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AnyExchange exchanger
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Information from the exchanger administration
AnyExchange.best fast, safe and profitable exchange.
Leave feedback about the exchanger
AnyExchange.best is an electronic and fiat currency exchange service. We help people freely manage their financial assets AnyExchange.best will help you: - Exchange electronic money; - Buy or sell cryptocurrency; - Transfer cash worldwide; - Exchange cryptocurrency for cash; - Transfer money to cards of any Ukrainian and European banks; - Make a cashless transfer via SWIFT, SEPA, Revolut, WISE; - Pay CNY bills, as well as transfer money to Chinese bank cards. Over 3 years in business. More than 2000 regular customers. Why choose AnyExchange.best? - Fast applications processing (10-15 mins); - More than 100 trading pairs; - Anonymity is guaranteed, we don't collect or store any personal data; - All crypto are automatically checked by built-in AML service, "dirty" coins will not get into your wallet; - You can exchange any amount; - We always set the current market rate and do not hide commissions; - With our referral program you can constantly earn % of the profit; - We offer more favorable rates to regular customers; - Our professional support will help you during exchange and help with any issues. Our contacts You can clarify rate, exchange details or get a consultation on our website: https://anyexchange.best Also, you can write to our telegram support: http://t.me/AnySupportBest. Working hours: Monday-Friday: 10 a.m - 6 p.m (GMT+2) Saturday: 11:00 a.m - 5:00 a.m (GMT+2) Sunday: Closed Other exchangers
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| Status: | unavailable | AnyExchange reviews: | 093210 | |
| Exchange rates: | — | Volet TS: | 3 | |
| Reserve: | — | Perfect Money TS: | 168.10 | |
| Age: | 4 years 3 months | WebMoney BL: | — | |
| On BestChange: | 3 years 3 months | MyWOT rating: | 3.0 | |
| Country: |  |
Ukraine | Forums: | — |
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When creating a financial claim, please make sure that the exchange regulations specified on the website AnyExchange 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 AnyExchange administrator resolve the problem more quickly. If you didn't like the AnyExchange's service and want to write about it, use the Comment review type. |
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| Order number: | |
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Add a comment:
| YuriK |  |
193.239.234.* | December 10, 2024 11:51 |
Everything is fine, the exchange was quick!
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| Leonid | |
88.154.8.* | November 6, 2024 12:51 |
Used the service for the first time. Exchanged cash (UAH) for USDT. Everything went well. Thanks to the team for promptness and support of the operation. I recommend for use. Good luck!
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| Serhii | |
185.179.214.* | September 5, 2024 12:46 |
Very good exchanger, nice exchange rate, amazing service, they respond quickly and everything is resolved quickly. I recommend!
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| Nik | |
193.193.212.* | July 31, 2024 14:13 |
Exchanged cash to USDT. Everything was very convenient and precise. Great experience!
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| Filipp |  |
5.90.112.* | May 31, 2024 13:59 |
I used the services of this exchanger to avoid dealing with exchanges.
I sold a bag and received payment in cryptocurrency in the amount of 2900USDT, went to Besthanged in search of a favourable offer.
I turned to this exchanger, impressed by reviews about the speed of work.
Immediately after the exchange started AML check, because as it turned out the funds go through the exchange, I was assured that this is a standard procedure and takes from a few hours to a few days.
Today we found out that we will have to wait at least 30 days.
I am shocked, no one warned about such an outcome, on the site about such a thing is out of the question.
I even offered to give them my wallet, because I did everything I could within 10 minutes: passport, photo with it, confirmation of the origin of funds with evidence.
I am very upset, because in fact I myself was left without money, and as a result I let my clients down.
I sold a bag and received payment in cryptocurrency in the amount of 2900USDT, went to Besthanged in search of a favourable offer.
I turned to this exchanger, impressed by reviews about the speed of work.
Immediately after the exchange started AML check, because as it turned out the funds go through the exchange, I was assured that this is a standard procedure and takes from a few hours to a few days.
Today we found out that we will have to wait at least 30 days.
I am shocked, no one warned about such an outcome, on the site about such a thing is out of the question.
I even offered to give them my wallet, because I did everything I could within 10 minutes: passport, photo with it, confirmation of the origin of funds with evidence.
