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BTC-Online exchanger

Status: active BTC-Online reviews: 0/0
Exchange rates: 887 Advanced Cash TS: 3
Reserve: $938 333 Perfect Money TS: 393.50
Age: 3 years 1 months WebMoney BL:
On BestChange: 2 years 6 months MyWOT rating: 3.0
Country: Ukraine Forums:
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Use this type of feedback only if get no money from the BTC-Online exchanger after it is due. When the funds from an exchange or refund operation reach your account, the claim must be dismissed.

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Ahmed Alaa Abbood Al-Khafaji 37.236.186.* (September 11, 2020 | 18:28)
Kindly proceed with the payment Application ID 145649
it says it's paid, yet i didn't receive anything!
I've Sent and email and PM with no response
Expand (10)
Admin BTC-Online (September 11, 2020 | 18:32)
To solve this problem, contact the operator in the chat.
Claim cancelled
Ahmed Alaa Abbood Al-Khafaji (September 11, 2020 | 18:37)
How can i do that? you mean email?
Admin BTC-Online (September 11, 2020 | 18:39)
Ahmed Alaa Abbood Al-Khafaji, Go to the site and write to the operator's chat. You need to send a photo of the VM owner's passport
Ahmed Alaa Abbood Al-Khafaji (September 11, 2020 | 19:04)
Already did via and email but no response!
Admin BTC-Online (September 11, 2020 | 19:06)
Ahmed Alaa Abbood Al-Khafaji,
Ahmed Alaa Abbood Al-Khafaji (September 11, 2020 | 19:30)
Still waiting for their response
Ahmed Alaa Abbood Al-Khafaji (September 11, 2020 | 21:54)
I sent them everything they asked for, yet they didn't send me my request!
Claim renewed
Admin BTC-Online (September 11, 2020 | 22:00)
Ahmed Alaa Abbood Al-Khafaji,
Please wait, we saw everything in the mail, we are working on your question
Claim cancelled
Ahmed Alaa Abbood Al-Khafaji (September 11, 2020 | 23:28)
You've sent me the money but it's locked! and you didn't send the protection code!
Claim renewed
Admin BTC-Online (September 11, 2020 | 23:35)
Ahmed Alaa Abbood Al-Khafaji,
Protection code on your mail
Claim cancelled
Waqar Ahmed 111.119.178.* (April 10, 2020 | 19:45)
Admin please check and complete my exchange. O am waiting
Expand (23)
Admin BTC-Online (April 10, 2020 | 19:47)
Hello, Waqar Ahmed!
Write a chat to the operator
Waqar Ahmed (April 10, 2020 | 19:48)
Operator is not responding to me.
Waqar Ahmed (April 10, 2020 | 19:49)
Please complete my exchange immediately.
Admin BTC-Online (April 10, 2020 | 19:49)
Waqar Ahmed, Write a chat to the operator!
Waqar Ahmed (April 10, 2020 | 19:52)
They are not responding to me. I have wrote more then 10 time but they are not responding
Admin BTC-Online (April 10, 2020 | 19:52)
Waqar Ahmed, provide txid translation
Waqar Ahmed (April 10, 2020 | 19:55)
Application for verification
give away : 169.4237 Tether erc-20 usdt
you receive: 172 perfect money usd, to the account : u14938640
creation time: 04/10/2020, 19:12
application status: application for verification
Waqar Ahmed (April 10, 2020 | 19:56)
Still this showing roundabout 1 hour.
Waqar Ahmed (April 10, 2020 | 19:56)
It was some urgent. Please complete this.
Waqar Ahmed (April 10, 2020 | 19:57)
Waqar Ahmed (April 10, 2020 | 19:58)
This is this transaction link.
Admin BTC-Online (April 10, 2020 | 19:58)
Waqar Ahmed, provide txid translation
Waqar Ahmed (April 10, 2020 | 19:59)
Admin please for GOD SAKE complete this immediately
Admin BTC-Online (April 10, 2020 | 20:01)
Waqar Ahmed, provide txid translation or internak transfer
Admin BTC-Online (April 10, 2020 | 20:01)
Internal transfer
Waqar Ahmed (April 10, 2020 | 20:02)
Admin what are u saying? Please explain
Admin BTC-Online (April 10, 2020 | 20:05)
Waqar Ahmed, screen from wallet
Waqar Ahmed (April 10, 2020 | 20:07)
Internal transfer. This is batch 7881938165
Waqar Ahmed (April 10, 2020 | 20:08)
Here o could not sent screen shot
Admin BTC-Online (April 10, 2020 | 20:08)
Waqar Ahmed, 2 min now complete the deal
Waqar Ahmed (April 10, 2020 | 20:08)
I couldn't sent screenshot
Waqar Ahmed (April 10, 2020 | 20:09)
Ok thanks
Waqar Ahmed (April 10, 2020 | 20:10)
I am waiting
Jac 42.189.143.* (June 18, 2018 | 15:31)
This company has no real stocks. I dealt with them for two times and were given the same answer that someone ordered the same deal with me simultaneously and someone paid before me. Thus, their stocks were not enough to pay me. Was told to wait 2 hours but only paid me after 12 hours. This is bad reputation company where they just keep no stocks and lied you the stupid execuses
Expand (11)
Admin BTC-Online (June 18, 2018 | 15:33)
Hello, Jac! your application is completed in full
Claim cancelled
Jac (June 18, 2018 | 15:35)
I know it is completed and was paid. What I want to complaint is, if you have no real stocks, please don't put such reserve!!!! You are just dishonest in doing business by buying time.
Claim renewed
Admin BTC-Online (June 18, 2018 | 15:36)
Jac, your application is completed in full!
Claim cancelled
Jac (June 18, 2018 | 15:41)
I dont care. You need to provide proof of such simultaneously transactions to show you have real stocks. Otherwise, take off your listing here for being instant exchanger.
Claim renewed
Admin BTC-Online (June 18, 2018 | 15:41)
Jac, your application is completed in full!
Claim cancelled
Jac (June 18, 2018 | 15:42)
Provide proof
Claim renewed
Admin BTC-Online (June 18, 2018 | 15:43)
Jac, your application is completed in full!
Claim cancelled
Jac (June 18, 2018 | 15:48)
Dishonest business
Claim renewed
Admin BTC-Online (June 18, 2018 | 15:50)
Jac, your application is completed in full!wait for confirmation from the network!
Claim cancelled
Jac (June 18, 2018 | 15:53)
I am not claiming about not receiving your ETH. I have received it. What I claimed is, your dishonest business model.
Claim renewed
Admin BTC-Online (June 18, 2018 | 15:54)
Jac, we apologize for the delay, your application is executed in full
Claim cancelled

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