Bitcoin24SU exchanger
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Status: | active | Bitcoin24SU reviews: | 0/0 | |
Exchange rates: | 108 | Advanced Cash TS: | — | |
Reserve: | $219 702 853 | Perfect Money TS: | 0 | |
Age: | 6 years 1 months | WebMoney BL: | — | |
On BestChange: | 5 years 6 months | MyWOT rating: | 4.3 | |
Country: | ![]() |
Russia | Forums: | — |
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Use this type of feedback only if you get no money from the Bitcoin24SU 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 Bitcoin24SU administration solve the problem faster. If you just do not like the service at Bitcoin24SU and you want to share your opinion – select the Comment feedback type. |
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My money were frozen on the 16th January 2023.
This exchanger says that AML bot detected high risk of suspicious transaction. I checked the risk- it is around 7% of the crypto wallet. Moreover, I tried to exchange in another exchanger, and it worked without problems. I believe the exchanger just robbed my money and I need the refund in the full amount.
Dear Bestchange Team, kindly resolve the situation.
Admin Bitcoin24SU | February 24, 2023, 21:10 |
Unfortunately, this transaction is blocked by the aggregator due to the garantex connection, we have already communicated with the bestchange administrations on your transaction, we have transferred the data that you provided to us to bestchange to find out who sent you the funds related to garantex
Unfortunately, the aggregator currently does not provide information about unblocking funds
it will be very good if the administration of bestchange or you personally can determine which of the exchange offices sent you funds under sanctions
Avoid in the future
Admin Bitcoin24SU | April 11, 2022, 10:01 |
If you have a question, please contact support on the site for an open conflict
Sincerely, the administration of bitcoin24.su
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