I am very upset, because in fact I myself was left without money, and as a result I let my clients down.
| BestChange admin | May 31, 2024 14:11 |
Hello,
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
We request the exchanger's administrator to respond to the user's complaint.
Sincerely, administration of the BestChange exchanger monitor.
| AnyExchange admin | May 31, 2024 14:22 |
Hello Filipp,
We apologize for any inconvenience caused. We are required to comply with all necessary AML (Anti-Money Laundering) procedures and follow the instructions of the exchange. Your transaction has been subject to verification due to funds being sent from a high-risk wallet, which has resulted in a freeze of funds for 30 days. We hope for your understanding and are ready to assist with any questions that may arise.
We apologize for any inconvenience caused. We are required to comply with all necessary AML (Anti-Money Laundering) procedures and follow the instructions of the exchange. Your transaction has been subject to verification due to funds being sent from a high-risk wallet, which has resulted in a freeze of funds for 30 days. We hope for your understanding and are ready to assist with any questions that may arise.
| AnyExchange admin | May 31, 2024 14:26 |
Filipp, If you still have questions, you can ask our manager in telegram.
Claim solved
| Filipp | June 10, 2024 16:56 |
This is not the first time I have applied, my funds were frozen for 30 working days, there is no time limit in the rules of the exchanger, it only says that "the exchanger reserves the right to withhold funds until the end of the investigation of the incident".
After reading the reviews, I came to the conclusion that there was already a similar case, a person waited 30 working days, but did not receive his funds, and only after a complaint exchanger found a way to CANCEL the transaction.
I wish the same, in one case the exchanger found a way to cancel the transaction, I don't need the funds in currency anymore, just give me my money back.
At first I asked a support employee to do the same, he did not answer, saying that he was acting according to the regulations and the working day was over.
After reading the reviews, I came to the conclusion that there was already a similar case, a person waited 30 working days, but did not receive his funds, and only after a complaint exchanger found a way to CANCEL the transaction.
I wish the same, in one case the exchanger found a way to cancel the transaction, I don't need the funds in currency anymore, just give me my money back.
At first I asked a support employee to do the same, he did not answer, saying that he was acting according to the regulations and the working day was over.
Claim renewed
| AnyExchange admin | June 11, 2024 06:05 |
Filipp, Since the funds have been frozen by the exchange for aml verification, we cannot cancel the crediting of funds. In private messages with the support manager, you were provided with a response from the exchange with verification deadlines. We cannot help to expedite the process of reviewing this issue.
Claim solved
| Filipp | June 11, 2024 08:46 |
Yes, I understand perfectly well, but why do I find out about this after the transaction already? There is no word on the website about the deadlines for solving such situations, and the phrase "we can hold until the end of the incident" means that it will last for a year, as it happened with another person who left a review.
He also had an AML check, but he waited 30 days and nothing happened, he didn't get the money back.
Only after complaining, he tells me that you found a way to cancel the transaction.
Why can't the same thing be done to me?
He also had an AML check, but he waited 30 days and nothing happened, he didn't get the money back.
Only after complaining, he tells me that you found a way to cancel the transaction.
Why can't the same thing be done to me?
Claim renewed
| AnyExchange admin | June 11, 2024 08:52 |
Filipp, Each verification by the exchange is an individual procedure, we receive information about the verification period immediately after the transfer of the information provided by the user.
Unfortunately, we cannot affect the speed at which this request is processed.
Unfortunately, we cannot affect the speed at which this request is processed.
Claim solved
| Filipp | June 11, 2024 08:54 |
Unfortunately I cant get the difference between the cases.
I will keep the claim open until I get my money.
I will keep the claim open until I get my money.
Claim renewed
| AnyExchange admin | June 11, 2024 08:58 |
Filipp, Please expect the results of the inspection and will inform you at the contacts given in the application form.
Claim solved
CommentRemove
| Bektur |  |
92.62.71.* | June 4, 2024 10:33 |
Excellent service, pleasant staff, fast money transfers. Unless I would add a function to disable confetti:"D.
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| Trtfc |  |
176.220.252.* | April 5, 2024 18:10 |
Norm. Vse ok. Any exchage the best.
