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AlwaysMoney exchanger
Go to the AlwaysMoney site
Information from the exchanger administration
Leave feedback about the exchanger Other exchangers
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| Status: | inactive | Reviews: | 37 | ||
| Age: | 1 year 4 months | Financial claims: | 01 | ||
| On BestChange: | 3 months | Exchange rates: | — | ||
| Country: |  |
Reserve: | — | ||
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When creating a financial claim, please make sure that the exchange regulations specified on the website AlwaysMoney 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 AlwaysMoney administrator resolve the problem more quickly. If you didn't like the AlwaysMoney's service and want to write about it, use the Comment review type. |
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Add a comment:
| Vsevolod |  |
154.195.135.* | April 30, 2026 06:56 |
The token listing process seems fair. No pay-to-play vibes. Real projects get listed.
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| Nikita |  |
198.20.171.* | April 28, 2026 08:33 |
All fees are shown upfront, honest.
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| Gleb |  |
45.128.39.* | April 25, 2026 07:01 |
Money arrives instantly, very satisfying.
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| Arsen | |
154.195.139.* | April 23, 2026 08:23 |
Thanks to speed managed to transfer on time.
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| Stepan |  |
146.70.38.* | April 21, 2026 06:42 |
The exchange process was quick, easy, and hassle-free.
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| Savva | |
175.141.172.* | April 16, 2026 07:48 |
Checked everything, no errors, will use constantly.
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| Ivan | |
168.144.18.* | April 14, 2026 08:00 |
Professional and efficient crypto exchange, no delays.
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| Emil |  |
115.135.30.* | April 12, 2026 09:17 |
Fast, profitable, no problems, just what I need.
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| Luke |  |
188.166.65.* | April 11, 2026 10:29 |
Works great on phone, can exchange anywhere.
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| Novel | |
60.54.57.* | April 9, 2026 07:48 |
Transparent, reliable, and effective platform for exchanging crypto.
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| Arseny | |
198.16.106.* | April 7, 2026 07:56 |
Good rate, low fee, transaction completed quickly, thank you.
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| Damir |  |
80.233.55.* | April 2, 2026 06:45 |
Margin trading tools are crisp. Liquidation warnings actually give me time to react. Not just a sudden goodbye.
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| Andrii |  |
91.66.61.* | March 31, 2026 02:52 |
Great service, fast and reliable exchange!
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| Leonid |  |
178.243.125.* | March 29, 2026 08:17 |
The dark theme has blue accents that don't burn my retinas. Thoughtful design choices everywhere.
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| Timofey | |
146.70.242.* | March 28, 2026 10:28 |
Platform is easy to use and works flawlessly.
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| Daniel | |
5.176.104.* | March 28, 2026 07:15 |
The "minimum withdrawal" is actually minimum. Can move small amounts without ridiculous limits.
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| Miron | |
194.76.238.* | March 27, 2026 07:57 |
Staking unlock period is clearly stated upfront. No hidden lockups. Transparent and fair.
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| Leon | |
195.78.54.* | March 25, 2026 07:03 |
The "buy crypto" button is right there. No hunting through menus. Perfect UX design.
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| Pavel | |
121.121.57.* | March 23, 2026 07:27 |
Their "tax report" saved me hours with my accountant. CSV export actually makes sense.
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| Ivan | |
89.19.88.* | March 20, 2026 08:57 |
Customer support remembered my previous issue. Didn't have to explain everything again. CRM done right.
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| Makar |  |
93.23.16.* | March 18, 2026 07:44 |
The mobile biometric login is instant. Fingerprint and I'm in. No password managers needed.
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| Victor |  |
194.110.13.* | March 17, 2026 06:52 |
Bro, this exchange is straight fire. Finally a platform that doesn't lag when the market goes cray. Respect!
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| Saveliy | |
178.226.141.* | March 16, 2026 13:14 |
Finally an exchange with actual human support. Not copy-paste bots. Real people solving real problems.
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| Savely | |
78.240.201.* | March 12, 2026 06:57 |
Reliable and fast crypto exchange for busy users.
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| Yakov | |
182.62.46.* | March 5, 2026 07:27 |
The service is consistent and transparent in all operations.
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| Miron | |
180.75.45.* | March 3, 2026 08:39 |
The exchange system is efficient and trustworthy.
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| Marsel | |
176.189.97.* | February 25, 2026 08:29 |
Reliable and efficient crypto exchange platform.
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| Michael | |
89.19.88.* | February 16, 2026 08:59 |
Easy-to-use interface and fast crypto exchange process.
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| Zakhar | |
212.129.77.* | February 12, 2026 07:59 |
The exchange was fast, reliable, and easy to complete.
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| Yuri |  |
5.173.180.* | February 2, 2026 07:46 |
Instant deposit of funds, smooth and transparent transaction.
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| Vladislav | |
195.78.54.* | January 30, 2026 07:16 |
Excellent exchange with a transparent fee structure.
