.to/XsduX8
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.ru/faq.html#frozen-transaction and the exchange service regulations, additional verification was required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
The status of your complaint is changed to neutral with the capability of commenting.
Sincerely, administration of the BestChange exchanger monitor.
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as Gambling: https://bc.to/XsduX8
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.ru/faq.html#frozen-transaction and the exchange service regulations, additional verification was required to consider a refund. You agreed to the rules and the AML policy of the exchanger when creating the order.
The status of your complaint is changed to neutral with the capability of commenting.
Sincerely, administration of the BestChange exchanger monitor.
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| Strong Bear | |
178.49.21.* | November 14, 2024 10:35 |
Good service.
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| Alex |  |
185.92.139.* | October 29, 2024 03:26 |
Again, exchange passed just fine.
thank you.
thank you.
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| Alex | |
185.104.112.* | October 17, 2024 08:14 |
As usual, only good feedback. The best exchanger I met so far.
cheers.
cheers.
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| Alex | |
185.104.112.* | October 2, 2024 09:16 |
Best exchanger: fast, robust, good rates, good support.
thank you.
thank you.
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| Adrien | |
93.174.225.* | September 8, 2024 22:29 |
The exchange I usually use had bad rates so I used this one instead.
Good rates, easy to use interface, quick process, no issue
i'm satisfied with the service, I recommend and I will use again.
Good rates, easy to use interface, quick process, no issue
i'm satisfied with the service, I recommend and I will use again.
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| Sendi |  |
130.44.134.* | August 29, 2024 22:58 |
Guys! Thank you very much for the quick exchange of usdt.
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| Jonathan | |
171.22.49.* | August 29, 2024 22:56 |
Fast, simple, good course! Thank you.
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| Hedje | |
172.58.127.* | August 29, 2024 22:56 |
Very good exchange rate and the exchange itself is very fast. I recommend to everyone.
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| Lukas | |
37.201.241.* | August 29, 2024 22:54 |
Probably the fastest exchange of all points, once and done.
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| Anthony | |
172.59.217.* | August 29, 2024 22:48 |
The money arrived on the card without any delays.
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| West | |
72.191.83.* | August 29, 2024 22:47 |
Fast exchange and adequate rate. Cool resource for exchange.
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| John | |
96.233.192.* | August 29, 2024 22:45 |
Used for the first time. Convenient exchanger! Everything is fast.
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| Alexander | |
80.131.76.* | August 29, 2024 22:43 |
A service with which it is always easy to get your money.
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| Max | |
95.91.235.* | August 29, 2024 22:38 |
Excellent exchanger. Thank you for your work.
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| Benjamin | |
77.25.18.* | August 29, 2024 22:36 |
Withdrawal within a few minutes. Nice to work with.
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| Michael | |
73.105.89.* | August 29, 2024 22:35 |
Thank you for the perfect exchange, the funds arrived immediately.
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| Brian | |
50.34.33.* | August 29, 2024 22:30 |
Good and fast, as always. Like & Recommend.
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| Phil |  |
84.115.235.* | August 29, 2024 22:27 |
Very fast processing, the best exchange rate on the market.
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| Tim | |
64.203.47.* | August 29, 2024 22:26 |
Trade works fast, got everything in a few minutes.
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| Steve | |
77.179.233.* | August 29, 2024 21:46 |
It's a good exchange. Bitcoin came quickly. Thank you!
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| Ryan | |
88.71.222.* | August 29, 2024 21:44 |
All good, thanks for exchange!
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| Kansle | |
174.96.82.* | August 29, 2024 21:43 |
I used them from time to time. So far the cheapest rates and the lowest fees.
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