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| Tarek |  |
41.236.134.* | November 15, 2023 19:22 |
They claim that there are issues with the Payoneer service when there's no problem what so ever and they refuse to send me my money right now and They are sending me fake screenshots
I already spoke with Payoneer and have been using Payoneer the whole day with no problem Payoneer tech support said that there are no problems on their system whatsoever
So Scam and stay away from this scam website
Please bestchange.com remove them from your website they bring nothing but shame.
I already spoke with Payoneer and have been using Payoneer the whole day with no problem Payoneer tech support said that there are no problems on their system whatsoever
So Scam and stay away from this scam website
Please bestchange.com remove them from your website they bring nothing but shame.
| BestChange admin | November 15, 2023 19:29 |
Hello!
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
| AnyExchange admin | November 16, 2023 08:47 |
Hello Tarek,
After sending it to your details, the pioneer requested additional account verification. Yesterday we couldnt return your USDT because the payment could have been doubled. Today the payment was cancelled. We have decided to return your USDT in full (to the wallet that you provided to us in the chat). Sorry for the inconvenience
After sending it to your details, the pioneer requested additional account verification. Yesterday we couldnt return your USDT because the payment could have been doubled. Today the payment was cancelled. We have decided to return your USDT in full (to the wallet that you provided to us in the chat). Sorry for the inconvenience
Claim solved
CommentRemove
| Monk |  |
168.119.212.* | November 1, 2023 10:56 |
What's convenient is that when exchanging for cash, your trusted person can receive the money with the exchange code. That's what I did) Satisfied.
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| Gorodar | |
168.119.212.* | October 31, 2023 13:38 |
Today's exchange rate is as good as always! I'm always pleasantly surprised by the transaction processing speed. I highly recommend this service to everyone!
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| Alex |  |
154.16.36.* | October 18, 2023 05:39 |
Did a test exchange USDT ERC20 to VISA/MC card and received money within 10 minutes. Will do more exchanges with this site. Recommended.
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| Tarek Alabd | |
196.159.17.* | October 13, 2023 19:52 |
Issue has been fully resolved
Personal data was removed by the monitor's administration
Profanities and abusive language were removed by the monitor's administration
They didn't send me my money so far for two days
I already paid them fast but they didn't pay me on my payoneer so far
Order ID
Never going to work with them ever again.
I already paid them fast but they didn't pay me on my payoneer so far
Order ID
Never going to work with them ever again.
| AnyExchange admin | October 14, 2023 07:13 |
Hello Tarek Alabd,
Funds according to your application have been sent in full. Check your account and confirm receipt of funds. sorry for delay
Funds according to your application have been sent in full. Check your account and confirm receipt of funds. sorry for delay
Claim solved
| BestChange admin | October 14, 2023 07:59 |
Hello,
Dear Tarek, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
Dear Tarek, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
| Tarek Alabd | October 14, 2023 13:08 |
Yes we received the funds today
Thanks.
Thanks.
CommentRemove
| John | |
46.211.168.* | October 5, 2023 15:16 |
People! If you want to FAST, and at the most favorable exchange rate, exchange crypto for hryvnias, and not only that, use the excellent exchanger AnyExchange!
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| Artem |  |
89.72.127.* | September 28, 2023 14:33 |
According to the information available, the exchanger has no financial obligations to this user
We spent several hours, and as a result they gave us an account that was already within the limits. Its good that I didnt transfer, otherwise I would have been left without my own. They have fake reviews.
preparing the details
Account number: ***********
Beneficiary Name: Oleksandr *********
The Beneficiary Bank: ************* Ltd
The Beneficiary Bank Bic: ****************
paid?
sorry
2 minutes
was on call
Okay
Purpose of payment?
for friend
You don't have limits
***** said that the transfer limits for this user have been exhausted.
Can you check before you waste my time?
Hello?
bye.
preparing the details
Account number: ***********
Beneficiary Name: Oleksandr *********
The Beneficiary Bank: ************* Ltd
The Beneficiary Bank Bic: ****************
paid?
sorry
2 minutes
was on call
Okay
Purpose of payment?
for friend
You don't have limits
***** said that the transfer limits for this user have been exhausted.
Can you check before you waste my time?
Hello?
bye.
| AnyExchange admin | September 28, 2023 15:04 |
Hello Artem,
The details that were provided to you are working and without limits. After you, the shipment was made using these details and everything went well (we can provide screenshots of the shipment). We apologize for the inconvenience
The details that were provided to you are working and without limits. After you, the shipment was made using these details and everything went well (we can provide screenshots of the shipment). We apologize for the inconvenience
Claim solved
| Artem | September 28, 2023 15:05 |
Okay, then why did you ignore me in chat on your site for over an hour?