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| Denis | |
46.104.59.* | January 27, 2026 06:49 |
Price alerts are pinpoint accurate. Never miss a key level. An essential tool for any trader.
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| Anton | |
195.72.61.* | January 22, 2026 15:37 |
We exchanged half a million rubles from Bitcoin to dollars. Thank you!
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| Àíäðåé |  |
195.123.210.* | January 21, 2026 09:27 |
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
Profanities and abusive language were removed by the monitor's administration
Be careful, this is the first website that blocked me with an AML check, although all other websites previously processed exchanges without any problems. They blocked $100 and told me to wait 72 hours. After the money is returned, I will write an update on whether they returned the funds or turned out to be ***.
| Àíäðåé | January 21, 2026 09:30 |
I just had my wallet checked and my wallet is risk-free!
| AlwaysMoney admin | January 21, 2026 10:44 |
Hello, Andrey. We understand your dissatisfaction.
Your transaction was suspended because, based on the AML check results, it was classified as high-risk for our platform. When creating the request, you confirmed your acceptance of the service’s AML policy.
Please note that the liquidity provider does not disclose details of its internal verification procedures. Therefore, we cannot provide a specific reason for the suspension, as we do not have this information. Transaction reviews and possible suspensions are carried out by the provider in accordance with its internal regulations and applicable regulatory requirements.
Your transaction was suspended because, based on the AML check results, it was classified as high-risk for our platform. When creating the request, you confirmed your acceptance of the service’s AML policy.
Please note that the liquidity provider does not disclose details of its internal verification procedures. Therefore, we cannot provide a specific reason for the suspension, as we do not have this information. Transaction reviews and possible suspensions are carried out by the provider in accordance with its internal regulations and applicable regulatory requirements.
Claim solved
| Àíäðåé | January 21, 2026 10:51 |
I checked my wallet and there is no risk. I also made an exchange on another website and they said that everything is fine with my wallet. You are scammers. I can provide the administration with my wallet for verification, plus the verification I have already performed myself.
Claim renewed
| AlwaysMoney admin | January 21, 2026 13:27 |
Thank you for your patience, the reply email has been sent to your email address.
Claim solved
| Àíäðåé | January 21, 2026 14:12 |
The money has not been refunded.
Claim renewed
| AlwaysMoney admin | January 21, 2026 14:20 |
We inform you that the refund process is carried out within up to 72 hours. We kindly ask for your patience.
Claim solved
| AlwaysMoney admin | January 21, 2026 14:33 |
The refund has been processed.
| Àíäðåé | January 21, 2026 14:45 |
The money was returned, but I don't recommend using it.
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| Vasily | |
37.30.26.* | January 21, 2026 07:58 |
The system status page is always accurate. Lets me check for issues before I even contact support. Pro.
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| Zachary | |
115.135.26.* | January 21, 2026 07:22 |
Honestly, can't find a major flaw. It just works, and works well. What more could I want?
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| Saveliy |  |
89.219.182.* | January 20, 2026 15:40 |
Lowest fees I've found, period. More profit in my pocket. Can't argue with that math!
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| Aleks |  |
103.249.21.* | January 19, 2026 09:18 |
The AML case arose due to high-risk markers in the assets that the user had sent
KYC is required
The claim's status has been changed to neutral by the monitor's administration
Can you imagine? I was transferring 90 USDT and they blocked the exchange. I have transferred many times before and everything was always fine, but this time I decided to exchange through a service with no reviews, which I deeply regret. Do not use this service under any circumstances, it is a ***. They ask for a photo of your passport with your face. ***
| AlwaysMoney admin | January 19, 2026 15:13 |
Hello Aleks,
We understand your dissatisfaction. Your transaction was suspended because, based on the results of the AML check, it has been classified as high-risk for our platform. When creating the order, you confirmed your acceptance of the service’s AML policy.
Please note that the liquidity provider does not disclose the details of its internal screening procedures. Therefore, we cannot provide a specific reason for the suspension, as we do not have access to that information. The screening and possible suspension of transactions are carried out by the provider in accordance with its internal regulations and applicable regulatory requirements. We are awaiting the necessary information from you to release the funds.
We understand your dissatisfaction. Your transaction was suspended because, based on the results of the AML check, it has been classified as high-risk for our platform. When creating the order, you confirmed your acceptance of the service’s AML policy.
Please note that the liquidity provider does not disclose the details of its internal screening procedures. Therefore, we cannot provide a specific reason for the suspension, as we do not have access to that information. The screening and possible suspension of transactions are carried out by the provider in accordance with its internal regulations and applicable regulatory requirements. We are awaiting the necessary information from you to release the funds.
| BestChange admin | January 20, 2026 08:36 |
Hello,
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent is High Risk or associated with illegitimate sources such as DarkMarket.
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/faq.html#frozen-transaction and the exchange service regulations, additional verification is 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 DarkMarket.
In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.com/faq.html#frozen-transaction and the exchange service regulations, additional verification is 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.
CommentRemove
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