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Arbuz exchanger
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Information from the exchanger administration
Leave feedback about the exchanger Other
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| Status: | active | Arbuz reviews: | 0/1 | |
| Exchange rates: | 1116 | Advanced Cash TS: | — | |
| Reserve: | $3 505 668 | Perfect Money TS: | — | |
| Age: | 1 years 5 months | WebMoney BL: | — | |
| On BestChange: | 1 months | MyWOT rating: | 3.0 | |
| Country: |  |
Indonesia | Forums: | — |
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Use this type of feedback only if you get no money from the Arbuz exchanger after it is due. When the funds from an exchange or refund operation reach your account, the claim must be dismissed. Make sure that you specify the exchange order number in this case – it will help the Arbuz administration solve the problem faster. If you just do not like the service at Arbuz and you want to share your opinion – select the Comment feedback type. |
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Add a comment:
[The AML case arose due to high-risk markers in the assets that the user had sent. Thus, the customer needs to undergo KYC procedures]
They locked my deal and they said it will be unfrozen after 7 days after kyc! but its about 2weeks and nothing changed,its another type of delaying to make money i think
They locked my deal and they said it will be unfrozen after 7 days after kyc! but its about 2weeks and nothing changed,its another type of delaying to make money i think
| Admin Arbuz | March 4, 2023, 13:56 |
Hello Messica,
Hello Messica, Your transaction has been frozen because it has a risk of 90.3%. Before creating an exchange, you were informed that our service uses AML checks.
Hello Messica, Your transaction has been frozen because it has a risk of 90.3%. Before creating an exchange, you were informed that our service uses AML checks.
Claim solved
CommentRemove
[The AML case arose due to high-risk markers in the assets that the user had sent. Thus, the customer needs to undergo KYC procedures]
[Issue is taken under control by the monitoring's administration]
They frozen my transaction because i use coinjoin only! and they required verification that doesnt need in the bestchange.com list
[Issue is taken under control by the monitoring's administration]
They frozen my transaction because i use coinjoin only! and they required verification that doesnt need in the bestchange.com list
| Admin Arbuz | February 21, 2023, 19:44 |
Hello Messica, Your transaction has been frozen because it has a risk of 90.3%. Before creating an exchange, you were informed that our service uses AML checks. We expect video verification from you.
| Messica | February 21, 2023, 19:47 |
Why should i send video? cause there is nothing in bestchange about verification that you needed,please refund my funds asap.
| Messica | February 21, 2023, 19:47 |
Nothing solved yet
| Admin Arbuz | February 21, 2023, 19:49 |
Messica, Before creating an exchange, you were informed that our service uses AML checks. We expect video verification from you.
| Messica | February 21, 2023, 19:55 |
I wasnt know that using coinjoin cause AML policy alerted in your website,refund my funds is the best you can do.
| Admin Arbuz | February 21, 2023, 19:57 |
Messica, We will definitely refund. Refunds without providing the information requested by us are not possible.
| Messica | February 21, 2023, 19:59 |
Best change admin please read this,and let me know what should i do!
| Admin Arbuz | February 21, 2023, 20:07 |
Messica, We will definitely refund. Refunds without providing the information requested by us are not possible.
| Messica | February 21, 2023, 20:08 |
Best change admin please read this,and let me know what should i do for this
| Admin BestChange.com | February 21, 2023, 20:11 |
Hello Messica,
By creating and confirming your initial order, you have agreed to all the terms and conditions of the exchanger.
Verification is one of the most common and effective ways of following the AML and KYC policies.
In this case it is not possible to resolve this situation without providing the requested information to the exchange office.
Kind regards, BestChange administration.
By creating and confirming your initial order, you have agreed to all the terms and conditions of the exchanger.
Verification is one of the most common and effective ways of following the AML and KYC policies.
In this case it is not possible to resolve this situation without providing the requested information to the exchange office.
Kind regards, BestChange administration.
| Admin Arbuz | February 21, 2023, 20:19 |
Messica, We expect video verification from you.
| Messica | February 22, 2023, 12:12 |
Check the email!
| Messica | February 22, 2023, 12:51 |
Cause you dont answer my questions in email i should ask them here,how long should i wait?
| Messica | March 1, 2023, 19:43 |
8 days after the kyc proccess,and nothing happened yet! what should i do cause i need my money!
| Admin Arbuz | March 1, 2023, 19:50 |
Messica, Unfortunately, the verification has not been completed yet. As soon as the funds are unfrozen, we will issue a refund.
| Messica | March 1, 2023, 19:52 |
You must give me a exact time,i cant rest of my life for this!
| Admin Arbuz | March 1, 2023, 19:55 |
Messica, As a rule verification takes from 7 days to several months. Once the verification is completed we will issue a refund.
| Messica | March 1, 2023, 19:56 |
Bestchange admin you must review this! several month?????
| Admin Arbuz | March 1, 2023, 20:00 |
Messica, Before creating an exchange, you were aware that our service uses AML checks. Once the verification is completed we will issue a refund.
CommentRemove
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