CommentRemove
| Vipman |  |
27.147.185.* | September 21, 2023 03:46 |
Issue has been fully resolved
25 minutes gone But still not confirmed. also did not respond on live chat.
| Vipman | September 21, 2023 04:36 |
1 hour+ gone but still not received and they did not respond.
Claim solved
| Vipman | September 21, 2023 04:37 |
Please solve my problem
Claim renewed
| BestChange admin | September 21, 2023 04:45 |
Hello,
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
| Vipman | September 21, 2023 05:52 |
Thanks
Claim solved
| AnyExchange admin | September 21, 2023 06:18 |
Hello Vipman,
You completed the exchange during non-working hours (working hours are indicated on the website). Such requests will be executed the next morning (also indicated on the website). Your request has already been completed.
You completed the exchange during non-working hours (working hours are indicated on the website). Such requests will be executed the next morning (also indicated on the website). Your request has already been completed.
CommentRemove
| Phlex |  |
146.75.162.* | September 6, 2023 12:38 |
Made two separate payments from usdt to card. Everything is okay. Thanks!
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| Sasha | |
46.211.96.* | September 4, 2023 16:47 |
Waiting for more than 30 minutes to receive a feedback about my tx from TRC to Monobank.
No answer in live chat and telegram
No answer in live chat and telegram
| BestChange admin | September 4, 2023 17:25 |
Hello!
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
| AnyExchange admin | September 4, 2023 17:48 |
Hello Sasha,
Application processing time from 5 to 60 minutes is indicated on the site.
Your application was completed within the specified time limit
We apologize for the inconvenience
Application processing time from 5 to 60 minutes is indicated on the site.
Your application was completed within the specified time limit
We apologize for the inconvenience
Claim solved
| BestChange admin | September 4, 2023 17:49 |
Dear user, we kindly ask you to confirm the receipt of funds from the administration of the exchanger.
Best regards, BestChange administration.
Best regards, BestChange administration.
CommentRemove
| Vladislav |  |
5.34.127.* | August 20, 2023 12:50 |
According to the information available, the exchanger has no financial obligations to this user
Profanities and abusive language were removed by the monitor's administration
The service is engaged in ***, be careful! After the money was transferred, the sender requested a refund. When returning the money at Kaspi Bank, a large button "Return Money" appears, which can be accidentally pressed very easily. The refund message states that the sender accidentally sent you the money. I can provide all the evidence. Be cautious!
| AnyExchange admin | August 21, 2023 05:15 |
Hello Vladislav,
The refound button was pressed by mistake, please do not confirm the refound , the money will remain with you. we apologize for the inconvenience caused.
The refound button was pressed by mistake, please do not confirm the refound , the money will remain with you. we apologize for the inconvenience caused.
CommentRemove
| Ihor | |
109.86.128.* | August 2, 2023 14:28 |
Everything went decently
Fast and reliable communication and qualified services
I recommend to everyone
Fast and reliable communication and qualified services
I recommend to everyone
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| Irina | |
91.142.160.* | July 16, 2023 17:34 |
Vse super !!!! polzuyus uzhe mnogo raz. Otlichnoe obsluzhivanie i personal. Kurs raduet. Podderzhka na vysote. Ochen rekomenduyu.
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| User | |
185.183.95.* | July 12, 2023 23:31 |
Good rate. Good service.
I will use this service.
I will use this service.
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| John | |
91.210.250.* | July 12, 2023 09:52 |
I recently submitted an application to exchange Bitcoin for USD, and the support team promptly contacted me. And 7 minutes after I received the money
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| Stas | |
5.9.62.* | July 11, 2023 02:24 |
I've been a long-time user of this service, and I've consistently had successful exchanges here. It has never let me down. Thank you so much!
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| Baradzed12 | |
185.49.69.* | July 10, 2023 11:59 |
All fast and great. Thank you
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| Marie | |
80.187.109.* | June 13, 2023 12:38 |
This exchange service is quite efficient. Last time I received the money within 5 minutes, but this time it only took 3. I didn't even have enough time to finish my coffee
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| Amiva | |
78.154.174.* | June 6, 2023 10:14 |
Top exchange, fast and smooth experience.
