BtcChange24 exchanger
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Information from the exchanger administration
BTCCHANGE24 is one of the oldest and best cryptocurrency exchanges. With our service, you can easily exchange cryptocurrency for any other currency (fiat), buy USD or sell Bitcoin. We are the best when it comes to exchanging Bitcoin for rubles and other currencies. A personalized approach to each client is our priority. Your needs are our focus. Our service employs only the best professionals, who provide support at every stage of the exchange process. Our official links are https://www.btcchange24.com (https://www.btcchange24.org)
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| Status: | active | Reviews: | 1821 | ||
| Age: | 10 years 11 months | Financial claims: | 031 | ||
| On BestChange: | 10 years 3 months | Total currencies: | 152 | ||
| Country: | Exchange rates: | 11 362 | |||
| AML transparency: | AML | Total reserves: | $414 805 061 | ||
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When creating a financial claim, please make sure that the exchange regulations specified on the website BtcChange24 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 BtcChange24 administrator resolve the problem more quickly. If you didn't like the BtcChange24's service and want to write about it, use the Comment review type. |
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| Order number: | |
| * | |
| Mikko | 83.245.224.* | October 4, 2026 14:55 |
| Sebastian | 170.246.211.* | October 2, 2026 15:26 |
| Zbig | 83.22.110.* | October 1, 2026 19:34 |
| Hans | 31.164.177.* | September 30, 2026 18:23 |
| Samuel | 78.242.211.* | September 28, 2026 20:18 |
| Mark | 117.2.142.* | September 28, 2026 15:50 |
Several different photographs are required to demonstrate the same information, including a photo that apparently has to show both the passport and two devices, and itself be taken using a third device.
They also request card details that are essentially located on the back of the card, while failing to explicitly warn that the three-digit CVV/CVC code must be covered.
Finally, as “additional materials,” they require a video in which a specified text must be spoken aloud. The content of this text goes beyond the scope of a standard KYC check and essentially duplicates the checkbox that the customer already ticks on the website when confirming the exchange.
At the same time, they apparently see no need to explain anywhere why such requirements are necessary.
| BtcChange24 admin | September 28, 2026 20:09 |
We regret that you encountered this misunderstanding, but each exchange service has the right to independently choose its own approach to client verification.
No one asked you for your SVV, and it should be clear to you (even intuitively) that you don't need to provide it.
This verification is required at a minimum to protect you and us from any related scams or any further problems resulting from the transaction. Good luck.
| Liam | 172.119.57.* | September 25, 2026 19:32 |
| John | 66.177.181.* | September 24, 2026 19:04 |
| Bonito | 178.178.242.* | September 24, 2026 07:29 |
Recommend to use
Thank you!
| Fer | 46.175.134.* | September 24, 2026 06:34 |
| Mauricio | 186.148.85.* | September 23, 2026 20:39 |
| Theodore | 89.24.163.* | September 21, 2026 11:48 |
| Meri | 94.234.69.* | September 19, 2026 18:41 |
| Matthias | 93.123.85.* | September 16, 2026 14:16 |
| John | 66.177.181.* | September 9, 2026 13:36 |
| John | 66.177.181.* | September 8, 2026 14:20 |
| Vlad | 176.97.235.* | September 8, 2026 11:52 |
| Sabina | 176.64.30.* | September 7, 2026 18:43 |
| Novailoveyou | 185.133.173.* | September 4, 2026 14:29 |
| Stanislav | 69.124.148.* | September 3, 2026 15:25 |
Best,
SL.
| Huseyin | 104.28.217.* | September 2, 2026 19:03 |
| Elijah | 217.9.250.* | August 31, 2026 15:31 |
This time, I created an order to exchange USDT TRC-20. My tokens were completely clean (I verified it myself via an AML checker, showing a 0.0% Risk Score).
However, the platform groundlessly blocked my trade, inventing non-existent 'sanctions against the FunPay platform', and refused to complete the exchange. They used these cheap AML manipulations just to stall for time.
After waiting for several days, they finally issued a refund. While they did return the full amount, they sent me gray USDT from their own pools with a 51.4% Risk Score, contaminated with an 'Exchange, Sanctioned (EU)' marker.
The deal was cancelled solely due to their fault, a lot of time was wasted, and I ended up with significantly lower quality coins than the ones I sent. Avoid this service at all costs.
| BtcChange24 admin | August 31, 2026 20:57 |
Good afternoon.
We sincerely apologize for the misunderstanding you encountered regarding the AML system. However, we use disposable addresses, and after the funds arrived in our wallet, nothing other than your transaction was received. Since your transfer was invalid due to AML, the transaction was stopped, and the funds you sent were returned to you.
Please check your outgoing and incoming transfers; the labels are the same. You received exactly the funds that were sent to us.
To avoid similar situations, you can check the validity of your wallet in advance by requesting an analysis of your transaction in our chat, or you can redirect to BestChange-AML before submitting a request.
Good luck.
| Lavrentii | 95.161.221.* | August 31, 2026 09:41 |
| Slava | 213.233.104.* | August 24, 2026 11:58 |
| Frederic | 78.199.131.* | August 22, 2026 18:06 |
| Ekaterina | 81.65.160.* | August 21, 2026 15:42 |
| Bonito | 128.204.69.* | August 18, 2026 07:32 |
Change without any ploblem!
Thank you!
| Badma | 49.237.16.* | August 17, 2026 10:31 |
| Wayne | 153.75.224.* | August 12, 2026 15:26 |
| User | 213.230.79.* | August 12, 2026 07:29 |
| John | 66.177.181.* | August 11, 2026 17:28 |
| Georgy | 27.130.14.* | August 8, 2026 12:39 |
| Vlad | 176.97.235.* | August 6, 2026 12:01 |
| User | 212.58.114.* | August 2, 2026 07:41 |
| BtcChange24 admin | August 2, 2026 07:51 |
Each exchange service is free to choose its own verification method and means of protection against malicious traffic. We would be happy if you managed to find an exchange service that does not require verification, though such services are currently very rare. There was no tag for your specific exchange route, but we have fixed that now. Thanks for pointing it out. Good luck!
| Timur | 95.189.217.* | August 1, 2026 13:02 |
| Salvatore | 151.45.102.* | July 26, 2026 23:57 |
| Io_Oi | 92.105.92.* | July 24, 2026 20:33 |
- 20 min
Thank You
Perfect service.
| Fabrizio | 150.217.8.* | July 23, 2026 11:02 |
| Dark Vps | 118.99.125.* | July 21, 2026 05:33 |
| User | 188.2.60.* | July 18, 2026 13:31 |
| Bill | 185.220.101.* | July 17, 2026 13:21 |
| Nick | 185.48.63.* | July 15, 2026 22:15 |
| Pavel | 85.139.204.* | July 11, 2026 09:37 |
| Renat | 2.26.138.* | July 9, 2026 10:41 |
| John | 66.177.181.* | July 8, 2026 14:00 |
| Erkin day Trader | 5.31.180.* | July 8, 2026 12:44 |
| John | 66.177.181.* | July 7, 2026 14:37 |
| Nick | 91.72.64.* | July 3, 2026 15:47 |
| Vlad | 212.120.233.* | July 2, 2026 13:37 |
| Wayne | 153.75.224.* | June 29, 2026 15:07 |
| Adrian | 83.168.43.* | June 25, 2026 16:29 |
| Patryk | 188.33.44.* | June 22, 2026 20:19 |
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