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AvanChange exchanger
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| Status: | inactive | AvanChange reviews: | 010131013 | |
| Exchange rates: | — | Volet TS: | 1 | |
| Reserve: | — | Perfect Money TS: | — | |
| Age: | 6 years 8 months | WebMoney BL: | 0 | |
| On BestChange: | 4 years 2 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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Add a comment:
| Pituny5000 |  |
134.90.173.* | July 7, 2023 05:10 |
All good, fast service. 10/10.
0
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| Alexander | |
92.100.129.* | July 6, 2023 21:31 |
Good rate and fast exchange
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| Dearhell | |
46.39.5.* | July 6, 2023 16:51 |
Good fast ty
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| Georg |  |
193.34.95.* | July 6, 2023 11:13 |
Faced the AML procedure
$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.
$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 |
Ïðîâîäèòå ñîáñòâåííóþ ïðîâåðêó êàê óêàçàíî ó âàñ íà ñàéòå.
Õîòÿ äî ýòîãî ó ðåáÿò îáìåíÿë áîëåå 5 BTC
Õîòÿ äî ýòîãî ó ðåáÿò îáìåíÿë áîëåå 5 BTC
| AvanChange admin | July 6, 2023 11:19 |
Hello Georg, all the information was given to you at the post office.
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!"
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!"
Claim solved
| Georg | July 6, 2023 11:20 |
Do your own verification, I previously exchanged about 5 BTC with you
| Georg | July 6, 2023 11:21 |
Where on your site does it say that I have to provide mail?
| AvanChange admin | July 6, 2023 11:21 |
Georg, You need to provide data and be verified.
| Georg | July 6, 2023 11:23 |
And where is your comment about the fact that this exchange blocked the funds?
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
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, All information about the AML check is listed before the exchange is created. Your funds are linked to illegal activity. You need to be verified.
| Georg | July 6, 2023 11:29 |
No problem, send me an email at my address.
I don't use email
I don't use email
| Georg | July 6, 2023 11:30 |
Postal code recipient's name and city of residence where to indicate
| AvanChange admin | July 6, 2023 11:31 |
Georg, All the information was sent to your mail specified in the application.
| Georg | July 6, 2023 11:35 |
You said that the exchange froze them after receiving them, but here is a transaction that shows that you have already transferred these coins to another place.
https://imgur.com/a/xowTlXQ
https://imgur.com/a/xowTlXQ
| Georg | July 6, 2023 11:35 |
I repeat I do not use Email
| AvanChange admin | July 6, 2023 11:37 |
Georg, You can contact the online support on the website and you will be given all the information you need.
| Georg | July 6, 2023 11:41 |
That is, you refuse to send me a letter at the place of residence?
| AvanChange admin | July 6, 2023 11:45 |
We send all the information to your email or online chat.
| Georg | July 6, 2023 11:50 |
You are a Russian office, what kind of passport should you throw in your mind, I am from Ukraine
| Georg | July 6, 2023 11:52 |
You have already made 2-3 exchanges with my coins, which AML, which exchange, what are you talking about.
| AvanChange admin | July 6, 2023 11:57 |
Georg, You have been given all the information.
| Georg | July 6, 2023 12:05 |
Íàïèñàíî, ÷òî ìîæíî çàïðîñèòü, ìîæíî çàïðîñèòü õîòü 100 ðàç.
Íå íàïèñàíî, ÷òî ÿ äîëæåí òåáå ÷òî-òî äàòü
Íå íàïèñàíî, ÷òî ÿ äîëæåí òåáå ÷òî-òî äàòü
| Georg | July 6, 2023 12:05 |
It is written that you can request, you can request at least 100 times.
It's not written that I have to give you something
It's not written that I have to give you something
| AvanChange admin | July 6, 2023 12:07 |
Georg, A warning about AML verification is indicated before you create an exchange and you cannot skip it because the fields to be exchanged are locked until you click "I'm ENCOURAGED!"
Proceed with verification.
Proceed with verification.
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| Stanislav |  |
172.94.103.* | July 6, 2023 11:59 |
Great and fast service!
0
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| Dima | |
109.226.95.* | July 6, 2023 09:59 |
It's all great. I constantly use the exchange, everything works quickly and cleanly.
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| Aref | |
46.138.22.* | July 4, 2023 23:02 |
The fast and thank you
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| Dmitry | |
80.88.52.* | July 4, 2023 16:08 |
Fast and smooth transaction, good exchange rate.
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| Konstantin | |
92.243.127.* | July 4, 2023 07:30 |
I had changed TON for Tinkoff and I liked it. Worked just fine.
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| Nazmi |  |
95.208.83.* | July 3, 2023 18:22 |
Mention of a third-party resource was removed by monitor's administration
Perfect. Professional. Fast
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| Svetlana | |
128.204.64.* | July 3, 2023 12:09 |
The best of the best
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| Vik | |
104.28.203.* | July 1, 2023 19:35 |
Very fast and high quality, good courses
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| Vadim | |
109.169.231.* | June 30, 2023 20:29 |
I had changed BCH for Sber and I liked it. Worked just fine.
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| John |  |
31.10.152.* | June 29, 2023 16:07 |
Super Service - schnell und guter Preis. Immer gerne wieder...
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| Artem | |
188.186.196.* | June 28, 2023 13:05 |
Fast and operative
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| Danila | |
188.233.79.* | June 27, 2023 14:34 |
Best trader for me. So fast transaction, nice helpers and good price
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| Rokuten | |
188.162.167.* | June 26, 2023 21:24 |
Fast and operative
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| George |  |
176.221.238.* | June 26, 2023 10:50 |
Fast exchange, good design.
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| Gorg |  |
185.182.193.* | June 25, 2023 20:31 |
Good rate and fast exchange
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| Vadim | |
95.67.251.* | June 24, 2023 22:11 |
Everything has worked well in my transaction. Only thing that got me disappointed was very long waiting for 10 confirmations in BCH net. But it's not the exchange's fault.
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| Dmitry | |
80.88.52.* | June 24, 2023 10:19 |
Fast and clean transaction. I recommend!
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| Fff | |
185.220.101.* | June 23, 2023 13:42 |
The AML case arose due to high-risk markers in the assets that the user had sent
Very dishonest.
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?
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 |
Hello Fff,
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%
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 emailed them but they have been ignoring me for over 3 weeks.
I asked in the support chat if they received my email, but that too has been ignored.
I never got my money back.
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 |
Dear user.
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.
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.
CommentRemove
| Petr | |
83.220.239.* | June 23, 2023 18:05 |
Best trader for me. Fast transaction,good helpers,nice price!
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| User |  |
185.198.190.* | June 23, 2023 09:50 |
Good exchanger, I recommend, everything is clear and fast, bitcoin-kiwi direction
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| Dina | |
178.45.146.* | June 21, 2023 19:33 |
So fast and clean, i like, recommend!
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| Vlad | |
95.25.142.* | June 18, 2023 10:34 |
Good exchanger. Good rate and fast work.
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| Azar |  |
51.159.222.* | June 18, 2023 03:36 |
Good trader
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| Rokuten | |
188.162.166.* | June 17, 2023 15:31 |
Fast and optimized
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| Khalifa114477 |  |
197.210.8.* | June 16, 2023 05:10 |
This is the best multi functional exchange platform on the best performing blockchain
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| Nick | |
79.139.209.* | June 14, 2023 21:17 |
Exchange is very fast and good . Thanx!
0
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