Arbuz exchanger
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Status: | active | Arbuz reviews: | 03324 | |
Exchange rates: | 826 | Volet TS: | — | |
Reserve: | $4 076 654 | Perfect Money TS: | — | |
Age: | 3 years 4 months | WebMoney BL: | — | |
On BestChange: | 2 years | MyWOT rating: | 3.0 | |
Country: | Indonesia | Forums: | — |
Your name: | |
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* Review: | |
* Type: | |
When creating a financial claim, please make sure that the exchange regulations specified on the website Arbuz 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 Arbuz administrator resolve the problem more quickly. If you didn't like the Arbuz's service and want to write about it, use the Comment review type. |
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Order number: | |
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Vlad | 109.122.58.* | January 21, 2025 12:45 |
Everything that was required of me, I provided. Still no result! Delayed consideration. 11 January: Hello, we should expect a response from the AML department regarding your transaction on January 13, we will inform you as soon as we receive any information!. And then under review, in progress and so on.
I demand a refund to my wallet. You have had my coins for a month and a half!
Arbuz admin | January 21, 2025 12:49 |
The additional data provided has been submitted for verification. please wait for the verification to finish. We will contact you by mail.
Vlad | January 21, 2025 12:52 |
Arbuz admin | January 21, 2025 13:08 |
BestChange admin | January 21, 2025 15:48 |
Your transaction was blocked according to the information security rules and the exchange service regulations.
You agreed to the rules and the AML policy of the exchanger when creating the order: https://arbuz.io/en/aml-agreement
The status of your complaint is changed to neutral with the capability of commenting.
As you have provided the exchanger with the data requested, please wait for a feedback.
Sincerely, administration of the BestChange exchanger monitor.
Vlad | January 27, 2025 09:51 |
AlexRoan | 79.139.215.* | November 26, 2024 13:03 |
Arbuz admin | December 1, 2024 05:58 |
Thank you for contacting our service!
Grigory | 95.12.115.* | August 11, 2024 11:58 |
Arbuz admin | August 11, 2024 21:19 |
Thank you for contacting our service!
Talal | 85.15.110.* | July 16, 2024 14:57 |
Arbuz admin | July 16, 2024 15:22 |
Thank you for contacting our service!
User | 104.28.198.* | June 26, 2024 19:26 |
Arbuz admin | June 29, 2024 09:12 |
Thank you for contacting our service!
Siarhei | 213.134.182.* | May 21, 2024 16:04 |
Arbuz admin | May 22, 2024 06:56 |
Thank you for contacting our service!
User | 178.253.52.* | May 2, 2024 04:13 |
Arbuz admin | May 5, 2024 04:53 |
Thank you for contacting our service!
Andrey | 88.206.81.* | May 1, 2024 15:46 |
Arbuz admin | May 5, 2024 04:51 |
Thank you for contacting our service!
Vlad | 185.165.160.* | April 29, 2024 11:51 |
Arbuz admin | April 29, 2024 22:28 |
Thank you for contacting our service!
Origon | 188.163.109.* | April 27, 2024 20:42 |
Arbuz admin | April 29, 2024 22:17 |
Thank you for contacting our service!
Izgr | 149.202.55.* | February 18, 2024 17:50 |
Arbuz admin | February 19, 2024 07:02 |
Thank you for contacting our service!
Rose | 61.68.102.* | February 12, 2024 07:42 |
Love this exchanger.
Arbuz admin | February 13, 2024 21:42 |
Thank you for contacting our service!
Ivan | 46.242.14.* | December 4, 2023 20:40 |
BestChange admin | December 5, 2023 20:42 |
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
Arbuz admin | December 5, 2023 21:07 |
Ivan | December 6, 2023 06:43 |
Arbuz admin | December 6, 2023 06:47 |
Ivan | December 6, 2023 10:43 |
Dmitry | 217.199.121.* | November 28, 2023 09:11 |
Arbuz admin | November 29, 2023 00:11 |
Thank you for contacting our service!
Ivan | 185.211.158.* | November 22, 2023 06:58 |
Arbuz admin | November 22, 2023 07:07 |
you have created an exchange in the direction of USDC ERC-20, you need to send funds via the network specified in the transaction. There is no fraud on our part, our exchange does not support this network and the funds have not been credited to us. We cannot process them - accept them or make a refund.
YouniCoin | 89.38.99.* | November 21, 2023 09:00 |
Arbuz admin | November 25, 2023 13:14 |
Thank you for contacting our service!
Max | 5.253.247.* | November 21, 2023 07:23 |
Arbuz admin | November 25, 2023 13:14 |
Thank you for contacting our service!
Vladimir Knyazev | 176.59.174.* | November 19, 2023 14:56 |
Arbuz admin | November 20, 2023 02:11 |
Thank you for contacting our service!
A N Owen | 194.32.79.* | November 15, 2023 10:33 |
Arbuz admin | November 16, 2023 21:36 |
Thank you for contacting our service!
Vladimir Knyazev | 176.59.168.* | November 1, 2023 13:51 |
Arbuz admin | November 2, 2023 02:21 |
Thank you for contacting our service!
Rusty | 5.180.61.* | September 23, 2023 19:42 |
Arbuz admin | September 23, 2023 19:53 |
Rusty | September 23, 2023 19:55 |
And I dont see any information about your company on website((. Please send it by mail to me for verify.
Arbuz admin | September 23, 2023 20:00 |
Rusty | September 23, 2023 20:08 |
Arbuz admin | September 23, 2023 20:18 |
Rusty | September 23, 2023 20:25 |
Im offering you the data and asking you to confirm that you are authorized to perform the AML procedure!
