|
AlwaysMoney exchanger
Go to the AlwaysMoney site
Information from the exchanger administration
Leave feedback about the exchanger Other exchangers
|
| Status: | disabled | Reviews: | 8 | ||
| Age: | 1 year 1 month | Financial claims: | 01 | ||
| On BestChange: | 1 month | Exchange rates: | — | ||
| Country: |  |
Reserve: | — | ||
Add review
| Your name: | |
| * Your e-mail: | |
| * Review: | |
| * Type: | |
| * Star rating: | |
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. |
|
| Order number: | |
| * | |
Add a comment:
| Yuri |  |
5.173.180.* | February 2, 2026 07:46 |
Instant deposit of funds, smooth and transparent transaction.
0
CommentRemove
| Vladislav |  |
195.78.54.* | January 30, 2026 07:16 |
Excellent exchange with a transparent fee structure.
0
CommentRemove
| 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.
0
CommentRemove
| Anton |  |
195.72.61.* | January 22, 2026 15:37 |
We exchanged half a million rubles from Bitcoin to dollars. Thank you!
0
CommentRemove
| 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.
CommentRemove
| 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.
0
CommentRemove
| 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?
0
CommentRemove
| 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!
0
CommentRemove
| 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
AlwaysMoney exchanger's most popular directions for the last 30 days: