Alfacash exchanger
Go to the Alfacash site
Information from the exchanger administration
Alfacash is an eight-year-old and duly regulated cryptocurrency exchange.
Leave feedback about the exchanger
Weve seen and survived wild things happening inside the crypto-world: Bitcoin initial dubious reputation, first companies adopting it, the boom of altcoins, the boom and bust of not-regulated cryptocurrency exchanges, the boom and bust of ICOs and were here now, in the DeFi stage, and probably about to face 200 million cryptocurrency users by 2030. ALFAcashier rebranded to Alfacash in 2020. Other exchangers
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Status: | active | Alfacash reviews: | 0272578 | |
Exchange rates: | 482 | Volet TS: | — | |
Reserve: | $385 639 | Perfect Money TS: | — | |
Age: | 12 years 11 months | WebMoney BL: | — | |
On BestChange: | 12 years 1 month | MyWOT rating: | 3.3 | |
Country: | Estonia | Forums: | — |
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When creating a financial claim, please make sure that the exchange regulations specified on the website Alfacash 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 Alfacash administrator resolve the problem more quickly. If you didn't like the Alfacash's service and want to write about it, use the Comment review type. |
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Order number: | |
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Mayvis | 110.81.81.* | December 22, 2017 07:05 |
Mayvis | December 22, 2017 07:27 |
Alfacash admin | December 22, 2017 20:34 |
Yes, we had some issue with the payment as it wasn't reflecting in the system as 'received' for some time, usually it is an API failure or our partner bank's delay. But, nevertheless, even though it wasn't our mistake, we bring our apologizes, and we also would like to mention that the exchange rate was kept as it was at the start, as we understood the situation right from the beginning. Thank you for being our dear customer, we'd love you to come back.
Cristenjoy Almosara | 110.54.220.* | December 20, 2017 16:09 |
Almir Mujabasic | 31.47.18.* | December 20, 2017 13:42 |
EasyCash | 103.58.92.* | December 18, 2017 04:46 |
Pandiras | 180.191.115.* | December 17, 2017 11:35 |
Asaki | 118.71.96.* | December 16, 2017 03:42 |
Our goal is to make CryptoCurrency & eCurrency available all over the World.
ALFAcashier is your personal financier.
Âëāäčėčð | 81.23.207.* | December 15, 2017 13:59 |
Alexandre | 179.176.70.* | December 14, 2017 22:29 |
Alexandre | December 14, 2017 22:44 |
Fast support. I recommend the service.
Belial | 193.93.167.* | December 13, 2017 05:32 |
Their support is really bad as they are incapable of verifying international addresses and anything different than English. They don't seem to be aware that in so many other non native English speaking countries, utility bills and any other proof of addresses are not in English.
Alfacash admin | December 13, 2017 16:13 |
Excuse us if you faced a such situation, there is online support, always there to help you with all your inquiries, including verification issues, before leaving a feedback, please contact us through the ticket system. If you ever have a chance to try our services, you are more than welcomed to do just that. You do have a freedom of expressing yourself through feedback, but we believe your feedback is an inappropriate one, hear us out first, please: the verification is made that way so all issues with all transfers are resolved much quicker if you provide all statements, documents, ID verifications in English in advance, it is also required to be that way by many of our partners: banks, gateways, payment systems. We are truly an international service which focuses on customer service and loyalty. That is why we are contacting you regarding your feedback, we'd love you to use our services and see it for yourself, sir. Please, you are welcomed! Nevertheless, verification is still done in a common way for everyone. We require your (inter)national ID be "readable", an international passport is a preferred way to identify yourself, the main requirement is your DOB, Issue Date and Serial Number of the ID to be there in English symbols. Address ID is the same way, plus it has to be not older than 3 months, and it has to be with your name. We did not want to heart your feelings by not verifying your documents, we just follow our parters' requirements.
Belial | December 14, 2017 15:43 |
YOUR ABOVE REPLY ONLY CONFIRMS WHAT I HAVE BEEN SAYING
YOUR VERIFICATION SYSTEM AND SERVICES ARE REALY OF NO USE FOR ANY NON ENGLISH SPEAKING COUNTRY
SO NON ENGLISH SPEAKING PEOPLE, AVOID THIS exchange and use someone else as there are other BETTER services that accept foreign non English documents.
Arc | 176.33.248.* | December 12, 2017 23:12 |
Farzad | 83.120.77.* | December 11, 2017 14:34 |
Eth | 94.242.254.* | December 8, 2017 23:48 |
Norbert | 124.190.226.* | December 5, 2017 13:04 |
I wasted several days with this amateurs, encountered thousands of dollars in loss, because this ignorant folk described a fully legal bank document as "Hand Made Copy". In other words, they basically accused me of having forged a legal document.