Why dont you familiarize yourself with the legislation and then ask me for something? You must provide me with information about the company, and I will send you the data for the AML procedure to the official email. And I think they should be on the site. Tax number, post adress, etc
So far you just [Obscene and abusive language was removed by the monitoring's administration] my money, and continue to violate the law by extorting personal data.
Arbuz admin | September 23, 2023 20:36 |
Rusty | September 23, 2023 20:56 |
Is everything okay in there?
do you realize that your rules cant be against the law? aml law! and you have to follow procedures to get that kind of data?
i will demanding your data from the aggregators. Im just shocked at the selection process to get such a *** on the service. Thats a whole new level of chutzpah.
Why dont you start giving out rights, or declare yourselves rulers? aml as i understand just fancy three letters, which you decided to use to cover y our ***? ))) you at least read on the internet first what it is.
Maybe youll start issuing driving licenses, or declare yourself rulers of the world? aml as i understand just fancy three letters, which you decided to use to cover your ***? ))) you at least read on the internet first what it is.
I waiting for procedure. And first step its provide your company info, than official request for my personal information. And i give it to you. And in the meantime you are violating every existing aml law and just [Obscene and abusive language was removed by the monitoring's administration] my money.
Arbuz admin | September 23, 2023 21:00 |
Rusty | September 23, 2023 21:13 |
1. Are you from planet earth? if so, there is hardly any other legislation that allows you to make up your own laws.
2. Are you working within the framework of international aml laws? then make an official request and follow the international aml law! any of it!
Arbuz admin | September 23, 2023 21:28 |
Unfortunately, returns are only possible after verification.
Rusty | September 23, 2023 21:37 |
If it were otherwise, you have made an officialrequest by now. But the problem is, you dont even know how to make one. Do you?
Arbuz admin | September 23, 2023 21:40 |
due to the high risk of AML, we can only make a refund, for this you need to go through verification, there are no other options
Rusty | September 23, 2023 22:05 |
Im gonna frame this.
You dont know what the [Obscene and abusive language was removed by the monitoring's administration] you re talking about.
Arbuz admin | September 23, 2023 22:09 |
Unfortunately, returns are only possible after verification.
Rusty | September 23, 2023 22:13 |
Arbuz admin | September 23, 2023 22:37 |
Please complete the required return requirements.
Rusty | September 23, 2023 22:56 |
Im going to videotape this just in case, and I looked at a bunch of platforms. Do you re-build sites every time, or how do you survive?
I hope the admins will sort it out quickly. dont think they are complicit in the attack. Now we will definitely do AML and all the rules.
Arbuz admin | September 23, 2023 22:58 |
Rusty | September 23, 2023 23:41 |
Arbuz admin | September 24, 2023 00:33 |
When you created the exchange, you agreed with our rules
BestChange admin | September 24, 2023 08:10 |
Unfortunately, according to the AML analysis, the cryptocurrency you sent is High Risk or associated with illegitimate sources, namely 100% sanctions.
In this case, additional verification is required according to information security rules, international AML\KYC policy and exchange service regulations. You agreed to the exchanger's rules when creating an order.
Please provide the requested information to the exchanger and await a response. The review will be transferred to central status with the ability to comment.
Kind regards, BestChange administration.
Lower | 194.169.163.* | September 14, 2023 23:30 |
Arbuz admin | September 15, 2023 12:48 |
Thank you for contacting our service!
Anonymous | 109.252.91.* | September 13, 2023 08:13 |
Arbuz admin | September 14, 2023 13:30 |
Thank you for contacting our service!
Arthur | 45.61.138.* | September 8, 2023 07:05 |
Arbuz admin | September 8, 2023 11:09 |
Thank you for contacting our service!
Stan | 66.115.103.* | September 7, 2023 14:35 |
I have used Arbuz.io plenty of times before and am very pleased with the process and the result. Compared to others this service has the most clear and convenient UI.
So, here are just a few reliable services and Arbuz.io is one of them. Use it with confidence.
Arbuz admin | September 7, 2023 15:08 |
Thank you for contacting our service!
George | 92.54.221.* | July 1, 2023 09:19 |
Arbuz admin | July 1, 2023 21:19 |
Thank you for using our service!
Sergej | 83.135.241.* | June 24, 2023 15:03 |
Arbuz admin | June 25, 2023 21:07 |
Thank you for using our service!
Messica | 146.70.126.* | March 4, 2023 13:34 |
Arbuz admin | March 4, 2023 13:56 |
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.
Messica | 138.199.6.* | February 21, 2023 19:30 |
Arbuz admin | February 21, 2023 19:44 |
Messica | February 21, 2023 19:47 |
Messica | February 21, 2023 19:47 |
Arbuz admin | February 21, 2023 19:49 |
Messica | February 21, 2023 19:55 |
Arbuz admin | February 21, 2023 19:57 |
Messica | February 21, 2023 19:59 |
Arbuz admin | February 21, 2023 20:07 |
Messica | February 21, 2023 20:08 |
BestChange admin | February 21, 2023 20:11 |
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.
Arbuz admin | February 21, 2023 20:19 |
Messica | February 22, 2023 12:12 |
Messica | February 22, 2023 12:51 |
Messica | March 1, 2023 19:43 |
Arbuz admin | March 1, 2023 19:50 |
Messica | March 1, 2023 19:52 |
Arbuz admin | March 1, 2023 19:55 |
Messica | March 1, 2023 19:56 |
Arbuz admin | March 1, 2023 20:00 |
John | 102.129.145.* | February 1, 2023 06:11 |
Arbuz admin | February 1, 2023 06:17 |
Thank you for using our service!
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