AvanChange exchanger
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Status: | disabled | AvanChange reviews: | 010131028 | |
Exchange rates: | — | Volet TS: | 1 | |
Reserve: | — | Perfect Money TS: | — | |
Age: | 6 years 10 months | WebMoney BL: | 0 | |
On BestChange: | 4 years 3 months | MyWOT rating: | 3.1 | |
Country: | United Arab Emirates | Forums: | — |
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When creating a financial claim, please make sure that the exchange regulations specified on the website AvanChange 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 AvanChange administrator resolve the problem more quickly. If you didn't like the AvanChange's service and want to write about it, use the Comment review type. |
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Order number: | |
* | |
Pituny5000 | 134.90.173.* | July 7, 2023 05:10 |
Alexander | 92.100.129.* | July 6, 2023 21:31 |
Dearhell | 46.39.5.* | July 6, 2023 16:51 |
Georg | 193.34.95.* | July 6, 2023 11:13 |
$5800 exchange
1. During the application, the moderator canceled it manually, I turned to the online chat, to which they assured me that everything was fine and we were just waiting for confirmation, when all the confirmations were confirmed, the support said that these funds were frozen high risk.
2. Support said that the funds were frozen by the cryptocurrency exchange, they refused to name the exchange.
3. It is not written anywhere that the exchange takes place on the exchange, it is still not clear to me why the exchange is made by the exchange and not by them.
4. Nothing is written in the rules if the client refuses to undergo the AML procedure
And also, as I understand it, most likely the exchange was Binance, I will contact all polar exchanges and indicate the wallet to which the funds were sent.
Georg | July 6, 2023 11:19 |
Õîòÿ äî ýòîãî ó ðåáÿò îáìåíÿë áîëåå 5 BTC
AvanChange admin | July 6, 2023 11:19 |
You need to provide the data and be verified.
Information about the reasons and rules of passing the verification is listed on the site: https://avanchange.com/ru/pages/aml-kyc-policy.html
The warning about AML verification is indicated before you create the exchange and it is impossible to skip it, because the fields for the exchange are blocked until you click "I'm CONFIRMED!"
Georg | July 6, 2023 11:20 |
Georg | July 6, 2023 11:21 |
AvanChange admin | July 6, 2023 11:21 |
Georg | July 6, 2023 11:23 |
You do not work with your reserves and with Binance! I ask the administration of BestChange to check the reserves of coins of this exchanger
AvanChange admin | July 6, 2023 11:26 |
Georg | July 6, 2023 11:29 |
I don't use email
Georg | July 6, 2023 11:30 |
AvanChange admin | July 6, 2023 11:31 |
Georg | July 6, 2023 11:35 |
https://imgur.com/a/xowTlXQ
Georg | July 6, 2023 11:35 |
AvanChange admin | July 6, 2023 11:37 |
Georg | July 6, 2023 11:41 |
AvanChange admin | July 6, 2023 11:45 |
Georg | July 6, 2023 11:50 |
Georg | July 6, 2023 11:52 |
AvanChange admin | July 6, 2023 11:57 |
Georg | July 6, 2023 12:05 |
Íå íàïèñàíî, ÷òî ÿ äîëæåí òåáå ÷òî-òî äàòü
Georg | July 6, 2023 12:05 |
It's not written that I have to give you something
AvanChange admin | July 6, 2023 12:07 |
Proceed with verification.
Stanislav | 172.94.103.* | July 6, 2023 11:59 |
Dima | 109.226.95.* | July 6, 2023 09:59 |
Aref | 46.138.22.* | July 4, 2023 23:02 |
Dmitry | 80.88.52.* | July 4, 2023 16:08 |
Konstantin | 92.243.127.* | July 4, 2023 07:30 |
Nazmi | 95.208.83.* | July 3, 2023 18:22 |
Svetlana | 128.204.64.* | July 3, 2023 12:09 |
Vik | 104.28.203.* | July 1, 2023 19:35 |
Vadim | 109.169.231.* | June 30, 2023 20:29 |
John | 31.10.152.* | June 29, 2023 16:07 |
Artem | 188.186.196.* | June 28, 2023 13:05 |
Danila | 188.233.79.* | June 27, 2023 14:34 |
Rokuten | 188.162.167.* | June 26, 2023 21:24 |
George | 176.221.238.* | June 26, 2023 10:50 |
Gorg | 185.182.193.* | June 25, 2023 20:31 |
Vadim | 95.67.251.* | June 24, 2023 22:11 |
Dmitry | 80.88.52.* | June 24, 2023 10:19 |
Fff | 185.220.101.* | June 23, 2023 13:42 |
The transaction was cancelled and I was told to send additional information about the source of the funds.
I sent additional information via the web and was told to send it via chat.
I sent it via chat and they told me to send it via email.
I sent it via email and was ignored.
It's been about three weeks and the bitcoin has not been returned.
I don't understand why they would ask for additional information when all they want is to refund the money in the first place.
Do they have the right to confiscate your funds if you can't explain where the funds came from?
AvanChange admin | June 23, 2023 14:35 |
Your application did not pass the AML block.
An email has been sent to you.
The entire verification process will go through the mail.
If you have problems receiving a message, then send all the information from another mail, but indicate the exchange number.
We remind you that the processing of information can take place through our mail: info@avanchange.com.
Checking your wallet showed:
• Mixer - 84.3%
Fff | June 24, 2023 01:04 |
I asked in the support chat if they received my email, but that too has been ignored.
I never got my money back.
BestChange admin | June 24, 2023 03:51 |
We are very sorry that this situation happened, and you did not notice the warning about AML verification when creating the application, and were not informed about the state of funds in the transaction you sent, including did not know the nuances associated with international AML \ KYC \ standards KYT.
However, ignorance of the law is no excuse, just as ignorance of anti-money laundering measures that apply worldwide will not indemnify the holder of funds that have been identified as potentially dangerous in any wallets, transactions or services subject to for testing, freezing and related procedures.
The results of the check can be found at the link: https://bc.to/5wab8a
At the moment, the exchange office is doing everything possible to return the funds as soon as possible. The information you provide will be transferred to the appropriate service. As soon as the funds you sent are unblocked, the exchange office will contact you to make a refund, and also inform us.
In this case, we are forced to transfer the review to a neutral status with the possibility of commenting.
Kind regards, BestChange administration.
Petr | 83.220.239.* | June 23, 2023 18:05 |
User | 185.198.190.* | June 23, 2023 09:50 |
Dina | 178.45.146.* | June 21, 2023 19:33 |
Vlad | 95.25.142.* | June 18, 2023 10:34 |
Azar | 51.159.222.* | June 18, 2023 03:36 |
Rokuten | 188.162.166.* | June 17, 2023 15:31 |
Khalifa114477 | 197.210.8.* | June 16, 2023 05:10 |
Nick | 79.139.209.* | June 14, 2023 21:17 |
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