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| Oleg |  |
90.26.219.* | June 3, 2023 12:47 |
Just perfect
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| Andrey | |
213.174.29.* | May 27, 2023 09:26 |
The best cryptoexchanger, the best rates, support replies within 2 min.
Exchanged $ for usdt, the exchange was done within 10 min.
Exchanged $ for usdt, the exchange was done within 10 min.
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| Marie | |
80.187.109.* | May 22, 2023 15:09 |
They did a great job! The exchange process was fast, the rates were good, and I was able to choose a favorable exchange rate
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| Robert | |
165.22.70.* | May 19, 2023 08:45 |
The best of the best top, if the commission is lowered, then there will be a gun.
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| Veronika | |
94.158.95.* | May 18, 2023 10:02 |
This is a very good exchange! The operators promptly solve any issues that arise in a matter of seconds. Tnx!
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| Gerald | |
94.158.95.* | May 17, 2023 10:30 |
I made an order and received the funds on my card in a very short time. The technical support team was also very responsive and helpful.
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| Valentin | |
104.248.37.* | May 15, 2023 23:59 |
The exchange was done quickly in just 5 minutes. This is a good exchanger.
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| Greg | |
104.28.88.* | May 11, 2023 14:29 |
The customcare is perfect. Everything was very quick, politely and secure. Thank you! Helped a lot!
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| Daniel | |
94.31.104.* | May 9, 2023 15:13 |
I made an order 04/04/2023. I sent BTC and have NOT received the money. I contacted with them, but they said that money was frozen in their account, and I have to wait. I am waiting for a month already. I do not believe that my BTC address can be treated as suspicious. Other exchanges did their job flawlessly (after that order with the same BTC account).
| BestChange admin | May 9, 2023 15:54 |
Hello!
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
| AnyExchange admin | May 10, 2023 07:47 |
Hello Daniel,
Since this transaction has a connection with the Garantex sub-sanctioned platform, it was blocked by the exchange upon receipt, screenshots were provided to you in the correspondence, we will also send you an official request from the exchange. The timing of blocking consideration depends on the regulatory body, for our part we are doing everything possible to expedite this process.
You will definitely be notified when an update is available.
Sincerely, AnyExchange
Since this transaction has a connection with the Garantex sub-sanctioned platform, it was blocked by the exchange upon receipt, screenshots were provided to you in the correspondence, we will also send you an official request from the exchange. The timing of blocking consideration depends on the regulatory body, for our part we are doing everything possible to expedite this process.
You will definitely be notified when an update is available.
Sincerely, AnyExchange
Claim solved
| Daniel | May 10, 2023 08:01 |
I can not confirm that the screenshots was provided (only messages about that in the chat). I was provided all information you requested. I have no connection with the Garantex, all my money were recieved legaly and I sent you the evidences you asked. I am renewing this ticket, and will mark it as solved, as soon as I got my funds back. Until then the issue is actual
Claim renewed
| Daniel | May 10, 2023 16:01 |
AnyExchange contacted with me and found the way how to cancel this frozen transaction. I got my funds back. I cancel this claim as the case is resolved. Thank you
Claim solved
CommentRemove
| Sergey |  |
5.62.60.* | May 8, 2023 11:37 |
We have been working for a long time, more than 20 transactions were made, quickly, efficiently, I recommend
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| Illia | |
141.101.3.* | May 5, 2023 12:10 |
This was my first withdrawal experience. Quickly withdrew USDT and received dollars without any problems. Definitely recommend!
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| Evgeniy |  |
157.97.115.* | May 3, 2023 13:19 |
Pretty good, fast and reliable exchange.
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| Deisi | |
190.2.130.* | May 1, 2023 06:23 |
I exchange 4600 usdt to euro rapid as always
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| Serhii | |
185.16.228.* | April 27, 2023 12:55 |
Fast and reliable exchanger
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| Kreta | |
46.246.94.* | April 24, 2023 05:55 |
Very fast and reliable service. ERC20 to USD (rev) in half an hour. Thanks!
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| Gerald | |
154.28.188.* | April 21, 2023 09:27 |
The exchange went through even after the confirmation period had ended and the exchange rate remained stable. Overall, I am satisfied with the transaction
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