My request to them to contact the bank themselves was denied by their "professional" idiots.
My request on supplying "Their" documents which could identify them as a legal business, was denied, too!
There is a long list of other ridiculous incidents with them, too much to list here but I will release a press release with all evidence attached.
I would not recommend buying dog food off them. Cannot be trusted
Alfacash admin | December 6, 2017 14:37 |
Although the last verification procedure required a bit more attention for both sides, yours and ours, we strongly believe that all issues with your verification were resolved in a polite and respectful manner. As of now, we are glad to have you aboard, you are a verified member of AlfaCashier.com, hope to see you among our clients for a long time.
Beat | 85.222.8.* | December 2, 2017 10:43 |
Joshua | 197.211.60.* | November 29, 2017 15:52 |
Great job guys! Am givin you a? and a 5????? rating ????????????
Keep on the good work, Thanks.
Cezar Popescu | 84.232.134.* | November 28, 2017 21:49 |
Alex | 213.87.132.* | November 26, 2017 08:22 |
Alfacash admin | November 26, 2017 17:53 |
Your order has been cancelled because you didn't pay in 15 minutes or PerfectMoney delayed your payment.
We did complete your order manually:
https://blockchain.info/tx/e0ce965d0480a13bbe13b6f9525447afe1e4d87683f8027df0db019788f891a5
Joshua | 112.198.75.* | November 26, 2017 04:42 |
Diaine | 187.54.169.* | November 23, 2017 04:04 |
Stiven | 89.205.125.* | November 17, 2017 12:42 |
Huy | 210.245.62.* | November 13, 2017 07:20 |
(PM to ETH)
Please fix it. Thank you!
Alfacash admin | November 13, 2017 14:38 |
Your last order was complete:
https://etherscan.io/tx/0x347d530d9ba4867d74b9801ca06188203b9723353e269975c37a0b04f132e3b4
Asaki | 118.70.39.* | November 11, 2017 11:59 |
Muc tieu cua chung toi la lam cho CryptoCurrency & eCurrency co san tren toan the gioi.
ALFAcashier la nha tai tro ca nhan cua ban.
Bhel | 49.145.186.* | November 10, 2017 09:55 |
Manhhubt | 183.91.7.* | November 10, 2017 01:31 |
Source amount: 57.94
Our commission: 0.87
Destination amount: 0.00652346
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rate 1$ = 0.00014059 at this time
bought 57.94$ but only receive 0.00652346 ???
Alfacash admin | November 10, 2017 09:33 |
SOURCE AMOUNT 57.94 USD
FEE(our) 0.87 USD
CURRENCY RATE 0.00014059 BTC
DEST FEE(bitcoin fee) 0.00150000 BTC
57.94 ` 0.87 x 0.00014059 `0.00150000 = 0.006523 BTC
All calculations are specified when creating an order.
Mostafa | 5.125.87.* | November 8, 2017 14:27 |
Naser Shaysteh Far | 188.159.152.* | November 2, 2017 22:19 |
ORDER ID:
416814
STATUS:
canceled
DIRECTION OF EXCHANGE:
Perfect Money USD to Bitcoin BTC
DATE:
2017 - 11 - 02 | 22:22:37
AMOUNT:
850 USD
RECEIVE:
0.12156474 BTC
Alfacash admin | November 3, 2017 05:45 |
We received your payment, however its arrived too late due to PerfectMones additional verification that's why your order wasn't completed automatically and has been cancelled.
https://blockchain.info/tx/7d46d95beb43e0d22c4eafd600e05351b8817513332d0ebb18e9a94b8a84e21b
Naser Shaysteh Far | November 3, 2017 15:24 |
Alfacash admin | November 6, 2017 08:20 |
Your payments was held by PM security bot that randomly chooses transactions for hold. They got all the tools to do that. For confirmation, you can contact their support and find out why your payment was held for security reasons. Your initial support is at https://www.alfacashier.com/support` we can regulate any question or concern. But you decided not to contact us directly, giving a bad feedback here, at BestChange, this is clearly an inappropriate act. Your order was successfully completed regardless of what situation occured. Therefore, you have been rightfully banned from our Service for false testimony and unwillingness to find out a way out of a situation directly with our help.
CEOT Ventures | 105.112.27.* | October 31, 2017 09:10 |
Sam | 51.36.42.* | October 29, 2017 18:56 |
17 days and not receive my wire transfer.
Alfacash admin | November 1, 2017 18:40 |
We've requested a SWIFT receipt from our bank to find your payment.
I understand your frustration, we're doing everything we can to resolve this situation as quick as possible. Please try again to contact your bank. Thank you
Jba08 | 115.73.132.* | October 21, 2017 05:38 |
Panbun | 49.144.201.* | October 20, 2017 07:13 |
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