AlfaBit exchanger
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Status: | active | AlfaBit reviews: | 008277 | |
Exchange rates: | 5348 | Volet TS: | — | |
Reserve: | $3 880 352 828 | Perfect Money TS: | — | |
Age: | 6 years 6 months | WebMoney BL: | — | |
On BestChange: | 5 years 3 months | MyWOT rating: | 3.7 | |
Country: | Kyrgyzstan | Forums: | — |
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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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Order number: | |
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Paul | 109.242.94.* | September 10, 2025 10:51 |
Alina | 151.231.62.* | September 10, 2025 07:57 |
Bill | 84.227.121.* | September 8, 2025 09:02 |
Anastasia | 188.155.88.* | September 4, 2025 17:08 |
Bulat | 12.74.99.* | August 31, 2025 16:33 |
I was flagged for AML verification, while in other exchangers I had no such problems.
Independent crypto wallet checking services confirmed that my wallet is clean.
Exchange rate mismatch
The rate shown on their website and on BestChange was very different from the actual rate used in the transaction.
In my case, the difference was about 2%.
For exchanging 2000 USDC, I received only 1958 USDT.
Their support explained this by saying the rate is “dynamic”.
However, at the moment of confirmation the system showed a rate of 2.43, but the exchange was executed at 2.48.
Conclusion
I do not recommend dealing with this exchanger.
If you still decide to use it, make sure to take screenshots of every step so you can prove what actually happened.
Ben | 93.183.91.* | August 27, 2025 06:59 |
David | 212.58.102.* | August 19, 2025 15:51 |
Denis | 5.77.195.* | August 15, 2025 09:43 |
Vitaly | 176.63.4.* | August 13, 2025 08:45 |
Den | 1.52.74.* | August 11, 2025 16:03 |
Marina | 77.223.32.* | August 9, 2025 07:57 |
Anthony | 89.82.148.* | August 7, 2025 14:29 |
Joni | 88.173.192.* | August 6, 2025 10:16 |
Vlad | 216.211.108.* | August 5, 2025 11:24 |
David | 87.57.171.* | August 1, 2025 18:34 |
Miranda | 91.126.19.* | July 28, 2025 08:21 |
Lev | 69.80.44.* | July 26, 2025 18:03 |
David | 62.107.156.* | July 25, 2025 16:21 |
Marcel | 194.177.230.* | July 22, 2025 15:48 |
David | 188.73.234.* | July 18, 2025 10:51 |
Ivan | 87.196.207.* | July 14, 2025 07:43 |
Milana | 92.253.28.* | July 8, 2025 15:22 |
Vladimir | 179.8.69.* | July 8, 2025 08:54 |
Nik | 185.6.235.* | July 7, 2025 16:26 |
Vladimir Shoshin | 93.174.121.* | July 6, 2025 14:05 |
AlfaBit admin | July 6, 2025 15:01 |
We sincerely regret that you’ve had this experience. We highly value our clients and continuously strive to deliver exceptional service.
If you have any further questions or require assistance, please don’t hesitate to contact our support team:
Email: support@alfabit.org.
Alex | 2.140.218.* | July 2, 2025 09:45 |
In reality, you are not transferring cryptocurrency to your own wallet—you’re simply depositing funds into their platform. As a result:
You do not receive actual TRX.
When attempting to withdraw, they will charge you an additional 5 TRX (or more) as a "fee."
AlfaBit admin | July 2, 2025 10:32 |
We sincerely apologize, but it appears we did not receive your request to our customer support team. To ensure we address your inquiry promptly, kindly contact us directly via email at [support@alfabit.org].
Our team is ready to assist you with any questions or concerns you may have—we’d be delighted to help!
Thank you for your understanding, and we look forward to hearing from you.
Joseph | 141.255.166.* | June 29, 2025 21:24 |
Neo | 57.129.62.* | May 29, 2025 15:12 |
Very nice!
Kinda new guys here — but done everything fast and sexy
Thanks!
Maxim | 38.51.221.* | May 10, 2025 09:36 |
Givi | 46.11.155.* | May 9, 2025 16:42 |
Liam | 91.182.73.* | May 7, 2025 13:11 |
William | 181.89.88.* | May 5, 2025 09:21 |
Tom | 194.146.157.* | April 27, 2025 18:51 |
Lev | 192.214.114.* | April 27, 2025 13:51 |
Ivan | 91.182.212.* | April 26, 2025 20:17 |
Givi | 213.55.243.* | April 23, 2025 08:53 |
Miguel | 189.169.118.* | April 1, 2025 14:27 |
Sharif | 103.155.232.* | March 29, 2025 04:09 |
AlfaBit admin | March 29, 2025 16:14 |
Hello Niko,
Transaction for application ***failed AML verification and was suspended.
Refund was made.
Max | 5.166.54.* | March 28, 2025 07:52 |
Marcel | 87.177.64.* | March 24, 2025 12:50 |
Niko | 121.127.46.* | March 14, 2025 10:31 |
AlfaBit admin | March 14, 2025 15:15 |
Transaction for application #*** failed AML verification and was suspended.
Refund was made.
Solomon E | 213.87.157.* | March 6, 2025 20:07 |
AlfaBit admin | March 7, 2025 10:43 |
We are very sorry to hear that you have formed such an opinion about our service. Unfortunately, there is a growing number of fraud cases online. As a result, additional documents may be requested from clients to verify the authenticity of the transaction.
Ilias | 185.58.224.* | March 6, 2025 22:25 |
Art | 5.16.183.* | March 6, 2025 08:07 |
Andrii | 86.44.191.* | January 6, 2025 11:32 |
Very fast transaction!
Respect!
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